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 INDIA TRADING COMPANY (MADRAS) PRI VATE LIMITED
CIN: U29141TN1992PTC024072 As on: 2026-07-13
UPPER INDIA TRADING COMPANY (MADRAS) PRI VATE LIMITED (CIN: U29141TN1992PTC024072) is a Private company incorporated on 21 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
UPPER INDIA TRADING COMPANY (MADRAS) PRI VATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.UPPER INDIA TRADING COMPANY (MADRAS) PRI VATE LIMITED's NIC code is 2914 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of ovens, furnaces and furnace burners.
Directors of UPPER INDIA TRADING COMPANY (MADRAS) PRI VATE LIMITED are BHARAT VIVEK CHANDHOK, DINESH SAWHNEY, BHARAT INDU CHANDHOK, and BHARAT BANDHU CHANDHOK.
UPPER INDIA TRADING COMPANY (MADRAS) PRI VATE LIMITED's Corporate Identification Number (CIN) is U29141TN1992PTC024072 and its registration number is 24072. Users may contact UPPER INDIA TRADING COMPANY (MADRAS) PRI VATE LIMITED on its Email address - [email protected]. Registered address of UPPER INDIA TRADING COMPANY (MADRAS) PRI VATE LIMITED is 713,MOUNT ROAD,MADRAS- MADRAS- , MADRAS-, Tamil Nadu, India - 600006.
Current status of UPPER INDIA TRADING COMPANY (MADRAS) PRI VATE 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 UPPER INDIA TRADING COMPANY (MADRAS) PRI VATE 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 INDIA TRADING COMPANY (MADRAS) PRI VATE
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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 UPPER INDIA TRADING COMPANY (MADRAS) PRI VATE 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 INDIA TRADING COMPANY (MADRAS) PRI VATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01989067 | BHARAT VIVEK CHANDHOK | Director | 1992-12-21 |
| 02002338 | DINESH SAWHNEY | Director | 1994-03-11 |
| 02555444 | BHARAT INDU CHANDHOK | Managing Director | 1992-12-21 |
| 02605575 | BHARAT BANDHU CHANDHOK | Director | 1992-12-21 |
Past Directors & Key Managerial Personnel of UPPER INDIA TRADING COMPANY (MADRAS) PRI VATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02788117 | BHARAT BHUSHAN CHANDHOKE | Director | - | 2011-01-05 |
Other Directorships of BHARAT BHUSHAN CHANDHOKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPER INDIA TRADING COMPANY LIMITED | U99999TN1929PTC069414 | Director | - | 2018-04-08 |
Other Directorships of BHARAT VIVEK CHANDHOK
Other Directorships of DINESH SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMILNADU ENGINEERING SERVICES PRIVATE LIMITED | U31909TN1973PTC006360 | Director | - | 2022-02-18 |
| CHANDHOK SERVICES PRIVATE LIMITED | U65110TN1976PTC029642 | Director | - | 2022-02-18 |
| UPPER INDIA TRADING COMPANY LIMITED | U99999TN1929PTC069414 | Director | - | 2022-02-18 |
Other Directorships of BHARAT INDU CHANDHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMILNADU ENGINEERING SERVICES PRIVATE LIMITED | U31909TN1973PTC006360 | Managing Director | 1983-05-28 | Ongoing |
| CHANDHOK SERVICES PRIVATE LIMITED | U65110TN1976PTC029642 | Managing Director | 1990-10-29 | Ongoing |
