MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-06-0022946
Upper Circuit Trading LLP
Upper Circuit Trading LLP - consumer goods in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹40.45 Lakh
As per LLP agreement
Satisfied charges
₹75 Lakh
No open charges
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
7
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Upper Circuit Trading LLP
Data last updated:
Upper Circuit Trading LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the footwear manufacturing segment of the consumer goods sector. It was incorporated on 14 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-1296. Its GSTIN is 07AAFFU3800M1Z2 (Delhi). The LLP holds 7 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹40.45 Lakh. It is led by designated partners including Parvesh Goel and Neha Goel.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at B – 1/74 7th Floor Rajasthali Apptt. Pitampura Delhi, Delhi, India – 110034.
As per MCA filings, the LLP has satisfied charges of ₹75 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it.
Upper Circuit Trading LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0022946).
Company details
LLPIN AAL-1296
Incorporation Date 14 November 2017
Total Obligation of Contribution ₹40.45 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2022
MSME Classification Small
Udyam Registration UDYAM-DL-06-0022946
Key People
Parvesh Goel Designated Partner Neha Goel Designated Partner Chandra Kala Goel Designated Partner Recognitions & Rankings of Upper Circuit Trading
Contact details
Upper Circuit Trading LLP's registered office is in Delhi, Delhi.
- Registered AddressB – 1/74 7th Floor Rajasthali Apptt. Pitampura Delhi, Delhi, India – 110034
- IndustryConsumer Goods, Footwear Manufacturing
Comprehensive company report
Upper Circuit Trading LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Upper Circuit Trading LLP
FY 2022 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Upper Circuit Trading LLP, buy the company report.
Designated partners of Upper Circuit Trading LLP
Upper Circuit Trading has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parvesh Goel Also directs: Lifetime Agro Expo Private Limited, Life Time Properties Private Limited, Badli Wala Agro Exports Private Limited and 1 more | Designated Partner | 31 May 2019 | 7 Years 4 Months | Current |
| Neha Goel | Designated Partner | 14 Nov 2017 | 8 Years 11 Months | Current |
| Chandra Kala Goel | Designated Partner | 31 May 2019 | 7 Years 4 Months | Current |
Charges & borrowings
Open charges
None
Satisfied charges
₹75 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2019 | 100253570 | Bank of Baroda | ₹75 Lakh | Satisfied |
To see the full charge records of Upper Circuit Trading LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Upper Circuit Trading LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Upper Circuit Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Upper Circuit Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Upper Circuit Trading has 7 GST registrations: 7 active. The first 4 active GSTINs are listed below.
Total GSTINs
7
Active
7
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFFU3800M1Z2 | Delhi | Active | 04 Jan 2018 |
| 06AAFFU3800M1Z4 | Haryana | Active | 20 Dec 2018 |
| 29AAFFU3800M1ZW | Karnataka | Active | 30 May 2020 |
| 27AAFFU3800M1Z0 | Maharashtra | Active | 18 Aug 2020 |
To see the full GST registrations and return filing status of Upper Circuit Trading LLP, buy the company report.
Recent activity
Upper Circuit Trading LLP has 5 designated partner changes on record since 2017: 3 appointments and 2 cessations. The latest: Suresh Goel ceased to be Designated Partner on 03 Jun 2021.
Filing
Upper Circuit Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
A charge registered on 30 Mar 2019 via Charge ID 100253570 with Bank Of Baroda was fully satisfied on 27 Dec 2021.
Ceased
Suresh Goel ceased to be Designated Partner.
Charges
A charge with Bank Of Baroda of Rs. 75.00 Lakh registered on 30 Mar 2019 with Charge ID 100253570 was modified on 25 Jun 2020.
AGM
Upper Circuit Trading Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Appointed
Chandra Kala Goel was appointed as Designated Partner.
Appointed
Parvesh Goel was appointed as Designated Partner.
Charges
A charge with Bank Of Baroda amounted to Rs. 75.00 Lakh with Charge ID 100253570 was registered on 30 Mar 2019.
Ceased
Meenakshi Arora ceased to be Designated Partner.
Appointed
Neha Goel was appointed as Designated Partner.
Incorporation
14 Nov 2017
Upper Circuit Trading Llp was registered on 14 Nov 2017 with Roc Delhi & aged 8 years 11 months as per MCA records.
Frequently asked questions
Upper Circuit Trading is an active limited liability partnership based in Delhi, India. The LLP works in footwear manufacturing, within the consumer goods industry. It was incorporated on 14 November 2017 (9+ years old) and is registered under LLPIN AAL-1296.
Upper Circuit Trading has 3 current designated partners:
- Parvesh Goel - Designated Partner
- Neha Goel - Designated Partner
- Chandra Kala Goel - Designated Partner
The latest financial statements of Upper Circuit Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Upper Circuit Trading is 07AAFFU3800M1Z2, registered in Delhi. The LLP has 7 GST registrations in all, of which 7 are active. Other active GSTINs include 06AAFFU3800M1Z4 (Haryana), 29AAFFU3800M1ZW (Karnataka), 27AAFFU3800M1Z0 (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Upper Circuit Trading is AAL-1296. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Upper Circuit Trading has 1 court case on record: 1 filed against it.
Upper Circuit Trading was incorporated on 14 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Suresh Goel ceased to be Designated Partner on 03 Jun 2021. Chandra Kala Goel was appointed as Designated Partner on 31 May 2019. Parvesh Goel was appointed as Designated Partner on 31 May 2019. Upper Circuit Trading has 5 designated partner changes on record in total.
Yes, Upper Circuit Trading is registered as a small enterprise under Udyam registration (number: UDYAM-DL-06-0022946).
The registered office of Upper Circuit Trading is at B – 174 7th Floor Rajasthali Apptt. Pitampura Delhi, Delhi, India – 110034.