MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-20-0005628
United Utilities LLP
United Utilities LLP - construction in Rajkot, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹60,000
As per LLP agreement
Open charges
₹39.28 Lakh
Secured borrowings
LLP age
12 yrs
Est. 2014
Employees · EPFO
8
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
About United Utilities LLP
Data last updated:
United Utilities LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the building construction segment of the construction sector. It was incorporated on 22 July 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-4894. Its GSTIN is 24AAEFU0435D1ZP (Gujarat).
The LLP has a total obligation of contribution of ₹60,000. It is led by designated partners Vishal Satishbhai Lakhani and Tejal Lakhani.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Nri Park, Rajkot, Gujarat.
The LLP has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹39.28 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
United Utilities LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-20-0005628).
Company details
LLPIN AAC-4894
Incorporation Date 22 July 2014
Total Obligation of Contribution ₹60,000
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-GJ-20-0005628
Recognitions & Rankings of United Utilities
Contact details
United Utilities LLP's registered office is in Rajkot, Gujarat.
- Registered AddressAvadh Road Nr. Nri Park, Village – Haripar Pal Taluka – Lodhika., Rajkot, Gujarat, India – 360005
- IndustryConstruction, Building Construction
Comprehensive company report
United Utilities 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 Utilities LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of United Utilities LLP, buy the company report.
Designated partners of United Utilities LLP
United Utilities has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Satishbhai Lakhani | Designated Partner | 22 Jul 2014 | 12 Years 3 Months | Current |
| Tejal Lakhani | Designated Partner | 15 Oct 2022 | 4 Years 0 Months | Current |
Charges & borrowings
Open charges
₹39.28 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2023 | 100844577 | Hdfc Bank Limited | ₹17.32 Lakh | Open | |
| 14 Sep 2022 | 100614984 | Axis Bank Limited | ₹21.96 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
United Utilities LLP has 1 court case on record: 1 filed by United Utilities. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Criminal complaint | Filed by the company against Sanjay Ms Raval Education Pvt. Ltd. and 3 others | Disposed |
To see the full case history of United Utilities 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 Utilities LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
United Utilities has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAEFU0435D1ZP | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of United Utilities LLP, buy the company report.
Recent activity
United Utilities LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Tejal Lakhani was appointed as Designated Partner on 15 Oct 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,732,119.00 with Charge ID 100844577 was registered on 27 Dec 2023.
AGM
United Utilities Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
United Utilities Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Appointed
Tejal Lakhani was appointed as Designated Partner.
Charges
A charge with Axis Bank Limited amounted to Rs. 2,196,000.00 with Charge ID 100614984 was registered on 14 Sep 2022.
Appointed
Vishal Satishbhai Lakhani was appointed as Designated Partner.
Incorporation
22 Jul 2014
United Utilities Llp was registered on 22 Jul 2014 with Roc Ahmedabad & aged 12 years 3 months as per MCA records.
Frequently asked questions
United Utilities is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in building construction, within the construction industry. It was incorporated on 22 July 2014 (12+ years old) and is registered under LLPIN AAC-4894.
United Utilities has 2 current designated partners:
- Vishal Satishbhai Lakhani - Designated Partner
- Tejal Lakhani - Designated Partner
The latest financial statements of United Utilities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of United Utilities is 24AAEFU0435D1ZP, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of United Utilities is AAC-4894. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
United Utilities has 1 court case on record: 1 filed by the LLP.
United Utilities was incorporated on 22 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Tejal Lakhani was appointed as Designated Partner on 15 Oct 2022. Vishal Satishbhai Lakhani was appointed as Designated Partner on 22 Jul 2014.
Yes, United Utilities is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-20-0005628).
The registered office of United Utilities is at Avadh Road Nr. Nri Park, Village – Haripar Pal Taluka – Lodhika., Rajkot, Gujarat, India – 360005.