• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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UPSTREAM REFINERY SOLUTION LLP

LLPIN: AAT-5537 As on: 2026-07-13

UPSTREAM REFINERY SOLUTION LLP (LLPIN: AAT-5537) is a Limited Liability Partnership firm incorporated on 27 Aug 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1500000.00.

Designated Partners of UPSTREAM REFINERY SOLUTION LLP are SACHIN VASANTRAI MEHTA, and SANDEEP RAMESHCHANDRA MEHTA.

UPSTREAM REFINERY SOLUTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

UPSTREAM REFINERY SOLUTION LLP's LLP Identification Number is (LLPIN)AAT-5537. Its Email address is [email protected] and its registered address is Flat No. 002, Kuber Bhuvan CHS LTD S V Road, Opp. Bhagwati Hospital, Borivali (West) Mumbai, Maharashtra, India - 400092

Current status of UPSTREAM REFINERY SOLUTION 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 UPSTREAM REFINERY SOLUTION 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 UPSTREAM REFINERY SOLUTION
DIN Director Name Designation Appointment Date
02211178 SACHIN VASANTRAI MEHTA Designated Partner 2020-08-27
08351606 SANDEEP RAMESHCHANDRA MEHTA Designated Partner 2020-08-27
Past Directors & Key Managerial Personnel of UPSTREAM REFINERY SOLUTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SACHIN VASANTRAI MEHTA
Other Directorships of SANDEEP RAMESHCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
SUDARSHAN PHARMA INDUSTRIES LIMITED L51496MH2008PLC184997 Additional Director - 2019-08-12
BREEZE CHEMICALS PRIVATE LIMITED U24110MH1989PTC054432 Additional Director 2022-10-21 Ongoing
SHREE SWASTI CHEMIPHARMA PRIVATE LIMITED U24302MH2022PTC375326 Additional Director - 2023-12-29
SHREE SWASTI CHEMIPHARMA PRIVATE LIMITED U24302MH2022PTC375326 Director 2023-09-07 Ongoing
AVINYA CHEMICALS PRIVATE LIMITED U46102MH2023PTC398783 Director 2023-03-12 Ongoing

