UPSTREAM INNOVATIONS LLP (LLPIN: AAJ-7292) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UPSTREAM INNOVATIONS LLP are ATUL GANERIWALA, INDRANIL RAY, and LISA SEN.
UPSTREAM INNOVATIONS 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.
UPSTREAM INNOVATIONS LLP's LLP Identification Number is (LLPIN)AAJ-7292. Its Email address is [email protected] and its registered address is 235/C, RAJA RAMMOHAN ROY ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700008
Current status of UPSTREAM INNOVATIONS LLP is - Under process of striking off.
| LLP Identification Number | AAJ-7292 |
| Name | UPSTREAM INNOVATIONS LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-06-16 |
| Age of Company | 7 years, 8 months, 27 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 |
| UPSTREAM INNOVATIONS LLP |
| AAJ-7292 |
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Get a list of all litigations UPSTREAM INNOVATIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UPSTREAM INNOVATIONS. This report helps you understand the risk associated in dealing with UPSTREAM INNOVATIONS 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 UPSTREAM INNOVATIONS 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 |
|---|---|---|---|
| 07806093 | ATUL GANERIWALA | Designated Partner | 2017-06-16 |
| 02316059 | INDRANIL RAY | Designated Partner | 2018-04-27 |
| 07780612 | LISA SEN | Designated Partner | 2020-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07780631 | SUMANTA GHOSH | Designated Partner | - | 2018-05-04 |
| 06742141 | ANIRUDDHA DUTTA | Designated Partner | - | 2018-04-27 |
| 07780612 | LISA SEN | Designated Partner | - | 2018-04-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DVA MARTNET LIMITED | U51909WB2007PLC116332 | Director | - | 2011-04-29 |
| OUTTRIP TOURISM PRIVATE LIMITED | U63040WB2011PTC160658 | Director | 2011-03-14 | Ongoing |
| SWADESHI LIFE ASSURANCE LIMITED | U66010MH2006PLC165116 | Director | 2008-12-11 | Ongoing |
| SWADESHI LIFE ASSURANCE LIMITED | U66010MH2006PLC165116 | Director | - | 2015-07-31 |
| DVA MATRIX INFOCOM PRIVATE LIMITED | U72300WB2010PTC149871 | Director | - | 2011-04-29 |
| REDKNEE INDIA OS PRIVATE LIMITED | U72200WB2011FTC156926 | Additional Director | - | 2014-09-26 |
| REDKNEE INDIA OS PRIVATE LIMITED | U72200WB2011FTC156926 | Director | - | 2014-09-26 |
| REDKNEE INDIA OS PRIVATE LIMITED | U72200WB2011FTC156926 | Whole-time director | - | 2016-01-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17291WB2013PTC191812 | GISPA MANUFACTURING (INDIA) PRIVATE LIMITED | 235-C RAJA RAM MOHAN ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700008 |
| AAW-3908 | CONVERSION OCEAN LLP | C/O AJOY DEY 94 RAJA RAMMOHAN ROY ROAD KOLKATA, West Bengal, India - 700008 |
| AAP-0682 | SURAJ SHANTI ENERGY RESOURCES LLP | 2A, 2nd Floor, 326/7 Raja Rammohan Roy Road KOLKATA, West Bengal, India - 700008 |
| AAR-8965 | DPK SERVICES LLP | 351, RAJA RAMMOHAN ROY ROAD, GROUND FLOOR, FLAT NO. 1A, KOLKATA, West Bengal, India - 700008 |
| ACA-4995 | UAN HOTELS LLP | 326/10Raja RamMohan Roy Road Kolkata, West Bengal, India - 700008 |
| U01403WB2013PTC191061 | SHREEMAHAKAL AGRO RESEARCH & DEVELOPERS PRIVATE LIMITED | 432 RAJA RAMMOHAN ROY ROAD , KOLKATA, West Bengal, India - 700008 |
