Upvan Land Developers Llp - Company overview

Registered with ROC Mumbai I on 4 December 2014, Upvan Land Developers LLP is an active limited liability partnership that has been around f…

2014-12-04 Mumbai, 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
11 Years 11 Months
since 2014-12-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Upvan Land Developers 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ 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 2023 - 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 Upvan Land Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 4 December 2014, Upvan Land Developers LLP is an active limited liability partnership that has been around for about 11 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Travel & Tour Services segment.

It has two partners: Yogendra Kumar Jain and Siddharth Gupta. The longest-serving is Yogendra Kumar Jain, on the board since 2014; the most recent to join is Siddharth Gupta, appointed in September 2020. Four former partners are on record; the most recent to leave was Nishit Jain in September 2020. Between them, the partners also sit on the boards of 16 other companies, including Aakar Holdings Private Limited and Ajmera And Baba Builders LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2024. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Flat No.403 Senorita Building, Plot No.21 At 12Th Cross, Gulmohar Road, J.V.P.D. Scheme, J, Mumbai, Maharashtra - 400049
Legal NameUpvan Land Developers Llp
CIN / LLPINAAD-0095
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-12-04
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Upvan Land Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

Y
Yogendra Kumar Jain
Designated Partner | Since 2014-12-04 | DIN: 02087698
S
Siddharth Gupta
Designated Partner | Since 2020-09-08 | DIN: 00277925

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

Board Overlap From MCA / Compliance Filings

Aakar Holdings Private Limited 1 Shared Director
Ajmera And Baba Builders Llp 1 Shared Director
Aurum International Llp 1 Shared Director
Gkg Financial Consultants Limited 1 Shared Director
Indore Education And Services Foundation 1 Shared Director
Indore Education And Services Pvt Ltd 1 Shared Director
Jakhetia Builders And Developers Pvt Ltd 1 Shared Director
Mashal Hotels Pvt.Ltd. 1 Shared Director
Mukti Infrastructures Private Limited 1 Shared Director
Neo Assets Llp 1 Shared Director
Nishit Construction Company Pvt Ltd 1 Shared Director
S S Collection Llp 1 Shared Director
Syps Care Private Limited 1 Shared Director
Upvan Land Developers Pvt Ltd 1 Shared Director
Usha Pipes & Industries Private Limited 1 Shared Director
Vision Housing Finance Pvt Ltd 1 Shared Director

MSME Payment Delays by Upvan Land Developers 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 Upvan Land Developers 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 Upvan Land Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Upvan Land Developers LLP?
In an LLP the partners are the owners. The partners on record for Upvan Land Developers LLP are Yogendra Kumar Jain and Siddharth Gupta.
Who are the current designated partners and partners of Upvan Land Developers LLP?
Upvan Land Developers LLP has two partners on record: Yogendra Kumar Jain (since December 2014) and Siddharth Gupta (since September 2020).
What is LLPIN/FCRN number of Upvan Land Developers LLP?
The LLPIN of Upvan Land Developers LLP is AAD-0095. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Upvan Land Developers LLP incorporated?
Upvan Land Developers LLP was incorporated on 4 December 2014 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Upvan Land Developers LLP?
The registered office on MCA records is Flat No.403 Senorita Building, Plot No.21 At 12Th Cross, Gulmohar Road, J.V.P.D. Scheme, J, Mumbai, Maharashtra - 400049.
What is the current status of Upvan Land Developers LLP?
MCA shows Upvan Land Developers LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Upvan Land Developers LLP?
You can post to its registered office at Flat No.403 Senorita Building, Plot No.21 At 12Th Cross, Gulmohar Road, J.V.P.D. Scheme, J, Mumbai, Maharashtra - 400049.
What industry or business activity is Upvan Land Developers LLP associated with?
It is grouped under Transport and Logistics, in the Travel & Tour Services segment.
When did Upvan Land Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Upvan Land Developers LLP?
MCA shows no charges registered against Upvan Land Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Upvan Land Developers LLP?
Yes, four former partners are on record. Nishit Jain (September 2020) left.
Which companies share directors with Upvan Land Developers LLP?
16 companies share partners with Upvan Land Developers LLP. Among them are Aakar Holdings Private Limited, Ajmera And Baba Builders LLP, Aurum International LLP and 13 more.
How can I get the financial details of Upvan Land Developers LLP?
No financial statements for Upvan Land Developers LLP are on record with us yet.
What is the ROC code of Upvan Land Developers LLP?
Upvan Land Developers LLP is registered with ROC Mumbai I.
What is the company classification of Upvan Land Developers LLP?
MCA classifies Upvan Land Developers 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.