CIN Company Name Company Address
U46102MH2023PTC398783 AVINYA CHEMICALS PRIVATE LIMITED FLAT NO 2 KUBER BHUVAN CHS LTD,S V ROAD, OPP BHAGWATI HOSPITAL, BORIVLI (W),Borivali West,Mumbai,Maharashtra,400092-India
U72900MH2022PLC382872 GEEK AI LIMITED PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
U70200MH2023PTC400165 QASEBAY CONSULTANCY PRIVATE LIMITED Flat No 23 New Ratandeep CHS LTD S V Road,Near Shimpoli Signal Borivali West,Borivali West,Mumbai,Maharashtra,400092-India
ACP-9017 YASHVI TRADES LLP OFFICE NO. 3, P P No. 772, DEVKRUPA CHS LTD.,,S. V. ROAD, BORIVALI (W), OPP H D FC BANK,,Borivali West,Mumbai,Maharashtra,India-400092
ACI-8750 ELEGANCE HOME MAKERS LLP Shop no.6, Mrud Kishore CHS LTD, Dattapada Road, S V Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
U51109MH2008PTC180641 LAKSHYA LEVEL MARKETING PRIVATE LIMITED A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092
AAG-5061 KANITKARS ADVISORY LLP D-5,SUMER NAGAR NO.3 CHS LTD OPP KORA KENDRA,S V ROAD,BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAO-2183 KINJAL DILIPKUMAR MODI LLP FLAT NO. A-31, DATTANI TOWERS CHS LTD, S.V.ROAD KORA KENDRA COMPOUND, BORIVALI - WEST MUMBAI, Maharashtra, India - 400092
AAW-6276 PRATHAM SHOE DESIGN STUDIO LLP Flat No. 403/404 Laxmi Palace, CHS Ltd, S. V. Road Near Moksh Plaza Mall, Borivali (West), Mumbai, Maharashtra, India - 400092
ABC-4870 MEDICOCARE SOLUTIONS LLP A 11 Bldg No 1 2nd Floor Mulji Nagar CHS LTD,S V Road Opp Vijay Sales,Borivali West,Mumbai,Maharashtra,India-400092
ABB-1033 INGA CONSUMER PRODUCTS LLP Flat No B 403 Om Saikiran Palace CHS Ltd,Eksar Road, Near Sushrut Hospital Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
AAL-1080 TECHWAY INFO SERVICES LLP New Borivali Prajakta C.H.S Ltd., 51st T.P.S Road, Flat No. B-203, Borivali (West), Mumbai, Maharashtra, India - 400092
ACF-3225 NAVE VENTURE LLP FLAT NO 102, INDER DARSHAN CHS, WING-A, JAMBLI GALLI, BHD MOKSHA PLAZA,OFF S V ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
ABB-4913 WEALTH SAVERS CONSULTING LLP OFFICE NO 501, 5TH FLOOR, SAI LEELA CO-OP SOC LTD,S V ROAD, OPP MOKSH PLAZA, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
ABB-4780 Cyberverse Infotech LLP BLOCK E/18, BLDG NO 2, KESHAVNIDHI CHS LTD, SABABA ROAD, MULJI NAGAR,,OFF S V ROAD, NR VIJAY SALES, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092
U90001MH2021FTC366074 BIOCLEANER INDIA PRIVATE LIMITED Office No. 202, Second Floor, 765 Fly Edge CHS Ltd. S. V. Road, Kora Kendra, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092
ACJ-3493 AADI ABHINANDAN INFRA LLP Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
ACM-7935 SHRESHTHA SECURE LLP BORIVALI PANCHRATNA CHS LTD. PLOT NO. 273/275,S.V.P. ROAD,Borivali West,Mumbai,Maharashtra,India-400092
U86900MH2025NPL456489 WOMEN`S CANCER PREVENTION FOUNDATION Off No 2 F P NO 772,Devkrupa CHS LTD S V Road,Borivali West,Mumbai,Maharashtra,400092-India
ACM-5707 ITPHR INTO THE PAST HERITAGE RESEARCH LLP Flat No - 704, Prathmesh Pooja CHS LTD,,Kastur Park, T P S ROAD NO.3, Shimpoli,Borivali West,Mumbai,Maharashtra,India-400092
ACY-4790 DURGMA ISPAT AND METAL LLP B-501 Avirahi CHS LTD, S V Road,,Plot No 771, TPS III, CTS No 800A NR,Borivali West,Mumbai,Maharashtra,India-400092
U85300MH2020PTC337200 DIVYA HEALTH CARE SURGICAL AND EQUIPMENT PRIVATE LIMITED SHOP NO 29 SUMER NAGAR BLDG NO 3 CHS LTD NEAR FLY OVER S V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
AAC-0718 RASHI LITHOGRAPHERS LLP A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
ACJ-8691 MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092
U31909MH2021PTC370292 ACWO LIFESTYLE PRIVATE LIMITED Flat No 6, 3rd Floor, Ratan CHS Ltd, Next to Gokul Shopping Center, Opp. Have li, S.V.RD , borivali West, Maharashtra, India - 400092
U68100MH2022PTC383240 MJH INDIA PRIVATE LIMITED Flat No. 10, 5th Floor, Ratan Co-op Hsg. Soc. Ltd, S.V. Road, Borivali (West),Mumbai,Mumbai City,Maharashtra,400092-India
ACL-4244 RAKHOLIYA & BOSMIYA INFRA LLP Flat No. 1801 Anamika Niwas CHSL CTS No. 6A,,Ram Nagar,, Off S.V. Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
ACF-8118 INNOVINS PRODUCTS LLP Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
ABZ-8635 C N N S AND Associates LLP B-18 Ganjawala Chs LtdS V P Road, Borivali West, Opp Petrol Pump Borivali West, Maharashtra, India - 400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100608005 2022-03-31 - - 10,000,000.00 The Saraswat Cooperative Bank Ltd
100608011 2022-03-30 - - 14,500,000.00 The Saraswat Cooperative Bank Ltd

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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
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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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