UPSCALE SECURITIES ANALYSIS LLP
LLPIN: ACE-7080
UPSCALE SECURITIES ANALYSIS LLP (LLPIN: ACE-7080) is a Limited Liability Partnership firm incorporated on 02 Jan 2024. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 0.00.
Designated Partners of UPSCALE SECURITIES ANALYSIS LLP are PIYUSH ALOK GEDAMKAR, and SAGAR VIJAY DIKE.
UPSCALE SECURITIES ANALYSIS LLP's LLP Identification Number is (LLPIN)ACE-7080. Its Email address is and its registered address is H NO 309,VRUNDAVAN NAGAR, SHIVAR,Akola,Akola,Maharashtra,India-444001
Current status of UPSCALE SECURITIES ANALYSIS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 UPSCALE SECURITIES ANALYSIS 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UPSCALE SECURITIES ANALYSIS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07797231 | PIYUSH ALOK GEDAMKAR | Designated Partner | 2024-01-02 |
| 09428654 | SAGAR VIJAY DIKE | Designated Partner | 2024-01-02 |
Past Directors & Key Managerial Personnel of UPSCALE SECURITIES ANALYSIS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PIYUSH ALOK GEDAMKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADING MONKS ADVISORS LLP | AAJ-6020 | Designated Partner | 2017-06-03 | Ongoing |
Other Directorships of SAGAR VIJAY DIKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINSONIC PRIVATE LIMITED | U74999PN2021PTC206748 | Director | 2021-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85310MH2022NPL380599 | ALDUA FOUNDATION | H NO-18 LAXMI NAGAR MAKKA MAJJID ROAD AKOLA,AKOLA,Akola,Maharashtra,444001-India |
| U36000MH2023PTC409164 | SARAMESH GLOBAL PRIVATE LIMITED | H NO 344 G NO 43 KACCHI,KHOLI AKOLA 444001,Akola,Akola,Maharashtra,444001-India |
| AAH-5925 | FOURTH ANGLE CONSULTING SERVICES LLP | H.NO.1983, GAT NO.1, PLOT NO.4/ LS6/3 , WANKHADE NAGAR, NEAR AKHSAY BUILDING, DAABKI ROAD AKOLA, Maharashtra, India - 444001 |
| ACD-3089 | MYSTIQUE EVENTZ LLP | HOUSE NO H-11,MHADA COLONY, RAM NAGAR,Akola,Akola,Maharashtra,India-444001 |
| ACC-7804 | AKOLA PET SCAN LLP | House NoH2 Mahada Coloney,Ram nagar,Akola,Akola,Maharashtra,India-444001 |
| U01100MH2019PTC319062 | AWANEE AGRO PRODUCER COMPANY LIMITED | H.NO 354, SR NO 58, A/P DAHIGAON GAWANDE TAL- AKOLA RURAL, DIST- AKOLA, , AKOLA, Maharashtra, India - 444001 |
| ABD-0561 | D K SAKARKAR LLP | C/o SHRI GAJANAN ANANDRAO CHOPADE, HOUSE NO. 2, NEW TAPADIA NAGAR,KHARAP ROAD, MISHRA LAYOUT, NAGAR AKOLA, AKOLA Akola, Maharashtra, India - 444001 |
| U43222MH2025PTC451686 | LIGHTLARK SOLAR PRIVATE LIMITED | HIGH WAY H.NO. 337,AKOLA BORGAON,Akola,Akola,Maharashtra,444001-India |
| ACN-7947 | G B PATIL CONSTRUCTIONS LLP | FLAT NO. 202, RAJVEE PARK,SAHAKAR NAGAR, AKOLA,Akola,Akola,Maharashtra,India-444001 |
| U62099MH2025PTC446675 | PREPQUEST TEST SERIES PRIVATE LIMITED | H NO 11, VAISHNAVI AKOLA,BEHIND KRUSHNA DAIRI,Akola,Akola,Maharashtra,444001-India |
