Unmaj Associates Llp - financial services in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAI-3780 Incorporated 25 January 2017 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1.5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Employees · EPFO
1
Latest available

About Unmaj Associates Llp

Data last updated: 17 February 2026

Unmaj Associates Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 25 January 2017, the LLP has been in operation for over 9 years.

Registered with ROC Ahmedabad under LLPIN AAI-3780.

Capital: a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Tejas Nanubhai Majithia and Krishnaben Rajendra Majithia.

Accounts filed on 31 March 2025. Office: Ground Floor Urmin House Beside Hof Living Sindhu Bhavan Road Bodakdev, Ahmedabad, Gujarat, India – 380059.

The LLP has a workforce of approximately 1 employees as per the latest available data.

Company Details of Unmaj Associates Llp
LLPIN AAI-3780
Incorporation Date 25 January 2017
Total Obligation of Contribution ₹1.5 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Ground Floor Urmin House Beside Hof Living Sindhu Bhavan Road Bodakdev, Ahmedabad, Gujarat, India – 380059
  • Industry
    Financial Services, Financial Intermediation
Company report
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Financials, compliance, directors, charges, ownership and filings for Unmaj Associates Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Unmaj Associates Llp

Unmaj Associates Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Tejas Nanubhai Majithia Designated Partner 16 Aug 2022 3 Years 10 Months Current
Krishnaben Rajendra Majithia Designated Partner 25 Jan 2017 9 Years 5 Months Current
Sheetal Kaushik Majithia Designated Partner 25 Jan 2017 9 Years 5 Months Current

Financials of Unmaj Associates Llp FY 2025 filings available

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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Unmaj Associates Llp

Unmaj Associates Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Unmaj Associates Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Unmaj Associates Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Unmaj Associates Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Unmaj Associates Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Unmaj Associates Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Unmaj Associates Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Unmaj Associates Llp

MSME Payment Delays by Unmaj Associates Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Unmaj Associates Llp

Subsidiaries & Group Companies of Unmaj Associates Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Unmaj Associates Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Unmaj Associates Llp

MCA Filings & Documents of Unmaj Associates Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Unmaj Associates Llp

Activity
31 Mar 2025
Unmaj Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Unmaj Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
16 Aug 2022
Tejas Nanubhai Majithia was appointed as a Designated Partner on 16 Aug 2022 & has been associated with this company since 3 years 10 months.
Directors
25 Jan 2017
Krishnaben Rajendra Majithia was appointed as a Designated Partner on 25 Jan 2017 & has been associated with this company since 9 years 5 months.
Directors
25 Jan 2017
Sheetal Kaushik Majithia was appointed as a Designated Partner on 25 Jan 2017 & has been associated with this company since 9 years 5 months.
Activity
25 Jan 2017
Unmaj Associates Llp was registered on 25 Jan 2017 with Roc Ahmedabad & aged 9 years 5 months as per MCA records.

Frequently Asked Questions about Unmaj Associates Llp

Unmaj Associates Llp is an active limited liability partnership in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 25 January 2017 (9+ years old) and is registered under LLPIN AAI-3780. The LLP has 1 employees.

The current designated partners of Unmaj Associates Llp are:

The primary industry of Unmaj Associates Llp is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.

Unmaj Associates Llp can be reached at the registered office: Ground Floor Urmin House Beside Hof Living Sindhu Bhavan Road Bodakdev, Ahmedabad, Gujarat, India – 380059.

The total obligation of contribution is ₹1.5 Lakh.

The LLP has its registered office at Ground Floor Urmin House Beside Hof Living Sindhu Bhavan Road Bodakdev, Ahmedabad, Gujarat, India – 380059.

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