INSURE UPRIGHT IMF LLP (LLPIN: ABB-9866) is a Limited Liability Partnership firm incorporated on 04 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000.00.
Designated Partners of INSURE UPRIGHT IMF LLP are SIDDHARTH RAVIKANT CHANDPURE, and SHRADDHA RAVIKANT CHANDPURE.
INSURE UPRIGHT IMF LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
INSURE UPRIGHT IMF LLP's LLP Identification Number is (LLPIN)ABB-9866. Its Email address is [email protected] and its registered address is Shop No 003, Ganesh Vandana, Near Lodha ComplexMajiwada Thane, Maharashtra, India - 400601
Current status of INSURE UPRIGHT IMF LLP is - Active.
| LLP Identification Number | ABB-9866 |
| Name | INSURE UPRIGHT IMF LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-04 |
| Age of Company | 2 years, 7 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INSURE UPRIGHT IMF LLP |
| ABB-9866 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by INSURE UPRIGHT IMF in a way that was never possible before.
Get a list of all litigations INSURE UPRIGHT IMF is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INSURE UPRIGHT IMF. This report helps you understand the risk associated in dealing with INSURE UPRIGHT IMF and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INSURE UPRIGHT IMF pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09501249 | SIDDHARTH RAVIKANT CHANDPURE | Designated Partner | 2022-08-04 |
| 10014262 | SHRADDHA RAVIKANT CHANDPURE | Designated Partner | 2022-08-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROW DUOPORTS PRIVATE LIMITED | U51909MH2022PTC376575 | Director | 2022-02-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5417 | SKY HIGH INVESTMENTS & VISION LLP | Shop No. 3, Ishwar Krupa BuildingNear Ganesh Cinema, Opp. Ganesh Society, Charai Thane, Maharashtra, India - 400601 |
| AAW-2886 | ASHWINI AUTOMOTIVE LLP | SHOP NO. 2, 3, 4, 5 AND 6, BHAVANA APARTMENT, NEAR GANESH THEATRE, EDULJI ROAD, CHARAI, THANE, Maharashtra, India - 400601 |
| U18100MH2010PTC203774 | LAIZER TREND PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, CTC NO.101,TIKA NO.2,RKC ARCADE BLDG,NEAR NAGRIK STORE, STATION R OAD, , THANE WEST, Maharashtra, India - 400601 |
| AAY-3281 | JOSHI & AVADHOOT DEVELOPERS LLP | JOSHI ENTERPRISES, GANESH KUTI, 1ST, 2ND & 3RD FLR C S NO. 95/B, TIKA NO. 16, NEAR DR. BEDEKAR HOSP. THANE, Maharashtra, India - 400601 |
| AAY-3687 | MAKE SPACE ENTERPRISES LLP | JOSHI ENTERPRISES, GANESH KUTI, 1ST, 2ND & 3RD FLR C S NO. 95/B, TIKA NO. 16, NEAR DR. BEDEKAR HOSP. Thane, Maharashtra, India - 400601 |
| AAY-6622 | JOSHI AND YASH REALTORS LLP | Ganesh Kuti, 1st, 2nd, 3rd Floor, C S No. 95/B, Tika No 16, Near Dr. Bedekar Hospital, M. K. Road Thane, Maharashtra, India - 400601 |
| AAH-3630 | LEXSOLVE CONSULTANCY LLP | Shop No.06, Mark corner, Near Shivsena Shakha, Charai, Thane (W) Thane, Maharashtra, India - 400601 |
| AAF-7535 | DSP GOLD LLP | Shop No. 101, Atreya, Edulji Road Near Reliance Fresh, Charai, Thane (West) Thane, Maharashtra, India - 400601 |
| U22300MH2021PTC371450 | RHL INDUSTRIES PRIVATE LIMITED | Shop No. 103, Sai Lake Apartment, Near Adarsh Nagar, Kolbad, Thane , Thane, Maharashtra, India - 400601 |
| AAN-9892 | SUDEVI INTELLECT LLP | SHOP NO.148, BOULEVARD MAJIWADA, LODHA PARADISE, THANE, Maharashtra, India - 400601 |
