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
UPPER ASSAM PETROCOKE PRIVATE LIMITED
CIN: U23101AS2007PTC008415 As on: 2024-06-21
UPPER ASSAM PETROCOKE PRIVATE LIMITED (CIN: U23101AS2007PTC008415) is a Private company incorporated on 15 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 47500000.00 and its paid up capital is Rs. 27288000.00.
UPPER ASSAM PETROCOKE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UPPER ASSAM PETROCOKE PRIVATE LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].
Directors of UPPER ASSAM PETROCOKE PRIVATE LIMITED are GOBINDA MANNA, ARUP KUMAR MAITY, and HEMANTA SARMAH.
UPPER ASSAM PETROCOKE PRIVATE LIMITED's Corporate Identification Number (CIN) is U23101AS2007PTC008415 and its registration number is 8415. Users may contact UPPER ASSAM PETROCOKE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPPER ASSAM PETROCOKE PRIVATE LIMITED is NO. 2, MAKUM PATHER P.O MARGHERITA , MARGHERITA, Assam, India - 786181.
Current status of UPPER ASSAM PETROCOKE 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 UPPER ASSAM PETROCOKE 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 UPPER ASSAM PETROCOKE
Purchase full report of UPPER ASSAM PETROCOKE
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 UPPER ASSAM PETROCOKE 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 UPPER ASSAM PETROCOKE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08764310 | GOBINDA MANNA | Director | 2020-12-16 |
| 07395418 | ARUP KUMAR MAITY | Director | 2019-09-27 |
| 01899284 | HEMANTA SARMAH | Director | 2008-01-10 |
Past Directors & Key Managerial Personnel of UPPER ASSAM PETROCOKE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08764310 | GOBINDA MANNA | Additional Director | - | 2020-12-16 |
| 01492649 | EKTA SHARMA | Director | - | 2009-09-02 |
| 01500381 | SANTOSH BAJAJ | Additional Director | - | 2011-09-29 |
| 01500381 | SANTOSH BAJAJ | Director | - | 2013-06-10 |
| 01793062 | GOUTAM KUMAR DAS | Director | - | 2009-04-20 |
| 05247806 | SUSHIL JHA KUMAR | Director | - | 2015-01-02 |
| 07395418 | ARUP KUMAR MAITY | Additional Director | - | 2019-09-27 |
| 08269801 | ANKIT SHARMA | Director | - | 2021-02-02 |
| 01304837 | ASHOK KUMAR JAJRA | Director | - | 2010-03-30 |
| 01492833 | BIMLA BAJAJ | Director | - | 2019-06-19 |
| 01797999 | SANDIP MODI | Director | - | 2010-03-30 |
| 02604468 | VENKADAKRISHNAN HARIHARASUBRAMANIAN | Director | - | 2012-04-27 |
| 06960115 | FALGUNI DUTTA | Additional Director | - | 2015-09-30 |
| 06960115 | FALGUNI DUTTA | Director | - | 2019-06-19 |
Other Directorships of GOBINDA MANNA
Other Directorships of EKTA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW AGE PETCOKE PRIVATE LIMITED | U23101AS2007PTC008423 | Director | - | 2008-10-10 |
| WALLSTREET CAPITAL MARKETS PVT LTD | U65910WB1996PTC076848 | Company Secretary | - | 2019-08-01 |
| SUNRAY VANIJYA PRIVATE LIMITED | U74120WB2010PTC150210 | Director | - | 2012-04-20 |
| MAA KAMAKHYA WHOLESALE ENTERPRISES PRIVATE LIMITED | U74120WB2010PTC150211 | Director | - | 2012-04-18 |
| MOONVIEW VANIJYA PRIVATE LIMITED | U74120WB2010PTC150224 | Director | - | 2012-04-18 |
| SOUNDLIGHT PROJECTS PRIVATE LIMITED | U74900WB2010PTC149576 | Director | - | 2012-04-20 |
