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  • Complaints
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FUTOPT TRADE SOLUTIONS LLP

LLPIN: AAV-0801 As on: 2026-07-13

FUTOPT TRADE SOLUTIONS LLP (LLPIN: AAV-0801) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of FUTOPT TRADE SOLUTIONS LLP are MANISH GUPTA, and SANJAY GUPTA.

FUTOPT TRADE SOLUTIONS 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 27 May 2024.

FUTOPT TRADE SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAV-0801. Its Email address is [email protected] and its registered address is 959/S 41, SARV NAGAR COLONEY, C. P. MISSION COMPOUND JHANSI, Uttar Pradesh, India - 284001

Current status of FUTOPT TRADE SOLUTIONS 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 FUTOPT TRADE SOLUTIONS 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 FUTOPT TRADE SOLUTIONS
DIN Director Name Designation Appointment Date
01075914 MANISH GUPTA Designated Partner 2023-04-11
03280317 SANJAY GUPTA Designated Partner 2020-12-14
Past Directors & Key Managerial Personnel of FUTOPT TRADE SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
08995775 MANAS MADHUR Designated Partner - 2023-04-11
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
PITAMBARA DISTRIBUTION PRIVATE LIMITED U51101UP2016PTC075453 Director 2016-01-01 Ongoing
FINDWELL INFRAESTATE PRIVATE LIMITED U70102UP2012PTC049122 Director 2012-02-29 Ongoing
BALAJI PUBLIC SCHOOL PRIVATE LIMITED U85110UP2006PTC032632 Director 2006-12-15 Ongoing
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
JSR INFRABUILD PRIVATE LIMITED U70102UP2010PTC042269 Director 2010-10-14 Ongoing
FINDWELL INFRAESTATE PRIVATE LIMITED U70102UP2012PTC049122 Director 2012-02-29 Ongoing
Other Directorships of MANAS MADHUR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACP-2834 SHRIPITAMBARA REALINFRA LLP C/o VINOD KUMAR REJA,SARV,C.P. MISSION COMPOUND,Jhansi,Jhansi,Uttar Pradesh,India-284001
U74999UP2018PTC109740 JAD ZESTE PRIVATE LIMITED 500 C P MISSION C P COMPOUND , JHANSI, Uttar Pradesh, India - 284001
ACP-7729 PLANTIVA ORGANICS AND SEEDS LLP C/O HARISH CHANDRA,C P MISSION COMPOUND,Jhansi,Jhansi,Uttar Pradesh,India-284001
U77303UP2023PTC192905 MNA BUILDER AND DEVELOPER PRIVATE LIMITED C/o Kailash Agarwal, C.P.,Mission Compound, MLPH_1,Jhansi,Jhansi,Uttar Pradesh,284001-India
U45400UP2011PTC045333 JAI MAA VAISHNO CONSTRUCTION PRIVATE LIMITED 769, C.P. MISSION COMPOUND, CIVIL LINES, JHANSI , JHANSI, Uttar Pradesh, India - 284001
ACR-9050 KCMG INFRA SPACE LLP 430 - C P MISSION JHANSI,,M.L.P.H JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284001
U74120UP2015PTC074528 SAHAJ FUTURESECURE PRIVATE LIMITED SRI NISAR INFRATEA INDIA 500 C P MISSON COMPOUND M L P H JHANSI , JHANSI, Uttar Pradesh, India - 284001
ABZ-3419 KHERAPATI BALAJI STONE LLP 814/2C P MISSION COMPOUND Jhansi, Uttar Pradesh, India - 284001
U45309UP2017PTC090539 SARC RAJ ESTATE PRIVATE LIMITED 178 C P Mission Compound , jhansi, Uttar Pradesh, India - 284001
