Upsilon Trading Llp - Company Profile

It is a metals and minerals limited liability partnership based in Rajkot, Gujarat, India, established in 2018.
2018 Rajkot, Gujarat, India Active
Last Updated:
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About Upsilon Trading Llp

Upsilon Trading Llp, a active limited liability partnership, was established on 21 June 2018 in Rajkot, Gujarat, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds LLPIN: AAM-8473. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Manish Kumar Dangi (Designated Partner), Nidhi Jay Chotalia (Designated Partner). Past directors included Mitesh Kiritikumar Sanghvi, Nidhi Jay Chotalia, Amar Patel Manvantbhai. It holds ₹64.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2022. It is based at 4Th Floor, Sunshine Arcade, Vidyakunj Society Main Road, Off. Amin Marg, Nr. King'S He, Ights, Rajkot, Gujarat, 360005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAM-8473

  • Incorporation Date

    21 June 2018

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 7 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 64.00 Cr
Company report

Upsilon Trading Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Upsilon Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Manish Kumar Dangi Designated Partner 21 Jun 2018 Current
Nidhi Jay Chotalia Designated Partner 19 Dec 2020 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 19 Dec 2020 Past
Pramod Abcsdd Partner 18 Dec 2020 Past
Pramod Abcsdd Partner 16 Nov 2018 Past

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Financial Performance of Upsilon Trading Llp.

Upsilon Trading Llp, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Upsilon Trading Llp revenue growth over time
Upsilon Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Upsilon Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹640,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Kalupur Commercial Co Operative Bank Limited : 64.00 Cr
Latest Charge Details
Date Lender Amount Status
13 Oct 2022 The Kalupur Commercial Co Operative Bank Limited ₹64.00 Cr Open

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How Many Employees Work at Upsilon Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Upsilon Trading Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Upsilon Trading Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was completed.

  • Charges

    The activity A charge with The Kalupur Commercial Co Operative Bank Limited amounted to Rs. 640.00 M with Charge ID 100664260 was registered on 13 Oct 2022. was completed.

  • Statement of Assets & Liabilities

    Progress on Upsilon Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad. was documented.

  • Director Appointment

    Nidhi Jay Chotalia was appointed as a Designated Partner was appointed as a Designated Partner on 19 Dec 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Manish Kumar Dangi was appointed as a Designated Partner was appointed as a Designated Partner on 21 Jun 2018 & has been associated with this company since 7 years 8 months . was completed.

  • LLP Incorporation

    The activity Upsilon Trading Llp was registered on 21 Jun 2018 with Roc Ahmedabad & aged 7 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Upsilon Trading Llp?

The LLPIN of Upsilon Trading Llp is AAM-8473.

Where is Upsilon Trading Llp headquartered?

Upsilon Trading Llp is headquartered at 4Th Floor, Sunshine Arcade, Vidyakunj Society Main Road, Off. Amin Marg, Nr. King'S He, Ights, Rajkot, Gujarat, 360005.

When was Upsilon Trading Llp incorporated?

Upsilon Trading Llp was incorporated on 21 June 2018.

Who are the current directors of Upsilon Trading Llp?

The current directors of Upsilon Trading Llp are

What is the primary industry of Upsilon Trading Llp?

The primary industry of Upsilon Trading Llp is Metals And Minerals.

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