Usb Realty Llp - Company overview

Registered with ROC Mumbai on 24 February 2025, Usb Realty LLP is a young limited liability partnership, only a little over a year old.

2025-02-24 Thane, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
1 Years 7 Months
since 2025-02-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Usb Realty Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Usb Realty Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 24 February 2025, Usb Realty LLP is a young limited liability partnership, only a little over a year old. Its registered office is at Shop -02, Hajira Mension, Thane, Maharashtra.

It has three partners - Abrar Ahmed Jalaluddin Naikwadi, Mohammad Nadir Tanveer Shaikh and Abid Iqbal Khatri - and all three have been on the board since the day it was set up. Between them, the partners also sit on the boards of 10 other companies, including Urban Space Buildcon Private Limited and Bricktrick Constructions LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location Shop -02, Hajira Mension, Thane, Maharashtra - 400601
Name History
Legal NameUsb Realty Llp
CIN / LLPINACM-2943
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-02-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Usb Realty Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Abrar Ahmed Jalaluddin Naikwadi
Designated Partner | Since 2025-02-24 | DIN: 09126425
M
Mohammad Nadir Tanveer Shaikh
Designated Partner | Since 2025-02-24 | DIN: 07624942
A
Abid Iqbal Khatri
Designated Partner | Since 2025-02-24 | DIN: 08413597

Companies With Common Directors Of Usb Realty Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Urban Space Buildcon Private Limited 3 Shared Directors
Bricktrick Constructions Llp 2 Shared Directors
Class One Builders Llp 2 Shared Directors
Noblesquare Construction Llp 2 Shared Directors
Superlative Constructions Llp 2 Shared Directors
Crown Safeguard Private Limited 1 Shared Director
Mit's Facility Solutions Private Limited 1 Shared Director
Mu Global Sourcing Llp 1 Shared Director
Nextup Infrastructure Llp 1 Shared Director
Promix Concrete Llp 1 Shared Director

MSME Payment Delays by Usb Realty Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Usb Realty Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Usb Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Usb Realty LLP?
In an LLP the partners are the owners. The partners on record for Usb Realty LLP are Abrar Ahmed Jalaluddin Naikwadi, Mohammad Nadir Tanveer Shaikh and Abid Iqbal Khatri.
Who are the current designated partners and partners of Usb Realty LLP?
Usb Realty LLP has three partners on record: Abrar Ahmed Jalaluddin Naikwadi (since February 2025), Mohammad Nadir Tanveer Shaikh (since February 2025) and Abid Iqbal Khatri (since February 2025).
What is LLPIN/FCRN number of Usb Realty LLP?
The LLPIN of Usb Realty LLP is ACM-2943. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Usb Realty LLP incorporated?
Usb Realty LLP was incorporated on 24 February 2025 with ROC Mumbai. That makes it about a year old.
What is the registered address of Usb Realty LLP?
The registered office on MCA records is Shop -02, Hajira Mension, Thane, Maharashtra - 400601.
What is the current status of Usb Realty LLP?
MCA shows Usb Realty LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Usb Realty LLP?
You can post to its registered office at Shop -02, Hajira Mension, Thane, Maharashtra - 400601.
When did Usb Realty LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Usb Realty LLP?
MCA shows no charges registered against Usb Realty LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Usb Realty LLP?
10 companies share partners with Usb Realty LLP. Among them are Urban Space Buildcon Private Limited, Bricktrick Constructions LLP, Class One Builders LLP and 7 more.
How can I get the financial details of Usb Realty LLP?
No financial statements for Usb Realty LLP are on record with us yet.
What is the ROC code of Usb Realty LLP?
Usb Realty LLP is registered with ROC Mumbai.
What is the company classification of Usb Realty LLP?
MCA classifies Usb Realty LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.