| U70200MH2025PTC449687 | S.S. EVENT MANAGEMENT SERVICES PRIVATE LIMITED | Flat No 301, SS Pearl,Lohiya Nagar, Akola,Akola,Akola,Maharashtra,444001-India |
| U19203MH2024PTC436196 | PRASHA BIOENERGY SOLUTIONS PRIVATE LIMITED | THE G M D MARKET SOCIETY,RAM NAGAR SHOP NO41 AKOLA,Akola,Akola,Maharashtra,444001-India |
| U45101MH2018PTC315296 | OKAASAN CONSTRUCTION PRIVATE LIMITED | C/O, TEJERAO DASHRATH DAMODAR, H.NO.412, VYALA, MAIN ROAD, TAL. BALAPUR, , DIST AKOLA, AKOLA, Maharashtra, India - 444001 |
| ACU-9903 | NATUREVILLE GREENSCAPES LLP | PLOT NO 2B, SANTAJI NAGAR,RAVI NAGAR,Akola,Akola,Maharashtra,India-444001 |
| ACR-4330 | POLYFORM WORKS LLP | NazulSheetNo29A PlotNo2/1,Lohiya Nagar Kholeshwar,Akola,Akola,Maharashtra,India-444001 |
| ACH-8182 | HEIRLOOM HARVEST LLP | Nazul Sheet no. 29A,Plot no.2/1E, Lohiya Nagar, kholeshwar,Akola,Akola,Maharashtra,India-444001 |
| U72900MH2022PTC385117 | SCRIPTEDGE PRIVATE LIMITED | House no. 00527, Survey no. 42/2g Keshav Nagar, Near TTN college,Akola,Akola,Maharashtra,444001-India |
| ACA-7959 | AGM SOFTWARES LLP | H. No. 1200, At Uday nagarBhaurad, Old City Akola, Maharashtra, India - 444001 |
| U64200MH2021PTC365991 | ANTARJAL TELECOM PRIVATE LIMITED | H.NO.3953, AT- MEHARE NAGAR, DABKI ROAD, , AKOLA, Maharashtra, India - 444001 |
| U45309MH2019PTC332112 | NNNLOTUS ENGINEERS AND CONSULTANT PRIVATE LIMITED | H.NO 369 PANCHSHIL NAGAR , BYEPASS WASHIM ROAD , AKOLA, Maharashtra, India - 444001 |
| U74999MH2017PTC300737 | ANTARJAL IT COMMUNICATION PRIVATE LIMITED | H.NO :- 3953 , MEHARE NAGAR ,DABKI ROAD , AKOLA, Maharashtra, India - 444001 |
| U92490MH2022PTC383014 | TIMES OF WORLD BROADCAST PRIVATE LIMITED | MOHMAYA PALACE, BABA HARDASRAM NAGAR SINDHI CAMP AKOLA Akola MH 444001 IN,AKOLA,Akola,Maharashtra,444001-India |
| U80902MH2019PTC319731 | FORESIGHT EDGE PRIVATE LIMITED | WARD NO. C1, H NO.121, OLD GAT NO.33 GANDHI CHOUK , AKOLA, Maharashtra, India - 444001 |
| ACX-4983 | AQUA DROP LLP | H. NO. 4580, Bhaurad,Akola,Akola,Maharashtra,India-444001 |
| ACV-5449 | GR VENTURES LLP | HOUSE NO DTC 45,AMBIKA NAGAR, MALKAPUR,Akola,Akola,Maharashtra,India-444001 |
| ACG-8439 | RUDRAYA EDUCATION LLP | FLAT NO. 202 WING 2,GEETA NAGAR,Akola,Akola,Maharashtra,India-444001 |
| U20211MH2025PTC454713 | ALTIN CHEMICAL AND MINERALS PRIVATE LIMITED | PLT NO AN-89 AKOLA GROWTH,CENTER, AKOLA RURAL,Akola,Akola,Maharashtra,444001-India |
| U01500MH2025PTC440839 | BHUVATI FARMER PRODUCER COMPANY LIMITED | H.NO. ADARSH COLONY,AC- 50, ALANKAR APPT,Akola,Akola,Maharashtra,444001-India |
| U01611MH2024PTC427165 | GANRAJ AGRO PRODUCER COMPANY LIMITED | Flat No303 Lilai Sankul 1,Shastri Nagar,Akola,Akola,Maharashtra,444001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.