Uparwala Traders LLP
About Uparwala Traders LLP
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Uparwala Traders LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 29 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACO-0002.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Dharmesh Vrujlal Popat and Nirav Kiritbhai Ganatra.
The registered office is at Sector 6, Thane, Maharashtra.
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- Registered AddressFlat No 24 Plot No 15, Sector 6, Thane, Maharashtra, India – 400708
- Company details, directors and signatories
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Financials of Uparwala Traders LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Uparwala Traders LLP
Uparwala Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Vrujlal Popat Also directs: Xtrafit Sports LLP | Designated Partner | 29 Apr 2025 | 1 Years 5 Months | Current |
| Nirav Kiritbhai Ganatra Also directs: Xtrafit Sports LLP | Designated Partner | 29 Apr 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Uparwala Traders LLP
Uparwala Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uparwala Traders LLP
Employment history and EPFO contributions of people linked to Uparwala Traders.
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
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Recent Activity on Uparwala Traders LLP
Uparwala Traders LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Dharmesh Vrujlal Popat was appointed as Designated Partner on 29 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Uparwala Traders 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
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MSME Payment Delays by Uparwala Traders 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
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Subsidiaries & Group Companies of Uparwala Traders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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GST Compliance of Uparwala Traders LLP
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
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MCA Filings & Documents of Uparwala Traders 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
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Frequently Asked Questions about Uparwala Traders LLP
Uparwala Traders is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 29 April 2025 (1 year old) and is registered under LLPIN ACO-0002.
Uparwala Traders has 2 current designated partners:
- Dharmesh Vrujlal Popat - Designated Partner
- Nirav Kiritbhai Ganatra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Uparwala Traders is ACO-0002. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Uparwala Traders was incorporated on 29 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Dharmesh Vrujlal Popat was appointed as Designated Partner on 29 Apr 2025. Nirav Kiritbhai Ganatra was appointed as Designated Partner on 29 Apr 2025.
The registered office of Uparwala Traders is at Flat No 24 Plot No 15, Sector 6, Thane, Maharashtra, India – 400708.
The total obligation of contribution is ₹50,000.
Uparwala Traders can be reached at its registered office: Flat No 24 Plot No 15, Sector 6, Thane, Maharashtra, India – 400708.
Uparwala Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.