UPWISERY ADVISORS LLP (LLPIN: AAG-9819) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UPWISERY ADVISORS LLP are PRASHANT JOSHI, ANURAG JHANWAR, and VIKAS KHAITAN.
UPWISERY ADVISORS 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 23 Dec 2024.
UPWISERY ADVISORS LLP's LLP Identification Number is (LLPIN)AAG-9819. Its Email address is [email protected] and its registered address is 5th Floor, Titanium Building, Plot No. 1-98/8/75-A and 75-B,Jubilee Enclave, Madhapur, Shaikpet, Telangana, India - 500081
Current status of UPWISERY ADVISORS LLP is - Active.
| LLP Identification Number | AAG-9819 |
| Name | UPWISERY ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-07-21 |
| Age of Company | 8 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| FINTRUST ADVISORS LLP |
| UPWISERY ADVISORS LLP |
| AAG-9819 |
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Get a list of all litigations UPWISERY ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UPWISERY ADVISORS. This report helps you understand the risk associated in dealing with UPWISERY ADVISORS 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 UPWISERY ADVISORS 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 |
|---|---|---|---|
| 07762095 | PRASHANT JOSHI | Designated Partner | 2017-05-22 |
| 07874816 | ANURAG JHANWAR | Designated Partner | 2017-09-06 |
| 02253485 | VIKAS KHAITAN | Designated Partner | 2017-05-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07449403 | BRIJESH MODI | Designated Partner | - | 2017-09-06 |
| 07449414 | SHIKHA MODI | Designated Partner | - | 2017-09-06 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-9929 | Upwisery Capital Advisors LLP | 5th Floor, Titanium BuildingPlot No 1-98/8/75-A and 75-B, Jubilee Enclave, Madhapur, Hyderabad Shaikpet, Telangana, India - 500081 |
| AAC-3129 | Upwisery Growth Partners LLP | 5th floor, Titanium Building, Plot no:1-98/8/75-A and 75-BJubilee Enclave, Madhapur Shaikpet, Telangana, India - 500081 |
| U24100TG2017PTC119664 | WEVIO GLOBAL PRIVATE LIMITED | 1-98/90/70/14/P,Plot No:14/D,SY.No74,75, 5th Floor, Flat.No.502,PSR Residency, , Jaihind Enclave, Madhapur, Telangana, India - 500081 |
| AAY-4391 | CONGRUENT REALTY LLP | Door No.1/98/3/5/75 PART, PLOT NO.75, Survey No. 66& 67, JUBILEE ENCLAVE, MADHAPUR HYDERABAD, Telangana, India - 500081 |
| ACA-6024 | CONGRUENT IMPEX LLP | 1-98/3/5/75 PART, 5TH FLOOR,VEGESNA, JUBILEE ENCLAVE, MADHAPUR, Shaikpet, Telangana, India - 500081 |
| AAO-3568 | R R PASURA CONSTRUCTIONS LLP | Flat no.504/A, 5th Floor, Plot no.1-98/4/1-13, 28&29 ,Image Garden Road,, Jain Sadguru Images Capital Park, Madhapur Village, Serilingampally, Shaikpet, Telangana, India - 500081 |
| U01400TG2017PTC116393 | MSRM ORGANICS PRIVATE LIMITED | Flat no.504/A, 5th Floor, Plot no.1-98/4/1-13 28&29, Image Garden Road,, Jain Sadguru Images Capital Park, Madhapur village, Serilingampally , Shaikpet, Telangana, India - 500081 |
| AAM-3821 | PASURA AGRI SCIENCES LLP | Flat no.504/A, 5th Floor, Plot no.1-98/4/1-13,28&29 , Image Garden Road,, Jain Sadguru Images Capital Park, Madhapur Village, Serilingampally, Shaikpet, Telangana, India - 500081 |
| U01403TG2012PTC080941 | PASURA CROP CARE PRIVATE LIMITED | Flat no.504/A, 5th Floor, Plot no.1-98/4/1-13, 28&29 , Image Garden Road, Jain Sadguru Images Capital Park, Madhapur village, Serilingampally , Shaikpet, Telangana, India - 500081 |
| U24100TG2007PTC055265 | COROMANDAL AGRI SCIENCES PRIVATE LIMITED | Flat no.504/A, 5th Floor, Plot no.1-98/4/1-13, 28&29 Image Garden Road Jain Sadguru Image s Capital Park Madhapur village Serilingampally , Shaikpet, Telangana, India - 500081 |
