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
UPPAL INDIA PRIVATE LIMITED
CIN: U51909DL1998PTC096334 As on: 2026-07-13
UPPAL INDIA PRIVATE LIMITED (CIN: U51909DL1998PTC096334) is a Private company incorporated on 18 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 131000.00.
UPPAL INDIA 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.UPPAL INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of UPPAL INDIA PRIVATE LIMITED are ABHISHEK UPPAL, POOJA UPPAL, MEENU UPPAL, and RAMAN UPPAL.
UPPAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1998PTC096334 and its registration number is 96334. Users may contact UPPAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPPAL INDIA PRIVATE LIMITED is GI-47, IST FLOOR, G.T. KARNAL ROAD INDUSTRIA AREA, , NEW DELHI, Delhi, India - 110033.
Current status of UPPAL INDIA 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 UPPAL INDIA 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.
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Purchase full report of UPPAL INDIA
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 UPPAL INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UPPAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08848595 | ABHISHEK UPPAL | Director | 2020-08-26 |
| 00501493 | POOJA UPPAL | Director | 2005-03-01 |
| 00501543 | MEENU UPPAL | Director | 2005-03-01 |
| 01393029 | RAMAN UPPAL | Director | 1998-09-18 |
Past Directors & Key Managerial Personnel of UPPAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00447730 | RAKESH UPPAL | Director | - | 2020-02-09 |
Other Directorships of ABHISHEK UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED NONWOVEN PRIVATE LIMITED | U17299DL2020PTC372275 | Director | 2020-10-27 | Ongoing |
| A-ONE FIBERS PRIVATE LIMITED | U36103DL2013PTC250779 | Additional Director | 2024-03-04 | Ongoing |
Other Directorships of RAKESH UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A-ONE FIBERS PRIVATE LIMITED | U36103DL2013PTC250779 | Director | - | 2020-02-09 |
Other Directorships of POOJA UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENU UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A-ONE FIBERS PRIVATE LIMITED | U36103DL2013PTC250779 | Director | 2013-04-15 | Ongoing |
Other Directorships of RAMAN UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED NONWOVEN PRIVATE LIMITED | U17299DL2020PTC372275 | Director | 2020-10-27 | Ongoing |
| ABRA TECHNOFIBERS PRIVATE LIMITED | U25209HR2020PTC085254 | Director | 2020-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL2002PTC117138 | CLIMAX ENTERPRISES PRIVATE LIMITED | A-10,G.T. KARNAL ROAD INDUSTRIAL AREA,G.T. KARNAL ROAD ,DELHI- 110033 , NEW DELHI, Delhi, India - 110033 |
| U51909DL2013PTC256696 | MCHANS IMPEX PRIVATE LIMITED | UNIT NO. 322, 3rd FLOOR, VARDHMAN FORTUNE MALL CC CENTER,G.T.KARNAL ROAD,G.T.KARNAL IND . AREA , NEW DELHI, Delhi, India - 110033 |
| U72400DL2004PTC126445 | AGRATAA INFO SOLUTIONS PRIVATE LIMITED | GI-30 IST FLOOR GRMPINDUSTRIL AREA G T ROAD , NEW DELHI, Delhi, India - 110033 |
| U72200DL1999PTC257288 | TECTONICS TECHNOLOGIES PVT LTD | Plot No. GI-29, 2nd Floor G.T. Karnal Road, Industrial Area , New Delhi, Delhi, India - 110033 |
| U74140DL2011PTC214264 | VIDYA VINAYAK EDUCATION CONSULTANTS PRIVATE LIMITED | G.I. -12,1ST FLOOR,G.T.KARNAL ROAD NEAR AZADPUR METRO STATION , NEW DELHI, Delhi, India - 110033 |
| U72200DL2005PLC136246 | JANASIS INFOTECH LIMITED | GI-48G T KARNAL ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110033 |
| U17291DL1998PTC091843 | ALLIED EMBROIDERIES PRIVATE LIMITED | G-I/47, G.T.KARNAL ROAD, INDL.AREA, AZADPUR, , DELHI, Delhi, India - 110033 |
| U31200DL1997PTC086927 | HIGHLY COMPONENTS PRIVATE LIMITED | B-34/11 2nd Floor G T Karnal Road Industrial Area , New Delhi, Delhi, India - 110033 |