| UPPER INDIA TRADING COMPANY LIMITED | U99999TN1929PTC069414 | Director | 1984-08-01 | Ongoing |
Other Directorships of BHARAT BANDHU CHANDHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPER INDIA TRADING COMPANY LIMITED | U99999TN1929PTC069414 | Director | 2003-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909TN1973PTC006360 | TAMILNADU ENGINEERING SERVICES PRIVATE LIMITED | 244, 713 MOUNT ROAD, MADRAS-6244, 713 MOUNT ROAD MADRAS-6 244, 713 MOUNT ROAD, MADRAS-6 , 244, 713 MOUNT ROAD, MADRAS-6, Tamil Nadu, India - 600006 |
| U35911TN1989PTC016872 | KHIVRAJ AUTOMOBILES & INVESTMENT PRIVATE LIMITED | 623 MOUNT ROAD, MADRAS.623 MOUNT ROAD, MADRAS. 623 MOUNT ROAD, MADRAS. , 623 MOUNT ROAD, MADRAS., Tamil Nadu, India - 600006 |
| U45201TN1987PTC014483 | V SHANMUGAVEL AND COMPANY PRIVATE LIMITED | 7TH FLOOR LAKSHMI BHAVAN 609MOUNT ROAD MADRAS 600006. MOUNT ROAD MADRAS 600006. , MOUNT ROAD MADRAS 600006., Tamil Nadu, India - 600006 |
| U52321TN1987PTC014708 | R.K.MANPOWER CONSULTANTS & COMPUTECH PRI VATE LIMITED | II FLOOR CONGRESS BUILDING 573MOUNT ROAD MADRAS MOUNT ROAD MADRAS , MOUNT ROAD MADRAS, Tamil Nadu, India - 600006 |
| U65910TN1987PTC013921 | AJANTHA LEASING AND FINANCE PVT LTD | I FLOOR PARSON MANERA NO.602MOUNT ROAD,MADRAS-6. MOUNT ROAD,MADRAS-6. , MOUNT ROAD,MADRAS-6., Tamil Nadu, India - 600006 |
| U27209TN1982PTC009684 | SOUTHERN COMPUTER AND SOFTWARE SERVICES PRIVATE LIMITED | B/4, 2ND FLOOR, PANSN, 121MOUNT ROAD MADRAS-600006 , MOUNT ROAD, MADRAS-600006, Tamil Nadu, India - 600006 |
| U18101TN1988PTC015341 | JAYGEE EXPORTS PVT LTD | 4TH FLOOR, KAMALA ARCADE 669MOUNT ROAD MADRAS-600006. , MOUNT ROAD, MADRAS-600006., Tamil Nadu, India - 000000 |
| U18101TN1981PTC008773 | ROYAL RAGS PRIVATE LIMITED | 111,GREAMS ROAD, MADRAS111,GREAMS ROAD, MADRAS 111,GREAMS ROAD, MADRAS , 111,GREAMS ROAD, MADRAS, Tamil Nadu, India - 600006 |
| U63040TN1981PTC009108 | SHREE SANCHETI MOTORS PRIVATE LIMITED | 125,GREAMS ROAD,MADRAS125,GREAMS ROAD,MADRAS 125,GREAMS ROAD,MADRAS , 125,GREAMS ROAD,MADRAS, Tamil Nadu, India - 600006 |
| U52599TN1995PTC031946 | PRINCE PACKAGING PRIVATE LIMITED | 25,GREAMS ROAD,MADRAS-625,GREAMS ROAD,MADRAS-6 25,GREAMS ROAD,MADRAS-6 , 25,GREAMS ROAD,MADRAS-6, Tamil Nadu, India - 600006 |
| U27209TN1983PLC010350 | BEARDSELL CABLE BELT LTD | 47, GREAMES ROAD, MADRAS-6.47, GREAMES ROAD MADRAS-6. 47, GREAMES ROAD, MADRAS-6. , 47, GREAMES ROAD, MADRAS-6., Tamil Nadu, India - 600006 |
| U24291TN1985PTC011846 | SOUTHERN EXPLOSIVES COMPANY PRIVATE LIMITED | 161,GREAMS ROAD,MADRAS-6.161,GREAMS ROAD,MADRAS-6. 161,GREAMS ROAD,MADRAS-6. , 161,GREAMS ROAD,MADRAS-6., Tamil Nadu, India - 600006 |
| U21014TN1969PLC005744 | PACKWELL PACKAGING PRODUCTS LIMITED | NO.6, CATHEDRAL ROAD, MADRAS-6NO.6, CATHEDRAL ROAD MADRAS-6 NO.6, CATHEDRAL ROAD, MADRAS-6 , NO.6, CATHEDRAL ROAD, MADRAS-6, Tamil Nadu, India - 600006 |
| U17301TN1991PTC021456 | UNITED WEAR PRIVATE LIMITED | I FLOOR, AMBAL BUILDINGS, 727,MOUNT ROAD, MADRAS-6 , MOUNT ROAD, MADRAS-6, Tamil Nadu, India - 600006 |
