India's Richest People 2026 edition · 1 director · Source: Hurun India
- #164 Manoj Kumar Upadhyay ₹22,700 Cr
Upadhyay Financial Ventures LLP
Upadhyay Financial Ventures LLP - business outsourcing in Gurgaon, Haryana, India. Directors, charges & compliance details.
Active Limited Liability Partnership business outsourcing
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
04 Oct 2023
Date of incorporation
Entity type
LLP
As registered with MCA
About Upadhyay Financial Ventures LLP
Data last updated:
Upadhyay Financial Ventures LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 04 October 2023.
Its director Manoj Kumar Upadhyay is #164 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN ACD-2296.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manoj Kumar Upadhyay and Mamta Upadhyay.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 44, Gurgaon, Haryana.
Company details
LLPIN ACD-2296
Incorporation Date 04 October 2023
Total Obligation of Contribution ₹1 Lakh
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Recognitions & Rankings of Upadhyay Financial Ventures
Contact details
Upadhyay Financial Ventures LLP's registered office is in Gurgaon, Haryana.
- Registered AddressPlot No 152, Sector 44, Gurgaon, Haryana, India – 122002
- IndustryBusiness Outsourcing, Business & IT Consulting
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Financials of Upadhyay Financial Ventures LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Upadhyay Financial Ventures LLP, buy the company report.
Designated partners of Upadhyay Financial Ventures LLP
Upadhyay Financial Ventures has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Upadhyay Also directs: SMSW Lab & Research Centre LLP, Acme Solar Holdings Limited, Mku Holdings Private Limited and 4 more | Designated Partner | 04 Oct 2023 | 3 Years 0 Months | Current |
| Mamta Upadhyay Also directs: SMSW Lab & Research Centre LLP | Designated Partner | 04 Oct 2023 | 3 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Upadhyay Financial Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Upadhyay Financial Ventures 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 Upadhyay Financial Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Upadhyay Financial Ventures LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Mamta Upadhyay was appointed as Designated Partner on 04 Oct 2023.
AGM
Upadhyay Financial Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Upadhyay Financial Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Appointed
Mamta Upadhyay was appointed as Designated Partner.
Appointed
Manoj Kumar Upadhyay was appointed as Designated Partner.
Incorporation
04 Oct 2023
Upadhyay Financial Ventures Llp was registered on 04 Oct 2023 with Roc Haryana & aged 3 years 1 month as per MCA records.
Frequently asked questions
Upadhyay Financial Ventures is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 04 October 2023 (3+ years old) and is registered under LLPIN ACD-2296.
Upadhyay Financial Ventures has 2 current designated partners:
- Manoj Kumar Upadhyay - Designated Partner
- Mamta Upadhyay - Designated Partner
The latest financial statements of Upadhyay Financial Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Upadhyay Financial Ventures is ACD-2296. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Upadhyay Financial Ventures was incorporated on 04 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Haryana.
Mamta Upadhyay was appointed as Designated Partner on 04 Oct 2023. Manoj Kumar Upadhyay was appointed as Designated Partner on 04 Oct 2023.
The registered office of Upadhyay Financial Ventures is at Plot No 152, Sector 44, Gurgaon, Haryana, India – 122002.
Upadhyay Financial Ventures operates in the business outsourcing industry, in the business and IT consulting segment.
Upadhyay Financial Ventures can be reached at its registered office: Plot No 152, Sector 44, Gurgaon, Haryana, India – 122002.
Upadhyay Financial Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.
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