Upsilon Trading Llp
Wholesale and retail trading of natural resources such as coal and iron ore.
2018 | Rajkot, Gujarat (India) | Active
Upsilon Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 6 Year, 9 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 64.00 Cr
About Upsilon Trading Llp
Upsilon Trading Llp (UTL) is 6 Year, 9 Months old Limited Liability Partnership 21 June 2018. Its registered office is in Rajkot, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Rajkot, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-8473
- Incorporation Date
21 Jun 2018
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Metals and Minerals
Who are the key members and board of directors at Upsilon Trading Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nidhi Chotalia  | Designated Partner | 19-Dec-2020 | Current |
| Manish Dangi | Designated Partner | 21-Jun-2018 | Current |
Financial Performance of Upsilon Trading Llp.
Upsilon Trading Llp, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Upsilon Trading Llp?
Unlock access to Upsilon Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Eques Capital Management Private LimitedManish Dangi is a mutual person
- Theeta Trading Llp
Manish Dangi is a mutual person
- Prop Corporate Mentors Private Limited
Manish Dangi is a mutual person
- Pyramid Finvest Services Private Limited
Nidhi Chotalia is a mutual person
Charges (Loans)
Open Charges
₹640.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Kalupur Commercial Co Operative Bank Limited : 64.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2022 | The Kalupur Commercial Co Operative Bank Limited | ₹64.00 Cr | Open |
How Many Employees Work at Upsilon Trading Llp?
Unlock and access historical data on people associated with Upsilon Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Upsilon Trading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Upsilon Trading Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Upsilon Trading Llp
Recent activity within the organization
- Charges
A charge with The Kalupur Commercial Co Operative Bank Limited amounted to Rs. 640.00 M with Charge ID 100664260 was registered on 13 Oct 2022.
- Statement of Assets & Liabilities
Upsilon Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Ahmedabad.
- Director Appointment
Nidhi Jay Chotalia was appointed as a Designated Partner was appointed as a Designated Partner on 19 Dec 2020 & has been associated with this company since 4 years 3 months .
- Director Appointment
Manish Kumar Dangi was appointed as a Designated Partner was appointed as a Designated Partner on 21 Jun 2018 & has been associated with this company since 6 years 9 months .
- LLP Incorporation
Upsilon Trading Llp was registered on 21 Jun 2018 with RoC-Ahmedabad & aged 6 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Upsilon Trading Llp?
Upsilon Trading Llp was incorporated on 21 Jun 2018.
What is Obligation of Contribution of Upsilon Trading Llp?
The Obligation of Contribution of Upsilon Trading Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Upsilon Trading Llp?
Currently 2 partners are associated with Upsilon Trading Llp.
Manish Kumar DangiNidhi Jay Chotalia- Manish Kumar Dangi
- Nidhi Jay Chotalia
What is the registered address of Upsilon Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Upsilon Trading Llp is 4Th Floor Sunshine Arcade Vidyakunj Society Main Road Off. Amin Marg, Nr. King'S He Ights Na, Rajkot, Gujarat, India, 360005.
What is the Limited Liability Partnership Identification Number (LLPIN) of Upsilon Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Upsilon Trading Llp is AAM-8473.
What are the total open charges for Upsilon Trading Llp?
As per the financial statements for fiscal Year 2020, The total open charges for Upsilon Trading Llp amount to ₹ 64.00 Cr.
When was the last Balance Sheet of Upsilon Trading Llp filed with the ROC?
The most recent Balance Sheet for Upsilon Trading Llp was filed with the ROC on 31 Mar 2022.
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