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 EAST SIDE TRADING PRIVATE LIMITED
CIN: U51100MH2018PTC310456 As on: 2026-07-13
UPPER EAST SIDE TRADING PRIVATE LIMITED (CIN: U51100MH2018PTC310456) is a Private company incorporated on 07 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UPPER EAST SIDE TRADING 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.UPPER EAST SIDE TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of UPPER EAST SIDE TRADING PRIVATE LIMITED are HARSHA ATUL SANGHANI, and MISHALI ATUL SANGHANI.
UPPER EAST SIDE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2018PTC310456 and its registration number is 310456. Users may contact UPPER EAST SIDE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPPER EAST SIDE TRADING PRIVATE LIMITED is 5-FLR, Prithvi House, Jankli Kutir, Juhu Santacruz, , MUMBAI, Maharashtra, India - 400049.
Current status of UPPER EAST SIDE TRADING 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 EAST SIDE TRADING 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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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 EAST SIDE TRADING
Purchase full report of UPPER EAST SIDE TRADING
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 EAST SIDE TRADING 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 EAST SIDE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05287912 | HARSHA ATUL SANGHANI | Director | 2018-06-07 |
| 05301992 | MISHALI ATUL SANGHANI | Director | 2018-06-07 |
Past Directors & Key Managerial Personnel of UPPER EAST SIDE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHA ATUL SANGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITHINK FOOD PRIVATE LIMITED | U15430MH2013PTC243961 | Director | 2016-09-30 | Ongoing |
| HEMI'S EXQUISITE JEWELLERY PRIVATE LIMITED | U36912MH2012PTC237651 | Director | 2012-11-07 | Ongoing |
Other Directorships of MISHALI ATUL SANGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITHINK FOOD PRIVATE LIMITED | U15430MH2013PTC243961 | Director | 2013-06-03 | Ongoing |
| DEMEBYGABRIELLA FASHION PRIVATE LIMITED | U51900MH1999PTC119063 | Additional Director | - | 2015-09-30 |
| DEMEBYGABRIELLA FASHION PRIVATE LIMITED | U51900MH1999PTC119063 | Director | - | 2020-08-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912MH2012PTC237651 | HEMI'S EXQUISITE JEWELLERY PRIVATE LIMITED | 5, PRITHVI HOUSE, JANKI KUTIR JUHU , MUMBAI, Maharashtra, India - 400049 |
| U92413MH2021PTC367869 | JH SPORTS & TOURISM INFRA PRIVATE LIMITED | 303 3RD FLR VIKRAM JUHU JANKI VIKRAM CHS JANKI KUTIR, NR. PRITHVI THEATRE, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U74120MH2011PTC214880 | TALENT SHOP (INDIA) PRIVATE LIMITED | C/O, NIDHISH PUZHAKKAL, 4 PRITHVI HOUSE, PLOT NO. 26, JANKI KUTIR, JUHU CHURCH RO AD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U74140MH2020PTC345389 | G.K.B MANAGEMENT SERVICES PRIVATE LIMITED | 502, SEA STAR, 5TH FLR, MUMBAI SUBURBAN MAHA WR HOLYDAYN, SANTACRUZ WEST JUHU , MUMBAI, Maharashtra, India - 400049 |
| ACJ-2813 | THK ENTERPRISES LLP | Flat-T1, Floor-3, Roop Sagar, Juhu Janki Kutir,Juhu Church Road, Near Prithvi Theatre, Juhu,Mumbai,Mumbai,Maharashtra,India-400049 |
| U43222MH2024PTC421147 | SURJA RENEWPOWER PRIVATE LIMITED | DURU HOUSE 2,3,4TH FLR,JUHU TARA RD JUHU,Mumbai,Mumbai,Maharashtra,400049-India |
| U92110MH1994PTC083269 | FIVE STAR SATTELITE VISION PRIVATE LIMITED | 5 KING INTERNATIONAL HOUSE,JUHU TARA ROAD,JUHU, , MUMBAI-400049, Maharashtra, India - 000000 |
