MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-04-0014261
United Agencies Distributors LLP
United Agencies Distributors LLP - consumer goods in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹12.25 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Employees · EPFO
27
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About United Agencies Distributors LLP
Data last updated:
United Agencies Distributors LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the toy manufacturing segment of the consumer goods sector. It was incorporated on 19 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAW-3931. Its GSTIN is 07AAGFU8055M1ZK (Delhi).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Anku Jain and Ankush Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 33 C Swadeshi Market Sadar Bazar, Delhi, India – 110006.
The LLP has about 27 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹12.25 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
United Agencies Distributors LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0014261).
Company details
LLPIN AAW-3931
Incorporation Date 19 March 2021
Total Obligation of Contribution ₹1 Cr
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-DL-04-0014261
Key People
Anku Jain Designated Partner Ankush Jain Designated Partner Vaibhav Jain Designated Partner Recognitions & Rankings of United Agencies Distributors
Contact details
United Agencies Distributors LLP's registered office is in Delhi, Delhi.
- Registered Address33 C Swadeshi Market Sadar Bazar, Delhi, India – 110006
- IndustryConsumer Goods, Toy Manufacturing
Comprehensive company report
United Agencies Distributors LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of United Agencies Distributors LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of United Agencies Distributors LLP, buy the company report.
Designated partners of United Agencies Distributors LLP
United Agencies Distributors has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anku Jain | Designated Partner | 28 Mar 2022 | 4 Years 6 Months | Current |
| Ankush Jain | Designated Partner | 19 Mar 2021 | 5 Years 7 Months | Current |
| Vaibhav Jain | Designated Partner | 19 Mar 2021 | 5 Years 7 Months | Current |
Charges & borrowings
Open charges
₹12.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 2025 | 101031002 | Hdfc Bank Limited | ₹23.91 Lakh | Open | |
| 10 Mar 2024 | 100897829 | Kotak Mahindra Bank Limited | ₹11.67 Cr | Open | |
| 06 Jul 2022 | 100641173 | Hdfc Bank Limited | ₹8.12 Lakh | Open | |
| 27 Jun 2022 | 100629289 | Hdfc Bank Limited | ₹25.94 Lakh | Open |
To see the full charge records of United Agencies Distributors LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
United Agencies Distributors LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company | Pending |
To see the full case history of United Agencies Distributors LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for United Agencies Distributors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
United Agencies Distributors has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGFU8055M1ZK | Delhi | Active | 24 Jul 2021 |
To see the full GST registrations and return filing status of United Agencies Distributors LLP, buy the company report.
Recent activity
United Agencies Distributors LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Anku Jain was appointed as Designated Partner on 28 Mar 2022.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 11.67 Cr registered on 10 Mar 2024 with Charge ID 100897829 was modified on 31 May 2025.
AGM
United Agencies Distributors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
United Agencies Distributors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.24 Cr with Charge ID 101031002 was registered on 07 Jan 2025.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 11.67 Cr with Charge ID 100897829 was registered on 10 Mar 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 100641173 was registered on 06 Jul 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.26 Cr with Charge ID 100629289 was registered on 27 Jun 2022.
Appointed
Anku Jain was appointed as Designated Partner.
Appointed
Ankush Jain was appointed as Designated Partner.
Appointed
Vaibhav Jain was appointed as Designated Partner.
Incorporation
19 Mar 2021
United Agencies Distributors Llp was registered on 19 Mar 2021 with Roc Delhi I & aged 5 years 7 months as per MCA records.
Frequently asked questions
United Agencies Distributors is an active limited liability partnership based in Delhi, India. The LLP works in toy manufacturing, within the consumer goods industry. It was incorporated on 19 March 2021 (5+ years old) and is registered under LLPIN AAW-3931.
United Agencies Distributors has 3 current designated partners:
- Anku Jain - Designated Partner
- Ankush Jain - Designated Partner
- Vaibhav Jain - Designated Partner
The latest financial statements of United Agencies Distributors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of United Agencies Distributors is 07AAGFU8055M1ZK, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of United Agencies Distributors is AAW-3931. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
United Agencies Distributors has 1 court case on record: 1 filed against it. 1 is pending.
United Agencies Distributors was incorporated on 19 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Anku Jain was appointed as Designated Partner on 28 Mar 2022. Ankush Jain was appointed as Designated Partner on 19 Mar 2021. Vaibhav Jain was appointed as Designated Partner on 19 Mar 2021.
Yes, United Agencies Distributors is registered as a small enterprise under Udyam registration (number: UDYAM-DL-04-0014261).
The registered office of United Agencies Distributors is at 33 C Swadeshi Market Sadar Bazar, Delhi, India – 110006.