Upward Exim LLP
About Upward Exim LLP
Data last updated:
Upward Exim LLP was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 July 2019.
Registered with ROC Ahmedabad under LLPIN AAP-8359.
Capital: a total obligation of contribution of ₹90,000. It was led by designated partners including Hardik Rajendrakumar Shah and Manthan Dhirenbhai Shah.
Accounts filed on 31 March 2022. Office: O/102 Chandan Bala Opposite. Suvidha Shopping Center Paldi, Ahmedabad, Gujarat, India – 380007.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressO/102 Chandan Bala Opposite. Suvidha Shopping Center Paldi, Ahmedabad, Gujarat, India – 380007
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Upward Exim LLP
Upward Exim has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardik Rajendrakumar Shah | Designated Partner | 08 Jul 2019 | 7 Years 2 Months | As last reported |
| Manthan Dhirenbhai Shah Also directs: Rhyom Technologies Private Limited | Designated Partner | 08 Jul 2019 | 7 Years 2 Months | As last reported |
| Dhruvil Dharnendrabhai Shah Also directs: Finovate Management Services LLP, Finovate Precision LLP | Designated Partner | 08 Jul 2019 | 7 Years 2 Months | As last reported |
Financials of Upward Exim LLP FY 2022 filings available
Ten-year financial statements for Upward Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Upward Exim
Upward Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upward Exim
Employment history and EPFO contributions of people linked to Upward Exim.
Employee and EPFO history for Upward Exim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Upward Exim
GST registrations and filing compliance for Upward Exim LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Upward Exim
Credit ratings, litigation, and regulatory alerts for Upward Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Upward Exim
MSME payment history for Upward Exim LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Upward Exim
Corporate group structure for Upward Exim LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Upward Exim
MCA filings and documents for Upward Exim LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Upward Exim
Frequently Asked Questions about Upward Exim LLP
Upward Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Upward Exim is a struck-off limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 08 July 2019 and is registered under LLPIN AAP-8359. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Upward Exim are:
- Hardik Rajendrakumar Shah - Designated Partner
- Manthan Dhirenbhai Shah - Designated Partner
- Dhruvil Dharnendrabhai Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Upward Exim is AAP-8359. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Upward Exim is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at O102 Chandan Bala Opposite. Suvidha Shopping Center Paldi, Ahmedabad, Gujarat, India – 380007.