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

UPEN VERMA CONSULTANCY LLP

LLPIN: ABC-8210 As on: 2026-07-13

UPEN VERMA CONSULTANCY LLP (LLPIN: ABC-8210) is a Limited Liability Partnership firm incorporated on 20 Oct 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

UPEN VERMA CONSULTANCY LLP's LLP Identification Number is (LLPIN)ABC-8210. Its Email address is and its registered address is FLAT NO.003, C-WING, BLDG NO.17, SAI JAYSHREE,YASHVANT SRUSHTI, BOISAR WEST, TAL DIST PALGHAR,Palghar,Thane,Maharashtra,India-401501

Current status of UPEN VERMA CONSULTANCY 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 UPEN VERMA CONSULTANCY 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 UPEN VERMA CONSULTANCY
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of UPEN VERMA CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U74999MH2019PTC324823 ISKMART MULTI TRADE PRIVATE LIMITED FLAT NO 4, C-WING, BUILDING NO 17, SAI JAYSHREE, YASHVANT SHRUSHTI, BOISAR WEST , PALGHAR, Maharashtra, India - 401501
ABZ-7476 PALGHAR CULTURAL & TOURISM LLP FLAT NO.002,F-WING,BLDG NO.8,MAAD COMPLEXYASHVANT SRUSHTI,BOISAR , TAL Dsnd IST-PALGHAR, BOISAR -401501 Palghar, Maharashtra, India - 401501
U45201MH2016PTC282165 VIBRANT STRUCTURES PRIVATE LIMITED Shop No 01, C wing, Bldg No 18 Yashvant Srushti, Boisar (West) , Palghar, Maharashtra, India - 401501
U43299MH2025PTC459898 BABUJI PROJECT & DEVELOPERS PRIVATE LIMITED Flat No 103, D Wing,,Bldg 17, Sai Jayshree,Palghar,Thane,Maharashtra,401501-India
U45309MH2020PTC336685 SUNINFRA SOLUTIONS PRIVATE LIMITED FLAT NO. 107, BUILDING M-1, B-WING, NEMINATH APPT., OSTWAL EMPIRE, TARAPUR ROAD, BOISAR WEST, TAL. & DIST. PALGHAR, , Palghar, Maharashtra, India - 401501
AAZ-5775 AEROVA INTERNATIONAL TRADE LLP FLAT NO D/001, BALAJI REALTORS BLDG NO.18 TAL PALGHAR, DIST PALGHAR, BOISAR BOISAR, Maharashtra, India - 401501
U51909MH2020PTC336674 QUICKERMED ONLINE MEDICINE STORES PRIVATE LIMITED FLAT NO 101,A WING,BLDG NO.1,TAL-PALGHAR A TYPE,OSTWAL KESAR PARK,DIST-THANE , BETEGOAN, Maharashtra, India - 401501
AAX-0983 SUPPLECEUTICALS HEALTH AND WELLNESS LLP FLAT NO.104 B WING BLDG NO.1 SHANTIVISTA YASHVANT SRISHTI BOISAR (W) PALGHAR, Maharashtra, India - 401501
U18109MH2022PTC377400 INTERWOVE FASHION PRIVATE LIMITED Flat No. 104, B Wing, Bldg. No. 1, Shantivista, Yashvant Srishti, Boisar(W) , Palghar, Maharashtra, India - 401501
U13124MH2025PTC440585 NIPV FASHION PRIVATE LIMITED FLAT NO.C-003, KINJAL,COMPLEX, YASHVANT SRUSHTI,Palghar,Thane,Maharashtra,401501-India
U29190MH2021PTC368237 SYNCROPLANTECH INDIA PRIVATE LIMITED Flat No 108, BLDG - M3, Ostwal Empire Tal - Palghar, Dist - Thane , Boisar, Maharashtra, India - 401501
U47219MH2023PTC400915 WORLDWISE EXPORTERS PRIVATE LIMITED BLDG NO.A-III-1, FLAT NO 202,AT TATA HOUSING, TAL PALGHAR MH 401501 IN,Palghar,Thane,Maharashtra,401501-India
