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
UPAL DEVELOPERS PRIVATE LIMITED
CIN: U45201MH2006PTC292993 As on: 2026-07-13
UPAL DEVELOPERS PRIVATE LIMITED (CIN: U45201MH2006PTC292993) is a Private company incorporated on 16 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 196000000.00.
UPAL DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UPAL DEVELOPERS 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 UPAL DEVELOPERS PRIVATE LIMITED are SANJEEV SARIN, PRASHANT SHRIRAM KHANDELWAL, LALIT JAIN, and AMIT ARORA.
UPAL DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC292993 and its registration number is 292993. Users may contact UPAL DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPAL DEVELOPERS PRIVATE LIMITED is C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011.
Current status of UPAL DEVELOPERS 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 UPAL DEVELOPERS 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 UPAL DEVELOPERS 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 UPAL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08721516 | SANJEEV SARIN | Director | 2020-12-03 |
| 08067106 | PRASHANT SHRIRAM KHANDELWAL | Director | 2018-09-29 |
| 08715049 | LALIT JAIN | Director | 2020-12-03 |
| 08731216 | AMIT ARORA | Director | 2020-12-03 |
Past Directors & Key Managerial Personnel of UPAL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00803214 | SUYASH VERMA | Director | - | 2013-02-15 |
| 05235636 | SWAPNIL SUBHASH KOTHARI | Additional Director | - | 2015-09-30 |
| 05235636 | SWAPNIL SUBHASH KOTHARI | Director | - | 2016-03-31 |
| 08721516 | SANJEEV SARIN | Additional Director | - | 2020-12-03 |
| 00087396 | ATUL ASHOKKUMAR RUIA | Director | - | 2016-05-16 |
| 01674794 | SANJEEV CHANDRU CHANDIRAMANI | Nominee Director | - | 2014-09-09 |
| 05205685 | VINAY KRISHNARAO GOGGI | Additional Director | - | 2016-09-30 |
| 05205685 | VINAY KRISHNARAO GOGGI | Director | - | 2018-02-09 |
| 08067106 | PRASHANT SHRIRAM KHANDELWAL | Additional Director | - | 2018-09-29 |
| 00089265 | SHISHIR BAIJAL | Additional Director | - | 2012-11-10 |
| 00556534 | PRIYANK TAYAL | Director | - | 2015-09-15 |
| 00556534 | PRIYANK TAYAL | Managing Director | - | 2014-09-09 |
| 07584653 | PAWAN KUMAR KAKUMANU | Additional Director | - | 2016-09-30 |
| 07584653 | PAWAN KUMAR KAKUMANU | Director | - | 2020-03-31 |
| 08715049 | LALIT JAIN | Additional Director | - | 2020-12-03 |
| 08731216 | AMIT ARORA | Additional Director | - | 2020-12-03 |
| 00556569 | AMITABH TAYAL | Director | - | 2015-09-15 |
| 01266095 | SHISHIR ASHOK SHRIVASTAVA | Director | - | 2016-08-05 |
| 01755435 | RAHUL NAIR | Nominee Director | - | 2013-06-06 |
| 00046853 | RAJESH SATINDERPAL JAGGI | Nominee Director | - | 2013-06-06 |
| 00164763 | AMIT DABRIWALA | Additional Director | - | 2015-09-30 |
| 00164763 | AMIT DABRIWALA | Director | - | 2016-11-08 |
| 00274934 | SAVITHRI PAREKH | Director | - | 2007-08-13 |
Other Directorships of SUYASH VERMA
Other Directorships of SWAPNIL SUBHASH KOTHARI
Other Directorships of SANJEEV SARIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACKWOOD DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC292992 | Additional Director | - | 2020-12-03 |
| BLACKWOOD DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC292992 | Director | 2020-12-03 | Ongoing |
| DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED | U55101MH2007PTC173673 | Additional Director | - | 2020-12-02 |
| DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED | U55101MH2007PTC173673 | Director | 2020-12-02 | Ongoing |
| BELLONA HOSPITALITY SERVICES LIMITED | U74999MH1995PLC085663 | Additional Director | - | 2023-09-19 |
| BELLONA HOSPITALITY SERVICES LIMITED | U74999MH1995PLC085663 | Director | - | 2023-10-03 |
Other Directorships of ATUL ASHOKKUMAR RUIA
Other Directorships of SANJEEV CHANDRU CHANDIRAMANI
Other Directorships of VINAY KRISHNARAO GOGGI
Other Directorships of PRASHANT SHRIRAM KHANDELWAL
Other Directorships of SHISHIR BAIJAL
Other Directorships of PRIYANK TAYAL
Other Directorships of PAWAN KUMAR KAKUMANU
Other Directorships of LALIT JAIN
Other Directorships of AMIT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACKWOOD DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC292992 | Additional Director | - | 2020-12-03 |