| U51102TN1985PTC011721 | ELPAAR EXPORTS PRIVATE LIMITED | 8TH FLOOR, 'B' BLOCK, 121,MOUNT ROAD, MADRAS-6 , MOUNT ROAD, MADRAS-6, Tamil Nadu, India - 600006 |
| U22213TN1991PTC020886 | AKSHAY SECURITY PRINTERS PRIVATE LIMITED | NO.B,12, GEMINI PARSON COMPLEX121, MOUNT ROAD MADRAS-6 , 121, MOUNT ROAD,MADRAS-6, Tamil Nadu, India - 600006 |
| U18102TN1995PLC031779 | IMAGES FASHION KNITS LIMITED | FLATNO.3,8THFLOOR,PARSNMANEREAWING,MOUNTROAD,MADRAS-600006 , MOUNT ROAD, MADRAS -600006, Tamil Nadu, India - 000000 |
| U26960TN1984PTC011271 | INDCON STRUCTURALS PRIVATE LIMITED | 161,GREAMS ROAD,MADRAS161,GREAMS ROAD,MADRAS 161,GREAMS ROAD,MADRAS , 161,GREAMS ROAD,MADRAS, Tamil Nadu, India - 600006 |
| U70101TN1994PTC028292 | EM N EM BUILDERS PRIVATE LIMITED | 713,MOUNT ROAD,CAREX CENTRE MADRAS 600 006 , MADRAS 600 006, Tamil Nadu, India - 600006 |
| U52599TN1995PLC029992 | EXCALIBUR ENTERPRISES LIMITED | NO.646,MOUNT ROAD,III FLOOR,MOUNT VIEW BUILDING, MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 000000 |
| U25111TN1992PLC023695 | MRF INTERNATIONAL LIMITED | 124,GREAMS ROAD,MADRAS-600006 MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 600006 |
| U15421TN1992PLC022661 | PRAKASAM SUGAR COMPLEX LIMITED | 47,GREAMES ROAD,MADRAS-600006 MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 600006 |
| U30006TN1994PLC028850 | SUNDRAM INFOSEL LIMITED | NO.24,HADDOWS ROAD,MADRAS-600006 MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 600006 |
| U63040TN1992PTC022837 | VIJAI TOURS AND TRAVELS (MADRAS) PRIVATE LIMITED | NO:157-A, GREAMS ROAD,MADRAS-600006 MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 600006 |
| U93090TN1984PTC010967 | CARE CARGO PRIVATE LIMITED | REGENCY HOUSE 250 MOUNT ROAD,,MADRAS ,MADRAS , ,MADRAS, Tamil Nadu, India - 600006 |
| U45201TN1996PTC035397 | MANOHARAMA BUILDERS PRIVATE LIMITED | 601,MOUNT ROAD,MADRAS-6 MADRAS-6 , MADRAS-6, Tamil Nadu, India - 600006 |
| U74210TN1979PLC007894 | ITCOT LIMITED | NO 50A (PLOT NO 5&6)GREAMS ROAD, MADRAS. GREAMS ROAD, MADRAS. , GREAMS ROAD, MADRAS., Tamil Nadu, India - 600006 |
| U71309TN1988PTC016216 | TELEMATICS LEASING PRIVATE LIMITED | KAMRAJ BHAVAN, 573, MOUNT ROAD, MADRAS 600 006. , MADRAS 600 006. , , MADRAS 600 006., Tamil Nadu, India - 600006 |
| U65110TN1964PTC005251 | BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED | 4TH FLOOR, BHUHARI BLDG., 1,MOORE ROAD, MADRAS-6. MOORE ROAD, MADRAS-6. , MOORE ROAD, MADRAS-6., Tamil Nadu, India - 600006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90290263 | 2001-03-31 | 2006-11-04 | 2011-03-28 | 1,250,000.00 | TAMILNAD MERCANTILE BANK LTD | |
| 90305384 | 2002-06-18 | - | 2011-03-28 | 245,000.00 | TAMILNAD MERCANTILE BANK LTD. | |
| 90307673 | 1997-07-09 | 1999-12-08 | 2011-03-28 | 1,850,000.00 | TAMILNAD MERCANTILE BANK LTD. | |
| 90307873 | 2001-03-30 | 2004-04-02 | 2011-03-28 | 1,250,000.00 | TAMILNAD MERCANTILE BANK LTD. |
- 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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| 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.