U67120MH1992PLC067616 KESARI SYNTHETICS LIMITED Flat No. 005, C Wing, Building No. 3, INDUS, THAKUR GALAXY, BOISAR, PALGHAR ROAD, , Palghar, Maharashtra, India - 401501
U85100MH2021PTC366122 VARAD LIFECARE PRIVATE LIMITED FLAT NO 302, WING-D, BLDG NO.3, SECTOR-1 ROOP RAJAT NAGAR, PALGHAR, THANE , PALGHAR, Maharashtra, India - 401501
U23200MH2019PTC322427 SALVOX LUBRICANTS PRIVATE LIMITED FLAT NO 106 B WING BLDG NO 19 NEW HOME R RESIDENCY,YASHWANT SRUSHTI PALGHAR , BOISAR, Maharashtra, India - 401501
AAR-1661 PROACTIVE SKILLS TRAINING AND CERTIFICAT ION LLP FLAT NO 303 WING C BLDG NO 3 SECTOR 8 DREAM CITY SHIGAON ROAD TALUKA PALGHAR BOISAR, Maharashtra, India - 401501
U70200MH2017PTC298636 TEMBHEKAR BUILDERS & DEVELOPERS PRIVATE LIMITED BLDG NO.312, FLAT NO.12, SHANTI ENCLAVE, RL-8041, BOISAR, PALGHAR.,PALGHAR,Thane,Maharashtra,401501-India
ACN-0085 RAVWINDIGO CREATIONS LLP FLAT NO-301, WING-A, BLDG NO-4,,SECT-I, ROOPRAJAT PARK, PALGHAR,Palghar,Thane,Maharashtra,India-401501
AAM-7117 MEDORBIS TRADE LLP Flat no 001, C Wing, Shantivan -1 Coop Hsg LtdSaravali, Boisar, Dist Palghar Palghar, Maharashtra, India - 401501
AAT-4543 RUVI INFOTECH LLP FLAT NO.406,B WING BLDG NO.02,YASHWANT SHRISHTI,SHANTI, BOISAR-401501 Palghar, Maharashtra, India - 401501
U72900MH2022PTC394006 SAHASRARA METATECH PRIVATE LIMITED FLAT NO C1-42 BLDG.09/C1 HAPPINEST COMPLEX, PALGHAR, BOISAR EAST , PALGHAR, Maharashtra, India - 401501
U65990MH2022PLN379551 JAI SHREE RADHE NIDHI LIMITED FLAT NO C 002, C WING AQUILA BUILDING 2, THAKUR GALA, BOISAR,PALGHAR,Thane,Maharashtra,401501-India
U37200MH2019PTC333625 BIN IT RIGHT PRIVATE LIMITED BLDG NO:A-1,TYPE:C,FLAT NO:205 OSTWAL WONDER CITY, TAL & DIST.PALGHAR , BETEGAON, Maharashtra, India - 401501
U51109MH2010PTC204931 MULTIPLE TRADES PRIVATE LIMITED SHOP NO. C1, GROUND FLOOR, TUPUR APARTMENT, BOISAR, TAL - PALGHAR, DIST. THANE 40150 1 , BOISAR, Maharashtra, India - 401501
U24120MH2022PTC381014 BEEARTH CHEM PRIVATE LIMITED FLAT NO.002, F-WING, BLDG NO.8 MAAD COMPLEX, YASHWANT SRUSHTI, BOISAR-W,BOISAR,Thane,Maharashtra,401501-India
U28113MH2013PTC250482 SYNTONIC ROOFING AND STEEL STRUCTURES PRIVATE LIMITED FLAT NO-105, BLDG NO-M-32,SHUBH GRIH TATA HOUSING, MAN, BOISAR, TAL-PALGHAR , BOISAR, Maharashtra, India - 401501
U62011MR2026PTC477164 SPAN AI TECHNOLOGIES PRIVATE LIMITED FLAT NO. 205/C WING,MAHAVIR NIWAS, BOISAR(W),Palghar,Thane,Maharashtra,401501-India
ACD-7529 PLATINUM MANPOWER SOLUTIONS LLP Flat No. 003, Wing C2, Bl,Sector 1, Roop,Palghar,Thane,Maharashtra,India-401501
U63090MH2013PTC249399 WEST PACIFIC AIRLINES PRIVATE LIMITED Flat No.11, A/B Wing, Shivneri Housing Society Trivedi Compound, Boisar Tal:Palghar , Thane, Maharashtra, India - 401501

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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