• 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

UPSIDE VENTURES PRIVATE LIMITED

CIN: U74900WB2015PTC205405 As on: 2026-07-13

UPSIDE VENTURES PRIVATE LIMITED (CIN: U74900WB2015PTC205405) is a Private company incorporated on 23 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 42000000.00 and its paid up capital is Rs. 33770000.00.

UPSIDE VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.UPSIDE VENTURES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

UPSIDE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC205405 and its registration number is 205405. Users may contact UPSIDE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPSIDE VENTURES PRIVATE LIMITED is P-128, Lake Town, Block-B Kolkata Kolkata WB 700089 IN.

Current status of UPSIDE VENTURES PRIVATE LIMITED is - Converted to LLP.

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 Names

Previous CINs

ZaubaCorp's company report for UPSIDE VENTURES 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 UPSIDE VENTURES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UPSIDE VENTURES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of UPSIDE VENTURES
DIN Director Name Designation Appointment Date Cessation
00238242 MANOJ KHEMKA Director - 2016-06-01
00249705 RASHMI SARAF Additional Director - 2018-03-27
00499509 SANJAY SARAF Director - 2018-03-27
Other Directorships of MANOJ KHEMKA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-15
BRL PROPERTIES LLP AAC-0870 Designated Partner - 2024-03-01
BK PROJECTS LLP AAD-5565 Designated Partner 2015-03-17 Ongoing
SRA PROPERTIES LLP AAD-5571 Designated Partner 2018-08-13 Ongoing
SRA PROPERTIES LLP AAD-5571 Partner - 2018-08-12
AR CONCLAVE LLP AAD-6898 Designated Partner - 2024-03-01
BRL ESTATES LLP AAF-1955 Designated Partner 2015-11-20 Ongoing
OHIO PROPERTIES LLP AAM-3316 Designated Partner 2018-03-28 Ongoing
OHIO PROPERTIES LLP AAM-3316 Partner - 2018-03-31
MKARK MANAGEMENT CONSULTING LLP AAN-6421 Designated Partner 2018-12-06 Ongoing
Teesra Consultants LLP ABA-8655 Partner 2024-05-14 Ongoing
Jyeshtha Consultancy LLP ABB-5844 Partner 2024-07-23 Ongoing
SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111641 Director - 2008-05-03
VATAN ENCLAVE PRIVATE LIMITED U45200WB2006PTC111697 Director - 2008-05-03
DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2011-04-06
ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2011-04-06
SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2011-04-06
DICORD TRADING PVT.LTD. U51109WB1995PTC069669 Director 2002-09-05 Ongoing
ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2011-04-06
VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2011-04-06
SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2011-04-06
BAAZAR RETAIL LIMITED U51311WB1998PLC087828 Director - 2008-04-01
BAAZAR RETAIL LIMITED U51311WB1998PLC087828 Managing Director 2008-04-01 Ongoing
GREENLAND COMMODITIES PVT LTD U51909WB1996PTC077620 Director - 2018-04-06
TULSI MERCHANDISE PRIVATE LIMITED U51909WB2004PTC098695 Director - 2011-02-02
SRA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130300 Director - 2012-03-31
OHIO CAPITAL PRIVATE LIMITED U65999WB2019PTC233415 Director 2019-08-13 Ongoing
OHIO PROPERTIES PRIVATE LIMITED U70102WB2015PTC205406 Director - 2018-03-27
BK PROJECTS PRIVATE LIMITED U70200WB2009PTC139883 Director - 2012-03-29
BAAZAR RETAIL PRIVATE LIMITED U74110WB2018PTC228448 Managing Director 2020-03-16 Ongoing
METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Additional Director - 2017-09-29
METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Director - 2018-04-06
BRL ESTATES PRIVATE LIMITED U74900WB2013PTC195520 Director 2013-07-11 Ongoing
SRA PROPERTIES PRIVATE LIMITED U74999WB2010PTC152883 Director - 2012-03-29
Other Directorships of RASHMI SARAF
Company Name CIN Designation Appointment Date Cessation
- 2022-11-29
BRL PROPERTIES LLP AAC-0870 Designated Partner - 2018-03-31
SHREE SHYAM BHUMI LLP AAD-5572 Designated Partner 2015-03-17 Ongoing
