UTTAM PORTFOLIO LLP (LLPIN: AAO-9369) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 480000.00.
Designated Partners of UTTAM PORTFOLIO LLP are MADHU GUPTA, and RACHIT GUPTA.
UTTAM PORTFOLIO 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.
UTTAM PORTFOLIO LLP's LLP Identification Number is (LLPIN)AAO-9369. Its Email address is [email protected] and its registered address is 105,SHIVLOK HOUSE-II,COMM.COMPLEX,OPP.MILAN CINEMA KARAMPURA NEW DELHI, Delhi, India - 110015
Current status of UTTAM PORTFOLIO LLP is - Active.
| LLP Identification Number | AAO-9369 |
| Name | UTTAM PORTFOLIO 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-18 |
| Age of Company | 5 years, 10 months, 25 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 | ₹ 480,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UTTAM PORTFOLIO LLP |
| AAO-9369 |
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Get a list of all litigations UTTAM PORTFOLIO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UTTAM PORTFOLIO. This report helps you understand the risk associated in dealing with UTTAM PORTFOLIO 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 UTTAM PORTFOLIO 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 |
|---|---|---|---|
| 00248224 | MADHU GUPTA | Designated Partner | 2019-04-18 |
| 06578085 | RACHIT GUPTA | Designated Partner | 2019-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4296 | SHIVAM GARMENTS LLP | 105 Shivlok House-II Karampura Commercial Complex Opp. Milan Cinema New Delhi, Delhi, India - 110015 |
| AAL-9547 | ANKIT NIVESH & MANAGEMENT LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-3138 | LOKPRIYA TRADING LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-3374 | MAKRANA TRADECOM LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-3367 | AMARJOTI VANIJYA LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-3086 | HILLVIEW VANIJYA LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-7363 | SARVOTTAM COMMODITIES LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| U24233DL2005PTC140717 | CUZCO PHARMA PRIVATE LIMITED | 106 SHIVLOK HOUSEII OPP MILAN CINEMA KARAMPURAM COMM COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U25517DL2006PTC155102 | SUKHMANI POLYMERS PRIVATE LIMITED | I-1, SHIVLOK HOUSE-I , KARAMPURA COMMERCIAL COMPLE OPP. MILAN CINEMA, KARAM PURA , NEW DELHI, Delhi, India - 110015 |
| U74999DL1997PTC085265 | UTTAM PORTFOLIO PRIVATE LIMITED | 105,SHIVLOK HOUSE-II,COMM.COMPLEX,OPP.MILAN CINEMA KARAMPURA NEW DELHI DL 110015 IN |
| U74900DL2014PTC266827 | DIGNIFIED INTERNATIONAL PRIVATE LIMITED | UG-1, Shivlok House-II, Opp. Milan Cinema, Karampura Comm. Complex New Delhi West Delhi DL 110015 IN |
| AAD-3010 | POWER WELD INNOVATORS (INDIA) LLP | 210, SHIVLOK HOUSE-II KARAMPURA COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110015 |
| AAG-0169 | NEW HANDLOOM EMPORIUM LLP | 208, Shivlok House- II Karampura Commercial Complex New Delhi, Delhi, India - 110015 |
| AAG-0039 | AUTAR EXPORTS LLP | 208, Shivlok House- II Karampura Commercial Complex New Delhi, Delhi, India - 110015 |
| AAS-0684 | SHIVLOK CAPITAL RESEARCH LLP | 210 A SHIVLOK HOUSE II KARAMPURA COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110015 |
| U27109DL1996PTC082300 | SUPERCAST ISPAT INDIA PRIVATE LIMITED | 302, SHIVLOK HOUSE II, KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U23209DL2003PTC121722 | BSM PETROCHEM PRIVATE LIMITED | 104,SHIVLOK HOUSE -II,KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U29308DL1998PTC096026 | AADINATH INDIA PRIVATE LIMITED | B-7, SHIVLOK HOUSE-II, COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U17299DL2018PTC343460 | UNSTUNG ENTERPRISES PRIVATE LIMITED | UG-4, SHIVLOK HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U24297DL2001PLC432039 | CESKA CORMEN LIMITED | 212-A, Shivlok House-II, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015 |
| U65992DL1985PTC021223 | SHIV POOJA CHIT FUND PRIVATE LIMITED | M-5 MAGNUM HOUSE II,OPP MILAN CINEMA KARAM PURA,NEW , DELHI, Delhi, India - 110015 |
| U24100DL2011PTC213455 | SFO BIOMEDICAL PRIVATE LIMITED | B-3 MAGNUM HOUSE II KARAMPURA COMMECIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U74300DL2012PTC231022 | TEAM OUTDOORS PRIVATE LIMITED | Situation Clause 309, Shivlok House I Karampura Commercial Complex, Karampura , New Delhi, Delhi, India - 110015 |
| U27106DL1996PTC083037 | MA VAISHNU STEEL ROLLING MILL PRIVATE LIMITED | E-17, D.D.A, COMPLEX, OPP. SHIVALIK KARAMPURA, COMM. COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U24211DL1998PLC093026 | THAKAR CHEMICALS LIMITED | 201 SHIVLOK HOUSE-II KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| AAK-8743 | CALL4SERVICE SOLUTION INDIA LLP | M-19, BALRAM HOUSE KARAMPURA COMM COMPLEX NEW DELHI, Delhi, India - 110015 |
| L74999DL1982PLC014411 | JAGAT TRADING ENTERPRISES LIMITED | 208 MAGNUM HOUSE-II KARAMPURA COMM CENTRE , NEW DELHI, Delhi, India - 110015 |
| AAP-5112 | VIREN EDUSOFT LLP | M-8, MAGNUM HOUSE-II, KARAMPURA COMMERCIAL COMPLEX, NEW DELHI, Delhi, India - 110015 |
| U80302DL2009PTC195068 | VIREN EDUSOFT PRIVATE LIMITED | M-8, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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