UPL TRADING COMPANY PRIVATE LIMITED
CIN: U51101RJ1995PTC009542
UPL TRADING COMPANY PRIVATE LIMITED (CIN: U51101RJ1995PTC009542) is a Private company incorporated on 20 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 5465700.00.
UPL TRADING COMPANY 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.UPL TRADING COMPANY 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 UPL TRADING COMPANY PRIVATE LIMITED are SARITA LODHA, SHRUTI LODHA, and SHRIKRATI LODHA.
UPL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101RJ1995PTC009542 and its registration number is 9542. Users may contact UPL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPL TRADING COMPANY PRIVATE LIMITED is 2ND FLOOR, B-WING ABHAYCHAMBERS, JALORI GATE JODHPUR CHAMBERS, JALORI GATE, JODHPUR , CHAMBERS, JALORI GATE, JODHPUR, Rajasthan, India - 000000.
Current status of UPL TRADING COMPANY PRIVATE LIMITED is - Dissolved (Liquidated).
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 UPL TRADING COMPANY 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 UPL TRADING COMPANY
Purchase full report of UPL TRADING COMPANY
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 UPL TRADING COMPANY 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 UPL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00057325 | SARITA LODHA | Director | 2002-12-02 |
| 01316941 | SHRUTI LODHA | Alternate Director | 2018-03-15 |
| 06812605 | SHRIKRATI LODHA | Director | 2014-09-29 |
Past Directors & Key Managerial Personnel of UPL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01102318 | SUNIL SINGHVI | Director | - | 2011-01-10 |
| 03011881 | SHRIKUL LODHA | Additional Director | - | 2011-09-30 |
| 03011881 | SHRIKUL LODHA | Director | - | 2015-03-02 |
| 06812605 | SHRIKRATI LODHA | Additional Director | - | 2014-09-29 |
Other Directorships of SARITA LODHA
Other Directorships of SUNIL SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIO FLEX LLP | AAR-2862 | Designated Partner | 2019-12-12 | Ongoing |
| UMA POLYMERS LIMITED | U25201RJ1987PLC003956 | Director | - | 2011-01-10 |
| SHRIKUL TRADING COMPANY PRIVATE LIMITED | U65903MH1995PTC243778 | Director | - | 2011-01-10 |
| NEHAR ELECTRONICS PRIVATE LIMITED | U74899MH1988PTC245106 | Director | - | 2011-01-10 |
| SHIVAM POLYFLEX PRIVATE LIMITED | U74999PN2017PTC171112 | Director | 2017-07-01 | Ongoing |
Other Directorships of SHRUTI LODHA
Other Directorships of SHRIKUL LODHA
Other Directorships of SHRIKRATI LODHA
| CIN | Company Name | Company Address |
|---|---|---|
| U67120RJ1995PTC010280 | UMA SECURTITES PVT LTD | ABHAY CHAMBERS, B WING2ND FLOOR, JALORI GATE, , JODHPUR, Rajasthan, India - 000000 |
| U70101RJ1998PTC014684 | MATHANIA REAL ESTATES AND RESORTS PRIVAT E LIMITED | 4-C, 2ND FLOOR, ABHAY CHAMBERS JALORI GATE, , JODHPUR, Rajasthan, India - 000000 |
| U67120RJ1997PTC013515 | RAJ AUDIO GALLERY PRIVATE LIMITED | B-4, ABHAY CHAMBERS,OUTSIDE SIDE JALORI GATE, JODHPUR 342 003 , JODHPUR 342 003, Rajasthan, India - 000000 |
| U67120RJ1992PTC006496 | TIRUPATI BALAJI TEX FEB PRIVATE LIMITED | 27,ABHAY CHAMBERS JALORI GATE,JODHPUR. JODHPUR. , JODHPUR., Rajasthan, India - 000000 |
| U25201RJ1987PLC003956 | UMA POLYMERS LIMITED | C-WINGS,1ST FLOOR, ABHAY -CHAMBERS,JALORI GATE, , JODHPUR, Rajasthan, India - 000000 |
| U25202RJ1995PTC009637 | VARSHA PACKERS PVT LTD | 18, SURAJ MARKET, NEAR OVERBRIDGE, SOJATI GATE JODHPUR BRIDGE, SOJATI GATE, JODHPUR , BRIDGE, SOJATI GATE, JODHPUR, Rajasthan, India - 000000 |
