Upmost Trading & Services Llp - Company overview

Registered with ROC Kolkata on 2 May 2017, Upmost Trading & Services LLP is an active limited liability partnership that has been around for…

2017-05-02 Rishra, West Bengal Active LLP
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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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-05-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 18:01:16
SATISFIED CHARGES
-
-

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

Health scores for Upmost Trading & 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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
95/100
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 Upmost Trading & Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 2 May 2017, Upmost Trading & Services LLP is an active limited liability partnership that has been around for about 9 years. The registered office is at 37A G.T.Road Geetanjali Apartment, Shop No. 24, Rishra, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

Purnima More and Ganesh More are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 37A G.T.Road Geetanjali Apartment, Shop No. 24, Rishra, West Bengal - 712248
Legal NameUpmost Trading & Services Llp
CIN / LLPINAAJ-3142
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

P
Purnima More
Designated Partner | Since 2017-05-02 | DIN: 07787937
G
Ganesh More
Designated Partner | Since 2017-05-02 | DIN: 07787936

GST Compliance of Upmost Trading & Services Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Upmost Trading & 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Upmost Trading & 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Upmost Trading & Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Upmost Trading & Services LLP?
In an LLP the partners are the owners. The partners on record for Upmost Trading & Services LLP are Purnima More and Ganesh More.
Who are the current designated partners and partners of Upmost Trading & Services LLP?
Upmost Trading & Services LLP has two partners on record: Purnima More (since May 2017) and Ganesh More (since May 2017).
What is LLPIN/FCRN number of Upmost Trading & Services LLP?
The LLPIN of Upmost Trading & Services LLP is AAJ-3142. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Upmost Trading & Services LLP incorporated?
Upmost Trading & Services LLP was incorporated on 2 May 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Upmost Trading & Services LLP?
The registered office on MCA records is 37A G.T.Road Geetanjali Apartment, Shop No. 24, Rishra, West Bengal - 712248.
What is the current status of Upmost Trading & Services LLP?
MCA shows Upmost Trading & Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Upmost Trading & Services LLP?
You can post to its registered office at 37A G.T.Road Geetanjali Apartment, Shop No. 24, Rishra, West Bengal - 712248.
What industry or business activity is Upmost Trading & Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Upmost Trading & Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Upmost Trading & Services LLP?
MCA shows no charges registered against Upmost Trading & Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Upmost Trading & Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Upmost Trading & Services LLP?
No financial statements for Upmost Trading & Services LLP are on record with us yet.
What is the ROC code of Upmost Trading & Services LLP?
Upmost Trading & Services LLP is registered with ROC Kolkata.
What is the company classification of Upmost Trading & Services LLP?
MCA classifies Upmost Trading & Services LLP as: Limited Liability Partnership.
Does Upmost Trading & Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Upmost Trading & Services LLP.

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.