Utpal Consultancy Llp - Company overview

Utpal Consultancy Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-7599). Business overview includes Con…

2016-06-23 Kolkata, West Bengal 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
49.07 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-06-23
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 Utpal Consultancy 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
58/100
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
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 Utpal Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Utpal Consultancy Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-7599). Business overview includes Construction (Building Construction), incorporated on June 23, 2016 (10+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Construction ••••••••
  • Location 298, Boral Main Road, Sripur, Bagherghol Sonarpur Block A, 2Nd Floor, Room No. 205, Kolkata, West Bengal - 700154
Legal NameUtpal Consultancy Llp
CIN / LLPINAAG-7599
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

B
Basant Kumar Sethia
Designated Partner | Since 2016-06-23 | DIN: 00723013
S
Sudhanshu Sethia
Designated Partner | Since 2016-06-23 | DIN: 01472043

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

Board Overlap From MCA / Compliance Filings

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Roxbury Realcon Llp 1 Shared Director
Starwise Traders Private Limited 1 Shared Director
Takmin Merchants Private Limited 1 Shared Director
Utpal Consultancy Private Limited 1 Shared Director
Vikat Conclave Llp 1 Shared Director
Watergrass Realty Llp 1 Shared Director
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Credit Ratings, Litigation & Regulatory Alerts for Utpal Consultancy Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Utpal Consultancy 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 Utpal Consultancy 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 Utpal Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Utpal Consultancy Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Utpal Consultancy Llp is AAG-7599.
When was Utpal Consultancy Llp incorporated?
Utpal Consultancy Llp was incorporated 10 years 3 months ago on 23 Jun 2016.
Who are the current designated partners and partners of Utpal Consultancy Llp?
Utpal Consultancy 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 Utpal Consultancy Llp?
Utpal Consultancy Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Utpal Consultancy Llp?
Utpal Consultancy Llp ROC code is Roc Kolkata.
What is the company classification of Utpal Consultancy Llp?
Utpal Consultancy Llp is classified as Limited Liability Partnership.
What is the current status of Utpal Consultancy Llp?
Utpal Consultancy Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Utpal Consultancy Llp associated with?
Utpal Consultancy Llp lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Utpal Consultancy 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 Utpal Consultancy 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.