Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UPKAR COMMODITIES PRIVATE LIMITED
CIN: U51109WB2008PTC121672
UPKAR COMMODITIES PRIVATE LIMITED (CIN: U51109WB2008PTC121672) is a Private company incorporated on 11 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 192000.00.
UPKAR COMMODITIES 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.UPKAR COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of UPKAR COMMODITIES PRIVATE LIMITED are SUMERMALL SANCHETI, and MAHENDRA KUMAR SANCHETI.
UPKAR COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC121672 and its registration number is 121672. Users may contact UPKAR COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPKAR COMMODITIES PRIVATE LIMITED is 8, CAMC STREET (ABANINDRA NATH THAKUR SARANI) 5TH FLOOR, SPACE NO.-3A , KOLKATA, West Bengal, India - 700017.
Current status of UPKAR COMMODITIES PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UPKAR COMMODITIES 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.
Purchase ReportAll 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 UPKAR COMMODITIES
Purchase full report of UPKAR COMMODITIES
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 UPKAR COMMODITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UPKAR COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01347669 | SUMERMALL SANCHETI | Director | 2016-03-14 |
| 07024976 | MAHENDRA KUMAR SANCHETI | Director | 2016-03-14 |
Past Directors & Key Managerial Personnel of UPKAR COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00262141 | MANISH JAIN | Director | - | 2012-11-08 |
| 01347780 | PRAKASH SHARMA | Director | - | 2022-09-30 |
| 01652932 | DIPAK KUMAR SHARMA | Director | - | 2016-04-05 |
| 01829677 | MUKTI AGARWAL | Director | - | 2011-01-24 |
| 00262395 | SRIKANT JAIN | Director | - | 2012-11-08 |
| 06367818 | RADHA DEVI SHARMA | Director | - | 2016-04-05 |
Other Directorships of MANISH JAIN
Other Directorships of SUMERMALL SANCHETI
Other Directorships of PRAKASH SHARMA
Other Directorships of DIPAK KUMAR SHARMA
Other Directorships of MUKTI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOULFUL BITES LLP | ABD-0236 | Designated Partner | 2023-02-09 | Ongoing |
| GLORY VYAPAAR PRIVATE LIMITED | U01403WB2008PTC121394 | Director | - | 2011-01-24 |
| NORTHSTAR MERCHANTS PRIVATE LIMITED | U51109WB2008PTC121536 | Director | - | 2012-10-13 |
| GOLDMINE COMMERCIAL PRIVATE LIMITED | U51109WB2008PTC121620 | Director | - | 2011-01-24 |
| EXCELLENT SUPPLIERS PRIVATE LIMITED | U51109WB2008PTC121654 | Director | - | 2011-02-26 |
| AASTHA TRADECOMM PRIVATE LIMITED | U51109WB2008PTC121655 | Director | - | 2012-10-13 |
| KASTURI COMMODEAL PRIVATE LIMITED | U51109WB2008PTC121661 | Director | - | 2012-10-13 |
| RATNABALI MARKETING PRIVATE LIMITED | U51109WB2008PTC121671 | Director | - | 2011-02-09 |
| PRESIDENCY TRADERS PRIVATE LIMITED | U51109WB2008PTC121673 | Director | - | 2011-01-24 |
| MUSKAN TRADELINKS PRIVATE LIMITED | U51109WB2008PTC121723 | Director | - | 2011-02-24 |
Other Directorships of SRIKANT JAIN
Other Directorships of RADHA DEVI SHARMA
Other Directorships of MAHENDRA KUMAR SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSEWOOD MERCHANTS PRIVATE LIMITED | U51109WB2008PTC127506 | Director | 2018-09-12 | Ongoing |
| KHAZANA TIE - UP PVT LTD | U51909WB2005PTC106503 | Director | 2017-04-18 | Ongoing |
| QUANTONE SALES PRIVATE LIMITED | U51909WB2015PTC206958 | Director | 2018-05-30 | Ongoing |
| SHREE VINAYAK VILLA PVT LTD | U70101WB2005PTC106536 | Director | 2017-04-18 | Ongoing |
| SANCHETI HI-RISE PRIVATE LIMITED | U70101WB2006PTC110532 | Director | 2017-01-12 | Ongoing |
| IMPETUS CONSULTANCY PRIVATE LIMITED | U74140WB2012PTC184493 | Director | 2016-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2013PTC196721 | GARCIA COMOTRADE PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI 5TH FLOOR, SPACE NO - 3A , KOLKATA, West Bengal, India - 700017 |
| U51909WB2013PTC196732 | GARCIA TRADE PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI 5TH FLOOR, SPACE NO - 3A , KOLKATA, West Bengal, India - 700017 |
| U51909WB2013PTC196907 | CORNUS TRADE PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI 5TH FLOOR, SPACE NO - 3A , KOLKATA, West Bengal, India - 700017 |
