Upscale Securities Analysis Llp - Company overview

Registered with ROC Mumbai on 2 January 2024, Upscale Securities Analysis LLP is an active limited liability partnership that has been aroun…

2024-01-02 Akola, Maharashtra 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
2 Years 9 Months
since 2024-01-02
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 Upscale Securities Analysis 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Very young company (under 3 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 Upscale Securities Analysis Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 2 January 2024, Upscale Securities Analysis LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at H No 309, Akola, Maharashtra.

Sagar Vijay Dike and Vishal Virendra Sharma are its two partners, both appointed when the LLP was incorporated. One former partner, Piyush Alok Gedamkar, left in January 2025. Between them, the partners also sit on the boards of 2 other companies, including Finsonic Private Limited and Infinity Securities Analysis Private Limited.

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.

  • Location H No 309, Akola, Maharashtra - 444001
Name History
Legal NameUpscale Securities Analysis Llp
CIN / LLPINACE-7080
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-01-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Upscale Securities Analysis Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sagar Vijay Dike
Designated Partner | Since 2024-01-02 | DIN: 09428654
V
Vishal Virendra Sharma
Designated Partner | Since 2024-01-02 | DIN: 06947990

Companies With Common Directors Of Upscale Securities Analysis Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Finsonic Private Limited 1 Shared Director
Infinity Securities Analysis Private Limited 1 Shared Director

MSME Payment Delays by Upscale Securities Analysis 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.

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MCA Filings & Documents of Upscale Securities Analysis 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 Upscale Securities Analysis Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Upscale Securities Analysis LLP?
In an LLP the partners are the owners. The partners on record for Upscale Securities Analysis LLP are Sagar Vijay Dike and Vishal Virendra Sharma.
Who are the current designated partners and partners of Upscale Securities Analysis LLP?
Upscale Securities Analysis LLP has two partners on record: Sagar Vijay Dike (since January 2024) and Vishal Virendra Sharma (since January 2024).
What is LLPIN/FCRN number of Upscale Securities Analysis LLP?
The LLPIN of Upscale Securities Analysis LLP is ACE-7080. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Upscale Securities Analysis LLP incorporated?
Upscale Securities Analysis LLP was incorporated on 2 January 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Upscale Securities Analysis LLP?
The registered office on MCA records is H No 309, Akola, Maharashtra - 444001.
What is the current status of Upscale Securities Analysis LLP?
MCA shows Upscale Securities Analysis LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Upscale Securities Analysis LLP?
You can post to its registered office at H No 309, Akola, Maharashtra - 444001.
When did Upscale Securities Analysis 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 Upscale Securities Analysis LLP?
MCA shows no charges registered against Upscale Securities Analysis LLP, so no assets are pledged for a registered secured loan.
Have any partners left Upscale Securities Analysis LLP?
Yes, one former partner is on record. Piyush Alok Gedamkar (January 2025) left.
Which companies share directors with Upscale Securities Analysis LLP?
2 companies share partners with Upscale Securities Analysis LLP: Finsonic Private Limited and Infinity Securities Analysis Private Limited.
How can I get the financial details of Upscale Securities Analysis LLP?
No financial statements for Upscale Securities Analysis LLP are on record with us yet.
What is the ROC code of Upscale Securities Analysis LLP?
Upscale Securities Analysis LLP is registered with ROC Mumbai.
What is the company classification of Upscale Securities Analysis LLP?
MCA classifies Upscale Securities Analysis LLP as: Limited Liability Partnership.

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.