UPAM VENTURE LLP (LLPIN: ACA-5663) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
UPAM VENTURE 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.
UPAM VENTURE LLP's LLP Identification Number is (LLPIN)ACA-5663. Its Email address is [email protected] and its registered address is C/O GORA CHAND GHOSHVILL-HALDERPARA P.O.-GHURNI, NADIA Tehatta I, West Bengal, India - 741103
Current status of UPAM VENTURE LLP is - Active.
| LLP Identification Number | ACA-5663 |
| Name | UPAM VENTURE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 53 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-11 |
| Age of Company | 1 years, 11 months, 2 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UPAM VENTURE LLP |
| ACA-5663 |
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Get a list of all litigations UPAM VENTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UPAM VENTURE. This report helps you understand the risk associated in dealing with UPAM VENTURE and its Directors better.
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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 UPAM VENTURE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U24299WB2021PTC243360 | RITANYA AGRO PRODUCTS PRIVATE LIMITED | C/O PRATHAM KUMAR DUTTA VILLAGE GHURNI, GANGULI PARA, P.O-GHURNI, DIST - NADIA , NADIA, West Bengal, India - 741103 |
| U15300WB2009PTC140509 | KRISHNA NAGAR RICE MILL PRIVATE LIMITED | VILL & P.O. - JAHANGIRPUR, P.S. KOTWALI KRISHNANAGAR , NADIA, West Bengal, India - 741103 |
| U15122WB2014PLC204331 | SATADAL FOOD & BEVEREGE INDUSTRIES LIMITED | AZAD HIND SADAK, GHURNI PUTULPATTY OPP.- JAGANNATH MANDIR, P.O-GHURNI , KRISHNAGAR, West Bengal, India - 741103 |
| U51909WB2021PTC243765 | ULTRASUN MARKETING PRIVATE LIMITED | C/O SUDHIR KUMAR ROY SHAKRA PARA GHAT LANE P.O. GHURNI, P.S. KOTWALI, NADIA KRISHNANAGAR Nadia WB 741103 IN |
| U67190WB2018PLC227168 | TOQON NIDHI LIMITED | C/o RATAN SAHA ADHITYA PARA, P.O. GHURNI NADIA Nadia WB 741103 IN |
| U65990WB2019PLN234176 | UDAYAN VIKASH NIDHI LIMITED | C/O SANDIP MITRA, P.O. NADIA BISHNUPUR BISHNUPUR HOSPITAL BAZAR NADIA Nadia WB 741103 IN |
| U01400WB2010PTC141748 | SOYA LINE AGROTECH PRIVATE LIMITED | Bhitarpara Uttar, Taranipur , Tehatta, West Bengal, India - 741103 |
| U27109WB1989PTC046745 | GREETINGS INDIA TOOLS PVT.LTD. | SAHANAGAR PO GHURNIKRISHNANAGAR , NADIA, West Bengal, India - 741103 |
| U91990WB2022NPL250954 | BANGONIDHI ASSOCIATION | C/O SEBANANDA SARKAR, VILL-GOBRAPOTA, P.O-GOBRAPOTA, TIME CALL, GOBRAPOTA Nadia WB 741103 IN |
| U65999WB2022PLN252003 | UDYAANBIKASH NIDHI LIMITED | C/O SANDIP MITRA, VILL- BISHNUPUR HOSPITAL BAZAR, P.O- BISHNUPUR, BISHNUPUR Nadia WB 741103 IN |
| U65100WB2022NPL255125 | MALDA SAMAJ SATHI MICRO SERVICE FOUNDATION | C/O SUSHANTA SARKAR PURBA P VILL GOBRAPOTA NADIA WESTBENGAL-741103 Gobrapota Chapra Nadia WB 741103 IN |
| U93000WB2018PTC229265 | BGSN NABAJAGORAN PRIVATE LIMITED | C/O GHURNI DAS PARA, PUTULPORTTY KRISHNAGAR, PO - GHURNI, PS - KOWTALI NADIA Nadia WB 741103 IN |
