U1 Tradeworks LLP

U1 Tradeworks LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-9527 Incorporated 19 October 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Oct 2015
Date of incorporation

About U1 Tradeworks LLP

Data last updated:

U1 Tradeworks LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 October 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-9527. Its GSTIN is 27AAEFU4417D1ZD (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Darshana Mitesh Sejpal and Mitesh Dilip Sejpal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at G – 06 Ground Floor A Wing Satyam Shopping Complex Ghatkoper East, Mumbai, Maharashtra, India – 400077.

Company Details of U1 Tradeworks LLP
LLPIN AAE-9527
Incorporation Date 19 October 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Darshana Mitesh Sejpal Designated Partner Mitesh Dilip Sejpal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    G – 06 Ground Floor A Wing Satyam Shopping Complex Ghatkoper East, Mumbai, Maharashtra, India – 400077
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for U1 Tradeworks LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of U1 Tradeworks LLP FY 2025 filings available

Financial Statement Summary of U1 Tradeworks LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 of U1 Tradeworks LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of U1 Tradeworks are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of U1 Tradeworks LLP

U1 Tradeworks has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Darshana Mitesh SejpalDesignated Partner19 Oct 201510 Years 11 MonthsCurrent
Mitesh Dilip Sejpal
Also directs: U1 Structures LLP, Terrapolis Commercial Private Limited, Centrum Landmark Private Limited
Designated Partner19 Oct 201510 Years 11 MonthsCurrent
View all designated partners

Charges & Borrowings of U1 Tradeworks LLP

U1 Tradeworks LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at U1 Tradeworks LLP

Employment history and EPFO contributions of people linked to U1 Tradeworks.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on U1 Tradeworks LLP

U1 Tradeworks LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Darshana Mitesh Sejpal was appointed as Designated Partner on 19 Oct 2015.

AGM
U1 Tradeworks Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
U1 Tradeworks Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Darshana Mitesh Sejpal was appointed as Designated Partner.
Appointed
Mitesh Dilip Sejpal was appointed as Designated Partner.
Incorporation
19 Oct 2015
U1 Tradeworks Llp was registered on 19 Oct 2015 with Roc Mumbai & aged 10 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for U1 Tradeworks LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by U1 Tradeworks LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of U1 Tradeworks LLP

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Corporate group structure

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GST Compliance of U1 Tradeworks LLP

U1 Tradeworks has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAEFU4417D1ZDMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of U1 Tradeworks LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about U1 Tradeworks LLP

U1 Tradeworks is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 19 October 2015 (11+ years old) and is registered under LLPIN AAE-9527.

U1 Tradeworks has 2 current designated partners:

The GSTIN of U1 Tradeworks is 27AAEFU4417D1ZD, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of U1 Tradeworks is AAE-9527. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

U1 Tradeworks was incorporated on 19 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Darshana Mitesh Sejpal was appointed as Designated Partner on 19 Oct 2015. Mitesh Dilip Sejpal was appointed as Designated Partner on 19 Oct 2015.

The registered office of U1 Tradeworks is at G – 06 Ground Floor A Wing Satyam Shopping Complex Ghatkoper East, Mumbai, Maharashtra, India – 400077.

The total obligation of contribution is ₹1 Lakh.

U1 Tradeworks operates in the business services industry, in the other services segment.

U1 Tradeworks can be reached at its registered office: G – 06 Ground Floor A Wing Satyam Shopping Complex Ghatkoper East, Mumbai, Maharashtra, India – 400077.

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