Other Directorships of SANTOSH BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWER INVESTMENT & TRADING CO LTD | L67120WB1981PLC033500 | Director | - | 2015-01-24 |
| NEW AGE PETCOKE PRIVATE LIMITED | U23101AS2007PTC008423 | Director | - | 2010-05-10 |
| B H ENTERPRISES PRIVATE LIMITED | U24100AS2000PTC006201 | Director | - | 2017-06-13 |
| SHREE SHYAM ORCHID ESTATES LIMITED | U47190AS2006PLC008159 | Director | - | 2017-03-31 |
| ASSAM PLYWOOD LTD | U74110WB1952PLC020483 | Director | - | 2019-08-05 |
Other Directorships of GOUTAM KUMAR DAS
Other Directorships of SUSHIL JHA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUND-FLOW INVESTMENT & TRADING CO LTD | L67120WB1982PLC035482 | Director | - | 2014-12-08 |
| TOPGRAIN VANIJYA PRIVATE LIMITED | U51909WB2010PTC146246 | Director | - | 2014-12-27 |
| NEWTOWN COMMODEAL PRIVATE LIMITED | U51909WB2010PTC146269 | Director | - | 2014-12-26 |
| SRI SAINATH DHISHOOM RESTAURANTS PRIVATE LIMITED | U55101WB2012PTC187822 | Director | - | 2014-12-04 |
| ASSAM PLYWOOD LTD | U74110WB1952PLC020483 | Director | - | 2014-12-19 |
| SUBHAG MERCANTILE PRIVATE LIMITED | U74110WB2000PTC092443 | Director | - | 2014-11-11 |
Other Directorships of ARUP KUMAR MAITY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPONENTIALLY I MOBILITY LLP | AAE-8292 | Designated Partner | - | 2024-02-01 |
| KALLOL INVESTMENTS LTD | L67120WB1982PLC035533 | Additional Director | - | 2016-08-02 |
| SUKANSUTI TEA COMPANY PRIVATE LIMITED | U01132AS2008PTC008627 | Additional Director | - | 2016-09-29 |
| SUKANSUTI TEA COMPANY PRIVATE LIMITED | U01132AS2008PTC008627 | Director | - | 2017-03-31 |
| B H ENTERPRISES PRIVATE LIMITED | U24100AS2000PTC006201 | Additional Director | - | 2023-09-28 |
| B H ENTERPRISES PRIVATE LIMITED | U24100AS2000PTC006201 | Director | 2023-06-12 | Ongoing |
| NOBO BHARATI PROJECTS INDIA LIMITED | U45201AS2008PLC008872 | Additional Director | - | 2016-09-29 |
| NOBO BHARATI PROJECTS INDIA LIMITED | U45201AS2008PLC008872 | Director | - | 2017-03-31 |
| NILGIRI NIKETAN PRIVATE LIMITED | U51909WB2008PTC124254 | Additional Director | - | 2016-09-29 |
| NILGIRI NIKETAN PRIVATE LIMITED | U51909WB2008PTC124254 | Director | 2016-09-29 | Ongoing |
| SUBHAG PROPERTIES PRIVATE LIMITED | U70101AS2004PTC018466 | Additional Director | 2023-11-30 | Ongoing |
Other Directorships of ANKIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHATU INVESTMENT & TRADING CO LTD | L65993WB1979PLC032406 | Additional Director | - | 2019-05-14 |
| KALLOL INVESTMENTS LTD | L67120WB1982PLC035533 | Additional Director | - | 2019-05-15 |
| KALLOL INVESTMENTS LTD | L67120WB1982PLC035533 | CFO(KMP) | - | 2021-02-11 |
| KALLOL INVESTMENTS LTD | L67120WB1982PLC035533 | Director | - | 2021-02-11 |
| KALLOL INVESTMENTS LTD | L67120WB1982PLC035533 | Whole-time director | - | 2021-02-11 |
| PRABHUSHIL GROUP INVESTMENT LIMITED | U65100WB1995PLC071745 | Additional Director | - | 2019-09-23 |
| PRABHUSHIL GROUP INVESTMENT LIMITED | U65100WB1995PLC071745 | Director | - | 2021-03-03 |
| BURLINGTON INVESTMENTS PVT LTD | U65999WB1983PTC036763 | Additional Director | - | 2019-09-28 |
| BURLINGTON INVESTMENTS PVT LTD | U65999WB1983PTC036763 | Director | - | 2021-03-02 |
