Uniglobal Ventures LLP
About Uniglobal Ventures LLP
Data last updated:
Uniglobal Ventures LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 02 September 2016.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-2994.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anil Kumar Chauhan and Sandeep Chauhan.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at A – 25/58 Connaught Place, New Delhi, Delhi, India – 110001.
Court records list 4 cases involving the LLP, including 4 filed against it; 1 case is pending.
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- Registered AddressA – 25/58 Connaught Place, New Delhi, Delhi, India – 110001
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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 Uniglobal Ventures LLP FY 2017 filings available
Financial Statement Summary of Uniglobal Ventures LLP
| Statement of Account and Solvency | FY 2016-17 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Uniglobal Ventures LLP
| Statement of Account and Solvency | FY 2016-17 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Uniglobal Ventures are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Uniglobal Ventures LLP
Uniglobal Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Chauhan | Designated Partner | 08 Jul 2022 | 4 Years 3 Months | As last reported |
| Sandeep Chauhan | Designated Partner | 02 Sep 2016 | 10 Years 1 Months | As last reported |
Charges & Borrowings of Uniglobal Ventures LLP
Uniglobal Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Uniglobal Ventures LLP
Uniglobal Ventures LLP has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 0 |
| NCLT | 1 | 1 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi | Insolvency matter | Filed against the company by Paisalo Digital Limited | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by Paisalo Digital Limited | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Paisalo Digital Limited | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Uniglobal Ventures LLP
Employment history and EPFO contributions of people linked to Uniglobal Ventures.
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
Verified entity values are shown only after access is granted.
Recent Activity on Uniglobal Ventures LLP
Uniglobal Ventures LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Anil Kumar Chauhan was appointed as Designated Partner on 08 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Uniglobal Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Uniglobal Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Uniglobal Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Uniglobal Ventures 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 Uniglobal Ventures 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 Uniglobal Ventures LLP
Uniglobal Ventures is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Uniglobal Ventures is a company under insolvency, formerly operating as a limited liability partnership based in New Delhi, Delhi, India. The LLP works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 02 September 2016 and is registered under LLPIN AAH-2994. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
Uniglobal Ventures has 2 current designated partners:
- Anil Kumar Chauhan - Designated Partner
- Sandeep Chauhan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Uniglobal Ventures is AAH-2994. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Uniglobal Ventures has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the nclat.
Uniglobal Ventures was incorporated on 02 September 2016. It is registered with the Registrar of Companies, Delhi.
Anil Kumar Chauhan was appointed as Designated Partner on 08 Jul 2022. Sandeep Chauhan was appointed as Designated Partner on 02 Sep 2016.
The registered office of Uniglobal Ventures is at A – 2558 Connaught Place, New Delhi, Delhi, India – 110001.
The total obligation of contribution is ₹1 Lakh.
Uniglobal Ventures operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.