Usup Retailers LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAO-5725 Incorporated 18 March 2019 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Employees · EPFO
12
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Usup Retailers LLP

Data last updated:

Usup Retailers LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 March 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-5725. Its GSTIN is 07AAFFU9480R1Z4 (Delhi). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of β‚Ή10 Lakh. It is led by designated partners Suresh Agrawal and Sweta Agarwal.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 5th Floor 502 Skyline House 85 Nehru Place, New Delhi, Delhi, India – 110019.

The LLP has about 12 employees on its provident fund (EPFO) records.

Company details

LLPIN AAO-5725
Incorporation Date 18 March 2019
Total Obligation of Contribution β‚Ή10 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2022
Date of Balance Sheet 31 March 2022

Contact details

Usup Retailers LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    5th Floor 502 Skyline House 85 Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Usup Retailers LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of Usup Retailers LLP

FY 2022 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Usup Retailers LLP, buy the company report.

Designated partners of Usup Retailers LLP

Usup Retailers has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Suresh AgrawalPartner24 Nov 20223 Years 11 MonthsCurrent
Sweta AgarwalDesignated Partner01 Sep 20197 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Usup Retailers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Usup Retailers has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AAFFU9480R1Z4DelhiActive01 May 2023

To see the full GST registrations and return filing status of Usup Retailers LLP, buy the company report.

Recent activity

Usup Retailers LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Suresh Agrawal was appointed as Partner on 24 Nov 2022.

Appointed
Suresh Agrawal was appointed as Partner.
AGM
Usup Retailers Llp last Annual general meeting of members was held on 31 Mar 2022 as per latest MCA records.
Filing
Usup Retailers Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Suresh Agrawal ceased to be Designated Partner.
Appointed
Sweta Agarwal was appointed as Designated Partner.
Incorporation
18 Mar 2019
Usup Retailers Llp was registered on 18 Mar 2019 with Roc Delhi & aged 7 years 7 months as per MCA records.

Frequently asked questions

Usup Retailers is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 18 March 2019 (7+ years old) and is registered under LLPIN AAO-5725.

Usup Retailers has 2 current designated partners:

The latest financial statements of Usup Retailers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2022. Year-wise statements from FY 2019 are in the company report.

The GSTIN of Usup Retailers is 07AAFFU9480R1Z4, registered in Delhi. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Usup Retailers is AAO-5725. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Usup Retailers was incorporated on 18 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Suresh Agrawal was appointed as Partner on 24 Nov 2022. Suresh Agrawal ceased to be Designated Partner on 01 Sep 2019. Sweta Agarwal was appointed as Designated Partner on 01 Sep 2019.

The registered office of Usup Retailers is at 5th Floor 502 Skyline House 85 Nehru Place, New Delhi, Delhi, India – 110019.

Usup Retailers operates in the business services industry, in the wholesale segment.

Usup Retailers can be reached at its registered office: 5th Floor 502 Skyline House 85 Nehru Place, New Delhi, Delhi, India – 110019.