Ultimate Global Exim LLP
About Ultimate Global Exim LLP
Data last updated:
Ultimate Global Exim LLP is a limited liability partnership company based in Pune City, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 04 September 2023.
Registered with ROC Pune under LLPIN ACC-8169.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Shraddha Kartik Upasani and Kartik Sudhakar Upasani.
Accounts filed on 31 March 2025. Office: Pune City, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address23/4 Swapnamandir Society, 19/1B Erandawana Pune, Pune City, Maharashtra, India – 411004
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ultimate Global Exim LLP
Ultimate Global Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shraddha Kartik Upasani Also directs: Ultimate Infosec Technology Private Limited | Designated Partner | 04 Sep 2023 | 3 Years 0 Months | Current |
| Kartik Sudhakar Upasani Also directs: Ultimate Infosec Technology Private Limited | Designated Partner | 04 Sep 2023 | 3 Years 0 Months | Current |
Financials of Ultimate Global Exim LLP FY 2025 filings available
Ten-year financial statements for Ultimate Global Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ultimate Global Exim
Ultimate Global Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultimate Global Exim
Employment history and EPFO contributions of people linked to Ultimate Global Exim.
Employee and EPFO history for Ultimate Global Exim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ultimate Global Exim
GST registrations and filing compliance for Ultimate Global Exim LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ultimate Global Exim
Credit ratings, litigation, and regulatory alerts for Ultimate Global Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ultimate Global Exim
MSME payment history for Ultimate Global Exim LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ultimate Global Exim
Corporate group structure for Ultimate Global Exim LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ultimate Global Exim
MCA filings and documents for Ultimate Global Exim LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ultimate Global Exim
Frequently Asked Questions about Ultimate Global Exim LLP
Ultimate Global Exim is an active limited liability partnership in the business services sector based in Pune City, Maharashtra, India. It was incorporated on 04 September 2023 (3+ years old) and is registered under LLPIN ACC-8169.
The current designated partners of Ultimate Global Exim are:
- Shraddha Kartik Upasani - Designated Partner
- Kartik Sudhakar Upasani - Designated Partner
The primary industry of Ultimate Global Exim is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Ultimate Global Exim can be reached at the registered office: 234 Swapnamandir Society, 191B Erandawana Pune, Pune City, Maharashtra, India – 411004.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at 234 Swapnamandir Society, 191B Erandawana Pune, Pune City, Maharashtra, India – 411004.