UPTIK FINANCIAL SERVICES LLP (LLPIN: AAX-0362) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of UPTIK FINANCIAL SERVICES LLP are CHAITALI DUTTA, SHWETA MAHESHWARI, and TOSHIKA KATARE.
UPTIK FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 09 Dec 2024.
UPTIK FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAX-0362. Its Email address is [email protected] and its registered address is B 1903, Oraiana, Road No 7 Behind MIG cricket club, Kala Nagar, Bandra East Mumbai, Maharashtra, India - 400051
Current status of UPTIK FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAX-0362 |
| Name | UPTIK FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-05-15 |
| Age of Company | 3 years, 9 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UPTIK FINANCIAL SERVICES LLP |
| AAX-0362 |
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Get a list of all litigations UPTIK FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UPTIK FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with UPTIK FINANCIAL SERVICES 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 UPTIK FINANCIAL SERVICES 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 |
|---|---|---|---|
| 09101981 | CHAITALI DUTTA | Designated Partner | 2021-05-15 |
| 09102386 | SHWETA MAHESHWARI | Designated Partner | 2021-05-15 |
| 09110971 | TOSHIKA KATARE | Designated Partner | 2021-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Azuke Global Investment Adviser LLP | ACB-0155 | Designated Partner | 2023-05-06 | Ongoing |
| TELEBEEP WEBINFRA SOLUTIONS PRIVATE LIMITED | U74999MH2022PTC392370 | Director | 2022-10-19 | Ongoing |
| Azuke Global Investment Adviser LLP | ACB-0155 | Designated Partner | 2023-05-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC304201 | ANAKHA CONSULTANTS PRIVATE LIMITED | FLAT NO. 1903, B WING, HUBTOWN SUNSTONE, NEAR M.I.G. CRICKET CLUB, KALA NAGAR, BANDRA EAST, MUMBAI Mumbai City MH 400051 IN |
| F06500 | SALTO SYSTEMS S.L. | C/o Executive Centre, B Wing, Level 7, Capital Bld BKC Complex, Behind ICICI Bank Plot No 7 0, Bandra East , Mumbai, Maharashtra, India - 400051 |
| AAB-9948 | AGARWAL'S CHILDREN HOSPITAL LLP | 63/2755, Gandhi Nagar,Opp. MIG Cricket Club, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAA-3267 | BRESCON FINANCIAL ADVISORS LLP | 7TH FLOOR, SIDDHIVINAYAK CHAMBERS, OPPOSITE MIG CLUB, GANDH I NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U01403MH2010PTC207655 | SAMARTH AG-TECH PRIVATE LIMITED | 64/2807 GANESHKRIPA CHS. OPP MIG CRICKET CLUB GANDHI NAGAR, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051 |
| U01300MH1994PTC078634 | HI-KLASS FARMS PRIVATE LIMITED | B-701, BLDG NO.29, 7TH FLOOR KHER NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAM-3405 | KRISHNA ART PRINTERY LLP | Flat No. I-1302, JADE GARDENS, GANDHI NAGAR, OPP MIG CLUB, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAK-3780 | CUTTING STONE INFRASTRUCTURES AND DEVELO PMENT LLP | 317-321, BUILDING NO.7, NINAD CHS, KHER NAGAR, SERVICE ROAD, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| ABZ-5262 | SHATCONA GROWN DIAMOND LLP | A/508, Hubtown Sunstone CTS No 629 PTOpp MIG Club, Shastri Nagar, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAY-0272 | EMPOWER OILFIELD SOLUTIONS LLP | M1101 Jade Gardens, Kalanagar D N Dharmadhikari Road Behind MIG Club Bandra East Mumbai, Maharashtra, India - 400051 |
| U22219MH1997PTC105314 | KRISHNA ART PRINTERY PRIVATE LIMITED | FLAT NO.I-1302, JADE GARDENS, GANDHI NAGAR, OPP MIG CLUB, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| AAJ-9880 | RETAIL JEWELLER AWARDS LLP | ROOM NO.49, 2333, SHREE SAI KRUPA BUILDING, GANDHI NAGAR, NEAR MIG CLUB, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAJ-9386 | RETAIL JEWELLER MEDIA LLP | ROOM NO.49, 2333, SHREE SAI KRUPA BUILDING, GANDHI NAGAR, NEAR MIG CLUB, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAK-7902 | SCRIPT TEASE CREATIONS LLP | RM No 2751, 2nd Floor, Gandhi Nagar Building 62 Pipal CHS, Gandhi Nagar Road No 8, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAD-2296 | SHO DESIGNS AND COMMUNICATIONS LLP | Shop No.2, S No.341, CTS No. 629/1267, Kala Nagar, Madhusudan Kalelkar Marg, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAD-4031 | TYCHE ADVISORS LLP | Shop No.2, S No.341, CTS No. 629/1267, Kala Nagar, Madhusudan Kalelkar Marg, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAI-6436 | DRISHTI INFOSYS (INDIA) LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| AAI-8184 | SANDOOK TRADING AND SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| AAZ-5276 | JAIN LAW PARTNERS LLP | Flat No B 701, 7th Floor, Geetanjali Bldg No 29 Khernagar, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAF-2403 | NAITIK GEMS LLP | FLAT NO 402/B, 4TH FLOOR, SARVODYA BLDG NO 11 KHER NAGAR, MHB COLONY, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAY-7494 | KRIGESH LLP | 3 B GR C3 CTS NO 4207 PT 7643 PTPATTHAR NAGAR BANDRA KURA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| F06510 | NATURAL DIAMOND COUNCIL LIMITED | B-900, THE CAPITAL, G-BLOCK, PLOT NO. C-70 BEHIND ICICI BANK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAO-1276 | INNOVEGIC BUSINESS SOLUTIONS LLP | R NO 05,PLOT NO 168, CHIMANLAL CHL H 7 KHERWADI ROAD NIRMAL NAGAR,OPP BLDG ID Bandra (E) MUMBAI, Maharashtra, India - 400051 |
| AAT-9785 | ARCS ENTERPRISES LLP | 8th Floor, 82 Tower C, MIG II Co Op Hsg Soc, CTS No 646 PT, near MIG Club House, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-0054 | HACHI ADVISORS LLP | B-902, Jagat Vidya CHS Ltd, B wing, Plot No. 22, 35, 36, Near Guru Nanak Hospital,Bandra (East), Mumbai - 400 051, Maharashtra, India Mumbai, Maharashtra, India - 400051 |
| U22300MH2019PTC331400 | BLUE PHOENIX PRODUCTIONS PRIVATE LIMITED | SHOP NO.9, REHAB BUILDING NO. 178, MOTILAL NEHRU NAGAR, BKC , BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| AAX-0025 | CR ADVISORS LLP | UNIT NO.901,9THFLOOR, B BLOCK,ONE BKC,PLOT NO.C-66,G BLOCKC.T.S NO.4207(pt),BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAN-8230 | ACUMEUS ADVISORS LLP | B-902, Jagat Vidya CHS LTD, B Wing, Plot No.22, 23, 35, 36,Near Guru Nanak Hospital, Bandra (East), Mumbai 400 051, Maharashtra Mumbai, Maharashtra, India - 400051 |
| 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.
| 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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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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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 |
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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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