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 PROPERTIES PRIVATE LIMITED
CIN: U45203MH1994PTC080594 As on: 2026-07-13
UPKAR PROPERTIES PRIVATE LIMITED (CIN: U45203MH1994PTC080594) is a Private company incorporated on 30 Aug 1994. 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.
UPKAR PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.UPKAR PROPERTIES 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 UPKAR PROPERTIES PRIVATE LIMITED are HASAN SALE BHAI JHINA, ARWA SAMEER TAPIA, and SAMEER HEPTULLAH TAPIA.
UPKAR PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH1994PTC080594 and its registration number is 80594. Users may contact UPKAR PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPKAR PROPERTIES PRIVATE LIMITED is 10A CLOVER APTS29 CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005.
Current status of UPKAR PROPERTIES PRIVATE LIMITED is - Strike Off.
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 UPKAR PROPERTIES 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 PROPERTIES
Purchase full report of UPKAR PROPERTIES
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 PROPERTIES 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 PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01793198 | HASAN SALE BHAI JHINA | Director | 2004-09-29 |
| 01796804 | ARWA SAMEER TAPIA | Director | 2000-02-29 |
| 00056499 | SAMEER HEPTULLAH TAPIA | Director | 2004-05-13 |
Past Directors & Key Managerial Personnel of UPKAR PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HASAN SALE BHAI JHINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARWA SAMEER TAPIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARTERED INSTITUTE FOR SECURITIES & INV ESTMENT | F02767 | Authorised Representative | - | 2012-11-22 |
| CLOVER FINANCE AND COMMERCIAL ENTERPRISE S PVT LTD | U65944MH1982PTC027226 | Director | 2000-02-29 | Ongoing |
| WHITE KNIGHT CONSULTANTS PRIVATE LIMITED | U74999MH2010PTC208957 | Director | 2010-10-13 | Ongoing |
Other Directorships of SAMEER HEPTULLAH TAPIA
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1979PTC021666 | KALAIVANI MILLS PRIVATE LIMITED | A-1, CUFFE CASTLE,CUFFE PARADE, COLABA, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| AAM-3390 | HAPPY HABITS LLP | 3-A, CLOVER APARTMENTS, 29 CUFFE PARADE, COLABA, MUMBAI, Maharashtra, India - 400005 |
| U65944MH1982PTC027226 | CLOVER FINANCE AND COMMERCIAL ENTERPRISE S PVT LTD | 10 A CLOVER APARTMENTS29 CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2010PTC208957 | WHITE KNIGHT CONSULTANTS PRIVATE LIMITED | 10 A, CLOVER APARTMENTS, 29 CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAN-5673 | VINOD MIRCHANDANI ADVISORY SERVICES LLP | 5 A, Elegant Apartments, Sobani Road, Cuffe Parade Colaba Mumbai 400005 Mumbai, Maharashtra, India - 400005 |
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| U52290MH2024PLC436241 | DOLE SHIPPING CORPORATION LIMITED | CENTRE 1 BUILDING , WORLD TRADE CENTRE COMPLEX,CUFFE PARADE, COLABA , MUMBAI,Mumbai,Mumbai,Maharashtra,400005-India |
| U17110MH1979PTC021606 | ARGEE TEXTILES PRIVATE LIMITED | NO.A-1,CUFFE CASTLE,CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U99999MH2000PTC124252 | MT SOURCE TECHNOLOGY PRIVATE LIMITED | VASWANI GARDENS,GR FLOOR,25,SOBANI ROAD, CUFFE PARADE COLABA , MUMBAI 400005, Maharashtra, India - 000000 |
| U74999MH2017PTC302924 | ALSISAR IMPACT PRIVATE LIMITED | Floor No.17, Unit No. 9, Cuffe Parade, Colaba, Centre 1, World Trade Centre, Mumbai- 40 0005 , Mumbai, Maharashtra, India - 400005 |
| U61100MH1994PTC079312 | NIRMAL SAGAR MARINE INDUSTRIES P.LTD. | BLOCK NO.22 MACHHIMAR COL.C P PETHE MARG BODHAVAR PARK, CUFFE PARADE,COLABA,BOMBA Y-5. , MUMBAI-400005, Maharashtra, India - 000000 |
| U73100MH1970NPL014686 | M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE | CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAA-3995 | CHANNELON DEMAND.COM (INDIA) LLP | SAIDEEP,17 CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAA-4180 | JASSCO PROPERTIES LLP | SAIDEEP,17 CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAA-4267 | MAKCOY PROPERTIES LLP | SAIDEEP,17 CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAA-4337 | SAIDEEP PROPERTIES LLP | SAIDEEP,17 CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAA-5087 | JAIRAMDAS BAJAJ & SONS LLP | SAIDEEP,17 CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAN-1810 | PRAKRITI EXPORTS LLP | 123, VENUS, CUFFE PARADE, COLABA, MUMBAI, Maharashtra, India - 400005 |
| AAC-5258 | QUINTESSENTIAL ENTERTAINMENT LLP | 142,Persepolis Apartment, Cuffe Parade, Colaba, Mumbai, Maharashtra, India - 400005 |
| AAF-1545 | QFREE TECHNOLOGY LLP | 293 VENUS APRTMENT CUFFE PARADE COLABA MUMBAI, Maharashtra, India - 400005 |
| U51900MH1982PTC026314 | NARASIMHAN TRADING COMPANY PRIVATE LIMITED | 10, IRIS CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U70100MH1981PTC024014 | SAIDEEP PROPERTIES PRIVATE LIMITED | SAIDEEP, 17 CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U67120MH1984PTC033506 | SABRAJ INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 10,IRIS,CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U67120MH1999PTC122763 | AANDS SECURITIES PRIVATE LIMITED | SAIDEEP, 17-CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U92410MH1999PTC122884 | CHANNELON DEMAND.COM (INDIA) PRIVATE LIMITED | SAIDEEP 17 CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U99999MH1984PTC033970 | PMR PRIMAFAB (BOMBAY) PRIVATE LIMITED | 143, MEHRDAD, CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U24110MH1988PTC048693 | UNITED ACIDS PRIVATE LIMITED | 201, VENUS APARTMENTS, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U25200MH1995PTC094861 | NIRAKAR APPLIANCES PRIVATE LIMITED | E-3 CUFFE CASTLECUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U25200MH1995PTC094862 | TOP APPLIANCES PRIVATE LIMITED | E-3 CUFFE CASTLECUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| 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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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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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.