| AAZ-8965 | CITY LIGHT SOFTTECH LLP | 15, Niranjan Dasibala Srithivhaban, Mondal Road Haranagar Uttar Para, Haranagar, Ghurni Krishnagar City, West Bengal, India - 741103 |
| AAY-3799 | SUPERIAL HOST WEB SERVICES LLP | 15, Niranjan Dasibala Srithivhaban, Mondal Road Haranagar Uttar Para, Haranagar, Ghurni Krishnagar City, West Bengal, India - 741103 |
| AAD-7530 | PRANTIK AUTOWORKS LLP | HOLDING NO - 35, WARD NO - 1, KUMARPARA GHAT LANE, P.S - KOTWALI, KRISHNAGAR MUNICIPALITY, KRISHNAGAR, West Bengal, India - 741103 |
| U65929WB2022PTC255622 | SWARNA BAZAR MICROFINANCE PRIVATE LIMITED | C/O MINJARUL MOLLA, MALIAPOTA TEHATTA NADIA Nadia WB 741103 IN |
| U85300WB2021NPL248928 | AYAANSH EDUCARE FOUNDATION | C/O BIBHAS KR SAHA, PETNI PUKUR LANE GHURNI NADIA Nadia WB 741103 IN |
| U52399WB2020PTC238871 | NNTUS E COMMERCE INDIA PRIVATE LIMITED | C/o. MITALI NANDI, ANANDANAGAR KOIBORTYA PARALN GHURNI KRISHNAGAR NADIA Nadia WB 741103 IN |
| U85190WB2022NPL255990 | WIPASA MICRO FOUNDATION | C/O NARAYAN GANGULY SANDHYA MUCHIPARA LANE PO GHURNI PS KOTWALI KRISHNAGAR NADIA Nadia WB 741103 IN |
| U72200WB2022PTC250699 | ECONINFOTEC PRIVATE LIMITED | C/O MIRKASHEM MOLLA, VILLAGE MALIAPOTA POLICE STATION AND SUB D TEHATTA NADIA Nadia WB 741103 IN |
| U65929WB2021PLN246562 | SAHAJ SEVA INDIA NIDHI LIMITED | C/O MIRKASHEM MOLLA, VILLAGE AND POST POLICE STATION & SUB-D TEHATTA NADIA Nadia WB 741103 IN |
| U55101WB2013PTC190481 | SAMADRITA HOTEL AND RESORT PRIVATE LIMITED | Madhu Chowdhury Lane, P.O.- Ghurni Krishnagar Nadia WB 741103 IN |
| U52190WB2012PTC180758 | GENVIZ LIFESTYLE PRIVATE LIMITED | Azad Hind Sarak P.O.-Ghurni Krishnagar Nadia WB 741103 IN |
| U51909WB2011PLC166490 | FUTURE HOPE TRADELINK LIMITED | RADHANAGAR, PETNIPUKUR LANE P.O - GHURNI KRISHNANAGAR Nadia WB 741103 IN |
| U74999WB2019PTC231829 | AAST SECURITECH PRIVATE LIMITED | IN C/O SH SUBAL CHANDRA HALDER, GHURNI GHARAMI PARA 2an lane, KRISHNAGAR Nadia WB 741103 IN |
| U65100WB2020PLN237040 | ARSHIHARI ASHARALO NIDHI LIMITED | C/O-NANIGOPAL ARSHIHARI PARA GOBRAPOTA KOTWAALI NADIA Nadia WB 741103 IN |
| U65990WB2021PLN245760 | ICHCHA PURON NIDHI LIMITED | C/O PATHIK MONDAL, MALIAPOTA PATHAR GHATA MALIAPOTAT NADIA Nadia WB 741103 IN |
| U65999WB2019PLC232579 | NABADISHA NIDHI LIMITED | 106 VILL & P.O - GOBRAPOTA PS - BHIMPUR NADIA Nadia WB 741103 IN |
| U51909WB2011PTC168434 | MOTHER VINTRADE PRIVATE LIMITED | HALDERPAR MORE PO-GHURNI KRISHNANAGAR NADIA Nadia WB 741103 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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.
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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 | |
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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 | |
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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 |
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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 |
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