SHYAM BOUTIQUE LLP AAD-5573 Designated Partner 2015-03-17 Ongoing
PRIMELINK TRADECOM LLP AAJ-0005 Designated Partner - 2023-09-01
UPSIDE VENTURES LLP AAM-3315 Designated Partner 2018-03-28 Ongoing
UPSIDE VENTURES LLP AAM-3315 Partner - 2019-04-02
LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2017-11-22
ZITHER TRACOM PVT. LTD. U51909WB1995PTC067287 Director 2002-10-19 Ongoing
GREENLAND COMMODITIES PVT LTD U51909WB1996PTC077620 Additional Director - 2018-09-29
GREENLAND COMMODITIES PVT LTD U51909WB1996PTC077620 Director 2018-09-29 Ongoing
TULSI MERCHANDISE PRIVATE LIMITED U51909WB2004PTC098695 Director 2011-02-02 Ongoing
BHAVYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130299 Director 2008-11-05 Ongoing
GAINWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC159729 Director 2012-05-25 Ongoing
PRIMELINK TRADECOM PRIVATE LIMITED U51909WB2011PTC170435 Additional Director - 2015-09-30
PRIMELINK TRADECOM PRIVATE LIMITED U51909WB2011PTC170435 Director - 2017-03-28
NAVRANG PROJECTS PRIVATE LIMITED U70109WB2011PTC168618 Director - 2013-09-16
SHYAM BOUTIQUE PRIVATE LIMITED U74994WB2010PTC145124 Director 2010-04-12 Ongoing
ESCORT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC159672 Director 2012-05-25 Ongoing
SHREE SHYAM BHUMI PRIVATE LIMITED U74999WB2011PTC167189 Director 2012-03-15 Ongoing
SWEETY SHIKSHA SADAN PRIVATE LIMITED U85100WB2013PTC199192 Additional Director - 2019-12-09
SWEETY SHIKSHA SADAN PRIVATE LIMITED U85100WB2013PTC199192 Director 2019-12-09 Ongoing
SHREE SHYAM SHIKSHA SADAN PRIVATE LIMITED U85100WB2014PTC199318 Director 2014-01-01 Ongoing
Other Directorships of SANJAY SARAF
Company Name CIN Designation Appointment Date Cessation
- 2022-11-29
SHREE SHYAM BHUMI LLP AAD-5572 Designated Partner 2015-03-17 Ongoing
SHYAM BOUTIQUE LLP AAD-5573 Designated Partner 2015-03-17 Ongoing
BRL ESTATES LLP AAF-1955 Designated Partner 2015-11-20 Ongoing
PRIMELINK TRADECOM LLP AAJ-0005 Partner 2017-03-29 Ongoing
UPSIDE VENTURES LLP AAM-3315 Designated Partner 2018-03-28 Ongoing
UPSIDE VENTURES LLP AAM-3315 Partner - 2018-06-20
SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111641 Director - 2008-05-03
VATAN ENCLAVE PRIVATE LIMITED U45200WB2006PTC111697 Director - 2008-05-03
HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2011-04-06
DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2011-04-06
ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2011-04-06
VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director - 2011-04-06
SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2011-04-06
GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2011-04-06
GREEN DEVCON PRIVATE LIMITED U45400WB2007PTC116924 Director - 2011-04-06
GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2011-04-06
GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2011-04-06
EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2011-04-06
REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2011-04-06
SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2011-04-06
BAAZAR RETAIL LIMITED U51311WB1998PLC087828 Director - 2008-04-01
BAAZAR RETAIL LIMITED U51311WB1998PLC087828 Managing Director - 2018-04-06
ZITHER TRACOM PVT. LTD. U51909WB1995PTC067287 Director 2002-10-19 Ongoing
GREENLAND COMMODITIES PVT LTD U51909WB1996PTC077620 Director - 2023-11-01
TULSI MERCHANDISE PRIVATE LIMITED U51909WB2004PTC098695 Director - 2012-03-02
BHAVYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130299 Director - 2012-03-02
OHIO PROPERTIES PRIVATE LIMITED U70102WB2015PTC205406 Director - 2016-06-04
BK PROJECTS PRIVATE LIMITED U70200WB2009PTC139883 Director - 2010-09-23
METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Additional Director - 2017-09-29
METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Director 2017-09-29 Ongoing
BRL ESTATES PRIVATE LIMITED U74900WB2013PTC195520 Director 2013-07-11 Ongoing
SHYAM BOUTIQUE PRIVATE LIMITED U74994WB2010PTC145124 Director - 2012-03-05
SHREE SHYAM BHUMI PRIVATE LIMITED U74999WB2011PTC167189 Director - 2012-03-05

