Upmm Ventures LLP
About Upmm Ventures LLP
Data last updated:
Upmm Ventures LLP is a limited liability partnership company based in Thane, Maharashtra, India. Incorporated on 24 July 2024.
Registered with ROC Mumbai under LLPIN ACI-5581.
Capital: a total obligation of contribution of ₹10,000. Formerly known as Upmm Ventures Llp. It is led by designated partners including Shubham Deepak Ombale and Darshan Ganesh Panchal.
Office: Sector 6, Thane, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address569 Sector 6, Kopar Khairne, Thane, Maharashtra, India – 400709
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Upmm Ventures LLP
Upmm Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Deepak Ombale Also directs: Souransh Multicity Nidhi Limited | Designated Partner | 24 Jul 2024 | 2 Years 2 Months | Current |
| Darshan Ganesh Panchal | Designated Partner | 24 Jul 2024 | 2 Years 2 Months | Current |
| Shubham Santosh Dhanawade | Designated Partner | 24 Jul 2024 | 2 Years 2 Months | Current |
Financials of Upmm Ventures LLP
Ten-year financial statements for Upmm Ventures LLP
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.
Charges & Borrowings of Upmm Ventures
Upmm Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upmm Ventures
Employment history and EPFO contributions of people linked to Upmm Ventures.
Employee and EPFO history for Upmm Ventures LLP
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.
GST Compliance of Upmm Ventures
GST registrations and filing compliance for Upmm Ventures LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Upmm Ventures
Credit ratings, litigation, and regulatory alerts for Upmm Ventures LLP
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 Upmm Ventures
MSME payment history for Upmm Ventures LLP
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 Upmm Ventures
Corporate group structure for Upmm Ventures LLP
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.
MCA Filings & Documents of Upmm Ventures
MCA filings and documents for Upmm Ventures LLP
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.
Recent Activity on Upmm Ventures
Frequently Asked Questions about Upmm Ventures LLP
Upmm Ventures is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 24 July 2024 (2+ years old) and is registered under LLPIN ACI-5581.
The current designated partners of Upmm Ventures are:
- Shubham Deepak Ombale - Designated Partner
- Darshan Ganesh Panchal - Designated Partner
- Shubham Santosh Dhanawade - Designated Partner
Upmm Ventures can be reached at the registered office: 569 Sector 6, Kopar Khairne, Thane, Maharashtra, India – 400709.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 569 Sector 6, Kopar Khairne, Thane, Maharashtra, India – 400709.
Upmm Ventures was incorporated on 24 July 2024, making it 2+ years old. Registered with ROC Mumbai.