UPTRUST BUSINESS PARTNERS LLP (LLPIN: AAS-7840) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UPTRUST BUSINESS PARTNERS LLP are ISHWAR HASWANI, DEEPA HASWANI, and AMIT KUMAR.
UPTRUST BUSINESS PARTNERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
UPTRUST BUSINESS PARTNERS LLP's LLP Identification Number is (LLPIN)AAS-7840. Its Email address is [email protected] and its registered address is 201 2nd Floor Vakil Chamber Gali No 1 Sakarpur Laxmi Nagar New Delhi, Delhi, India - 110092
Current status of UPTRUST BUSINESS PARTNERS LLP is - Active.
| LLP Identification Number | AAS-7840 |
| Name | UPTRUST BUSINESS PARTNERS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-05 |
| Age of Company | 4 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UPTRUST BUSINESS PARTNERS LLP |
| AAS-7840 |
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 UPTRUST BUSINESS PARTNERS in a way that was never possible before.
Get a list of all litigations UPTRUST BUSINESS PARTNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UPTRUST BUSINESS PARTNERS. This report helps you understand the risk associated in dealing with UPTRUST BUSINESS PARTNERS 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 UPTRUST BUSINESS PARTNERS 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 |
|---|---|---|---|
| 06818531 | ISHWAR HASWANI | Designated Partner | 2020-07-05 |
| 07087317 | DEEPA HASWANI | Partner | 2020-07-05 |
| 08776416 | AMIT KUMAR | Designated Partner | 2020-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| U18109DL2020PTC362459 | MATRI-ARCH TRADES PRIVATE LIMITED | D-290 A, 2nd Floor, D BLOCK,GALI NO. 11 LAXMI NAGAR, DELHI , NEW DELHI, Delhi, India - 110092 |
| AAS-1326 | INLANDING ASSOCIATES LLP | D-30, OFFICE NO- 101, 1ST FLOOR, BLOCK-D GALI NO. 2 SHIDAARTH COMPLEX, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U31909DL2003PTC122965 | AAKSHEE ELECTRICAL SYSTEMS PRIVATE LIMITED | D-8 2ND FLOOR STREET NO 1LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAS-7218 | SLIMBIRD HERBALS & HYGIENE LLP | D 262, 2ND FLOOR GALI NO 11, C R ROAD, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U31100DL2008PTC181202 | PRANUSHA ELECTRO SOLUTIONS PRIVATE LIMITED | OFFICE NO 206, 2ND FLOOR, 1/56D LALITA PARK, LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| U25190DL2015PTC281056 | VSJ GRANURUBR PRIVATE LIMITED | Office No. 101, 1st floor, Ganga Apartments 1/50, Lalita Park, Laxmi Nagar, Delhi , New Delhi, Delhi, India - 110092 |
| U29309DL2017PTC324256 | OEIR SERVICES PRIVATE LIMITED | 29A/1,F/Floor,Gali No-5,Mohan Park West Guru Angad Nagar,Opp-BSES Office , Laxmi Nagar, Delhi, Delhi, India - 110092 |
| U32100DL2022PTC401757 | IKODOO TECHNOLOGIES PRIVATE LIMITED | Chamber No. 352, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092 |
| AAY-1590 | KHABAR AUTO PARTS LLP | H. No 27 F / Floor Gali No. 1, East Laxmi Nagar Market,Delhi 92 Near Shiv Mandir Delhi, Delhi, India - 110092 |
| AAZ-6127 | SARASWATI SOLAR INDUSTRIES LLP | Prop No. 1/4,IIND FLOOR, GALI NO 1, LALITA PARK, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U16009DL2012PTC237514 | KAY PAN FRAGRANCE PRIVATE LIMITED | D-61, 1st Floor and 2nd Floor Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| AAH-7195 | ACCOUNTSCARE SOLUTION INDIA LLP | B-257, SECOND FLOOR, GALI NO.-6, WEST GURU ANGAD NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U22100DL2010PTC206532 | ARGUS ENTERTAINMENT PRIVATE LIMITED | 101-A, GROUND FLOOR,GALI NO. 4, EAST LAXMI MARKET, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAL-0514 | PINAKI.AI LLP | G-81A, OLD NO. 23, OFFICE NO.2, 1ST FLOOR LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAN-2904 | LEAD 2 SOURCES LLP | C-65/66, ROOM NO. 201, 2ND FLOOR GANESH NAGAR. PANDAV NAGAR COMPLEX NEW DELHI, Delhi, India - 110092 |
| AAF-9505 | TECH MAYRA LLP | 73 OLD NO. 20 & 21 FOURTH FLOOR GALI NO-2, LALITA PARK,LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U18109DL2016PTC290365 | PAREENA FASHION PRIVATE LIMITED | 201, 2nd Floor, Plot No. 4, South Ganesh Nagar, New Delhi 110092 , Delhi, Delhi, India - 110092 |
| L24232DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block Laxmi Nagar, East Delhi , Delhi , New Delhi, Delhi, India - 110092 |
| U01403DL2009PTC186519 | PRUDENT AGRIBUSINESS PRIVATE LIMITED | Office No. 102, First Floor, H-58, Vikas Marg, Laxmi Nagar, New Delhi- 110092 , New Delhi, Delhi, India - 110092 |
| AAK-8896 | OCTAGON TECHNOLOGIES LLP | E-223A,FIRST FLOOR,GALI NO-4, WEST VINOD NAGAR PATPAR GANJ, BEFORE SANGAM DAIRY,NEW DELHI -110092 NEW DELHI, Delhi, India - 110092 |
| U24232DL2011PTC221105 | ESSENCE PHARMACEUTICALS PRIVATE LIMITED | A-13, 1ST FLOOR, GALI NO. - 3, MANDAWALI UNCHE PAR NEAR NALANDA CHOWK, NEW DELHI - 110092 , NEW DELHI, Delhi, India - 110092 |
| AAK-4667 | HUNGRY FOLKS LLP | D-151, GALI NO. 8, GROUND FLOOR LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U72900DL2015PTC283974 | GEEKTRIX INFOSOFT PRIVATE LIMITED | 1/5, 2ND FLOOR LALITA PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAB-6136 | LOGISMAN INDIA LLP | D-39, 1ST FLOOR, STREET NO. 2, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAB-7970 | APEX CROP SCIENCE LLP | G-50, 1ST FLOOR, OFFICE NO. 103, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U27106DL2005PTC136550 | MUKUT WIRE PRIVATE LIMITED | D - 8, Shop No. 1 Ground Floor, Laxmi Nagar, , NEW DELHI, Delhi, India - 110092 |
| U27310DL2007PTC167866 | MAHASHIV METAL AND ALLOYS PRIVATE LIMITED | A-27/420, GALI NO.-1, GROUND FLOOR, GANESH NAGAR, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U17291DL2007PTC170089 | BLUESTAR IMPEX PRIVATE LIMITED | A-27/420, GALI NO.-1, GROUND FLOOR, GANESH NAGAR, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| 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.