UPWARD EXIM LLP (LLPIN: AAP-8359) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of UPWARD EXIM LLP are HARDIK RAJENDRAKUMAR SHAH, DHRUVIL DHARNENDRABHAI SHAH, and MANTHAN DHIRENBHAI SHAH.
UPWARD EXIM 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.
UPWARD EXIM LLP's LLP Identification Number is (LLPIN)AAP-8359. Its Email address is [email protected] and its registered address is O/102, Chandan Bala, Opposite. Suvidha Shopping Center, Paldi Ahmedabad, Gujarat, India - 380007
Current status of UPWARD EXIM LLP is - Strike Off.
| LLP Identification Number | AAP-8359 |
| Name | UPWARD EXIM LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-07-08 |
| Age of Company | 5 years, 8 months, 5 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 | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UPWARD EXIM LLP |
| AAP-8359 |
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Get a list of all litigations UPWARD EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UPWARD EXIM. This report helps you understand the risk associated in dealing with UPWARD EXIM 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 UPWARD EXIM 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 |
|---|---|---|---|
| 02905183 | HARDIK RAJENDRAKUMAR SHAH | Designated Partner | 2019-07-08 |
| 08503424 | DHRUVIL DHARNENDRABHAI SHAH | Designated Partner | 2019-07-08 |
| 08503425 | MANTHAN DHIRENBHAI SHAH | Designated Partner | 2019-07-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHAPURI INFRAPROJECT PRIVATE LIMITED | U45201GJ2010PTC059685 | Director | 2010-02-24 | Ongoing |
| FINOVATE MANAGEMENT SERVICES LLP | ACB-9083 | Designated Partner | 2023-07-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29100GJ2020PTC113867 | VUK INDUSTRIES PRIVATE LIMITED | 302/D D TOWER,CHANDAN BALA,OPP,SUVIDHA SHOPPING CENTRE,PARIMAL CROSSING,PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAF-6587 | SHROM PROJECT MANAGEMENT CONSULTANTS LLP | 12, SOPAN APARTMENT, 24, GUJARAT SOCIETY, B/H SUVIDHA SHOPPING CENTER, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U25200GJ2008PTC055151 | SHREE MATANGI WOVEN SACK PRIVATE LIMITED | 28, Gujarat Society, B/h. Suvidha Shopping Center Opp. Indian Redcross Blood Bank, Paldi , Ahmedabad, Gujarat, India - 380007 |
| U17119GJ1978PTC003150 | SANSTAR GEMS & JEWELS PRIVATE LIMITED | SANSTAR HOUSE, NEAR PARIMAL UNDERBRIDGE OPP. SUVIDHA SHOPPING CENTER, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| AAB-1038 | RAGDA TEA AND MILK LLP | 9/D,10TH FLOOR, SUMERU CENTRE, NR. SUVIDHA SHOPPING CENTER, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U01120GJ2009PTC056195 | BOGANVILLE FARMS PRIVATE LIMITED | F/F102, KALASH II, B/S. KOSAMBI FLATS, NR. SUVIDHA SHOPPING CENTRE, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U25191GJ1982PTC005782 | MAYA RUBBER PVT LTD | NIRMAY OPP.SUVIDHA SHOPPING -CENTRE PALDI PALDI , AHMEDABAD-380007., Gujarat, India - 000000 |
| AAJ-7165 | RV PROCON LLP | 1001/C, CHANDANBALA, OPP. SUVIDHA SHOPPING CENTRE, PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAM-9165 | RADHE KRISHNA CORPORATE SERVICES LLP | 11-Shashi Colony Opp. Suvidha Shopping Centre, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAD-5129 | ROVIGO TRADE SERVICES LLP | 11- SHASHI COLONY OPP. SUVIDHA SHOPPING CENTRE , PALDI AHMEDABAD, Gujarat, India - 380007 |
