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Upsurge Financial Services LLP
Upsurge Financial Services LLP - financial services in Ludhiana, Punjab, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
06 Sep 2021
Date of incorporation
About Upsurge Financial Services LLP
Data last updated:
Upsurge Financial Services LLP is a limited liability partnership (LLP) based in Ludhiana, Punjab, India, recognised as a startup by DPIIT. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 06 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAY-4759. Its GSTIN is 03AAHFU0106A1Z4 (Punjab).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Raship Sachdeva and Rohtas Sachdeva.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at B 9 1599/1600 Bagh Wali Gali, Ludhiana, Punjab, India – 141008.
Company details
LLPIN AAY-4759
Incorporation Date 06 September 2021
Total Obligation of Contribution ₹5 Lakh
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Upsurge Financial Services
Contact details
Upsurge Financial Services LLP's registered office is in Ludhiana, Punjab.
- Registered AddressB 9 1599/1600 Bagh Wali Gali, Ludhiana, Punjab, India – 141008
- IndustryFinancial Services, Financial Intermediatory
Comprehensive company report
Upsurge Financial Services 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
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Financials of Upsurge Financial Services LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Upsurge Financial Services LLP, buy the company report.
Designated partners of Upsurge Financial Services LLP
Upsurge Financial Services has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raship Sachdeva | Designated Partner | 06 Sep 2021 | 5 Years 1 Months | Current |
| Rohtas Sachdeva | Designated Partner | 06 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Upsurge Financial Services 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 Upsurge Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Upsurge Financial Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAHFU0106A1Z4 | Punjab | Active | 24 Dec 2021 |
To see the full GST registrations and return filing status of Upsurge Financial Services LLP, buy the company report.
Recent activity
Upsurge Financial Services LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Raship Sachdeva was appointed as Designated Partner on 06 Sep 2021.
AGM
Upsurge Financial Services Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Upsurge Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh.
Appointed
Raship Sachdeva was appointed as Designated Partner.
Appointed
Rohtas Sachdeva was appointed as Designated Partner.
Incorporation
06 Sep 2021
Upsurge Financial Services Llp was registered on 06 Sep 2021 with Roc Chandigarh & aged 5 years 1 month as per MCA records.
Frequently asked questions
Upsurge Financial Services is an active limited liability partnership based in Ludhiana, Punjab, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 06 September 2021 (5+ years old) and is registered under LLPIN AAY-4759.
Upsurge Financial Services has 2 current designated partners:
- Raship Sachdeva - Designated Partner
- Rohtas Sachdeva - Designated Partner
The latest financial statements of Upsurge Financial Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Upsurge Financial Services is 03AAHFU0106A1Z4, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Upsurge Financial Services is AAY-4759. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Upsurge Financial Services was incorporated on 06 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Raship Sachdeva was appointed as Designated Partner on 06 Sep 2021. Rohtas Sachdeva was appointed as Designated Partner on 06 Sep 2021.
Yes, Upsurge Financial Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Upsurge Financial Services is at B 9 15991600 Bagh Wali Gali, Ludhiana, Punjab, India – 141008.
Upsurge Financial Services operates in the financial services industry, in the financial intermediatory segment.