Updiscover Financial Ventures LLP
About Updiscover Financial Ventures LLP
Data last updated:
Updiscover Financial Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the post segment of the logistics and supply chain sector. It was incorporated on 11 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-3720.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Omprakash Satyanarayan Agarwal and Shantidevi Omprakash Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Govind Building 57 Floor 5 140 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Updiscover Financial Ventures LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGovind Building 57 Floor 5 140 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002
- IndustryLogistics, Post, Telecommunication
- 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
Financials of Updiscover Financial Ventures LLP
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Updiscover Financial Ventures LLP, buy the company report.
Designated partners of Updiscover Financial Ventures LLP
Updiscover Financial Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Satyanarayan Agarwal Also directs: Goldstreet Infrastructure LLP, Onesource Trading Company LLP, RNR Apparels LLP and 5 more | Designated Partner | 11 Jun 2021 | 5 Years 4 Months | Current |
| Shantidevi Omprakash Agarwal Also directs: RNR Apparels LLP, Wellknown Infrastructure LLP, Little Financial Tradecom LLP and 5 more | Designated Partner | 11 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Updiscover 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 Updiscover 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 Updiscover Financial Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Updiscover Financial Ventures LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Anita Omprakash Agarwal was appointed as Partner on 11 Jun 2021.
Frequently asked questions
Updiscover Financial Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in post, within the logistics industry. It was incorporated on 11 June 2021 (5+ years old) and is registered under LLPIN AAX-3720.
Updiscover Financial Ventures has 2 current designated partners:
- Omprakash Satyanarayan Agarwal - Designated Partner
- Shantidevi Omprakash Agarwal - Designated Partner
The latest financial statements of Updiscover 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 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Updiscover Financial Ventures is AAX-3720. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Updiscover Financial Ventures was incorporated on 11 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Anita Omprakash Agarwal was appointed as Partner on 11 Jun 2021. Omprakash Satyanarayan Agarwal was appointed as Designated Partner on 11 Jun 2021. Shantidevi Omprakash Agarwal was appointed as Designated Partner on 11 Jun 2021.
The registered office of Updiscover Financial Ventures is at Govind Building 57 Floor 5 140 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002.
Updiscover Financial Ventures operates in the logistics industry, in the post segment.
Updiscover Financial Ventures can be reached at its registered office: Govind Building 57 Floor 5 140 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002.
Updiscover Financial Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.