• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      UPPER CIRCUIT TRADING LLP

      LLPIN: AAL-1296 As on: 2026-07-13

      UPPER CIRCUIT TRADING LLP (LLPIN: AAL-1296) is a Limited Liability Partnership firm incorporated on 14 Nov 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 4045000.00.

      Designated Partners of UPPER CIRCUIT TRADING LLP are NEHA GOEL, CHANDRA KALA GOEL, and PARVESH GOEL.

      UPPER CIRCUIT TRADING LLP's LLP Identification Number is (LLPIN)AAL-1296. Its Email address is [email protected] and its registered address is B-1/74, 7th FLOOR, RAJASTHALI APPTT. PITAMPURA, DELHI DELHI, Delhi, India - 110034

      Current status of UPPER CIRCUIT TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 UPPER CIRCUIT TRADING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of UPPER CIRCUIT TRADING
      DIN Director Name Designation Appointment Date
      01333639 NEHA GOEL Designated Partner 2017-11-14
      02524226 CHANDRA KALA GOEL Designated Partner 2019-05-31
      03543944 PARVESH GOEL Designated Partner 2019-05-31
      Past Directors & Key Managerial Personnel of UPPER CIRCUIT TRADING
      DIN Director Name Designation Appointment Date Cessation
      07970222 SHWETA KOHLI Designated Partner - 2019-05-31
      00795280 SURESH GOEL Designated Partner - 2021-06-03
      02524255 MEENAKSHI ARORA Designated Partner - 2018-05-07
      Other Directorships of SHWETA KOHLI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      LIFETIME AGRO EXPO PRIVATE LIMITED U15139DL1996PTC081201 Director - 2021-06-03
      RADHAK INFRACOLONIZERS PRIVATE LIMITED U45400HR2008PTC065996 Additional Director - 2016-09-13
      RADHAK INFRACOLONIZERS PRIVATE LIMITED U45400HR2008PTC065996 Director - 2017-09-01
      MITTAR MANDLI FARMS PRIVATE LIMITED U70101DL1996PTC080465 Director 1996-07-18 Ongoing
      LIFETIME REALCON PRIVATE LIMITED U70101DL2005PTC138497 Director - 2011-04-05
      MODI BUILDESTATE (INDIA) PRIVATE LIMITED U70101RJ2005PTC021091 Additional Director - 2016-09-26
      MODI BUILDESTATE (INDIA) PRIVATE LIMITED U70101RJ2005PTC021091 Director - 2017-09-01
      LIFE TIME PROPERTIES PRIVATE LIMITED U74899DL1994PTC060524 Director - 2021-06-03
      BADLI WALA AGRO EXPORTS PRIVATE LIMITED U74899DL1994PTC061717 Director - 2021-06-03
      FINBUDDY NEW MEDIA PRIVATE LIMITED U74900RJ2009PTC066411 Director - 2010-07-10
      Other Directorships of NEHA GOEL
      Company Name CIN Designation Appointment Date Cessation
      LIFETIME AGRO EXPO PRIVATE LIMITED U15139DL1996PTC081201 Director 2021-06-03 Ongoing
      LIFE TIME PROPERTIES PRIVATE LIMITED U74899DL1994PTC060524 Director 2021-06-03 Ongoing
      BADLI WALA AGRO EXPORTS PRIVATE LIMITED U74899DL1994PTC061717 Director 2021-06-03 Ongoing
      Other Directorships of CHANDRA KALA GOEL
      Company Name CIN Designation Appointment Date Cessation
      FINBUDDY NEW MEDIA PRIVATE LIMITED U74900RJ2009PTC066411 Director - 2010-07-10
      Other Directorships of MEENAKSHI ARORA
      Company Name CIN Designation Appointment Date Cessation
      FINBUDDY NEW MEDIA PRIVATE LIMITED U74900RJ2009PTC066411 Director - 2010-07-10
      Other Directorships of PARVESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      PINKSHINK RETAIL LLP AAE-5142 Designated Partner 2015-08-05 Ongoing
      TITAN BIOTECH LTD. (TRANSFER FROM DELHI TO RAJ.) L74999RJ1992PLC013387 Director - 2019-09-07
      LIFETIME AGRO EXPO PRIVATE LIMITED U15139DL1996PTC081201 Additional Director 2011-04-01 Ongoing
      LIFE TIME PROPERTIES PRIVATE LIMITED U74899DL1994PTC060524 Additional Director 2011-06-17 Ongoing
      BADLI WALA AGRO EXPORTS PRIVATE LIMITED U74899DL1994PTC061717 Additional Director - 2011-09-30
      BADLI WALA AGRO EXPORTS PRIVATE LIMITED U74899DL1994PTC061717 Director 2011-09-30 Ongoing