CIN Company Name Company Address
U51909WB2012PTC172748 JAGATDHAN VANIJYA PRIVATE LIMITED P-79, LAKE TOWN BLOCK- B KOLKATA Kolkata WB 700089 IN
U51909WB2012PTC172751 TUBEROSE TRADERS PRIVATE LIMITED P-79, LAKE TOWN BLOCK- B KOLKATA Kolkata WB 700089 IN
U51909WB2012PTC172760 PANCHKOTI DEALERS PRIVATE LIMITED P-79, LAKE TOWN BLOCK- B KOLKATA Kolkata WB 700089 IN
U74900WB2015PTC206723 PARIBAR CREATIVE MEDIA PRIVATE LIMITED P 66, BLOCK-B, GROUND FLOOR LAKE TOWN KOLKATA Kolkata WB 700089 IN
U74900WB2016PTC210279 ALLCRETE MARKETING PRIVATE LIMITED P-149,LAKE TOWN BLOCK B, GROUND FLOOR KOLKATA Kolkata WB 700089 IN
U74900WB2015PTC206965 DILIGENCE DIGITAL INDIA PRIVATE LIMITED P-192, Lake Town Block - B, 3rd Floor Kolkata Kolkata WB 700089 IN
U52100WB2007PTC117177 TANISHA TRADING PRIVATE LIMITED SAROJINI APPARTMENT, P- 213, LAKE TOWN, BLOCK- B, VIP LAKE TOWN CROSSING, KOLKATA (WB) , KOLKATA, West Bengal, India - 700089
U74900WB2009PTC134891 MAA SARADA ADVISORY SERVICES PRIVATE LIMITED P-198, LAKE TOWN BLOCK NO.-B KOLKATA WB 700089 IN
U74900WB2013PTC193407 FINGERTIP ECOMMERCE SERVICES PRIVATE LIMITED P 868 Lake Town, Block A KOLKATA Kolkata WB 700089 IN
U51909WB2010PTC144301 CITISTAR INFRA REALTORS PRIVATE LIMITED 8, LAKE TOWN, BLOCK-B GROUND FLOOR, KOLKATA Kolkata WB 700089 IN
U74900WB2014PTC200324 MILANDEEP INFOTAINMENT PRIVATE LIMITED 203D LAKE TOWN BLOCK - B KOLKATA Kolkata WB 700089 IN
U74900WB2015PTC207235 INSTILLING SOLUTION PRIVATE LIMITED 203/C/A, LAKE TOWN, BLOCK - B, KOLKATA Kolkata WB 700089 IN
U70101WB2006PTC109511 MEGACITY INFRASTRUCTURE PRIVATE LIMITED 8,LAKE TOWN, BLOCK-B, NIKITA TOWER, GROUND FLOOR, KOLKATA Kolkata WB 700089 IN
U74900WB2014PTC204420 WESTERN GREEN ENERGY VENTURE PRIVATE LIMITED 90A, LAKE TOWN BLOCK - B,GROUND FLOOR KOLKATA Kolkata WB 700089 IN
U74900WB2015PTC205436 ASTERIODS TECHNOLOGY PRIVATE LIMITED P- 147, Lake Town Block- A, LP- 103/5/1 Kolkata Kolkata WB 700089 IN
U74900WB2014PTC200080 JUPITRADE ADVISORY SERVICES PRIVATE LIMITED KALINDI VATIKA, BL-B, FLAT-3/A, P-141 KALINDI HOUSING, NORTH 24 PARGANAS, LAKE TOWN KOLKATA Kolkata WB 700089 IN
U74900WB2016PTC209481 SANEI COMMUNICATE PRIVATE LIMITED 850, Lake Town, Block - A Lake Town Police Station Kolkata Kolkata WB 700089 IN
U51109WB2007PTC113463 KANYAKUMARI AGENCIES PRIVATE LIMITED 8, LAKE TOWN B-BLOCK GROUND FLOOR KOLKATA WB 700089 IN
U74900WB2010PTC148291 SHRI GURU TRADECOM PRIVATE LIMITED BL-A, IST FR, FL-1B, 167-B(HLD-544/1) LAKE TOWN LP-103/11/1, KOLKATA Kolkata WB 700089 IN
U51909WB2011PTC159729 GAINWELL TRADECOM PRIVATE LIMITED P-128, LAKE TOWN, BLOCK-B, , KOLKATA, West Bengal, India - 700089
U74994WB2010PTC145124 SHYAM BOUTIQUE PRIVATE LIMITED P-128,LakeTown,Block-B, , Kolkata, West Bengal, India - 700089
U74900WB2013PTC193729 SANWARIA AGRO PRODUCTS PRIVATE LIMITED 133A, LAKE TOWN, BLOCK - B, 4TH FLOOR, KOLKATA WB 700089 IN
U85100WB2021PTC243335 INVC WELLNESS PRIVATE LIMITED P-128 LAKE TOWN BLOCK-B , KOLKATA, West Bengal, India - 700089
U74999WB2011PTC159672 ESCORT COMMOTRADE PRIVATE LIMITED P-128, LAKE TOWN, BLOCK-B, , KOLKATA, West Bengal, India - 700089
U74999WB2011PTC167189 SHREE SHYAM BHUMI PRIVATE LIMITED P-128, LAKE TOWN, BLOCK-B, , KOLKATA, West Bengal, India - 700089
U51909WB2011PTC170435 PRIMELINK TRADECOM PRIVATE LIMITED P-128, LAKE TOWN, BLOCK - B , KOLKATA, West Bengal, India - 700089
U85100WB2013PTC199192 SWEETY SHIKSHA SADAN PRIVATE LIMITED P-128, LAKE TOWN, BLOCK - B , KOLKATA, West Bengal, India - 700089
U52100WB2014PTC201971 ULTRASMART RETAIL PRIVATE LIMITED P-128, LAKE TOWN BLOCK-B, 3RD FLOOR , KOLKATA, West Bengal, India - 700089
U72200WB2012PTC182180 DEMIRA IT SOLUTIONS PRIVATE LIMITED P-62, LAKE TOWN (BLOCK-B), LAKE TOWN , KOLKATA, West Bengal, India - 700089

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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
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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

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