| BLACKWOOD DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC292992 | Director | 2020-12-03 | Ongoing |
Other Directorships of AMITABH TAYAL
Other Directorships of SHISHIR ASHOK SHRIVASTAVA
Other Directorships of RAHUL NAIR
Other Directorships of RAJESH SATINDERPAL JAGGI
Other Directorships of AMIT DABRIWALA
Other Directorships of SAVITHRI PAREKH
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2007PTC292992 | BLACKWOOD DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011 |
| ACN-5413 | COLUMBUS INVESTMENT ADVISORY LLP | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi,lls Estate,Mumbai,Mumbai,Maharashtra,India-400011 |
| U45200MH2007PTC169179 | JUNIPER DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2007PTC169133 | MUGWORT LAND HOLDINGS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2007PTC171776 | CANDID REALTY & LEISURE PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2008PTC178113 | SUPERIOR DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2008PTC178114 | PHLOX DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45201MH2006PTC165254 | RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45400MH2007PTC171779 | ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45400MH2008PTC178112 | VIGILANT DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45400MH2008PTC178313 | RUIA REALTORS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U52399MH2008PTC181456 | CALYPSO RETAIL PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55100MH2006PTC159544 | MARKET CITY RESOURCES PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2007PTC169124 | INSIGHT MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2007PTC173673 | DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2007PTC171775 | ACME HOSPITALITY SERVICES PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2007PTC173195 | PERCEPT HOTELS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2008PTC178762 | RUIA BEACH RESORT PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2008PTC181386 | ORACLE HOTELS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2008PTC181387 | ALLIED HOTELS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2008PTC181388 | SIMPLEX HOTELS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2008PTC181455 | WINSTON HOTELS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U67190MH2007PTC171595 | COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U70100MH2006PTC161028 | ASHTON REAL ESTATE DEVELOPMENT PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U67120MH2007PTC169479 | ENHANCE HOLDINGS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45200MH2006PTC161067 | ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma halaxmi , MUMBAI, Maharashtra, India - 400011 |
| U55200MH2000PTC124192 | OFFBEAT DEVELOPERS PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Gr Floor, Laxmi Woollen Mills Estate, Ma halaxmi , MUMBAI, Maharashtra, India - 400011 |
| U74900MH1984PTC034206 | SENIOR ADVISORY SERVICES PRIVATE LIMITED | C/o Marketcity Resources PvtLtd Gr Flr R R Hosiery Bldg, Shree Laxmi Woollen Mills Estate, Mahalaxmi , MUMBAI, Maharashtra, India - 400011 |
| U45201MH2006PTC165253 | VAMONA DEVELOPERS PRIVATE LIMITED | C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Sh akti Mills , MUMBAI, Maharashtra, India - 400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10048273 | 2007-04-10 | - | 2010-08-03 | 572,500,000.00 | STATE BANK OF INDIA | |
| 10233991 | 2010-07-23 | 2013-08-20 | 2016-12-07 | 972,000,000.00 | BANK OF BARODA | |
| 10358973 | 2012-05-08 | - | 2017-03-18 | 500,000.00 | BANK OF BARODA | |
| 10447212 | 2013-08-20 | - | 2016-12-07 | 40,000,000.00 | BANK OF BARODA | |
| 10528535 | 2014-10-11 | - | 2016-12-07 | 50,000,000.00 | BANK OF BARODA | |
| 100067622 | 2016-12-22 | - | - | 850,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100080114 | 2017-02-21 | - | - | 100,000,000.00 | KOTAK MAHINDRA 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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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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| 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.