Upshore Records LLP
About Upshore Records LLP
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Upshore Records LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 09 August 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ADA-9935.
It is led by designated partners including Amit Dalmia and Ashish Shravan Kathpal.
The registered office is at Mumbai, Maharashtra.
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- Registered Address1704 L Wg Marina Enclave, Jain Klyan Nagar Malwani, Mumbai, Maharashtra, India – 400095
- 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
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Financials of Upshore Records LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Upshore Records LLP
Upshore Records has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Dalmia Also directs: Amaira Dealers LLP, Mind Bending Shorts LLP, Saguna Mercantile Private Limited and 4 more | Designated Partner | 09 Aug 2026 | 0 Years 2 Months | Current |
| Ashish Shravan Kathpal | Designated Partner | 09 Aug 2026 | 0 Years 2 Months | Current |
| Ranju Varghese | Designated Partner | 09 Aug 2026 | 0 Years 2 Months | Current |
| Siddharth Menon Sathyanathan | Designated Partner | 09 Aug 2026 | 0 Years 2 Months | Current |
Charges & Borrowings of Upshore Records LLP
Upshore Records LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upshore Records LLP
Employment history and EPFO contributions of people linked to Upshore Records.
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 Upshore Records LLP
Upshore Records LLP has 5 designated partner changes on record: 5 appointments. The latest: Ranju Varghese was appointed as Director/Designated Partner on 06 Sep 2026.
Credit Ratings, Litigation & Regulatory Alerts for Upshore Records 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
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MSME Payment Delays by Upshore Records 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
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Subsidiaries & Group Companies of Upshore Records 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
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GST Compliance of Upshore Records 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
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MCA Filings & Documents of Upshore Records 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
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Frequently Asked Questions about Upshore Records LLP
Upshore Records is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 09 August 2026 and is registered under LLPIN ADA-9935.
Upshore Records has 4 current designated partners:
- Amit Dalmia - Designated Partner
- Ashish Shravan Kathpal - Designated Partner
- Ranju Varghese - Designated Partner
- Siddharth Menon Sathyanathan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Upshore Records is ADA-9935. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Upshore Records was incorporated on 09 August 2026. It is registered with the Registrar of Companies, Mumbai.
Ranju Varghese was appointed as Director/Designated Partner on 06 Sep 2026. Amit Dalmia was appointed as Designated Partner on 09 Aug 2026. Ashish Shravan Kathpal was appointed as Designated Partner on 09 Aug 2026. Upshore Records has 5 designated partner changes on record in total.
The registered office of Upshore Records is at 1704 L Wg Marina Enclave, Jain Klyan Nagar Malwani, Mumbai, Maharashtra, India – 400095.
Upshore Records can be reached at its registered office: 1704 L Wg Marina Enclave, Jain Klyan Nagar Malwani, Mumbai, Maharashtra, India – 400095.
Upshore Records is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.