Unicap Financials India LLP
About Unicap Financials India LLP
Data last updated:
Unicap Financials India LLP was a limited liability partnership (LLP) based in Hyderabad, Telangana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 26 August 2020.
The LLP was registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAT-5359.
The LLP had a total obligation of contribution of ₹20,510. It was led by designated partners including Rajhans Jain and Mahesh Kumar Adira.
The registered office was at 3/6/111 Shop No. 10 Blue Chip Arcade Himayat Nagar, Hyderabad, Telangana, India – 500029.
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- Registered Address3/6/111 Shop No. 10 Blue Chip Arcade Himayat Nagar, Hyderabad, Telangana, India – 500029
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Unicap Financials India LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Unicap Financials India LLP
Unicap Financials India has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajhans Jain Also directs: Firstsource Infra LLP | Designated Partner | 26 Aug 2020 | 6 Years 1 Months | As last reported |
| Mahesh Kumar Adira | Designated Partner | 26 Aug 2020 | 6 Years 1 Months | As last reported |
| Ankit Sushil Adukia Also directs: Urbox India Private Limited, Lodha Investment Private Limited | Partner | 26 Aug 2020 | 6 Years 1 Months | As last reported |
Charges & Borrowings of Unicap Financials India LLP
Unicap Financials India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unicap Financials India LLP
Employment history and EPFO contributions of people linked to Unicap Financials India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Unicap Financials India LLP
Unicap Financials India LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Ankit Sushil Adukia was appointed as Partner on 26 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Unicap Financials India LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Unicap Financials India LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Unicap Financials India LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Unicap Financials India LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Unicap Financials India LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Unicap Financials India LLP
Unicap Financials India has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Unicap Financials India was a limited liability partnership based in Hyderabad, Telangana, India. The LLP worked in other services, within the business services industry. It was incorporated on 26 August 2020 and is registered under LLPIN AAT-5359. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Unicap Financials India had 3 designated partners:
- Rajhans Jain - Designated Partner
- Mahesh Kumar Adira - Designated Partner
- Ankit Sushil Adukia - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Unicap Financials India is AAT-5359. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Unicap Financials India is at 36111 Shop No. 10 Blue Chip Arcade Himayat Nagar, Hyderabad, Telangana, India – 500029.
Unicap Financials India was incorporated on 26 August 2020. It is registered with the Registrar of Companies, Hyderabad.
The total obligation of contribution is ₹20,510.
Unicap Financials India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Ankit Sushil Adukia was appointed as Partner on 26 Aug 2020. Mahesh Kumar Adira was appointed as Designated Partner on 26 Aug 2020. Rajhans Jain was appointed as Designated Partner on 26 Aug 2020.
Unicap Financials India can be reached at its registered office: 36111 Shop No. 10 Blue Chip Arcade Himayat Nagar, Hyderabad, Telangana, India – 500029.