MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0076035
Oneup Ply Agencies LLP
Oneup Ply Agencies LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹11.33 Cr
Satisfied ₹1.8 Cr
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Jul 2014
Date of incorporation
About Oneup Ply Agencies LLP
Data last updated:
Oneup Ply Agencies LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 25 July 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-5079.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandeep Babulal Gada and Naina Sandip Gada.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Office No. 506 Ouantum Tower Near Hp Petrol Pump Chincholi Signal Sv Road Malad West, Mumbai, Maharashtra, India – 400064.
As per MCA filings, the LLP has open charges of ₹11.33 Cr and satisfied charges of ₹1.8 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Oneup Ply Agencies LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0076035).
Company details
LLPIN AAC-5079
Incorporation Date 25 July 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Small
Udyam Registration UDYAM-MH-18-0076035
Recognitions & Rankings of Oneup Ply Agencies
Contact details
Oneup Ply Agencies LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 506 Ouantum Tower Near Hp Petrol Pump Chincholi Signal Sv Road Malad West, Mumbai, Maharashtra, India – 400064
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
Comprehensive company report
Oneup Ply Agencies 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 Oneup Ply Agencies LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Oneup Ply Agencies LLP, buy the company report.
Designated partners of Oneup Ply Agencies LLP
Oneup Ply Agencies has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Babulal Gada Also directs: Oneup Plyboard Private Limited, Oneup Buildcon Private Limited, Oneup Industries Private Limited and 1 more | Designated Partner | 25 Jul 2014 | 12 Years 2 Months | Current |
| Naina Sandip Gada | Designated Partner | 25 Jul 2014 | 12 Years 2 Months | Current |
Charges & borrowings
Open charges
₹11.33 Cr
Satisfied charges
₹1.8 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Sep 2023 | 100946028 | Indian Overseas Bank | ₹3.5 Cr | Open | |
| 06 Sep 2023 | 100948824 | Indian Overseas Bank | ₹3.5 Cr | Open | |
| 14 Oct 2020 | 100384487 | Icici Bank Limited | ₹33.1 Lakh | Open | |
| 22 Aug 2019 | 100286897 | Icici Bank Limited | ₹4 Cr | Open | |
| 31 Mar 2017 | 100092996 | Dcb Bank Limited | ₹80 Lakh | Satisfied |
To see the full charge records of Oneup Ply Agencies LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
Oneup Ply Agencies LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Tribeca Panel Indian LLP Partner of Kishan Kantibhai Patel | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Tribeca Panel Indian LLP Partner of Kishan Kantibhai Patel | Disposed |
To see the full case history of Oneup Ply Agencies LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oneup Ply Agencies 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 Oneup Ply Agencies LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oneup Ply Agencies LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Naina Sandip Gada was appointed as Designated Partner on 25 Jul 2014.
Charges
A charge with Indian Overseas Bank amounted to Rs. 350.00 Lakh with Charge ID 100946028 was registered on 07 Sep 2023.
Charges
A charge with Indian Overseas Bank amounted to Rs. 350.00 Lakh with Charge ID 100948824 was registered on 06 Sep 2023.
AGM
Oneup Ply Agencies Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Oneup Ply Agencies Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Charges
A charge with Icici Bank Limited amounted to Rs. 33.10 Lakh with Charge ID 100384487 was registered on 14 Oct 2020.
Charges
A charge registered on 31 Mar 2017 via Charge ID 100092996 with Dcb Bank Limited was fully satisfied on 06 Feb 2020.
Charges
A charge registered on 31 Mar 2017 via Charge ID 100093261 with Dcb Bank Limited was fully satisfied on 06 Feb 2020.
Charges
A charge with Icici Bank Limited amounted to Rs. 400.00 Lakh with Charge ID 100286897 was registered on 22 Aug 2019.
Charges
A charge with Dcb Bank Limited amounted to Rs. 80.00 Lakh with Charge ID 100092996 was registered on 31 Mar 2017.
Charges
A charge with Dcb Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100093261 was registered on 31 Mar 2017.
Appointed
Naina Sandip Gada was appointed as Designated Partner.
Appointed
Sandeep Babulal Gada was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Oneup Ply Agencies is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 25 July 2014 (12+ years old) and is registered under LLPIN AAC-5079.
Oneup Ply Agencies has 2 current designated partners:
- Sandeep Babulal Gada - Designated Partner
- Naina Sandip Gada - Designated Partner
The latest financial statements of Oneup Ply Agencies on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Oneup Ply Agencies is AAC-5079. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Oneup Ply Agencies has 2 court cases on record: 2 filed against it. 1 is pending.
Oneup Ply Agencies was incorporated on 25 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Naina Sandip Gada was appointed as Designated Partner on 25 Jul 2014. Sandeep Babulal Gada was appointed as Designated Partner on 25 Jul 2014.
Yes, Oneup Ply Agencies is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0076035).
The registered office of Oneup Ply Agencies is at Office No. 506 Ouantum Tower Near Hp Petrol Pump Chincholi Signal Sv Road Malad West, Mumbai, Maharashtra, India – 400064.
Oneup Ply Agencies operates in the metals and minerals industry, in the construction materials retail and distribution segment.