Upper Circuit Trading Llp - Company overview

Upper Circuit Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-1296). Business overview includes…

2017-11-14 Delhi, Delhi Active LLP
Connect MCP
UC Upper Circuit Trading 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
-75.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
40.45 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-11-14
LAST FILING WITH ROC
2022-03-31
Last AGM: 2020-03-31
ACTIVE GST
7
Updated: 2023-12-29 14:45:54
SATISFIED CHARGES
1
75.00 Lakh

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

Health scores for Upper Circuit Trading 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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.
  • 3 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 Upper Circuit Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Upper Circuit Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-1296). Business overview includes Consumer Goods (Footwear Manufacturing), incorporated on November 14, 2017 (9+ years old), based in Delhi. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location B-1/74, 7Th Floor, Rajasthali Apptt. Pitampura, Delhi, Delhi, Delhi - 110034
Legal NameUpper Circuit Trading Llp
CIN / LLPINAAL-1296
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-14
Date of AGM2020-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Upper Circuit Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Designated Partner | Since 2019-05-31 | DIN: 03543944
N
Designated Partner | Since 2017-11-14 | DIN: 01333639
C
Designated Partner | Since 2019-05-31 | DIN: 02524226

Charges of Upper Circuit Trading Llp Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 75.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -75.00 Lakh
Satisfied 75.00 Lakh
LenderAmountStatus
Bank Of Baroda
Creation Date: 30 Mar 2019
75.00 Lakh Closed

Companies With Common Directors Of Upper Circuit Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of Upper Circuit Trading 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

MSME Payment Delays by Upper Circuit Trading 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 Upper Circuit Trading 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 Upper Circuit Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Upper Circuit Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Upper Circuit Trading Llp is AAL-1296.
When was Upper Circuit Trading Llp incorporated?
Upper Circuit Trading Llp was incorporated 8 years 10 months ago on 14 Nov 2017.
Who are the current designated partners and partners of Upper Circuit Trading Llp?
Upper Circuit Trading Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Upper Circuit Trading Llp?
Upper Circuit Trading Llp is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Upper Circuit Trading Llp?
Upper Circuit Trading Llp ROC code is Roc Delhi.
What is the company classification of Upper Circuit Trading Llp?
Upper Circuit Trading Llp is classified as Limited Liability Partnership.
What is the current status of Upper Circuit Trading Llp?
Upper Circuit Trading Llp is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Upper Circuit Trading Llp associated with?
Upper Circuit Trading Llp lists activity aligned with: Consumer Goods - Footwear Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Upper Circuit Trading Llp have GST registrations on file?
Upper Circuit Trading Llp shows 7 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Upper Circuit Trading Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Upper Circuit Trading Llp.
Are there similar companies to Upper Circuit Trading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Upper Circuit Trading 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 Upper Circuit Trading 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.