| U65100TG2017PTC117592 | SVOJAS ENTERPRISES PRIVATE LIMITED | H.No-1-98/21/B, Flat 5A(1), 5th Floor, TR Square, Jai Hind Gandhi Road, Madhapur, Hyderabad, 500081 , Shaikpet, Telangana, India - 500081 |
| ABC-1910 | ADASADA TRADING CORPORATION LLP | H.no 1-90/8/13, 1-98/8/23, Flat no.101/B, First Floor, Sri Sai NilayamWest Block-B, Vittal Rao Nagar, Madhapur Shaikpet, Telangana, India - 500081 |
| AAR-6539 | SINMAN SPACES LLP | SINMAN SIGNATURE,D.NO.1 98 6 8 22,PLOT NO.85 6TH FLOOR, JUBILEE ENCLAVE MADHAPUR, Telangana, India - 500081 |
| AAQ-8292 | BABYLON LANDSCAPES LLP | FLAT 501, H.NO 1 98/9/D/48,PLOT NO 3A SURVEY NO74 & 75, JAIHIND ENCLAVE, MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| AAS-7440 | AURA SKIN AND HAIR CLINIC LLP | FLAT 501, H.NO 1 98/9/D/48,PLOT NO 3A SURVEY NO74 & 75, JAIHIND ENCLAVE, MADHAPUR, Hyderabad, Telangana, India - 500081 |
| U36100TG2018PTC122159 | CONGRUENT REMEDIES PRIVATE LIMITED | DOOR NO.1/98/3/5/75 PART, PLOT NO.75 5TH FLOOR SURVEY NO. 66& 67, JUBILEE ENCLAVE, MADHAPUR HYDERABAD TG 500081 IN |
| ACA-5780 | S and H Landmarks LLP | H. NO. 1-98/5/4/K/27/4, 1st FloorSri Sri Dham, Plot No.27, Jubilee Enclave Layout Shaikpet, Telangana, India - 500081 |
| AAW-0828 | SYNERGY PRIME LANDMARKS LLP | H. No. 1-98-/5/4/K/27/4, 1st FloorSri Sri Dham, Plot No.27, Jubilee Enclave Layout Shaikpet, Telangana, India - 500081 |
| ABB-8920 | VNSHREESTA INFRA LLP | H No 1-98/8/9/A, Plot No-4, Flat No-102, Ground FloorSM Reddy Complex, Image Garden Road, Arunodaya Colony Shaikpet, Telangana, India - 500081 |
| U72900TG2009PTC066289 | MYCLASSBOARD EDUCATIONAL SOLUTIONS PRIVATE LIMITED | H.NO:1-98/7/B/13/A/8, 5TH FLOOR, CYBER VIEW TOWERS VITTAL RAO NAGAR, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| AAF-6576 | PPR M SAND LLP | PLOT NO.17, H.NO.1-98/7/17,6TH FLOOR, JAIHIND ENCLAVE, MADHAPUR Shaikpet, Telangana, India - 500081 |
| AAC-9470 | PARWATHNENI HOTELS LLP | PLOT NO.17, H.NO.1-98/7/17,6TH FLOOR, JAIHIND ENCLAVE, MADHAPUR Shaikpet, Telangana, India - 500081 |
| AAO-5867 | NGC SMILE SALOON LLP | SY NO: 86(P), H.No: 1-98/2/B/A/8, Plot-8 Vittal Rao Nagar, Madhapur Hyderabad, Telangana, India - 500081 |
| ABZ-3513 | H&Y Developers LLP | 6th Floor Collection O Building Plot No 8/2 Survey No6 Near Medicover HospitalSector II HUDA Techno Enclave Madhapur Shaikpet, Telangana, India - 500081 |
| AAO-6419 | PADRAF SERVICES LLP | H.NO: 1-89/A/8/C/2 & 3, B-1, 2ND FLOOR, PLOT.NO: 2P & 3P,MADHAPUR HYDERABAD, Telangana, India - 500081 |
| U22300TG2019PTC134125 | FIFTH ESTATE DIGITAL PRIVATE LIMITED | H.No.1-98/6/J/81, 5th Floor, Plot.No.81, S Y No.67 Jubliee Enclave, Hitech City, Madhapur , Hyderabad, Telangana, India - 500081 |
| U72200TG2014PTC096550 | KEETECH SOFTWARE SOLUTIONS PRIVATE LIMITED | H.NO 1-98/8/9/A,PLOT NO 4,2ND FLOOR,FLAT NO.302, NEAR IMAGE GARDEN FUNCTION HALL,MADHAPUR , , HYDERABAD, Telangana, India - 500081 |
| U01100TG2017PTC119595 | NAR TRADERS AND ENTERPRISES PRIVATE LIMITED | Plot No 24/A,24/B,25 & 26, Sy No 74 & 75 Jaihind Enclave, Madhapur, , Hyderabad, Telangana, India - 500081 |
| U01110TG2021PTC155495 | TRON FOOD PRIVATE LIMITED | Plot No. 25 Summit 6th floor H.No.1-98/6 J/25/6/NR Jubilee Enclave Madhapur , Hyderabad, Telangana, India - 500081 |
| 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 |
|---|---|---|---|---|---|---|
| 100739546 | 2023-06-28 | - | - | 4,139,000.00 | HDFC BANK LIMITED |
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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