U55209UP2012PLC051095 SARC INFRACON INDIA LIMITED 178 C.P. MISSION COMPOUND , JHANSI, Uttar Pradesh, India - 284001
U70102UP2011PTC048104 JV REALBUILD PRIVATE LIMITED 272, C P MISSION COMPOUND , JHANSI, Uttar Pradesh, India - 284001
U70200UP2018PTC109848 SHRI MAASHARDA CONTRACTOR AND SUPPLIERS PRIVATE LIMITED 121/1 C.P. Mission Compound, , JHANSI, Uttar Pradesh, India - 284001
AAO-0930 EKAA HYGIENE AND WELL -BEING LLP GROUND FLOOR NO 1 RIDHI APARTMENT SARV NAGAR CP MISSION COMPOUND JHANSI, Uttar Pradesh, India - 284001
U70102UP2012PTC050348 RAMRAJA INFRATECH DEVELOPERS PRIVATE LIMITED C P MISSION COMPOUND I / F JAL SANSTHAN OFFICE , JHANSI, Uttar Pradesh, India - 284001
U70102UP2012PTC050976 KARAN INFRABUILD PRIVATE LIMITED 500 B C.P. Mission Compound , Jhansi, Uttar Pradesh, India - 284003
U70102UP2012PTC052228 MAYA FARMHOUSE PRIVATE LIMITED 500 (B) C. P. Mission Compound , JHANSI, Uttar Pradesh, India - 284003
ACA-8061 EDUNEAR ASSOCIATES LLP C/O BABU RAM S/O SH. MUTTHI RAM, JYOTI NAGAR,HASARI JHANSI NANDAN PURA JHANSI Jhansi, Uttar Pradesh, India - 284001
ACT-9801 MINERALIX SOLUTIONS LLP 428/4-C First Floor,CP Mission Compound,Jhansi,Jhansi,Uttar Pradesh,India-284001
U68100UP2026PTC246666 AAJP GREEN INFRA PRIVATE LIMITED C/O JAGAT P. SAHU, SHARDA,KA BAAG, O/S DATIYA GATE,,Jhansi,Jhansi,Uttar Pradesh,284001-India
ACQ-5578 SHREE BALAJI ABHUSHAN BHANDAR LLP 3/1, OM SHANTI NAGAR,O/S LUXMI GATE M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,India-284001
U59121UP2025PTC235855 SWARN PRODUCTIONS PRIVATE LIMITED 396 CP Mission Compound,CP Mission Compound MLPH,Jhansi,Jhansi,Uttar Pradesh,284001-India
ACA-2854 MISHI ENTERPRISES LLP 973/5 SARV NAGARCP MISSION COMPOUND Jhansi, Uttar Pradesh, India - 284001
U74999UP2019PTC119139 PROVINTAGE TRADERS PRIVATE LIMITED 271/1 SHIV DAYAL C P MISSION , JHANSI, Uttar Pradesh, India - 284001
U72900UP2017PTC097966 KARZAM TECHNOLOGIES PRIVATE LIMITED 806 Shivaji Nagar, Near Hotel C.P. Palace , Jhansi, Uttar Pradesh, India - 284001
U36999UP2022PTC174283 BABBU BULLION PRIVATE LIMITED C/O ANUPAMA YADAV,0, CP MISSION COMPOUND GWALIOR MAIN ROAD , JHANSI, Uttar Pradesh, India - 284001
U45309UP2022PTC173918 BABBU RAJ CONSTRUCTION PRIVATE LIMITED C/O ANUPAMA YADAV, 0,CP MISSION COMPOUND GWALIOR MAIN ROAD , JHANSI, Uttar Pradesh, India - 284001
U70109UP2022PTC157691 BALDEV BUILDCON PRIVATE LIMITED 222 CP MISSION COMPOUND 17 CIVIL LINES M.L.P.H. , JHANSI, Uttar Pradesh, India - 284001
U01100UP2021PTC145658 BABINA CROP PRODUCER COMPANY LIMITED 732/C-1 MA Pitambra Coloney Dadiyapura, O/s Suje Khan Ki Khidki, Medical , Jhansi, Uttar Pradesh, India - 284001
U51909UP2019OPC117536 MAKWIZE EBIZ (OPC) PRIVATE LIMITED C/o Laxmi Narayan S/o B.D. Gupta H.No.359, Malhotra Compound HCL , JHANSI, Uttar Pradesh, India - 284001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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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