Uneeq Trading Services LLP
About Uneeq Trading Services LLP
Data last updated:
Uneeq Trading Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-5653.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Dharmesh Ishwarlal Saraiya and Mayur Raghavji Gohil.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Uneeq Trading Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address13 – A Sahayadri Chs Ltd Building C – 22 Kandivali Industrial Estate Opp. Ganesh Mandir K, Andivali W, Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Uneeq Trading Services LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Uneeq Trading Services LLP, buy the company report.
Designated partners of Uneeq Trading Services LLP
Uneeq Trading Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Ishwarlal Saraiya Also directs: Accurate Alliance Services LLP | Designated Partner | 30 Dec 2017 | 8 Years 10 Months | Current |
| Mayur Raghavji Gohil Also directs: Almighty Trade Consultancy LLP | Designated Partner | 30 Dec 2017 | 8 Years 10 Months | Current |
| Tapanshri Jaiprakash Gupta | Designated Partner | 30 Dec 2017 | 8 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Uneeq Trading Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Uneeq Trading Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Uneeq Trading Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Uneeq Trading Services LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Dharmesh Ishwarlal Saraiya was appointed as Designated Partner on 30 Dec 2017.
Frequently asked questions
Uneeq Trading Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 30 December 2017 (9+ years old) and is registered under LLPIN AAL-5653.
Uneeq Trading Services has 3 current designated partners:
- Dharmesh Ishwarlal Saraiya - Designated Partner
- Mayur Raghavji Gohil - Designated Partner
- Tapanshri Jaiprakash Gupta - Designated Partner
The latest financial statements of Uneeq Trading Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Uneeq Trading Services is AAL-5653. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Uneeq Trading Services was incorporated on 30 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Dharmesh Ishwarlal Saraiya was appointed as Designated Partner on 30 Dec 2017. Mayur Raghavji Gohil was appointed as Designated Partner on 30 Dec 2017. Tapanshri Jaiprakash Gupta was appointed as Designated Partner on 30 Dec 2017.
The registered office of Uneeq Trading Services is at 13 – A Sahayadri Chs Ltd Building C – 22 Kandivali Industrial Estate Opp. Ganesh Mandir K, Andivali W, Mumbai, Maharashtra, India – 400067.
Uneeq Trading Services operates in the business services industry, in the wholesale segment.
Uneeq Trading Services can be reached at its registered office: 13 – A Sahayadri Chs Ltd Building C – 22 Kandivali Industrial Estate Opp. Ganesh Mandir K, Andivali W, Mumbai, Maharashtra, India – 400067.
Uneeq Trading Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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