| U31500DL2016PTC289523 | BLUEBIRD SOLAR PRIVATE LIMITED | 70, FIRST FLOOR, RAJISTHANI UDYOG NAGAR, INDUSTRIAL AREA, G.T KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U50404DL2013PTC256968 | G.T. MOTORS PRIVATE LIMITED | Property No-A-81, Ground Floor, G.T.Karnal Road, Industrial Area , New Delhi, Delhi, India - 110033 |
| U74140DL2008PTC185622 | CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED | 119,IST FLOOR,VARDHMAN FORTUNE MALL, COMMUNITY CENTRE,G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U15543DL2004PTC128953 | BHARTI WATERS PRIVATE LIMITED | PLOT NO.20 2ND FLOOR SSI INDUSTRIAL AREA, G T KARNAL ROAD, , NEW DELHI, Delhi, India - 110033 |
| AAO-4766 | SWEET KING INDIA LLP | PLOT NO.-4, GROUND FLOOR, BLOCK-C SMA INDL AREA OPP. JAHANGIR PURI, G.T. KARNAL ROAD NEW DELHI, Delhi, India - 110033 |
| U70109DL2011PTC223324 | VISHNU PROPBUILD PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI Near State Bank of India, GTK Industrial Area , Delhi, Delhi, India - 110033 |
| U74899DL1994PTC062014 | SHIVANI MERCHANT BANKERS PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI Near State Bank of India, GTK Industrial Area , Delhi, Delhi, India - 110033 |
| AAI-9802 | AMARDHAN SPECIALITY FEEDS LLP | 46, Chamber No. 5, 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi-110033 NEW DELHI, Delhi, India - 110033 |
| AAI-9804 | MONARCH SUPPLIERS LLP | 46, Chamber No. 6, 2nd Floor, Rajasthani Udyog Nagar, G.T. Karnal Road, Delhi-110033 NEW DELHI, Delhi, India - 110033 |
| U74999DL2018PTC330824 | FABLORD LIFESTYLE PRIVATE LIMITED | A-44 B Ground Floor, Lane No-3, Mahendru Enclave, G.T. Karnal Road, Delhi-110033 , NEW DELHI, Delhi, India - 110033 |
| U74999DL2018PTC331190 | TONICAQUA LABS PRIVATE LIMITED | A-44 B Ground Floor, Lane No-3, Mahendru Enclave, G.T. Karnal Road, Delhi-110033 , NEW DELHI, Delhi, India - 110033 |
| U74999DL2018PTC331210 | MARKLABS HYGIENE PRIVATE LIMITED | A-44 B Ground Floor, Lane No-3, Mahendru Enclave, G.T. Karnal Road, Delhi-110033 , NEW DELHI, Delhi, India - 110033 |
| U18204DL2001PTC112130 | ALLIED CREATIONS PVT. LTD. | GI-47 IST FLOORG.T. KARNAL ROAD INDL AREA AZADPUR , DELHI, Delhi, India - 110033 |
| U16009DL2012PTC231737 | AARCEE FLAVOURS SOLUTIONS PRIVATE LIMITED | GI - 10 FIRST FLOOR G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U74110DL2010PTC199585 | ADM MOBILITY PRIVATE LIMITED | GI-29, 2ND FLOOR, G.T. KARNAL ROAD INDUSTRIAL AREA AZADPUR , DELHI, Delhi, India - 110033 |
| U74899DL1995PTC066839 | RAINBOW TRANSTEL INDIA PRIVATE LIMITED | GI-15,2nd Floor,BACK SIDE PORTION G.T.KARNAL ROAD,INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U24100DL2007PTC166236 | SHREE KRISHNA DECORATIVE COATING PRIVATE LIMITED | C/O SHREEKRISHNA SALES B-35/5 IST FLOOR, G T KARNAL ROAD INDUST RIAL AREA , DELHI, Delhi, India - 110033 |
| U45209DL2008PTC175658 | PARV BUILDTECH PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI GTK Industry Area, (Near State Bank of I ndia) , Delhi, Delhi, India - 110033 |
| U45400DL2007PTC168966 | SATYA INFRAPROJECTS PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI GTK Industry Area, (Near State Bank of I ndia) , Delhi, Delhi, India - 110033 |
| U51109DL2000PTC105796 | SILICON MARKETING PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI GTK Industry Area, (Near State Bank of I ndia) , Delhi, Delhi, India - 110033 |
| U70109DL2006PTC150791 | SACH HOUSING PRIVATE LIMITED | Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI GTK Industry Area, (Near State Bank of I ndia) , Delhi, Delhi, India - 110033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 80052994 | 2005-01-29 | 2009-03-27 | - | 2,000,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.
| 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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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.