Utpal Spaces Llp - Company overview

Utpal Spaces LLP is an active limited liability partnership registered with ROC Ahmedabad on 30 September 2016, about 10 years ago.

2016-09-30 Ahmedabad, Gujarat 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
10 Years 1 Months
since 2016-09-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 06:00:37
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 Spaces 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 10+ 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 2024 - 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.
  • 3 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 Spaces Llp Company identity, industry, contact, and registration details from MCA and company records.

Utpal Spaces LLP is an active limited liability partnership registered with ROC Ahmedabad on 30 September 2016, about 10 years ago. Its registered office is at Sanskrut, 2Nd Floor, Nr. Old High Court, Ahmedabad, Gujarat.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners - Nakul Bhaskarbhai Patel, Alok Anilkumar Shah and Udeet Alok Shah - and all three have been on the board since the day it was set up. Four former partners are also on record. Between them, the partners also sit on the boards of 5 other companies, including Hygame Ventures LLP and Djnk Projects LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Sanskrut,2Nd Floor, Nr. Old High Court, Ahmedabad, Gujarat - 380009
Legal NameUtpal Spaces Llp
CIN / LLPINAAH-5187
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-09-30
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Utpal Spaces Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Nakul Bhaskarbhai Patel
Designated Partner | Since 2016-09-30 | DIN: 07621675
A
Alok Anilkumar Shah
Designated Partner | Since 2016-09-30 | DIN: 01449398
U
Udeet Alok Shah
Designated Partner | Since 2016-09-30 | DIN: 07579364

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

Board Overlap From MCA / Compliance Filings

Hygame Ventures Llp 2 Shared Directors
Djnk Projects Llp 1 Shared Director
Freezing Experiences Private Limited 1 Shared Director
The Sports Club Of Gujarat Limited 1 Shared Director
Utpal Caterers Llp 1 Shared Director

GST Compliance of Utpal Spaces Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Utpal Spaces 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Utpal Spaces 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 Utpal Spaces Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Utpal Spaces LLP?
In an LLP the partners are the owners. The partners on record for Utpal Spaces LLP are Nakul Bhaskarbhai Patel, Alok Anilkumar Shah and Udeet Alok Shah.
Who are the current designated partners and partners of Utpal Spaces LLP?
Utpal Spaces LLP has three partners on record: Nakul Bhaskarbhai Patel (since September 2016), Alok Anilkumar Shah (since September 2016) and Udeet Alok Shah (since September 2016).
What is LLPIN/FCRN number of Utpal Spaces LLP?
The LLPIN of Utpal Spaces LLP is AAH-5187. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Utpal Spaces LLP incorporated?
Utpal Spaces LLP was incorporated on 30 September 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Utpal Spaces LLP?
The registered office on MCA records is Sanskrut, 2Nd Floor, Nr. Old High Court, Ahmedabad, Gujarat - 380009.
What is the current status of Utpal Spaces LLP?
MCA shows Utpal Spaces LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Utpal Spaces LLP?
You can post to its registered office at Sanskrut, 2Nd Floor, Nr. Old High Court, Ahmedabad, Gujarat - 380009.
What industry or business activity is Utpal Spaces LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Utpal Spaces 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Utpal Spaces LLP?
MCA shows no charges registered against Utpal Spaces LLP, so no assets are pledged for a registered secured loan.
Have any partners left Utpal Spaces LLP?
Yes, four former partners are on record.
Which companies share directors with Utpal Spaces LLP?
5 companies share partners with Utpal Spaces LLP. Among them are Hygame Ventures LLP, Djnk Projects LLP, Freezing Experiences Private Limited and 2 more.
How can I get the financial details of Utpal Spaces LLP?
No financial statements for Utpal Spaces LLP are on record with us yet.
What is the ROC code of Utpal Spaces LLP?
Utpal Spaces LLP is registered with ROC Ahmedabad.
What is the company classification of Utpal Spaces LLP?
MCA classifies Utpal Spaces LLP as: Limited Liability Partnership.
Does Utpal Spaces LLP have GST registrations on file?
Yes, one active GST registration is linked to Utpal Spaces LLP.

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.