| U01100WB2022OPC255098 | SOLCHEM AGRITECH (OPC) PRIVATE LIMITED | 316, RAJA RAMMOHAN ROY ROAD , KOLKATA, West Bengal, India - 700008 |
| AAW-5214 | GREEN HORN VENTURES LLP | 461Q RAJA RAMMOHAN ROY ROAD KOLKATA, West Bengal, India - 700008 |
| U24246WB2003PTC097435 | SWASTIK PERFUMARY PRIVATE LIMITED | 158 RAJA RAMMOHAN ROY ROAD , KOLKATA, West Bengal, India - 700008 |
| AAS-4552 | CIVCONS ASSOCIATES LLP | 78/3/1 RAJA RAMMOHAN ROY ROAD KOLKATA, West Bengal, India - 700008 |
| U01100WB2015PTC206872 | JOYDIP HORTI-AGRO SERVICES PRIVATE LIMITED | 41/23, RAJA RAMMOHAN ROY ROAD PEACE PARK, BEHALA , KOLKATA, West Bengal, India - 700008 |
| AAV-7354 | BONTRAD INTERNATIONAL LLP | 107, (10/6/2), RAJA RAM MOHAN ROY ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700008 |
| U27200WB2010PTC152870 | SRI HARI VISHNU INDUSTRIES PRIVATE LIMITED | 109, RAJA RAM MOHAN ROY ROAD, FLAT NO.4B, 4TH FLOOR, , KOLKATA, West Bengal, India - 700008 |
| U24239WB2020PTC241333 | ENPHAMED BIOTECH PRIVATE LIMITED | 3 HEMCHANDRA MUKHERJEE ROAD 3C-FR 3RD FLOOR NEAR-MANTON RESIDENCY , KOLKATA, West Bengal, India - 700008 |
| U28910WB2015PTC207386 | RIMO STEEL REFORMS PRIVATE LIMITED | 1C, SOPAN NIKET , 14A, RAJA RAM MOHAN ROY ROAD, BEHALA CHOWRASTA, , KOLKATA, West Bengal, India - 700008 |
| U15142WB2022PTC257357 | DEVERA TRADING GLOBAL PRIVATE LIMITED | Bedh Proggya Complex, Flat No. A-15, 3rd Floor, 101/A, Santosh Roy Road , Kolkata, West Bengal, India - 700008 |
| AAI-7320 | MPM ELECTRIC LLP | 71C, BHUBAN MOHAN ROY ROAD Kolkata, West Bengal, India - 700008 |
| AAK-7393 | EVACAY TRAVEL LLP | 353A, Raja Ram Mohan Roy Road, Kolkata, West Bengal, India - 700008 |
| AAI-1513 | CHAKUM CHUKUM FOOD & BEVERAGES LLP | 315/2/2 RAJA RAMMOHAN RAY ROAD KOLKATA, West Bengal, India - 700008 |
| AAN-0736 | BNL SOLUTIONS LLP | 98, K.K. ROY CHOWDHURY ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700008 |
| U15532WB1999PTC090850 | ASSOCIATED LIQUORS PRIVATE LIMITED | 41/14 RAJA RAM MOHAN ROY ROAD , KOLKATA, West Bengal, India - 700008 |
| U26940WB2011PTC161864 | ALOX INDUSTRIES PRIVATE LIMITED | 27/21, Raja Ram Mohan Roy Road , KOLKATA, West Bengal, India - 700008 |
| U23201WB2003PTC096404 | HITECH FORKUL PRIVATE LIMITED | 208/5 RAJA RAM MOHAN ROY ROAD , KOLKATA, West Bengal, India - 700008 |
| U24100WB2011PLC166065 | BDS INDIA CHEMICAL INDUSTRIES LIMITED | 24/N, RAJA RAM MOHAN ROY ROAD , KOLKATA, West Bengal, India - 700008 |
| U17100WB2018PTC227731 | PLATIVA EXTRUSIONS PRIVATE LIMITED | 37/1A RAJA RAM MOHAN ROY ROAD , KOLKATA, West Bengal, India - 700008 |
| U01403WB2010PLC155461 | ARUNODOYA AGRI TECHNOLOGY LIMITED | 16/17 RAJA RAM MOHAN ROY ROAD MONMOHAN PARK , KOLKATA, West Bengal, India - 700008 |
| U31900WB2019PTC232266 | ROBOTRONICX SYSTEMS PRIVATE LIMITED | 111/1 RAJA RAM MOHAN ROY ROAD, NETAJI PARK , KOLKATA, West Bengal, India - 700008 |
| U01100WB2022PTC251061 | BLACK MONKEY INDIA PRIVATE LIMITED | 77/11, RAJA RAM MOHAN ROY ROAD KHARGOLA RATION SHOP , KOLKATA, West Bengal, India - 700008 |
| ACB-8220 | MASAYA GLOBAL LLP | SHOP NO. A&C,GR FLOOR, GEETDIAMOND HARBOUR ROAD, PARGANA SOUTH Kolkata, West Bengal, India - 700008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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