Ulva Exports LLP
About Ulva Exports LLP
Data last updated:
Ulva Exports LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the spice manufacturing and distribution segment of the food and beverages sector. It was incorporated on 07 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAU-9809. Its GSTIN is 24AAGFU6467R1ZA (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepak Gopal Agarwal and Divya Deepak Agrawal.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Syn95 96 Shp V1135 Surat Tex Mar Coop Soc Ltd Umarwada Ring Rd Opp Kamala Darwaja Jj, Ac Mrkt, Gujarat, India – 395001.
Court records list 3 cases involving the LLP, including 3 filed against it; 2 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSyn95 96 Shp V1135 Surat Tex Mar Coop Soc Ltd Umarwada Ring Rd Opp Kamala Darwaja Jj, Ac Mrkt, Gujarat, India – 395001
- IndustryFood and Beverages, Spice Manufacturing & Distribution, Dairy Products & Milk Processing, Non-Alcoholic Beverage Manufacturing & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Ulva Exports LLP FY 2022 filings available
Financial Statement Summary of Ulva Exports LLP
| Statement of Account and Solvency | FY 2021-22 | FY 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 Ulva Exports LLP
| Statement of Account and Solvency | FY 2021-22 | FY 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 Ulva Exports are in the company report.
Financial statements from FY 2021
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.
Designated Partners of Ulva Exports LLP
Ulva Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Gopal Agarwal Also directs: Sonali Exim Private Limited, Uvl Foods India Private Limited | Designated Partner | 07 Dec 2020 | 5 Years 10 Months | Current |
| Divya Deepak Agrawal Also directs: Sonali Exim Private Limited, Uvl Foods India Private Limited | Designated Partner | 07 Dec 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of Ulva Exports LLP
Ulva Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ulva Exports LLP
Ulva Exports LLP has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Axis Finance Limited | Pending |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by Axis Bank Limited | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ulva Exports LLP
Employment history and EPFO contributions of people linked to Ulva Exports.
Employee and EPFO history
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.
Recent Activity on Ulva Exports LLP
Ulva Exports LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Deepak Gopal Agarwal was appointed as Designated Partner on 07 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Ulva Exports LLP
Credit ratings, litigation, and regulatory alerts
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 Ulva Exports LLP
MSME payment history
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 Ulva Exports LLP
Corporate group structure
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.
GST Compliance of Ulva Exports LLP
Ulva Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGFU6467R1ZA | Gujarat | Active | 25 Dec 2020 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Ulva Exports LLP
MCA filings and documents
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.
Frequently Asked Questions about Ulva Exports LLP
Ulva Exports is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in spice manufacturing and distribution, within the food and beverages industry. It was incorporated on 07 December 2020 (6+ years old) and is registered under LLPIN AAU-9809.
Ulva Exports has 2 current designated partners:
- Deepak Gopal Agarwal - Designated Partner
- Divya Deepak Agrawal - Designated Partner
The GSTIN of Ulva Exports is 24AAGFU6467R1ZA, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Ulva Exports is AAU-9809. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ulva Exports has 3 court cases on record: 3 filed against it. 2 are pending.
Ulva Exports was incorporated on 07 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Deepak Gopal Agarwal was appointed as Designated Partner on 07 Dec 2020. Divya Deepak Agrawal was appointed as Designated Partner on 07 Dec 2020.
The registered office of Ulva Exports is at Syn95 96 Shp V1135 Surat Tex Mar Coop Soc Ltd Umarwada Ring Rd Opp Kamala Darwaja Jj, Ac Mrkt, Gujarat, India – 395001.
The total obligation of contribution is ₹1 Lakh.
Ulva Exports operates in the food and beverages industry, in the spice manufacturing and distribution segment.