Upmarket Trader LLP
About Upmarket Trader LLP
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Upmarket Trader LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAT-2429.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pallavi Ajinkya Lokhande and Ravindra Janardan Ghodke.
The registered office is at Flat No. 402 A 4 Building Bhujbal Township Eklavya College Kothrud, Pune, Maharashtra, India – 411038.
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- Registered AddressFlat No. 402 A 4 Building Bhujbal Township Eklavya College Kothrud, Pune, Maharashtra, India – 411038
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Upmarket Trader LLP
Financial statements from FY 2021
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 Upmarket Trader LLP
Upmarket Trader has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallavi Ajinkya Lokhande Also directs: Uprising Food Enterprise LLP, Royalmade Clothing LLP, Amrutay Eat Organic Food Private Limited and 3 more | Designated Partner | 06 Aug 2020 | 6 Years 2 Months | Current |
| Ravindra Janardan Ghodke Also directs: Uprising Food Enterprise LLP | Designated Partner | 06 Aug 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Upmarket Trader LLP
Upmarket Trader LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upmarket Trader LLP
Employment history and EPFO contributions of people linked to Upmarket Trader.
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 Upmarket Trader LLP
Upmarket Trader LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Pallavi Ajinkya Lokhande was appointed as Designated Partner on 06 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Upmarket Trader 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 Upmarket Trader 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 Upmarket Trader 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 Upmarket Trader 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 Upmarket Trader 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 Upmarket Trader LLP
Upmarket Trader is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 06 August 2020 (6+ years old) and is registered under LLPIN AAT-2429.
Upmarket Trader has 2 current designated partners:
- Pallavi Ajinkya Lokhande - Designated Partner
- Ravindra Janardan Ghodke - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Upmarket Trader is AAT-2429. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Upmarket Trader was incorporated on 06 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Pallavi Ajinkya Lokhande was appointed as Designated Partner on 06 Aug 2020. Ravindra Janardan Ghodke was appointed as Designated Partner on 06 Aug 2020.
The registered office of Upmarket Trader is at Flat No. 402 A 4 Building Bhujbal Township Eklavya College Kothrud, Pune, Maharashtra, India – 411038.
The total obligation of contribution is ₹1 Lakh.
Upmarket Trader operates in the business services industry, in the wholesale segment.
Upmarket Trader can be reached at its registered office: Flat No. 402 A 4 Building Bhujbal Township Eklavya College Kothrud, Pune, Maharashtra, India – 411038.
Upmarket Trader is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.