UPALA COMTRADE PRIVATE LIMITED (CIN: U52390MH2013PTC249342) is a Private company incorporated on 18 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UPALA COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UPALA COMTRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of UPALA COMTRADE PRIVATE LIMITED are CHANDRASEKHARAN VELAYUDHAN, and RAJAN SONU RAWLE.
UPALA COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390MH2013PTC249342 and its registration number is 249342. Users may contact UPALA COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPALA COMTRADE PRIVATE LIMITED is B-307, PRAVITHA CHS LTD OM COMPLEX, THAKURWADI , DOMBIVALI WEST, Maharashtra, India - 421202.
Current status of UPALA COMTRADE PRIVATE LIMITED is - Active.
| CIN | U52390MH2013PTC249342 |
| Name | UPALA COMTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 249342 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-10-18 |
| Age of Company | 11 years, 4 months, 25 days |
| Activity | NIC Code: 5239 NIC Description: Other retail sale in specialized stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UPALA COMTRADE PRIVATE LIMITED |
| U52390MH2013PTC249342 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UPALA COMTRADE
Get a list of all litigations UPALA COMTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UPALA COMTRADE. This report helps you understand the risk associated in dealing with UPALA COMTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UPALA COMTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02235690 | CHANDRASEKHARAN VELAYUDHAN | Director | 2013-12-24 |
| 02235750 | RAJAN SONU RAWLE | Director | 2013-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03292206 | DIVYA V MATHARU | Director | - | 2013-12-24 |
| 03292218 | VIRENDRA S MATHARU | Director | - | 2013-12-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2014PTC253498 | LICIT TRADING PRIVATE LIMITED | B-307, PRAVITHA CHS LTD. OM COMPLEX, THAKURWADI DOMBIVALI WEST Thane MH 421202 IN |
| U52100MH2013PTC248498 | SLENDER CONSORTIUM PRIVATE LIMITED | B-307, PRAVITHA CHS LTD. OM COMPLEX, THAKURWADI DOMBIVALI WEST Thane MH 421202 IN |
| U74120MH2014PTC253496 | EXEMPLARY ADVISORS PRIVATE LIMITED | B-307, PRAVITHA CHS LTD. OM COMPLEX, THAKURWADI DOMBIVALI WEST Thane MH 421202 IN |
| U74140MH2008PTC184980 | LOYAL BUSINESS SOLUTIONS PRIVATE LIMITED | B-307, PRAVITHA CHS LTD OM COMPLEX, THAKURWADI PD DOMBIVALI WEST Thane MH 421202 IN |
| U74140MH2008PTC184823 | GOODWAYS BUSINESS SOLUTIONS PRIVATE LIMITED | B-307, PRAVITHA CHS LTD OM COMPLEX, THAKURWADI PD DOMBIVALI WEST Thane MH 421202 IN |
| AAV-4088 | LEVEL-G CONSTRUCTIONS LLP | B 101, HARI OM POOJA BLDG., TYPE A, SHIVAJI NAGAR, GARIBACHA WADA, DOMBIVALI WEST, Maharashtra, India - 421202 |
| U24100MH2019PTC327272 | ZIGMOND CHEMICALS PRIVATE LIMITED | A/403, Viral CHS Ltd., Nana Shankarshet Road, Vishnu Nagar, Dombivali west , DOMBIVALI, Maharashtra, India - 421202 |
| U24232MH2014PTC257931 | AMBICA INTERMEDIATES PRIVATE LIMITED | G-4, B WING, GRD FLR, GANGESHWAR DEEP CHS B WING, P D CROSS ROAD, DOMBIVALI (WEST), , MUMBAI, Maharashtra, India - 421202 |
| AAT-7068 | KRUSHNA OLDAGE HOME LLP | 01, Sitaram CHS, Retibundar Cross Road Umesh Nagar, Vishnunagar, Dombivli 421202 DOMBIVALI WEST, Maharashtra, India - 421202 |
