• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      UPSILON TRADING LLP

      LLPIN: AAM-8473 As on: 2026-07-13

      UPSILON TRADING LLP (LLPIN: AAM-8473) is a Limited Liability Partnership firm incorporated on 21 Jun 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of UPSILON TRADING LLP are NIDHI JAY CHOTALIA, and MANISH KUMAR DANGI.

      UPSILON TRADING LLP's LLP Identification Number is (LLPIN)AAM-8473. Its Email address is [email protected] and its registered address is 4TH FLOOR, SUNSHINE ARCADE, VIDYAKUNJ SOCIETY MAIN ROAD, OFF. AMIN MARG, NR. KING'S HEIGHTS RAJKOT, Gujarat, India - 360005

      Current status of UPSILON 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 UPSILON 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 UPSILON TRADING
      DIN Director Name Designation Appointment Date
      02084954 NIDHI JAY CHOTALIA Designated Partner 2020-12-19
      07569728 MANISH KUMAR DANGI Designated Partner 2018-06-21
      Past Directors & Key Managerial Personnel of UPSILON TRADING
      DIN Director Name Designation Appointment Date Cessation
      01279531 AMAR MANVANTBHAI PATEL Partner - 2018-11-16
      02084954 NIDHI JAY CHOTALIA Partner - 2020-12-18
      07403394 MITESH KIRITIKUMAR SANGHVI Designated Partner - 2020-12-19
      Other Directorships of AMAR MANVANTBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      CLEAR SKY TRADELINK LLP AAI-5336 Partner - 2022-02-21
      SIGNARIUM EXIM LLP AAK-6839 Designated Partner 2017-09-26 Ongoing
      KINJAL DIGITAL IMAGING SOLUTIONS PRIVATE LIMITED U72200GJ2003PTC042476 Director 2003-06-09 Ongoing
      YOGA AUTOMATION PRIVATE LIMITED U74140MH2014PTC253870 Additional Director - 2017-12-12
      Other Directorships of NIDHI JAY CHOTALIA
      Company Name CIN Designation Appointment Date Cessation
      THEETA TRADING LLP AAL-4621 Partner 2017-12-20 Ongoing
      PYRAMID FINVEST SERVICES PRIVATE LIMITED U74110GJ2008PTC053592 Director 2008-04-15 Ongoing
      Other Directorships of MITESH KIRITIKUMAR SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      THEETA TRADING LLP AAL-4621 Designated Partner 2017-12-20 Ongoing
      SGL RESOURCES LIMITED L22219GJ1992PLC017073 Additional Director - 2016-11-30
      SGL RESOURCES LIMITED L22219GJ1992PLC017073 Director - 2025-01-04
      BETA RESOURCES PRIVATE LIMITED U14200GJ2017PTC098177 Director - 2020-03-25
      PROP CORPORATE MENTORS PRIVATE LIMITED U74140GJ2011PTC064168 Director 2016-07-20 Ongoing
      EQUES CAPITAL MANAGEMENT PRIVATE LIMITED U74999GJ2020PTC117593 Director 2020-10-23 Ongoing
      TURNREST RESOURCES PRIVATE LIMITED U93090GJ2017PTC096979 Director 2017-04-20 Ongoing
      Other Directorships of MANISH KUMAR DANGI
      Company Name CIN Designation Appointment Date Cessation
      THEETA TRADING LLP AAL-4621 Designated Partner 2017-12-20 Ongoing
      SGL RESOURCES LIMITED L22219GJ1992PLC017073 Additional Director - 2018-09-29
      SGL RESOURCES LIMITED L22219GJ1992PLC017073 Director - 2021-03-01
      BETA RESOURCES PRIVATE LIMITED U14200GJ2017PTC098177 Director - 2020-03-10
      PROP CORPORATE MENTORS PRIVATE LIMITED U74140GJ2011PTC064168 Director 2016-07-20 Ongoing
      EQUES CAPITAL MANAGEMENT PRIVATE LIMITED U74999GJ2020PTC117593 Director 2020-10-23 Ongoing
      TURNREST RESOURCES PRIVATE LIMITED U93090GJ2017PTC096979 CEO - 2023-10-01
      TURNREST RESOURCES PRIVATE LIMITED U93090GJ2017PTC096979 Director - 2022-03-28