| U51909WB2013PTC196923 | CORYLUS TRADE PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI 5TH FLOOR, SPACE NO - 3A , KOLKATA, West Bengal, India - 700017 |
| U51909WB2013PTC197549 | ANGELICA VAYAPAAR PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI 5TH FLOOR, SPACE NO - 3A , KOLKATA, West Bengal, India - 700017 |
| U51909WB2013PTC197550 | PRUNUS TRADE PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI 5TH FLOOR, SPACE NO - 3A , KOLKATA, West Bengal, India - 700017 |
| U51909WB2013PTC197551 | CORNUS COMMERCIAL PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI 5TH FLOOR, SPACE NO - 3A , KOLKATA, West Bengal, India - 700017 |
| U51909WB2013PTC197727 | CORYLUS COMMERCIAL PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI 5TH FLOOR, SPACE NO - 3A , KOLKATA, West Bengal, India - 700017 |
| U51909WB2013PTC196734 | GARCIA VANIJYA PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI 5TH FLOOR, SPACE NO, , KOLKATA, West Bengal, India - 700017 |
| AAD-5712 | SUBHMANGAL VANIJYA LLP | 8, Abanindra Nath Thakur Sarani (Camac Street) Shantiniketan, 3rd floor, Office Space No.14 Kolkata, West Bengal, India - 700017 |
| U74999WB2018PTC226350 | MARVELLOUS RESOURCES PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI (CAMAC STREET), FLAT NO-3A, 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAD-5394 | SAARANG ESTATES LLP | 8, Abanindra Nath Thakur Sarani (Camac Street) Shantiniketan, 3rd floor, Office Space No.14 Kolkata, West Bengal, India - 700017 |
| U50200WB2000PTC090987 | SAKSHI DEALCOM PRIVATE LIMITED | 8, Abanindra Nath Thakur Sarani, Space No-8,7th Floor , Kolkata, West Bengal, India - 700017 |
| U51909WB2004PTC099192 | ARPIT DEALCOM PRIVATE LIMITED | 8, Abanindra Nath Thakur Sarani Space No-8, 7th Floor , Kolkata, West Bengal, India - 700017 |
| U55101WB2014PTC203287 | OLEANDER HOSPITALITY PRIVATE LIMITED | 8, CAMAC STREET (8 ABANINDRA NATH THAKUR SARANI) 9TH FLOOR, ROOM NO- 10 , KOLKATA, West Bengal, India - 700017 |
| U70100WB2012PTC179588 | STARTREE BUSINESS PRIVATE LIMITED | 8, CAMAC STREET (8 ABANINDRA NATH THAKUR SARANI) 9TH FLOOR, ROOM NO-910 , KOLKATA, West Bengal, India - 700017 |
| U67120WB1991PTC051849 | VAIBH SHREE FINVEST PVT LTD | 8, ABANINDRA NATH THAKUR SARANI (8,CAMAC STREET) SHANTINIKETAN BUILDING, 9TH FLOOR, ROOM NO.-4 , KOLKATA, West Bengal, India - 700017 |
| U45202WB1986PTC040075 | NAHATA ESTATES PVT LTD | 8, ABANINDRA NATH THAKUR SARANI (8 CAMAC STREET) SHANTINIKETAN BUILDING, 9TH FLOOR, ROOM NO - 904 , KOLKATA, West Bengal, India - 700017 |
| AAU-6721 | INFINITY ENCLAVE LLP | 8, ABANINDRA NATH THAKUR SARANI SPACE NO. 5, 10TH FLOOR, SANTINIKETAN KOLKATA, West Bengal, India - 700017 |
| U51909WB2009PTC134848 | SUBHMANGAL VANIJYA PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN OFFICE SPACE NO.- 14, 3RD FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U25201WB2001PTC092853 | GAME PLAN SPORTS PRIVATE LIMITED | 16, Abanindra Nath Thakur Sarani (16 Camac Street) Office Space No 402 ,4th Floor , Kolkata, West Bengal, India - 700017 |
| U21002WB2025PTC277295 | AVCORP INDUSTRIES PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI,SPACE -8, 7TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| U79110WB2023PTC263053 | SWARNIM TRAVELS PRIVATE LIMITED | No.8, Abanindra Nath,Thakur Sarani, 7th Floor,Kolkata,Kolkata,West Bengal,700017-India |
| U25111WB2017PTC222335 | ARCTIC RUBBER INDUSTRIES PRIVATE LIMITED | 8, ABANINDRA NATH THAKUR SARANI, ROOM NO 26, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017 |
| AAD-9619 | PARAVATI PROJECTS LLP | 8 ,ABANINDRA NATH THAKUR SARANI 9TH FLOOR, FLAT NO. 11 KOLKATA, West Bengal, India - 700017 |
| AAX-8239 | SWARNIM BHOOMI LLP | 8, ABANINDRA NATH THAKUR SARANI 7TH FLOOR, ROOM NO 06 KOLKATA, West Bengal, India - 700017 |
| AAK-3318 | BHAGIRATHI VANIJYA LLP | 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN, 4TH FLOOR, FLAT NO: 12 KOLKATA, West Bengal, India - 700017 |
| AAK-3320 | KINGFISHER VYAPAAR LLP | 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN 4TH FLOOR, FLAT NO: 12 KOLKATA, West Bengal, India - 700017 |
| AAK-3321 | PAWANPUTRA VINCOM LLP | 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN 4TH FLOOR, FLAT NO: 12 KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.