| U30009GJ1998PTC034911 | VIVRO INFOSOL PRIVATE LIMITED | 11-SHASHI COLONY OPP. SUVIDHA SHOPPING CENTRE, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAC-1427 | THREE 9 INFRACON LLP | 401, SHASHWAT APARTMENT, 5, PARSHWANAGAR SOC, B/H SUVIDHA SHOPPING CENTER, AHMEDABAD, Gujarat, India - 380007 |
| AAO-0076 | ARTEX VINIMAY LLP | SANSTAR HOUSE, NEAR PARIMAL UNDER BRIDGE, OPP. SUVIDHA SHOPPING CENTRE, PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAE-8350 | RENFORT HOSPITALS LLP | 1st Floor, Shashi Shopping Center Anjali Cross Roads, Bhatta, Paldi, Ahmedabad, Gujarat, India - 380007 |
| AAO-9914 | THREE 9 DEVELOPERS LLP | 401, SHASHWAT APARTMENT 5, PARSHWANAGAR SOCIETY B/H SUVIDHA SHOPPING CENTER, AHMEDABAD, Gujarat, India - 380007 |
| U25209GJ1996PTC029264 | MAHAVIR ENGIMACH PRIVATE LIMITED | FF/4, SUVIDHA SHOPPING CENTRE, NR., PARIMAL RLY CROSSING, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U29199GJ1984PTC006870 | SHIVAM COMPUTERS PVT LTD | 702 KARMA NR SUVIDHA SHOPPING CENTRE MAHALAXMI CHAR RASTA PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAJ-4892 | SUPAL MEDICAL & WHOLESALE LLP | 33 NUTAN SOCIETY, BH SUVIDHA SHOPPING CENTRE MAHALAXMI CROSS ROADS, ELLISBRIDGE PALDI AHMEDABAD, Gujarat, India - 380007 |
| L24110GJ1986PLC008924 | YOGI HEALTHCARE LIMITED | 4-J, SUMERU CENTRE, 5TH FLOOR NEAR SUVIDHA SHOPPING CENTRE, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U24231GJ1994PLC022807 | SPAN MEDICALS LIMITED | 4-J, SUMERU CENTRE 5TH FLOOR, NR. SUVIDHA SHOPPING CENTRE, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAJ-5733 | ASTRO PARK LLP | 10-C, 11th Floor, Sumeru Centre, Parimal Crossing Road, Nr. Suvidha Shopping Centre, Paldi, Ahmedabad, Gujarat, India - 380007 |
| U10101GJ2016PTC092204 | INDEVER GLOBAL PRIVATE LIMITED | 10-J, 11TH FLOOR, SUMERU CENTRE, NR. SUVIDHA SHOPPING CENTRE, PARIMAL CROSSING ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAT-0565 | MITRA IMPEX LLP | A,T.F.SUMERU CENTRE, NR.SUVIDHA SHOPPING CENTRE, OPP:MUNSHA SCHOOL, NR.PARIMAL CEROSSING,PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAJ-3696 | TECHTARDS SOLUTIONS LLP | 3/A, T.F., SUMERU CENTRE, NR. SUVIDHA SHOPPING CEN OPP. MUNSHA SCHOOL, NR. PARIMAL CROSSING PALDI AHMEDABAD, Gujarat, India - 380007 |
| U01120GJ2009PTC056194 | VASUDHA FARMS PRIVATE LIMITED | F/F102, KALASH II, B/S. KOSAMBI FLATS, NR. SUVIDHA SHOPPING CENTRE, PALDI , AHMEDABD, Gujarat, India - 380007 |
| AAP-1657 | GASS VENTURE LLP | 504,Shefali Center, Opp. Mehadi Nawaj Hall, Paldi Cross Road, Paldi, Ellisbridge, Ahmedabad, Gujarat, India - 380007 |
| AAP-1324 | SSAG ENTERPRISE LLP | 504, Shefali Center, Opp. Mehadi Nawaj Hall, Nr. Paldi Char Rasta, Paldi, Ahmedabad, Gujarat, India - 380007 |
| AAM-2061 | GT HASTEN INDUSTRIES LLP | 3-SF, Sanidhya apartment, Gujarat brahma kshatriya soc., Suvidha gali, Nr. Bloodbank Paldi ahmedabad, Gujarat, India - 380007 |
| U23209GJ1997PTC032713 | PERFECT LUBRICANTS PRIVATE LIMITED | 12 HIRAL SHOPPING CENTREBHATTA PALDI , AHMEDABAD, Gujarat, India - 380007 |
| 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.
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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.
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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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