Umpise Services LLP
About Umpise Services LLP
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Umpise Services LLP is a limited liability partnership company based in Agra, Uttar Pradesh, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 07 October 2021, the LLP has been in operation for over 5 years.
Registered with ROC Kanpur under LLPIN AAY-9227.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rakesh Kumar and Vishal Saxena.
Accounts filed on 31 March 2025. Office: H.No. 12A A Ground Floor Dwarika Orchid Mauja Baipur Sikandra, Agra, Uttar Pradesh, India – 282005.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressH.No. 12A A Ground Floor Dwarika Orchid Mauja Baipur Sikandra, Agra, Uttar Pradesh, India – 282005
- IndustryFinancial Services, Financial Intermediatory
- 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 Umpise Services LLP
Umpise Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar | Designated Partner | 07 Oct 2021 | 4 Years 11 Months | Current |
| Vishal Saxena Also directs: Vetbn Pharmaceuticals Private Limited | Designated Partner | 07 Oct 2021 | 4 Years 11 Months | Current |
Financials of Umpise Services LLP FY 2025 filings available
Ten-year financial statements for Umpise Services 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 Umpise Services
Umpise Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umpise Services
Employment history and EPFO contributions of people linked to Umpise Services.
Employee and EPFO history for Umpise Services 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 Umpise Services
GST registrations and filing compliance for Umpise Services 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 Umpise Services
Credit ratings, litigation, and regulatory alerts for Umpise Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Umpise Services
MSME payment history for Umpise Services 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 Umpise Services
Corporate group structure for Umpise Services 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
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MCA Filings & Documents of Umpise Services
MCA filings and documents for Umpise Services 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 Umpise Services
Frequently Asked Questions about Umpise Services LLP
Umpise Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Umpise Services is a company pending strike off, currently registered as a limited liability partnership in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 07 October 2021 and is registered under LLPIN AAY-9227. The LLP may be struck off soon - caution is advised.
The current designated partners of Umpise Services are:
- Rakesh Kumar - Designated Partner
- Vishal Saxena - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Umpise Services is AAY-9227. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Umpise Services is financial services. The LLP specifically operates in financial intermediatory.
Umpise Services can be reached at the registered office: H.No. 12A A Ground Floor Dwarika Orchid Mauja Baipur Sikandra, Agra, Uttar Pradesh, India – 282005.