Upwan Export and Import LLP
About Upwan Export and Import LLP
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Upwan Export and Import LLP is a limited liability partnership (LLP) based in Phulwari, Bihar, India. It was incorporated on 09 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN ACN-5002.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nitin Kumar Sahu and Vivek Kumar Sonu.
The registered office is at Phulwari, Bihar.
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- Registered AddressC/O Sri Rajesh Prasad, Shivpuri S. K. Puri, Phulwari, Bihar, India – 800013
- 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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Designated Partners of Upwan Export and Import LLP
Upwan Export and Import has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Kumar Sahu Also directs: Sahu Ventures LLP | Designated Partner | 09 Apr 2025 | 1 Years 5 Months | Current |
| Vivek Kumar Sonu Also directs: Daddy Z Restaurant LLP | Designated Partner | 09 Apr 2025 | 1 Years 5 Months | Current |
| Jayant Anand | Designated Partner | 09 Apr 2025 | 1 Years 5 Months | Current |
Financials of Upwan Export and Import 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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Charges & Borrowings of Upwan Export and Import LLP
Upwan Export and Import LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upwan Export and Import LLP
Employment history and EPFO contributions of people linked to Upwan Export and Import.
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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GST Compliance of Upwan Export and Import 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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Credit Ratings, Litigation & Regulatory Alerts for Upwan Export and Import 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 Upwan Export and Import 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 Upwan Export and Import 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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MCA Filings & Documents of Upwan Export and Import 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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Recent Activity on Upwan Export and Import LLP
Frequently Asked Questions about Upwan Export and Import LLP
Upwan Export and Import is an active limited liability partnership based in Phulwari, Bihar, India. It was incorporated on 09 April 2025 (1 year old) and is registered under LLPIN ACN-5002.
Upwan Export and Import has 3 current designated partners:
- Nitin Kumar Sahu - Designated Partner
- Vivek Kumar Sonu - Designated Partner
- Jayant Anand - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Upwan Export and Import is ACN-5002. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Upwan Export and Import was incorporated on 09 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Patna.
The registered office of Upwan Export and Import is at CO Sri Rajesh Prasad, Shivpuri S. K. Puri, Phulwari, Bihar, India – 800013.
The total obligation of contribution is ₹1 Lakh.
Upwan Export and Import can be reached at its registered office: CO Sri Rajesh Prasad, Shivpuri S. K. Puri, Phulwari, Bihar, India – 800013.
Upwan Export and Import is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.