UPAMA CONSTRUCTIONS PRIVATE LIMITED
CIN: U45200MH1995PTC093254 As on: 2026-07-13
UPAMA CONSTRUCTIONS PRIVATE LIMITED (CIN: U45200MH1995PTC093254) is a Private company incorporated on 04 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 526000.00.
UPAMA CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UPAMA CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of UPAMA CONSTRUCTIONS PRIVATE LIMITED are VIRAF MINOO MIRZAN, and DEENAZ VIRAF MIRZAN.
UPAMA CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1995PTC093254 and its registration number is 93254. Users may contact UPAMA CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPAMA CONSTRUCTIONS PRIVATE LIMITED is 1401,TOWER B, IMPERIAL HEIGHTS,OFF LINK ROAD BEHIND OSHIWARA BUS DEPOT,GOREGAON (WEST ) , MUMBAI, Maharashtra, India - 400062.
Current status of UPAMA CONSTRUCTIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for UPAMA CONSTRUCTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 UPAMA CONSTRUCTIONS 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of UPAMA CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00378396 | VIRAF MINOO MIRZAN | Director | 1995-12-04 |
| 09773642 | DEENAZ VIRAF MIRZAN | Director | 2022-11-07 |
Past Directors & Key Managerial Personnel of UPAMA CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00378405 | ADIL VIRAF MIRZAN | Director | - | 2022-11-07 |
Other Directorships of VIRAF MINOO MIRZAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALTORIAS RECYCLE SOLUTIONS PRIVATE LIMITED | U37100MH2016PTC283477 | Director | 2016-07-11 | Ongoing |
Other Directorships of ADIL VIRAF MIRZAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEENAZ VIRAF MIRZAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC250591 | UNITED DATATECH PRIVATE LIMITED | FLAT NO. A-3004, IMPERIAL HEIGHTS, OFF LINK ROAD BEHIND GOREGAON DEPOT, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2012PTC236888 | KETTCHUP ADVERTISING AND BRANDING PRIVATE LIMITED | 1404A, Imperial Heights,Behind Oshiwara Bus Depot B.E.S.T Nagar Colony,Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U52512MH2016PTC281813 | THE WATER NEST DESIGNS PRIVATE LIMITED | 2603,B WING IMPERIAL HEIGHTS, BEST NGR, BEHIND GOREGAON BUS DEPOT ,GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2017OPC298660 | SAVANT ENTERTAINMENT (OPC) PRIVATE LIMITED | 401A WING IMPERIAL HEIGHTS,GOREGAON WEST BEHIND OSHIWARA BUS DEPOT,MUMBAI,Mumbai City,Maharashtra,400062-India |
| U92140MH2000PTC123675 | SHOBHNA DESAI PRODUCTIONS PRIVATE LIMITED | 123B, Oshiwara Indl Center, Plot D-11 Pumping station, Goregaon-West, , Off Link Road Behind, Maharashtra, India - 400062 |
| U22222MH2013PTC250475 | FOID MEDIA PRIVATE LIMITED | A 4102 4202 4302 IMPERIAL HGT OFF LINK RD, B/H GOREGAON BUS DEPOT GORE GAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U72300MH2016PTC271964 | LTN TECHNOLOGY PRIVATE LIMITED | A-1503 15TH FLOOR,IMPERIAL HEIGHTS ,BEHIND BUS DEP NEAR BEST COLONY LINK ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U92490MH2011PTC220365 | LEMON YELLOW SUN FILMS PRIVATE LIMITED | A 4102 4202 4302 IMPERIAL HGT OFF LINK RD, B/H GOREGAON BUS DEPOT GORE GAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U28920MH2000PTC123439 | KEDON ENGINEERING PRIVATE LIMITED | 28 GROUND FLOOR OSHIWARA INDESTATE OSHIWARA BUS DEPOT NEW LINK ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U65999MH2001PTC132292 | ACCESS LIFE ADVISORY SERVICES PRIVATE LI MITED | B-238 OSHIWARA INDUSTRIAL CENTRE OPP BUS DEPOT LINK ROAD OSHIWARA GOREGAON W , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2019PTC323232 | LUNAWAT CONSULTING INDIA PRIVATE LIMITED | 1802 SEJAL TOWER SEJAL PARK, NR OSHIWARA BUS DEPOT LK RD GOREGAON WEST MUMBAI 400062 , GOREGAON WEST, Maharashtra, India - 400062 |
