Startup India Government of India
Upena Jewels LLP
Upena Jewels LLP - e-commerce in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
03 May 2019
Date of incorporation
Entity type
LLP
As registered with MCA
About Upena Jewels LLP
Data last updated:
Upena Jewels LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the online watches and jewelry retail segment of the e-commerce sector. It was incorporated on 03 May 2019.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAP-1881.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Upeshkumar Popatlal Shah and Aashna Upeshkumar Shah.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Incubation No. 2 1st Floor Stpi Fp:27 Tp:22 Jiav Budia Road Bhestan Choryasi, Surat, Gujarat, India – 395023.
Company details
LLPIN AAP-1881
Incorporation Date 03 May 2019
Total Obligation of Contribution ₹50,000
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Upena Jewels
Contact details
Upena Jewels LLP's registered office is in Surat, Gujarat.
- Registered AddressIncubation No. 2 1st Floor Stpi Fp:27 Tp:22 Jiav Budia Road Bhestan Choryasi, Surat, Gujarat, India – 395023
- IndustryE-Commerce, Online Watches & Jewelry Retail
Comprehensive company report
Upena Jewels LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Upena Jewels LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Upena Jewels LLP, buy the company report.
Designated partners of Upena Jewels LLP
Upena Jewels has 2 designated partners on record. No former designated partners are listed.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upeshkumar Popatlal Shah Also directs: Rimi Technofab LLP | Designated Partner | 03 May 2019 | 7 Years 5 Months | As last reported |
| Aashna Upeshkumar Shah Also directs: Upena Chapters LLP | Designated Partner | 03 May 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Upena Jewels LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Upena Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Upena Jewels LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Upena Jewels LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Aashna Upeshkumar Shah was appointed as Designated Partner on 03 May 2019.
Filing
Upena Jewels Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
AGM
Upena Jewels Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Aashna Upeshkumar Shah was appointed as Designated Partner.
Appointed
Upeshkumar Popatlal Shah was appointed as Designated Partner.
Incorporation
03 May 2019
Upena Jewels Llp was registered on 03 May 2019 with Roc Ahmedabad & aged 7 years 5 months as per MCA records.
Frequently asked questions
Upena Jewels has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Upena Jewels was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in online watches and jewelry retail, within the e-commerce industry. It was incorporated on 03 May 2019 and is registered under LLPIN AAP-1881. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Upena Jewels had 2 designated partners:
- Upeshkumar Popatlal Shah - Designated Partner
- Aashna Upeshkumar Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Upena Jewels is AAP-1881. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Upena Jewels is at Incubation No. 2 1st Floor Stpi Fp:27 Tp:22 Jiav Budia Road Bhestan Choryasi, Surat, Gujarat, India – 395023.
Upena Jewels was incorporated on 03 May 2019. It is registered with the Registrar of Companies, Ahmedabad.
Yes, Upena Jewels is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The latest financial statements of Upena Jewels on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
Upena Jewels operated in the e-commerce industry, in the online watches and jewelry retail segment. It worked in this industry before it was struck off.
Aashna Upeshkumar Shah was appointed as Designated Partner on 03 May 2019. Upeshkumar Popatlal Shah was appointed as Designated Partner on 03 May 2019.