MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0201000
Upstream Business Consultants LLP
Upstream Business Consultants LLP - financial services in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹25 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Upstream Business Consultants LLP
Data last updated:
Upstream Business Consultants LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-6688. Its GSTIN is 27AAFFU2602R1ZS (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Shrish Garg and Pragnesh Prabhudasbhai Sadrani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
The LLP is associated with 1 brand: Upstream. As per MCA filings, the LLP has open charges of ₹25 Lakh on record.
Upstream Business Consultants LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0201000).
Company details
LLPIN AAK-6688
Incorporation Date 22 September 2017
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0201000
Recognitions & Rankings of Upstream Business Consultants
Contact details
Upstream Business Consultants LLP's registered office is in Thane, Maharashtra.
- Registered AddressUnit No.307 3rd Floor Excellencia Lodha Supremus – 2 Plot No. F – 4& F – 4/1 Waghle Indl Area M, Idc, Thane, Maharashtra, India – 400604
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Upstream Business Consultants 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
Brands
Upstream Business Consultants operates one associated brand: UPSTREAM. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive services in insurance, loans, funding, and HR outsourcing. | upstream.net.in |
Financials of Upstream Business Consultants LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Upstream Business Consultants LLP, buy the company report.
Designated partners of Upstream Business Consultants LLP
Upstream Business Consultants has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrish Garg | Designated Partner | 20 Feb 2021 | 5 Years 8 Months | Current |
| Pragnesh Prabhudasbhai Sadrani Also directs: Loan Bazaar Financial Services Private Limited | Designated Partner | 09 Aug 2023 | 3 Years 2 Months | Current |
Charges & borrowings
Open charges
₹25 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Nov 2022 | 100643840 | Hdfc Bank Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Upstream Business Consultants LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Upstream Business Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Upstream Business Consultants has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFFU2602R1ZS | Maharashtra | Active | 28 Oct 2017 |
To see the full GST registrations and return filing status of Upstream Business Consultants LLP, buy the company report.
Recent activity
Upstream Business Consultants LLP has 6 designated partner changes on record since 2020: 2 appointments and 4 cessations. The latest: Pragnesh Prabhudasbhai Sadrani was appointed as Designated Partner on 09 Aug 2023.
AGM
Upstream Business Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Upstream Business Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Pragnesh Prabhudasbhai Sadrani was appointed as Designated Partner.
Ceased
Shivam Garg ceased to be Designated Partner.
Ceased
Vandana Garg Shrish ceased to be Designated Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.00 Lakh with Charge ID 100643840 was registered on 02 Nov 2022.
Ceased
Manoj Garg ceased to be Designated Partner.
Appointed
Shrish Garg was appointed as Designated Partner.
Ceased
Shrish Garg ceased to be Designated Partner.
Incorporation
22 Sep 2017
Upstream Business Consultants Llp was registered on 22 Sep 2017 with Roc Mumbai & aged 9 years 1 month as per MCA records.
Frequently asked questions
Upstream Business Consultants is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 22 September 2017 (9+ years old) and is registered under LLPIN AAK-6688.
Upstream Business Consultants has 2 current designated partners:
- Shrish Garg - Designated Partner
- Pragnesh Prabhudasbhai Sadrani - Designated Partner
The latest financial statements of Upstream Business Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Upstream Business Consultants is 27AAFFU2602R1ZS, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Upstream Business Consultants is AAK-6688. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Upstream Business Consultants was incorporated on 22 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Pragnesh Prabhudasbhai Sadrani was appointed as Designated Partner on 09 Aug 2023. Shivam Garg ceased to be Designated Partner on 09 Aug 2023. Vandana Garg Shrish ceased to be Designated Partner on 25 Nov 2022. Upstream Business Consultants has 6 designated partner changes on record in total.
Yes, Upstream Business Consultants is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0201000).
The registered office of Upstream Business Consultants is at Unit No.307 3rd Floor Excellencia Lodha Supremus – 2 Plot No. F – 4& F – 41 Waghle Indl Area M, Idc, Thane, Maharashtra, India – 400604.
Upstream Business Consultants operates in the financial services industry, in the diversified financial services segment.
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