| AAT-0386 | ALMA MATER ENTERPRISE SOLUTIONS LLP | B 201, Safalya CHS, Link Road, Goregaon West, Opposite Oshiwara Depot, Mumbai, Maharashtra, India - 400062 |
| AAH-4348 | PRESENCE HEALTHCARE SERVICES LLP | 3601, B Wing, Imperial Heights Best Nagar, Near Oshiwara Depot, Goregaon West Mumbai, Maharashtra, India - 400062 |
| U92114MH2002PTC316747 | IMPACT FILMS PRIVATE LIMITED | 3601, B Wing, Imperial Heights, Best Nagar, Goregaon (West), Near Oshiwara Depot, , Mumbai, Maharashtra, India - 400062 |
| U51101MH2005PTC158557 | CRANIA BIOTECH PVT LTD | 2804, Sejal Tower, Sejal park, Near Oshiwara Bus Depot, Link Road, Gore gaon West , Mumbai, Maharashtra, India - 400062 |
| U51900MH1995PTC091312 | SAVVY MARKETING PRIVATE LIMITED | 2804, SEJAL TOWER, SEJAL PARK NEAR OSHIWARA BUS DEPOT, LINK ROAD, GORE GAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U26940MH2009PTC189347 | ARCELOR CEMENT PRIVATE LIMITED | B/134, OSHIWARA INDUSTRIAL CENTRE, PLOT D-11 PUMPING STATION, GOREGAON WEST, OFF LINK ROAD, , MUMBAI, Maharashtra, India - 400062 |
| U45400MH2013PTC239234 | PHOENIX LIFESCAPES PRIVATE LIMITED | 703 SEJAL TOWER , SEJAL PARK NR OSHIWARA BUS DEPOT, LINK ROAD, GOREGA ON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAP-6660 | RIAN TRADING & ADVISORY SERVICES LLP | 1101 Tower -5 RUSTOMJEE OZONE GOREGAON MULUND LINK ROAD,OFF S.V. ROAD, BEHIND TELEPHONE EXCH GOREGAON mumbai, Maharashtra, India - 400062 |
| U92490MH2022PTC384863 | SQUARE FILMS PRIVATE LIMITED | 1505, B WING, GALAXY HEIGHTS, (A-B) CHS LTD LINK ROAD, GOREGAON WEST, NR BANGUR NAGA,R SIGNAL,,MUMBAI,Mumbai City,Maharashtra,400062-India |
| U24119MH2006PTC163816 | FLONNEL SPECIALTY CHEMICALS (P) LIMITED | B-3502, IMPERIAL HEIGHTS, BEHILD GOREGAON DEPOT, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| AAY-3242 | ALLIANCE PRODUCTIONS INDIA LLP | B/901 GARDEN ESTATES, LAXMI NAGAR, OFF GOREGAON LINK ROAD,GOREGAON WEST, Mumbai, Maharashtra, India - 400062 |
| U24233MH2010PTC211130 | MULBERRY CHEMICALS PRIVATE LIMITED | B-134, OSHIWARA INDUSTRIAL CENTRE OPP.OSHIWARA BUS DEPOT, LINK ROAD, GOREG AON (W) , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2010PTC210269 | APOLLO LIFE SCIENCES PRIVATE LIMITED | B-134, OSHIWARA INDUSTRIAL CENTRE OPP.OSHIWARA BUS DEPOT, LINK ROAD, GOREG AON (W) , MUMBAI, Maharashtra, India - 400062 |
| U85100MH2011PTC215856 | HUMOGEN SERUM PRIVATE LIMITED | B-134, OSHIWARA INDUSTRIAL CENTRE OPP.OSHIWARA BUS DEPOT, LINK ROAD, GOREG AON (W) , MUMBAI, Maharashtra, India - 400062 |
| U72900MH2020PTC338225 | AMANZIGAMES PRIVATE LIMITED | 803 & 804 RUSTOMJEE OZONE TOWER 6, GOREGAON MULUND LINK ROAD, , MUMBAI,GOREGAON WEST., Maharashtra, India - 400062 |
| U52390MH2014PTC256059 | BOUTIQUE STUDIOS PRIVATE LIMITED | B-3005, IMPERIAL HEIGHTS, OSHIWARA BEST NAGAR, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| AAO-9516 | RAMBO PRODUCTIONS LLP | 3601, B Wing, Imperial Heights Near Oshiwara Deport, Best Nagar, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAM-7782 | MANN MUSIK ENTERTAINMENT LLP | 2801 28TH FLOOR SEJAL TOWER NEAR OSHIWARA BUS DEPOT GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90160535 | 2001-07-16 | - | - | 1,500,000.00 | RUPEE CO-OP. BANK LTD. | |
| 100257979 | 2019-04-08 | 2020-07-23 | - | 8,218,000.00 | Bank of India |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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