Upsilon Trading Llp

Wholesale and retail trading of natural resources such as coal and iron ore.

2018 | Rajkot, Gujarat (India) | Active
Last Updated: January 21, 2024

Upsilon Trading Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 6 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 64.00 Cr

About Upsilon Trading Llp

Upsilon Trading Llp (UTL) is 6 Year, 8 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)

NameDesignationAppointment DateStatus
Nidhi Chotalia Country flag representing In Designated Partner 19-Dec-2020Current
Manish Dangi Country flag representing In Designated Partner 21-Jun-2018Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
13 Oct 2022The Kalupur Commercial Co Operative Bank Limited₹64.00 CrOpen

How Many Employees Work at Upsilon Trading Llp?

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Deals i

Graph showing company valuation over time

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

Alert Indicator

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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.

    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.

    31 Mar 2022

  • 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 2 months .

    19 Dec 2020

  • 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 8 months .

    21 Jun 2018

  • LLP Incorporation

    Upsilon Trading Llp was registered on 21 Jun 2018 with RoC-Ahmedabad & aged 6 years 8 months as per MCA records.

    21 Jun 2018

Frequently asked questions

  • Upsilon Trading Llp was incorporated on 21 Jun 2018.

  • The Obligation of Contribution of Upsilon Trading Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Upsilon Trading Llp.

    • Manish Kumar Dangi
    • Nidhi Jay Chotalia
    Manish Kumar DangiNidhi Jay Chotalia
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Upsilon Trading Llp is AAM-8473.

  • As per the financial statements for fiscal Year 2020, The total open charges for Upsilon Trading Llp amount to ₹ 64.00 Cr.

  • The most recent Balance Sheet for Upsilon Trading Llp was filed with the ROC on 31 Mar 2022.

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