Upsilon Trading Llp - Company overview

Upsilon Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-8473). Business overview includes Metal…

2018-06-21 Rajkot, Gujarat Active LLP
Connect MCP
UT Upsilon Trading Llp

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

REVENUE
₹1–10 Lakh
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
FY 2020
EBITDA
Loss · Under ₹1 Lakh
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹5–10 Cr
FY 2020
OPEN CHARGES
1
64.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-06-21
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 Upsilon 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (65), 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 Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
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 Upsilon Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Upsilon Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-8473). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on June 21, 2018 (8+ years old), based in Rajkot. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Metals and Minerals ••••••••
  • Location 4Th Floor, Sunshine Arcade, Vidyakunj Society Main Road, Off. Amin Marg, Nr. King'S He, Rajkot, Gujarat - 360005
Legal NameUpsilon Trading Llp
CIN / LLPINAAM-8473
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-21
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

M
Designated Partner | Since 2018-06-21 | DIN: 07569728
N
Designated Partner | Since 2020-12-19 | DIN: 02084954

Financial Performance of Upsilon Trading Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth -

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

The Kalupur Commercial Co Operative Bank Limited : 64.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 64.00 cr
Satisfied 0
LenderAmountStatus
The Kalupur Commercial Co Operative Bank Limited
Creation Date: 13 Oct 2022
64.00 cr Open

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

Financial Ratios of Upsilon Trading Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Upsilon Trading Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Upsilon 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 Upsilon 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 Upsilon Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Upsilon Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Upsilon Trading Llp is AAM-8473.
When was Upsilon Trading Llp incorporated?
Upsilon Trading Llp was incorporated 8 years 3 months ago on 21 Jun 2018.
Who are the current designated partners and partners of Upsilon Trading Llp?
Upsilon Trading 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 Upsilon Trading Llp?
Upsilon Trading Llp is registered in Rajkot, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Upsilon Trading Llp?
Upsilon Trading Llp ROC code is Roc Ahmedabad.
What is the company classification of Upsilon Trading Llp?
Upsilon Trading Llp is classified as Limited Liability Partnership.
What is the current status of Upsilon Trading Llp?
Upsilon Trading Llp is currently Active and registered in Rajkot, Gujarat, India.
What industry or business activity is Upsilon Trading Llp associated with?
Upsilon Trading Llp lists activity aligned with: Metals and Minerals - Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Upsilon Trading Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Upsilon Trading Llp.
What is the turnover or revenue of Upsilon 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 Upsilon 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.