Utpal Trading LLP
About Utpal Trading LLP
Data last updated:
Utpal Trading LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 24 October 2016, the LLP has been in operation for over 10 years.
Registered with ROC Kolkata under LLPIN AAH-6800.
Capital: a total obligation of contribution of ₹23.58 Lakh. It is led by designated partners including Ranjit Kumar Surana and Basudeb Shaw.
Accounts filed on 31 March 2024. Office: De – 15 Desh Bandhu Nagar Room No. 102 Baguiati, Kolkata, West Bengal, India – 700059.
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- Registered AddressDe – 15 Desh Bandhu Nagar Room No. 102 Baguiati, Kolkata, West Bengal, India – 700059
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Utpal Trading LLP
Utpal Trading has 6 current designated partners and 13 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjit Kumar Surana | Partner | 24 Oct 2016 | 9 Years 11 Months | Current |
| Basudeb Shaw Also directs: Neelanchal Udyog Limited | Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
| Raj Kumar Nahata Also directs: Mangaldham Residency LLP, Shivmahima Residency LLP, Pushapdham Properties LLP and 5 more | Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
| Shibsankar Paul | Designated Partner | 24 Oct 2016 | 9 Years 11 Months | Current |
| Joydeep Mukherjee | Designated Partner | 24 Oct 2016 | 9 Years 11 Months | Current |
| Pawan Kumar Bhansali | Partner | 15 Nov 2016 | 9 Years 10 Months | Current |
Financials of Utpal Trading LLP FY 2024 filings available
Ten-year financial statements for Utpal Trading 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 Utpal Trading
Utpal Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utpal Trading
Employment history and EPFO contributions of people linked to Utpal Trading.
Employee and EPFO history for Utpal Trading 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 Utpal Trading
GST registrations and filing compliance for Utpal Trading 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 Utpal Trading
Credit ratings, litigation, and regulatory alerts for Utpal Trading 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 Utpal Trading
MSME payment history for Utpal Trading 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 Utpal Trading
Corporate group structure for Utpal Trading 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 Utpal Trading
MCA filings and documents for Utpal Trading 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 Utpal Trading
Frequently Asked Questions about Utpal Trading LLP
Utpal Trading is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 24 October 2016 (10+ years old) and is registered under LLPIN AAH-6800.
The current designated partners of Utpal Trading are:
- Ranjit Kumar Surana - Partner
- Basudeb Shaw - Partner
- Raj Kumar Nahata - Partner
- Shibsankar Paul - Designated Partner
- Joydeep Mukherjee - Designated Partner
- Pawan Kumar Bhansali - Partner
The primary industry of Utpal Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Utpal Trading can be reached at the registered office: De – 15 Desh Bandhu Nagar Room No. 102 Baguiati, Kolkata, West Bengal, India – 700059.
The total obligation of contribution is ₹23.58 Lakh.
The LLP has its registered office at De – 15 Desh Bandhu Nagar Room No. 102 Baguiati, Kolkata, West Bengal, India – 700059.