      CIN Company Name Company Address
      U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
      U68200DL2023PTC412397 SIDDHAM SHREE INFRACON PRIVATE LIMITED B-4, Basement Floor, Samrat Enclave, Pkt E, Pitampura, Delhi-110034 Delhi DL 110034 IN,Delhi,North West Delhi,Delhi,110034-India
      U46524DL2023PTC415192 AMAZZ ONE DIGITECH PRIVATE LIMITED FLAT 4 B 1ST FLOOR BLK PD PITAMPURA,DELHI,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2020OPC362048 TELEONS PRODUCTS & MARKETING (OPC) PRIVATE LIMITED House No. 212, 1st Floor, BLK-B Village Pitampura City Delhi 110034 , Delhi, Delhi, India - 110034
      U27109DL1970PTC005441 PALIWAL STEELS PRIVATE LIMITED HOUSE NO 321 1ST FLOOR BLK-B LOK VIHAR PITAMPURA LANDMARK NEAR JHULE LAL SOCIETY DELHI 110034 , Delhi, Delhi, India - 110034
      AAY-3579 MY COLLEGE BUDDY EDUVENTURES LLP OFFICE NO. 701, 7TH FLOOR, PEARLS OMAXE, PLOT NO. B-1N.S.P, PITAMPURA Delhi, Delhi, India - 110034
      U66190DL2024PTC433462 GREEN CANDLE MONEYMART PRIVATE LIMITED HP-9B, 1st Floor,,HP Block Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U74909DL2025PTC456934 VERITAIWORX PRIVATE LIMITED House No.227 1st Floor,Block-B Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U14101DL2024PTC426807 NUTEX INTERNATIONAL PRIVATE LIMITED HOUSE NO 378 1ST FLOOR,BLK-B LOK VIHAR PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      ACI-0948 ANANT BUILDMART LLP H.NO. 74 1ST FLOOR, BLOCK QP, MARYA ENCLAVE,PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      ACI-1457 CYGNUS CONBUILD LLP H.NO.74, 1ST FLOOR, BLK-QP, MAURYA ENCLAVE,PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U74140DL2014OPC272608 SHARAVYA BUSINESS OPC PRIVATE LIMITED 115,1st Floor,Plot No B-08, Gditl Tower Nsp Pitampura, North Delhi , Delhi, Delhi, India - 110034
      U64990DC2026PTC471961 ANSH FINLEASE PRIVATE LIMITED FLAT NO 404, 4TH FLOOR,BLOCK-B1(M) DDA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      ACI-3970 VIKRANT LIFE SCIENCES INDIA LLP 8B1, 8th Floor, BigJos Tower,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U31200DL1999PTC098728 SOFCON CONTROLS INDIA PRIVATE LIMITED 705, 7th Floor, T-1 Tower, Pearl Omaxe, Netaji Subhash Place, Pitampura, Delhi , New Delhi, Delhi, India - 110034
      ABC-7420 M S A G AND ASSOCIATES LLP UNIT NO. 305 3RD FLOOR, B- BLOCK,,NDM-1, NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U13999DL2024PLC429135 SUPARSHVA SWABS (I) LIMITED Unit No. 207B, Second Floor, NDM-1,,Plot No. 2,3,4 Pitampura, NSP,Delhi,North West Delhi,Delhi,110034-India
      U64190DL2018PTC340771 VALUE SQUARE CAPITAL PRIVATE LIMITED Unit No. TF 09, 3rd Floor, Pearls Omaxe,,Plot No. B-1, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      ACH-2409 SHRI JEE MAHAVIR SALES CORPN LLP UNIT No. 506, 5th Floor, NDM-1, Plot No B-2,3,4,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U24109DL2023PTC411176 SIDDHAM STEELS PRIVATE LIMITED B-4, Basement Floor, Samrat Enclave, Pkt E, Pitampura, Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
      U45400DL2022PTC392178 MUNDHRA HOMES PRIVATE LIMITED House 16 Floor 1st Village PitamPura Delhi 110034 , Delhi, Delhi, India - 110034
      U52609DL2022PTC403255 KT AND G LOGISTICS PRIVATE LIMITED HOUSE NO 205, 1 ST FLOOR 1ST BLOCK SU PITAMPURA CITY, NEW DELHI 110034 , Delhi, Delhi, India - 110034
      U24110DL2020PTC362920 VINCIT LABS PRIVATE LIMITED 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034
      AAQ-5393 HAC INTERIORS LLP UNIT NO 116, 1ST FLOOR, NDM 1, PLOT NO. B 2,3,4, NEATAJI SUBHASH PLACE, PITAMPURA, DELHI, Delhi, India - 110034
      ACG-2278 VHK GRAIN PROCUREMENTS LLP 70, 1st Floor,Sharda Niketan, Pitampura, New Delhi,Delhi,North West Delhi,Delhi,India-110034
      U55101DL2024PTC434761 TRDP HOTEL AND RESORTS PRIVATE LIMITED B-99, Second Floor, Pushpanjali Enclave,,Pitampura, Rani Bagh, Delhi,Delhi,North West Delhi,Delhi,110034-India
      AAU-9734 MRG LANCON LLP Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place, Pitampura DELHI, South Delhi DELHI, Delhi, India - 110034
      AAU-9866 MRG BUILDHOME LLP Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place,Pitampura DELHI South Delhi DELHI, Delhi, India - 110034
      U10409DL2023PTC411924 SHRESHHTHA CONSUMER PRODUCTS PRIVATE LIMITED Office No 136A,1st Floor,,Best Business Park,Nsp Pitampura Delhi,Delhi,North West Delhi,Delhi,110034-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100253570 2019-03-30 2020-06-25 2021-12-27 7,500,000.00 Bank of Baroda

      • Email ID
      • Website
      • Address

      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

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