Upaghna Transformation Services Llp - Company overview

Upaghna Transformation Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-5913). Business overvie…

2020-06-12 Bangalore North, Karnataka Active LLP
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UT Upaghna Transformation Services Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
25.24 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
6 Years 3 Months
since 2020-06-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Upaghna Transformation Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Upaghna Transformation Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Upaghna Transformation Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-5913). Business overview includes Financial Services (Diversified Financial Services), incorporated on June 12, 2020 (6+ years old), based in Bangalore North. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location No 684, 1St E Cross Road,, Bangalore North, Karnataka - 560079
  • Website upaghnaventures.com
Legal NameUpaghna Transformation Services Llp
CIN / LLPINAAS-5913
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Upaghna Transformation Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2020-06-12 | DIN: 07678453
H
Designated Partner | Since 2023-12-02 | DIN: 10149242

Charges of Upaghna Transformation Services Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 25.24 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 25.24 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 15 Nov 2021
25.24 Lakh Open

Companies With Common Directors Of Upaghna Transformation Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Upaghna Transformation Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Upaghna Transformation Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Upaghna Transformation Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Upaghna Transformation Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Upaghna Transformation Services Llp is AAS-5913.
When was Upaghna Transformation Services Llp incorporated?
Upaghna Transformation Services Llp was incorporated 6 years 3 months ago on 12 Jun 2020.
Who are the current designated partners and partners of Upaghna Transformation Services Llp?
Upaghna Transformation Services Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Upaghna Transformation Services Llp?
Upaghna Transformation Services Llp is registered in Bangalore North, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Upaghna Transformation Services Llp?
The official website of Upaghna Transformation Services Llp is https://upaghnaventures.com.
What is the ROC code of Upaghna Transformation Services Llp?
Upaghna Transformation Services Llp ROC code is Roc Bangalore.
What is the company classification of Upaghna Transformation Services Llp?
Upaghna Transformation Services Llp is classified as Limited Liability Partnership.
What is the current status of Upaghna Transformation Services Llp?
Upaghna Transformation Services Llp is currently Active and registered in Bangalore North, Karnataka, India.
What industry or business activity is Upaghna Transformation Services Llp associated with?
Upaghna Transformation Services Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Upaghna Transformation Services Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Upaghna Transformation Services Llp.
Are there similar companies to Upaghna Transformation Services Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Upaghna Transformation Services Llp?
Use the official website at https://upaghnaventures.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Upaghna Transformation Services Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Upaghna Transformation Services Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.