      CIN Company Name Company Address
      ABA-1072 MEGHDHARA BIZCON LLP Sunshine Arcade, 4th Floor, Vidyakunj Society Main Road, Rajkot, Gujarat, India - 360005
      AAL-4621 THEETA TRADING LLP Sunshine Arcade, 4th Floor, VIdyakunj Society Main Road Rajkot, Gujarat, India - 360005
      U74999GJ2020PTC117593 EQUES CAPITAL MANAGEMENT PRIVATE LIMITED Sunshine Arcade, 4th Floor, VIdyakunj Society Main Road , Rajkot, Gujarat, India - 360005
      U45200GJ2012PTC071345 MIGNESH INFRASTRUCTURE PRIVATE LIMITED OFFICE NO 404, 4TH FLOOR, RAJKAMAL COMPLEX NR.SBI BANK, NANA MAVA MAIN ROAD , RAJKOT, Gujarat, India - 360005
      U67100GJ2022PTC134235 SIYARAM FINSERV PRIVATE LIMITED Samir,AnantaSocietyMainRoad,Nr.RamdhamSociety,KalawadRoad , Rajkot, Gujarat, India - 360005
      U85110GJ2012PTC069431 SPARSH HEALTHCARE PRIVATE LIMITED 150 Feet Ring Road, 27 - Navjyot Park Main Road, Amin Marg Cross Road, , Rajkot, Gujarat, India - 360005
      U72900GJ2011PTC068146 AGRATTA TECHSTAR PRIVATE LIMITED 3RD FLOOR, SHIVAM ARCADE 1, RAIYA MAIN ROAD, CHANDAN PARK ROAD CORNER , RAJKOT, Gujarat, India - 360005
      U45201GJ2008PTC055604 MIRACLE INFRASTRUCTURE PRIVATE LIMITED 1ST FLOOR, SHIV ARADHAN COMPLEX, SHIV SANGAM SOCIETY MAIN ROAD, JALARAM-2, UNIVERSITY ROAD, , RAJKOT, Gujarat, India - 360005
      U74999GJ2017PTC095038 SAMARPANDHARA DAIRY FARMS PRIVATE LIMITED 2 SOMNATH SOCIETY,MAIN ROAD 2/4,NR.RAIYA TELEPHONE EXCHANGE,150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005
      U74999GJ2018PTC101608 SKYHIGH FANTASY PRIVATE LIMITED Building No-B/202,Orchid Capital,Nr Paradise Hall, Chandan Park Main Road, Off Raiya Road, , Rajkot, Gujarat, India - 360005
      U01612GJ2025PTC163231 RD PIPE AND IRRIGATION PRIVATE LIMITED 401, Jayvardhini Heights,Nr Oscar City, S. V. Road,Rajkot,Rajkot,Gujarat,360005-India
      ABB-4700 9D VENTURES LLP Ishanay, 3rd Floor,7-Nandanvan Society, Shri Ram Park Main Road,Rajkot,Rajkot,Gujarat,India-360005
      ACM-5832 ASHTALAKSHMI ADVISORS LLP ISHANAY, 3rd Floor,7- Nandanvan Society, Shri Ram Park Main Road,Rajkot,Rajkot,Gujarat,India-360005
      U26915GJ2011PTC066753 MALANI AGGREGATES & CONCRETE PRIVATE LIMITED 206, PRAGATI COMPLEX, OFF: AMIN MARG 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005
      U51109GJ2007PTC050871 ACHIEVERS SECURITIES PRIVATE LIMITED 401-SHUBHAM, 4-NARMADA PARK CORNER VIDYAKUNJ SOCIETY MAIN ROAD , RAJKOT, Gujarat, India - 360005
      U55101GJ2009PTC056013 CLUB PRIVILEGE PRIVATE LIMITED IMPERIAL HEIGHTS, B-408 4TH FLOOR, 150 RING ROAD , RAJKOT, Gujarat, India - 360005
      U67120GJ2007PTC051030 PATEL BROKING PRIVATE LIMITED 401-SHUBHAM, 4-NARMADA PARK CORNER VIDYAKUNJ SOCIETY MAIN ROAD , RAJKOT, Gujarat, India - 360005
      U27100GJ2022PTC135236 AARYA MATERIALS PRIVATE LIMITED 4TH FLOOR, OFFICE NO. 402, SHANTI ARCADE SADHU VASWANI ROAD, , RAJKOT, Gujarat, India - 360005
      U85100GJ2016PTC085816 SHRESHTHA WELLNESS PRIVATE LIMITED 2nd Floor, Anmol Arcade, Nr. K K Reasturant Akshar Marg , Rajkot, Gujarat, India - 360005
      U21029GJ2022PTC136752 STRIDE IPACK PRIVATE LIMITED ISHANAY, 3rd Floor, 7 Nandanvan Society Shri Ram Park Main Road , Rajkot, Gujarat, India - 360005
      AAV-6849 DREAM VISA CONSULTANTS LLP S-304, TWIN STAR, Nr. Nana Mava Main Circle, 150 Feet Ring Road, Rajkot, Gujarat, India - 360005
      AAT-9966 SUCCEDERE COMMERCIAL LLP Vardhman Heights Flat 403 4th Floor Opp Sadhu Vasvani School Sv Road Rajkot, Gujarat, India - 360005
      U51909GJ2020PTC118487 AZ WINDOWS PRIVATE LIMITED RIVERAWAVE OFF NO 9,08TH FLOOR, NR LORDS PRADYUMAN,KALAWAD ROAD , RAJKOT, Gujarat, India - 360005
      U67190GJ2022PTC137891 CAMBREE ADVISORY PRIVATE LIMITED 403 - PRIDE CLASSIC, 4TH FLOOR PATIDAR CHOWK, S V ROAD , RAJKOT, Gujarat, India - 360005
      U15549GJ2017PTC100228 TONITO FOOD CARE PRIVATE LIMITED 303-BALVI APPARTMENT, 3-GULAB VATIKA SOCIETY, NR. GANGA HALL, AMIN MARG END , RAJKOT, Gujarat, India - 360005
      U26940GJ2011PTC068068 WESTERN CEMENT PRIVATE LIMITED Gaurav, Tapas Society, Plot No. 30 Nr. Arjun Park, Nana Mava Main Road , Rajkot, Gujarat, India - 360005
      U17291GJ2013PTC077580 MERRYGOLD AGROPROCESS PRIVATE LIMITED IMPERIAL HEIGHTS, OFFICE NO. D-406 4TH FLOOR, 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005
      ABZ-5320 WESTERN CEMENT LLP Gaurav Tapas Society Plot No 30Nr Arjun Party Plot Nana Mava Main Road Rajkot, Gujarat, India - 360005
      AAD-1662 YOGODA REALTY LLP IMPERIAL HEIGHTS TOWER, D-406, OPP BIG BAZAR 4TH FLOOR, 150 FEET RING ROAD RAJKOT, Gujarat, India - 360005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100664260 2022-10-13 - - 640,000,000.00 The Kalupur Commercial Co Operative Bank Limited

      • 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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