- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-34-0025695

Upendra Shah Affiliates LLP
About Upendra Shah Affiliates LLP
Data last updated:
Upendra Shah Affiliates LLP is a limited liability partnership (LLP) based in Wardha, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 26 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN AAX-9207.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Upendra Mahendra Shah and Rahul Upendra Shah.
The registered office is at C/O. Shri Upendra Mahendrabhai Shaha Pratap Nagar, Wardha, Maharashtra, India – 442001.
Upendra Shah Affiliates LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-34-0025695).
Recognitions & Rankings of Upendra Shah Affiliates
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- Registered AddressC/O. Shri Upendra Mahendrabhai Shaha Pratap Nagar, Wardha, Maharashtra, India – 442001
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Upendra Shah Affiliates LLP
Financial statements from FY 2022
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 Upendra Shah Affiliates LLP
Upendra Shah Affiliates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upendra Mahendra Shah | Designated Partner | 26 Jul 2021 | 5 Years 2 Months | Current |
| Rahul Upendra Shah Also directs: Clikiz Technologies Private Limited | Designated Partner | 26 Jul 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Upendra Shah Affiliates LLP
Upendra Shah Affiliates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upendra Shah Affiliates LLP
Employment history and EPFO contributions of people linked to Upendra Shah Affiliates.
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 Upendra Shah Affiliates LLP
Upendra Shah Affiliates LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Rahul Upendra Shah was appointed as Designated Partner on 26 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Upendra Shah Affiliates 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 Upendra Shah Affiliates 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 Upendra Shah Affiliates 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 Upendra Shah Affiliates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Upendra Shah Affiliates 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 Upendra Shah Affiliates LLP
Upendra Shah Affiliates is an active limited liability partnership based in Wardha, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 26 July 2021 (5+ years old) and is registered under LLPIN AAX-9207.
Upendra Shah Affiliates has 2 current designated partners:
- Upendra Mahendra Shah - Designated Partner
- Rahul Upendra Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Upendra Shah Affiliates is AAX-9207. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Upendra Shah Affiliates was incorporated on 26 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Nagpur.
Rahul Upendra Shah was appointed as Designated Partner on 26 Jul 2021. Upendra Mahendra Shah was appointed as Designated Partner on 26 Jul 2021.
Yes, Upendra Shah Affiliates is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-34-0025695).
The registered office of Upendra Shah Affiliates is at CO. Shri Upendra Mahendrabhai Shaha Pratap Nagar, Wardha, Maharashtra, India – 442001.
The total obligation of contribution is ₹50,000.
Upendra Shah Affiliates operates in the home appliances industry, in the retailers segment.
Upendra Shah Affiliates can be reached at its registered office: CO. Shri Upendra Mahendrabhai Shaha Pratap Nagar, Wardha, Maharashtra, India – 442001.