| ABB-7269 | Penguin on Vacation LLP | G-5A, Gaothan No.3Juhu Church, Near Juhu Bus Depot, Juhu, Santacruz West, Mumbai, Maharashtra, India - 400049 |
| U60300MH1992PTC067694 | AJANTA AERO-HANDLING PRIVATE LIMITED | 5th Floor,Suite No. 505, 8, Juhu Tara Road, Santacruz West,Mumbai-400049 , Mumbai, Maharashtra, India - 400049 |
| U63040MH1982PTC026745 | AJANTA TRAVELS PVT LTD | 5th Floor, Suite No.505, 8, Juhu Tara Road, Santacruz West,Mumbai-400049 , Mumbai, Maharashtra, India - 400049 |
| U11200MH2009PTC196197 | GOOD EARTH BIODIESEL PRIVATE LIMITED | KINGS INTERNATIONAL HOUSE 5, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U11200MH2009PTC196198 | GREEN FUEL TRADING COMPANY PRIVATE LIMITED | KINGS INTERNATIONAL HOUSE 5, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U70102MH2009PTC196199 | PREMIER LANDMARK VENTURES PRIVATE LIMITED | KINGS INTERNATIONAL HOUSE 5, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U99999MH1970PTC014578 | YASHDHIR HOTELS LIMITED | 5, KING'S INTERNATIONAL HOUSE, JUHU TARA ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| U55101MH2014PTC252375 | SHIV SAGAR BITES PRIVATE LIMITED | STALL-32, SHIVAJI KUTIR JUHU BEACH KHADYE PEY VIKRETE SOCIETY, JUHU SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| U51109MH2009PTC197348 | YOGA TRADING PRIVATE LIMITED | 16/G, House No.160, Juhu Gaonthan No.2, Juhu Church Road, Santacruz (W) , MUMBAI, Maharashtra, India - 400049 |
| U51109MH2009PTC197433 | SHANT TRADING PRIVATE LIMITED | 16/G, House No.160, Juhu Gaonthan No.2, Juhu Church Road, Santacruz (W) , MUMBAI, Maharashtra, India - 400049 |
| AAR-4539 | S.DAC TECHNOLOGIES LLP | 501, VIDYA APARTMENT, V, PLOT NO. 4, JANKI KUTIR, JUHU CHURCH ROAD, NEAR PRITHVI THEATRE,JUHU, MUMBAI, Maharashtra, India - 400049 |
| U74120MH2013PTC244731 | ONCE MORE INTERNATIONAL PRIVATE LIMITED | SHABANA HOUSE, 3RD FLOOR, R G 68 JUHU GAOTHAN NO 2 JUHU SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| U74999MH2014PTC256565 | RD STRATEGIC ECALLS PRIVATE LIMITED | B-14, 5th floor, Juhu Blue Sea CHS, Juhu Tara Road , Santacruz (West) , Mumbai, Maharashtra, India - 400049 |
| U85100MH2013NPL249021 | ONCE MORE LIFE FOUNDATION | SHABANA HOUSE, 3RD FLOOR, R G 68 JUHU GAOTHAN NO 2 JUHU SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| AAD-0584 | IORA ENTERPRISES LLP | Silver Beach Haven I Wing I, Flat No 304, 3rd Flr Juhu Tara Road, Santacruz West, Near Juhu Beach Mumbai, Maharashtra, India - 400049 |
| ABB-3089 | Coastal Kings Hospitality Services LLP | 5, Juhu Tara Road, Santacruz (West),,Mumbai,Mumbai,Maharashtra,India-400049 |
| U56301MH2025PTC443121 | SILVERWHISK CAFE PRIVATE LIMITED | GROUND FLR, GAURI KUNJ,JUHU TARA ROAD,SANTACRUZ,Mumbai,Mumbai,Maharashtra,400049-India |
| ACX-8643 | SVS INTERNATIONAL LLP | Flat No.5, Coeljo House 1,Juhu Vasant Bahar CHS Ltd,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACT-2972 | MSP CONSTRUCTIONS BUILDERS & DEVELOPERS LLP | T-10,2nd Flr,Juhu Koliwad,H.B.Gawde Mrg,Santacruz W,Mumbai,Mumbai,Maharashtra,India-400049 |
| U74999MH2022PTC382974 | BACKBAY ADVISORS PRIVATE LIMITED | Ground Flr, Beachwood House, Jussawala Wadi,,Juhu Tara Rd, Nr J.W. Marriott Hotel,,Mumbai,Mumbai,Maharashtra,400049-India |
| ACJ-3266 | SPARKLING MOMS LLP | 702, Vaishali CHSL, Plot No. 15-21, Janki Kutir,,Juhu Church Road, Nr. Prithvi Theatre,,Mumbai,Mumbai,Maharashtra,India-400049 |
| U56101MH2023PTC402789 | SANCTIFIED FOODS PRIVATE LIMITED | 203 250 EXCEL HOUSE, JUHU A WING B H,PINCAL MEDICAL GAUTHAN 2 SANTACRUZ W,Mumbai,Mumbai,Maharashtra,400049-India |
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- 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.