| AAL-5906 | AAHNA EDULAB LLP | BUILDING NO.5 ,FLAT NO. 1801, PRAIRIE VASANT LAWNS POKHRAN ROAD NO. 2, NEAR JUPITER HOSPITAL, THANE W Thane, Maharashtra, India - 400601 |
| U18209MH2019PTC333443 | NJA GARMENTS PRIVATE LIMITED | SHOP NO 148, BOULEVARD MALL, MAJIWADA LODHA PARADISE COMPLEX , THANE, Maharashtra, India - 400601 |
| ABZ-5430 | CLASS ONE BUILDERS LLP | Shop No. 2, Hajira Mension2nd Rabodi, Near Noor Masjid Thane, Maharashtra, India - 400601 |
| AAB-6766 | EGADE BUILDCON LLP | Shop No. 14, New Municipal Complex Muktai Nagar, Near Golden Dyes Company Thane, Maharashtra, India - 400601 |
| ABB-6391 | DLDC Food Factory LLP | Room No.31, Om Aditya CHS, Ganesh WadiNear Kaushalya Hospital, Panchpakhadi Thane, Maharashtra, India - 400601 |
| AAN-8102 | FLATIRON INFRAPROJECTS LLP | SHOP NO 1, 1ST FLR, SWATI SAGAR M M CORP, NEAR MAJIWADA THANE, Maharashtra, India - 400601 |
| ABA-5300 | SURACHANA INFRACON LLP | Shop no.4, Ground Floor, Mangal Murti Darshan CHS, Ganesh Wadi, Panchpakhadi, Thane West, Maharashtra, India - 400601 |
| AAJ-3400 | VISHWAJEET RAW MATERIALS SUPPLIER LLP | Shop no 1, Mhatre Chawl, Shahu Nagar, Eastern Express Highway Road, Near Siddhivinayak Towers Thane, Maharashtra, India - 400601 |
| AAQ-5740 | PULSE ADVANCE SCAN CENTER LLP | Shop no. 4, Mahavir Milestone CHS Ltd, Ground floor,Near Vikas Complex, Kolbad Road Thane West, Maharashtra, India - 400601 |
| U24110MH2015OPC262303 | RAAJ GLOBAL HEALTH SOLUTIONS PRIVATE LIMITED (OPC) | SHOP NO 15(145) 1ST FLR,LODHA BOULEVARD PREMIUM SHOPPINGMALL OPP NASIK HIGHWAY MAJIWADA , THANE, Maharashtra, India - 400601 |
| U70102MH2009PTC196998 | VMC DEVELOPERS & REALTORS PRIVATE LIMITED | SHOP NO. 17, DEVESHREE GARDEN COMMERCIAL COMPLEX, R.W.SAWANT MARG, NEAR RUTU PARK, MAJIWAD A. , THANE, Maharashtra, India - 400601 |
| U25200MH1998PTC116844 | SYNTECH PRODUCTS PRIVATE LIMITED | Shop No.9, Ground Floor Shree Ananth Bhuvan CHS Ltd Veer Savarkar Road, Near Teen Petrol Pump , THANE, Maharashtra, India - 400601 |
| U24110MH1997PTC111521 | SRIAB CHEMICALS PRIVATE LIMITED | Shop No. 11, Ground Floor, Devashree Gardens R.W. Sawant Road, Near Rutu Park, Majiwa da , Thane West, Maharashtra, India - 400601 |
| U51909MH2022PTC376575 | ARROW DUOPORTS PRIVATE LIMITED | SHOP NO 003, GANESH VANDANA NR LODHA COMPLEX, MAJIWADA THANE Thane MH 400601 IN |
| U24290MH2022PTC376765 | TEAM ASSOCIATES (I) PRIVATE LIMITED | Lodha Aristo, F.No. 0500, Lodha Paradise Eastern Express, Thane West, , Thane, Maharashtra, India - 400601 |
| AAE-1225 | GAURAV SWEETS NAMKEEN DRYFRUIT LLP | Shop No. 24, Amrapali Arcade, Vasant Vihar Pokhran Road No. 2, Thane West, Thane, Maharashtra, India - 400601 |
| U31909MH2017PTC295167 | SHINE CONCEPTS PRIVATE LIMITED | Office No. 521, Lodha Supermus II, Road No. 22, Wagle Estate, Thane West , Thane, Maharashtra, India - 400601 |
| U15490MH2022PTC378743 | PHARKYA PET PRODUCTS AND SERVICES PRIVATE LIMITED | Flat no 1003, C Westgate,Lodha Luxuria Majiwada Lodha Paradise PH-IV Thane West , thane, Maharashtra, India - 400601 |
| AAB-1629 | FORAM INFRASPACES LLP | Flat No 1204, Bldg No. 3, Pampas Vasant Lawn, Pokharan Rd No. 2, Near Jupiter Hospital, Majiwada THANE, Maharashtra, India - 400601 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.