| ASSAM PLYWOOD LTD | U74110WB1952PLC020483 | Additional Director | - | 2019-09-28 |
| ASSAM PLYWOOD LTD | U74110WB1952PLC020483 | Director | - | 2021-01-31 |
Other Directorships of ASHOK KUMAR JAJRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKUN CHEMICALS PVT LTD | U24119WB1979PTC032432 | Director | - | 2017-05-05 |
| SHREE SHYAM ORCHID ESTATES LIMITED | U47190AS2006PLC008159 | Director | - | 2017-03-31 |
| JAJRA TRADING CO. PRIVATE LIMITED | U51109WB1997PTC082601 | Director | 1997-01-15 | Ongoing |
| SRI SAINATH DHISHOOM RESTAURANTS PRIVATE LIMITED | U55101WB2012PTC187822 | Director | 2013-07-03 | Ongoing |
| PRABHUSHIL GROUP INVESTMENT LIMITED | U65100WB1995PLC071745 | Director | - | 2019-03-22 |
| BURLINGTON INVESTMENTS PVT LTD | U65999WB1983PTC036763 | Director | - | 2019-03-13 |
| ASSAM PLYWOOD LTD | U74110WB1952PLC020483 | Director | - | 2019-03-13 |
| SUBHAG MERCANTILE PRIVATE LIMITED | U74110WB2000PTC092443 | Director | - | 2017-05-11 |
Other Directorships of BIMLA BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW LOOK INVESTMENT (BENGAL) LTD | L67120WB1975PLC030035 | Director | - | 2017-05-08 |
| FUND-FLOW INVESTMENT & TRADING CO LTD | L67120WB1982PLC035482 | Director | - | 2017-05-24 |
| KAJALGAON CARBON PRIVATE LIMITED | U23101AS2007PTC008416 | Director | - | 2017-05-22 |
| B H ENTERPRISES PRIVATE LIMITED | U24100AS2000PTC006201 | Additional Director | - | 2017-09-23 |
| B H ENTERPRISES PRIVATE LIMITED | U24100AS2000PTC006201 | Director | - | 2019-06-28 |
| KAMRUP BUILDERS PVT LTD | U45309AS1987PTC002731 | Director | - | 2017-03-31 |
Other Directorships of SANDIP MODI
Other Directorships of HEMANTA SARMAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKADAKRISHNAN HARIHARASUBRAMANIAN
Other Directorships of FALGUNI DUTTA
| CIN | Company Name | Company Address |
|---|---|---|
| U01100AS2021PTC021865 | COAL QUEEN PIG PRODUCER COMPANY LIMITED | Jayanagar Ward No.1,P.S-Margherita P.O- Makum Pather , Margherita, Assam, India - 786181 |
| ACB-0213 | NBA REALTY LLP | 1 No. Makumpather,P.O.Margherita, Margherita, Assam, India - 786181 |
| ACE-3840 | B S R S ENTERPRISES LLP | PLOT NO-06, NO-01 MAKUM P,MARGHERITA,Margherita,Tinsukia,Assam,India-786181 |
| ABZ-8926 | N.K.GHOSH DISTRIBUTION & RETAILS LLP | 001, Station ParaMargherita, P.O.Margherita, Margherita, Assam, India - 786181 |
| U64191AS2023PLN024940 | RUDALI SAVINGS NIDHI LIMITED | HOUSE NO 433 WARD NO 2 PO MARGHERITA DIST- TINSUKIA , Margherita, Assam, India - 786181 |
| U72900AS2019PTC018956 | XUNYO TECHNOLOGIES PRIVATE LIMITED | Dr.Bhabendra Nath Saikia Road Segunbari, , P.O MARGHERITA, Assam, India - 786181 |
| U26942AS1992PLC003677 | DHANANI INTERNATIONAL LIMITED | THANE ROAD, P.O. MARGHERITA , MARGHERITA, Assam, India - 786181 |
| U23100AS2022PTC023520 | BRIGHTSHINE COKE AND COAL PRIVATE LIMITED | Vill/Town - Faltu Gaon (Ward No. 1) P.S. - Margherita , Margherita, Assam, India - 786181 |
| U01400AS2021PTC020888 | KORIAPANI TEA PRODUCER COMPANY LIMITED | P.P 1, BORGOLAI WARD NO. 1, RAJIB GANDHI STADIUM , MARGHERITA, Assam, India - 786181 |
| U01100AS2021PTC021035 | ANADHI TEA INDUSTRIES PRODUCER COMPANY LIMITED | NO. 1, MAKUM PATHAR DAG 451 PP 58 , MARGHERITA, Assam, India - 786181 |