| U72200RJ2002PTC017578 | THAR TOUCH SOFTWARE SOLUTIONS PRIVATE LI MITED | QR.NO.7, BLOCK NO.12,BEHINDTHAR HANDLOOM GOLE BUILDING ROAD, JALORI GATE,JODHPUR , Jodhpur, Rajasthan, India - 000000 |
| U72200RJ1999PTC015561 | PANCHAM INFOWAY PRIVATE LIMITED | SINGHAL NIWAS,OUTSIDE JALORI GATE, GOL BUILDING ROAD, , JODHPUR, RAJASTHAN., Rajasthan, India - 000000 |
| U85190RJ1991PTC006216 | GATTANI MEDICAL AND HEALTH CARE PRIVATE LIMITED | BEHIND SBBJ JALORI GATE , JODHPUR, Rajasthan, India - 000000 |
| U24114RJ1997PTC013493 | MIMANI IMPEX PRIVATE LIMITED | C-BLOCK, ABHAY CHAMBER, JALORI GATE, , JODHPUR, Rajasthan, India - 000000 |
| U45201RJ1999PLC015726 | MARWAR LAND DEVELOPMENT LIMITED | 214, AMAR CHAMBER,OLYAMPIC ROAD, JALORI GATE, JODHPUR , NA, Rajasthan, India - 000000 |
| U45201RJ1997PTC014133 | KACHHAWAHA BUILDERS PRIVATE LIMITED | 9-B, AMAR SINGH MARG, OUTSIDE NAGORI GATE, , JODHPUR, Rajasthan, India - 000000 |
| U74940RJ1998PTC014650 | NAVARANG PHOTO COLOUR LAB PRIVATE LIMITED | OPP. M.G. HOSPITAL,JALORI GATE, JODHPUR RAJASTHAN. RJ 000000 IN |
| U65992RJ1977PTC001729 | UNIQUE SAVINGS CHIT AND FINANCE PRIVATE LIMITED | OUT SIDE SOJATI GATE , JODHPUR, Rajasthan, India - 000000 |
| U51395RJ1980PTC002055 | MAULSHREE INDIA PVT.LTD. | KUCHAMAN HOUSE, INSIDE MOTIA GATE, , JODHPUR, Rajasthan, India - 000000 |
| U51101RJ1974PTC001559 | KABRA ENTERPRISES PRIVATE LIMITED | KUCHAMAN HOUSE, INSIDE MERTI GATE, , JODHPUR, Rajasthan, India - 000000 |
| U63040RJ1994PTC008008 | SANDROK TRAVELS PVT. LTD | OPP.SHIV MANDIR, BEHIBNDSOJATI-GATE, , JODHPUR, Rajasthan, India - 000000 |
| U92120RJ1949PLC000692 | ANAND THEATRES LIMITED | ANAND CINEMA BLDG., SOJATI GATE, , JODHPUR, Rajasthan, India - 000000 |
| U24244RJ1988PTC004382 | JAI BHIWANI PERFUMERS PRIVATE LIMITED | 843, NAYA TALAB INSIDSE NAGORI GATE , JODHPUR, Rajasthan, India - 000000 |
| U51101RJ1994PTC008009 | SANDROCK EXPORTS PVT. LTD | OPP.SHIV MANDIR,BEHIND SOJATI GATE, , JODHPUR, Rajasthan, India - 000000 |
| U55101RJ1990PTC005538 | ABABEEL HOTELS PRIVATE LIMITED | NEAR MUNICIPAL HALL, INSIDE SOJATI GATE, , JODHPUR, Rajasthan, India - 000000 |
| U74300RJ1995PTC011009 | JODHPUR INFORMATION PRIVATE LIMITED | TAKIYA CHAND SHA., C- SOJAT GATE, , JODHPUR, Rajasthan, India - 000000 |
| U14101RJ1995PTC010252 | NAMDEO NATURAL STONES PRIVATE LIMITED | 3 RD GALI, JALORION KA BAS, INSIDE NAUGORI GATE, , JODHPUR, Rajasthan, India - 000000 |
| U01119RJ1992PTC006463 | SATYAM GUMS PVT LTD. | OPP. GOVT. GIRLS HIGHER SEC.SCHOOL INSIDE JALERI GATE, , JODHPUR, Rajasthan, India - 000000 |
| U67120RJ1996PTC012389 | HUSTON FINANCIALS PRIVATE LIMITED | 'SOMDUTT BHAWAN', NEAR JALORIGATE GIRLS SCHOOL, INSIDE JALORI BARI, , JODHPUR, Rajasthan, India - 000000 |
| U55101RJ2001PLC016989 | PAREKH'S TOURISTS PARADISE (PROJECTS) LI MITED | PAOTA 'B' ROAD,JODHPUR JODHPUR , JODHPUR, Rajasthan, India - 000000 |
| U51395RJ1980PTC002001 | PHOTO ELECTRIC INSTRUMENTS PVT LTD | F-138,M.I.A.BASNI,II PHASE,,JODHPUR,RAJASTHAN. ,JODHPUR,RAJASTHAN. , ,JODHPUR,RAJASTHAN., Rajasthan, India - 000000 |
| U50300RJ1990PTC005286 | RADIATORS (INDIA) PVT. LTD. | G-1-89, NEW JODHPUR INDUSTRIALAREA, JODHPUR. AREA, JODHPUR. , AREA, JODHPUR., Rajasthan, India - 000000 |
| U27101RJ1978PTC001837 | ABEX TUBES PVT LTD | INDUSTRIAL AREA, JODHPUR.INDUSTRIAL AREA, JODHPUR. INDUSTRIAL AREA, JODHPUR. , INDUSTRIAL AREA, JODHPUR., Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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As on: 2026-07-13
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.