Upsira Impex Llp - Company overview

Upsira Impex LLP was incorporated on 17 July 2019 and is registered with ROC Jaipur.

2019-07-17 Jaipur, Rajasthan 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
10.00 Lakh
COMPANY AGE
7 Years 2 Months
since 2019-07-17
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
Updated: 2023-12-31 17:04:04
SATISFIED CHARGES
-
-

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

Health scores for Upsira Impex 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 7 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 2020 - 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.
  • 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 Upsira Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Upsira Impex LLP was incorporated on 17 July 2019 and is registered with ROC Jaipur. It is an active limited liability partnership, now about 7 years old. The registered office is in Jaipur, Rajasthan.

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

Divya Kumari and Shailendra Singh Rathore are its two partners, both appointed when the LLP was incorporated. One former partner, Vijey Upadhyay, left in September 2019.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location F No 402, 4Th Floor, Singhi Sapphire Place, D-80 Ghiya Marg, Bani Park , Jaipur, Jaipur, Rajasthan - 302016
Legal NameUpsira Impex Llp
CIN / LLPINAAP-9650
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-17
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

D
Divya Kumari
Designated Partner | Since 2019-07-17 | DIN: 08513002
S
Shailendra Singh Rathore
Designated Partner | Since 2019-07-17 | DIN: 08513013

MSME Payment Delays by Upsira Impex 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 Upsira Impex 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.

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Frequently Asked Questions about Upsira Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Upsira Impex LLP?
In an LLP the partners are the owners. The partners on record for Upsira Impex LLP are Divya Kumari and Shailendra Singh Rathore.
Who are the current designated partners and partners of Upsira Impex LLP?
Upsira Impex LLP has two partners on record: Divya Kumari (since July 2019) and Shailendra Singh Rathore (since July 2019).
What is LLPIN/FCRN number of Upsira Impex LLP?
The LLPIN of Upsira Impex LLP is AAP-9650. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Upsira Impex LLP incorporated?
Upsira Impex LLP was incorporated on 17 July 2019 with ROC Jaipur. That makes it about 7 years old.
What is the registered address of Upsira Impex LLP?
The registered office on MCA records is F No 402, 4Th Floor, Singhi Sapphire Place, D-80 Ghiya Marg, Bani Park, Jaipur, Rajasthan - 302016.
What is the current status of Upsira Impex LLP?
MCA shows Upsira Impex LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Upsira Impex LLP?
You can post to its registered office at F No 402, 4Th Floor, Singhi Sapphire Place, D-80 Ghiya Marg, Bani Park, Jaipur, Jaipur, Rajasthan - 302016.
What industry or business activity is Upsira Impex LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Upsira Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Upsira Impex LLP?
MCA shows no charges registered against Upsira Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Upsira Impex LLP?
Yes, one former partner is on record. Vijey Upadhyay (September 2019) left.
How can I get the financial details of Upsira Impex LLP?
No financial statements for Upsira Impex LLP are on record with us yet.
What is the ROC code of Upsira Impex LLP?
Upsira Impex LLP is registered with ROC Jaipur.
What is the company classification of Upsira Impex LLP?
MCA classifies Upsira Impex 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.