Upsilon Trading Llp
About Upsilon Trading Llp
Data last updated: 06 January 2026
Upsilon Trading Llp is a limited liability partnership company based in Rajkot, Gujarat, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 June 2018, the LLP has been in operation for over 8 years.
Registered with ROC Ahmedabad under LLPIN AAM-8473.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manish Kumar Dangi and Nidhi Jay Chotalia.
Accounts filed on 31 March 2022. Office: Rajkot, Gujarat.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹1.05 Lakh.
As per MCA filings, the LLP has open charges of ₹64 Cr on record.
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Registered Address4Th Floor Sunshine Arcade Vidyakunj Society Main Road Off. Amin Marg Nr. King'S He, Ights, Rajkot, Gujarat, India – 360005
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Designated Partners of Upsilon Trading Llp
Upsilon Trading Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Dangi | Designated Partner | 21 Jun 2018 | 8 Years 1 Months | Current |
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Nidhi Jay Chotalia
Also directs:
Pyramid Finvest Services Private Limited
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Designated Partner | 19 Dec 2020 | 5 Years 7 Months | Current |
Financials of Upsilon Trading Llp FY 2022 filings available
Upsilon Trading Llp reported revenue of ₹1.05 Lakh for FY 2020.
Ten-year financial statements for Upsilon Trading Llp
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Ownership and Shareholding of Upsilon Trading Llp
Shareholding and ownership data for Upsilon Trading Llp
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Charges & Borrowings of Upsilon Trading Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2022 | The Kalupur Commercial Co Operative Bank Limited | ₹64 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Upsilon Trading Llp
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Employee and EPFO history for Upsilon Trading Llp
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GST Compliance of Upsilon Trading Llp
GST registrations and filing compliance for Upsilon Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Upsilon Trading Llp
Credit ratings, litigation, and regulatory alerts for Upsilon Trading Llp
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MSME Payment Delays by Upsilon Trading Llp
MSME payment history for Upsilon Trading Llp
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Subsidiaries & Group Companies of Upsilon Trading Llp
Corporate group structure for Upsilon Trading Llp
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MCA Filings & Documents of Upsilon Trading Llp
MCA filings and documents for Upsilon Trading Llp
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Recent Activity on Upsilon Trading Llp
Frequently Asked Questions about Upsilon Trading Llp
Upsilon Trading Llp is an active limited liability partnership in the metals and minerals sector based in Rajkot, Gujarat, India. It was incorporated on 21 June 2018 (8+ years old) and is registered under LLPIN AAM-8473.
Upsilon Trading Llp reported revenue of ₹1.05 Lakh for FY 2020.
The current designated partners of Upsilon Trading Llp are:
- Manish Kumar Dangi - Designated Partner
- Nidhi Jay Chotalia - Designated Partner
The primary industry of Upsilon Trading Llp is metals and minerals. The LLP specifically operates in materials retail and distribution. The LLP is currently active in this sector.
Upsilon Trading Llp can be reached at the registered office: 4Th Floor Sunshine Arcade Vidyakunj Society Main Road Off. Amin Marg Nr. KingS He, Ights, Rajkot, Gujarat, India – 360005.
The total obligation of contribution is ₹1 Lakh.