
Usup Retailers LLP
About Usup Retailers LLP
Data last updated:
Usup Retailers LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-5725. Its GSTIN is 07AAFFU9480R1Z4 (Delhi). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of βΉ10 Lakh. It is led by designated partners Suresh Agrawal and Sweta Agarwal.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 5th Floor 502 Skyline House 85 Nehru Place, New Delhi, Delhi, India β 110019.
The LLP has about 12 employees on its provident fund (EPFO) records.
Company details
Contact details
Usup Retailers LLP's registered office is in New Delhi, Delhi.
- Registered Address5th Floor 502 Skyline House 85 Nehru Place, New Delhi, Delhi, India β 110019
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Usup Retailers LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Usup Retailers LLP, buy the company report.
Designated partners of Usup Retailers LLP
Usup Retailers has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Agrawal Also directs: Friendship Exim Trade LLP, Pink and Blue Beauty Products LLP, Tranquillity Developers Private Limited and 3 more | Partner | 24 Nov 2022 | 3 Years 11 Months | Current |
| Sweta Agarwal | Designated Partner | 01 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Usup Retailers 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 Usup Retailers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Usup Retailers has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFFU9480R1Z4 | Delhi | Active | 01 May 2023 |
To see the full GST registrations and return filing status of Usup Retailers LLP, buy the company report.
Recent activity
Usup Retailers LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Suresh Agrawal was appointed as Partner on 24 Nov 2022.
Frequently asked questions
Usup Retailers is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 18 March 2019 (7+ years old) and is registered under LLPIN AAO-5725.
Usup Retailers has 2 current designated partners:
- Suresh Agrawal - Partner
- Sweta Agarwal - Designated Partner
The latest financial statements of Usup Retailers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2022. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Usup Retailers is 07AAFFU9480R1Z4, registered in Delhi. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Usup Retailers is AAO-5725. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Usup Retailers was incorporated on 18 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Suresh Agrawal was appointed as Partner on 24 Nov 2022. Suresh Agrawal ceased to be Designated Partner on 01 Sep 2019. Sweta Agarwal was appointed as Designated Partner on 01 Sep 2019.
The registered office of Usup Retailers is at 5th Floor 502 Skyline House 85 Nehru Place, New Delhi, Delhi, India β 110019.
Usup Retailers operates in the business services industry, in the wholesale segment.
Usup Retailers can be reached at its registered office: 5th Floor 502 Skyline House 85 Nehru Place, New Delhi, Delhi, India β 110019.