| U25190MH2011PTC225580 | BALAJI PRIVATE LIMITED | 2, NEW YASH PRABHA CHS LTD, M.P. ROAD, DOMBIVALI (WEST) , THANE, Maharashtra, India - 421202 |
| AAJ-5436 | CLOUD SHASTRA LLP | BL NO 33,B WING,TULASI PARVATI CHS LTD, Kailas Nagar,Dombivli West, Dombivli, Maharashtra, India - 421202 |
| AAN-3254 | FIRST PLUS HOME HEALTHCARE LLP | B2-502,Raj Vaibhav Complex,Near Infant Jejus Chuch Ganesh Nagar Dombivali West Vishnu Nagar Thane, Maharashtra, India - 421202 |
| AAW-4226 | SUDIKSHA ENTERPRISES LLP | C 301 ,SURYA COMPLEX, KUMBHARKHANPADA ,SUBHASRD DOMBIVALI WEST, Maharashtra, India - 421202 |
| U74140MH2007PTC175752 | LAKSHYA MANAGEMENT SERVICES PRIVATE LIMITED | B-15, HINGLAJ SOCIETY, KOPAR ROAD, NEAR APURVA HOSPITAL, , DOMBIVALI WEST, Maharashtra, India - 421202 |
| AAX-1943 | QUENTIN INFOTECH LLP | D 1102, VRUNDAVAN COMPLEX SHIVAJI PATH NO.2, RAJU NAGAR DOMBIVALI WEST, Maharashtra, India - 421202 |
| U01120MH2001PTC130461 | URMI HORTICULTURAL PRIVATE LIMITED | PRASAD 1ST FLOOR IND -ADARSH CHS ,SHASTRI NAGAR, OPP.SHIV SENA OFFICE DOMBIVALI WEST , DOMBIVALI, Maharashtra, India - 421202 |
| AAQ-2583 | NIGHT OWLS STUDIO LLP | 204,SHIV GARJAN CHS LTD CHINCHODYAC HA PADA DOMBIVALI, Maharashtra, India - 421202 |
| AAO-7449 | ENRICH WORLD AGRIUM LLP | SHRID MALHAR BUNGLOW SHRISHIVSUTAI SOC, GARIBACHA WA DOMBIVALI/WEST 421202 Dombivali, Maharashtra, India - 421202 |
| AAX-9587 | VEHICLE SPA ONWHEELS LLP | Flat No. 403, Shyamkunj CHS Rajunagar, Dombivali West Dombivli, Maharashtra, India - 421202 |
| U01110MH2002PTC137145 | KRUSHIMITRA AGROTECH PRIVATE LIMITED | B-210 JAYESH SMRUTIM KARVE ROAD DOMBIVALI WEST , THANE, Maharashtra, India - 421202 |
| AAB-1801 | SAARTHI LOGISTICS LLP | A/203 Nav Abhinandan CHS Kopar Road Dombivali West Thane, Maharashtra, India - 421202 |
| U01403MH2010PTC199506 | MILK VALLEY DAIRY PRIVATE LIMITED | A7/ NEELKANTH KUTIR CHS LTD. NEAR GOKUL HOSPITAL, THAKURWADI, , DOMBIVILI, Maharashtra, India - 421202 |
| ABZ-3119 | SLICE OF VIBE HOSPITALITY LLP | D/103, Ghanashyam Complex CHS, Subhash road,Vishnu Nagar, Dombivli (west) Kalyan, Maharashtra, India - 421202 |
| AAW-9450 | ARCOIRIS GLOBAL INVESTMENT MANAGERS LLP | B-601, Gajanan Tower, Shridhar Mhatre Wadi, Karve Road, Dombivali West, Thane, Maharashtra, India - 421202 |
| AAT-4421 | ACHARYA AND BROTHERS APPARELS LLP | 2/24, DOMBIVALI RAHIVASI HOUSING SOC GUPTE ROAD, VISHNU NAGAR, DOMBIVALI WEST DOMBIVALI, Maharashtra, India - 421202 |
| AAZ-9096 | SHREE STAR ELECTRIC BIKES LLP | D-50, OM UMA CHS KOPAR X ROAD, SHASHTRI NAGAR, DOMBIVALI(W) KALYAN, Maharashtra, India - 421202 |
| AAI-3204 | SHALOM BUSINESS ADVISORY LLP | B -5, Neelkanth Kutir Chs ltd, Pt. Din Dayal cross road, Thkurwadi dombivli, Maharashtra, India - 421202 |
| U29253MH2012PTC231085 | IVA BULK HANDLING EQUIPMENTS PRIVATE LIMITED | 301, Raghunandan CHS, Shivaji Path Cross Road, Ganesh Nagar, Dombivali (West) , Thane, Maharashtra, India - 421202 |
| U01100MH2021PTC366638 | KRED FARMS PRIVATE LIMITED | Flat No 8/A Wing, Surbhi CHS Ltd. Kopar Road, Dombivali (E), , Thane, Maharashtra, India - 421202 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.