| U01111AS2020PTC020761 | AGBANDHA TEA INDUSTRY PRODUCER COMPANY LIMITED | DAG NO. 183, AGBANDHA BENGALI GAON, MAKUM PATHAR, PAWOI BAZAR , MARGHERITA, Assam, India - 786181 |
| U67190AS2020PTC019942 | DSCAPITALIZE MUTUAL BENEFIT PRIVATE LIMITED | C/O SUDHIR ROY,HOUSE NO.130 CHANGLAN,TINIALI,NEAR UBI NAMDANG BRANCH , MARGHERITA, Assam, India - 786181 |
| U01115AS2023PTC025068 | UDAYBHASKAR FARMER PRODUCER COMPANY LIMITED | C/O SUNIL GURUNG H NO 196,1NO BORGOALI BASBARI LEDO,Margherita,Tinsukia,Assam,786181-India |
| U88900AS2023NPL025054 | JAMMING CHORD FOUNDATION | C/O SISIR KR ROY, NO.1,LAZUM, NEAR SHYAM TALKIES,Margherita,Tinsukia,Assam,786181-India |
| U93090AS2018PTC018790 | MEZENGA RETAILS PRIVATE LIMITED | HOUSE NO 1119, FLAT NO 1, GROUND FLOOR NEAR NAMGHAR STATION PARA MARGHERITA , ASSAM, Assam, India - 786181 |
| U20101AS1982PTC001948 | NATURAL PANEL INDUSTRIES PRIVATE LIMITED | MAKUM PATHAR , MARGHERITA, Assam, India - 786181 |
| U01132AS2019PTC019575 | BURIDHING TEA AND AGRO PRODUCER COMPANY LIMITED | NO-1 BORGOLAI BASBARI , MARGHERITA, Assam, India - 786181 |
| U20211AS1982PLC001969 | KITPLY INDUSTRIES LIMITED | MAKUM PATHAR A.T.ROAD , MARGHERITA, Assam, India - 786181 |
| U64990AS2026PTC029661 | ANKURON FINANCE PRIVATE LIMITED | C/O RANJIT BORDOLOI,SEGUNBARI MARGHERITA,Margherita,Tinsukia,Assam,786181-India |
| U78300AS2025OPC028554 | JKMG ENTERPRISE (OPC) PRIVATE LIMITED | C/O SRI KARNEL GOGOI,,SEGUNBARI, MARGHERITA,,Margherita,Tinsukia,Assam,786181-India |
| AAW-1473 | SHRI GANESH BALAJI EXIM LLP | C/O NIHAR GHOSH, TINALI CHANGLANG ROAD KHELMATI MARGHERITA, Assam, India - 786181 |
| U72900AS2020PTC019963 | SPOTKART PRIVATE LIMITED | C/o Mukunda Bhattacharjee, Veneer Mill Bazar, , Margherita, Assam, India - 786181 |
| AAY-8289 | AKHYA FOODS AND BEVERAGES LLP | C/O ASHOK PERIWAL, 01, ART COLONY POLICE STATION MARGHERITA, Assam, India - 786181 |
| U55101AS2022PTC022957 | MEZENGA HOLIDAYS PRIVATE LIMITED | C/O Bashishtha Tripathi, Near Namghar Station Para, Margherita,Margherita,Tinsukia,Assam,786181-India |
| U74999AS2019PTC019591 | PATKAI ENTERTAINMENT PRIVATE LIMITED | C/O TOWFIK KHAN HILL VIEW ROAD, NEAR BALUKHAD , MARGHERITA, Assam, India - 786181 |
| U85320AS2019NPL019547 | SHRI HANUMAT SEVA CHARITABLE FOUNDATION | C/O TOWFIK KHAN HILL VIEW ROAD, NEAR BALUKHAD , MARGHERITA, Assam, India - 786181 |
| ACF-7978 | ASSAM RENEWABLES LLP | CO MADHURJYA BHATTACHARYYA, D-1465,P92, NH-38, MARGHERITA TOWN,Margherita,Tinsukia,Assam,India-786181 |
| U67100AS2018PLC018920 | MRGCSP NIDHI LIMITED | C/o SUDHIR ROY CHANGLANG ROAD TINIALI NEAR UBI NAMDANG BRANCH, , MARGHERITA, Assam, India - 786181 |
| U74999AS2018PTC018410 | HILL ROVERS PRIVATE LIMITED | SEGUNBARI, NEAR BDO OFFICE MARGHERITA, ASSAM , MARGHERITA, Assam, India - 786181 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10201584 | 2010-01-22 | 2017-08-24 | 2022-07-07 | 35,000,000.00 | IDBI Bank Limited | |
| 100586839 | 2022-06-20 | 2022-09-02 | - | 100,000,000.00 | Axis Bank Limited |
- 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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| 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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.