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
UPPEN TRADING & IMPEX PRIVATE LIMITED
CIN: U51909TG2018PTC128830 As on: 2026-07-13
UPPEN TRADING & IMPEX PRIVATE LIMITED (CIN: U51909TG2018PTC128830) is a Private company incorporated on 06 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
UPPEN TRADING & IMPEX 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.UPPEN TRADING & IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of UPPEN TRADING & IMPEX PRIVATE LIMITED are REKHA BOYALAPALLI, and MADDI PADMA.
UPPEN TRADING & IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2018PTC128830 and its registration number is 128830. Users may contact UPPEN TRADING & IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPPEN TRADING & IMPEX PRIVATE LIMITED is Lanco Hills Tec, Sy No. 201,Manikonda,flat no 2601 TOWER 7 LH,LANCO HILLS,NEAR DPS SCHOOL, , hyderabad, Telangana, India - 500089.
Current status of UPPEN TRADING & IMPEX 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 UPPEN TRADING & IMPEX 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 UPPEN TRADING & IMPEX
Purchase full report of UPPEN TRADING & IMPEX
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 UPPEN TRADING & IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UPPEN TRADING & IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07889534 | REKHA BOYALAPALLI | Director | 2018-12-06 |
| 08268044 | MADDI PADMA | Director | 2018-12-06 |
Past Directors & Key Managerial Personnel of UPPEN TRADING & IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA BOYALAPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPEN & UDEEPTH MEDI LIFELINE INDUSTRIES PRIVATE LIMITED | U33119TG2019PTC131613 | Director | 2019-03-27 | Ongoing |
| REKHA INFRA PROJECTS PRIVATE LIMITED | U45309TG2019PTC130629 | Director | 2019-02-15 | Ongoing |
| REKHA DIGITAL IT SERVICES PRIVATE LIMITED | U72200TG2018PTC127956 | Director | 2018-10-27 | Ongoing |
| DJ TELEVISION AND MARKETING PRIVATE LIMITED | U74999TG2017PTC116651 | Director | - | 2018-09-20 |
| UPPEN BIZGROW CONSULTING PRIVATE LIMITED | U74999TG2018PTC128245 | Director | 2018-11-13 | Ongoing |
| REKHA STAFFING SOLUTIONS PRIVATE LIMITED | U74999TG2019PTC132894 | Director | 2019-05-23 | Ongoing |
| REKHA MEDIA & ENTERTAINMENT PRIVATE LIMITED | U92490TG2019PTC133049 | Director | 2019-05-30 | Ongoing |
Other Directorships of MADDI PADMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPEN & UDEEPTH MEDI LIFELINE INDUSTRIES PRIVATE LIMITED | U33119TG2019PTC131613 | Director | 2019-03-27 | Ongoing |
| REKHA INFRA PROJECTS PRIVATE LIMITED | U45309TG2019PTC130629 | Director | 2019-02-15 | Ongoing |
| REKHA DIGITAL IT SERVICES PRIVATE LIMITED | U72200TG2018PTC127956 | Director | - | 2023-05-01 |
| UPPEN BIZGROW CONSULTING PRIVATE LIMITED | U74999TG2018PTC128245 | Director | 2018-11-13 | Ongoing |
| REKHA STAFFING SOLUTIONS PRIVATE LIMITED | U74999TG2019PTC132894 | Director | 2019-05-23 | Ongoing |
| REKHA MEDIA & ENTERTAINMENT PRIVATE LIMITED | U92490TG2019PTC133049 | Director | 2019-05-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U33119TG2019PTC131613 | UPPEN & UDEEPTH MEDI LIFELINE INDUSTRIES PRIVATE LIMITED | Lanco Hills Tec, Sy No. 201,Manikonda,flat no 2601 TOWER 7 LH,LANCO HILLS,NEAR DPS SCHOOL, , hyderabad, Telangana, India - 500089 |
| U72200TG2018PTC127956 | REKHA DIGITAL IT SERVICES PRIVATE LIMITED | Lanco Hills Tec, Sy No. 201,Manikonda,flat no 2601 TOWER 7 LH,LANCO HILLS,NEAR DPS SCHOOL, , hyderabad, Telangana, India - 500089 |
| U74999TG2018PTC128245 | UPPEN BIZGROW CONSULTING PRIVATE LIMITED | Lanco Hills Tec, Sy No. 201,Manikonda,flat no 2601 TOWER 7 LH,LANCO HILLS,NEAR DPS SCHOOL, , hyderabad, Telangana, India - 500089 |
| U74999TG2019PTC132894 | REKHA STAFFING SOLUTIONS PRIVATE LIMITED | Lanco Hills Tec, Sy No. 201,Manikonda,flat no 2601 TOWER 7 LH,LANCO HILLS,NEAR DPS SCHOOL , hyderabad, Telangana, India - 500089 |
| U92490TG2019PTC133049 | REKHA MEDIA & ENTERTAINMENT PRIVATE LIMITED | Lanco Hills Tec, Sy No. 201,Manikonda,flat no 2601 TOWER 7 LH,LANCO HILLS,NEAR DPS SCHOOL , hyderabad, Telangana, India - 500089 |
| U45309TG2019PTC130629 | REKHA INFRA PROJECTS PRIVATE LIMITED | Lanco Hills Tec, Sy No. 201,Manikonda,flat no 2601 TOWER 7 LH,LANCO HILLS,NEAR DPS SCHOOL, , hyderabad, Telangana, India - 500089 |
| U63040TG2016PTC111149 | LOGIC CONTINENTAL SERVICES PRIVATE LIMITED | SY NO.201, 7-LH, FLAT NO.1102, LANCO HILLS, MANIKONDA, GACHIBOWLI , HYDERABAD, Telangana, India - 500089 |
| U74999TG2017PTC115982 | LOGIC FOREX PRIVATE LIMITED | SY NO.201, 7-LH, FLAT NO.1102, LANCO HILLS, MANIKONDA, GACHIBOWLI, , HYDERABAD, Telangana, India - 500089 |
| U74999TG2016PTC110390 | UVANTAGE CONSULTANTS INDIA PRIVATE LIMITED | SY No: 201,FLAT 604,TOWER NO. 17LH, LANCO HILLS TECHNOLOGY PARK PVT LTD,MANI KONDA , HYDERABAD, Telangana, India - 500089 |
| AAE-4609 | FRESHIES EXPRESS LLP | FLAT NO.1002, LH -17, LANCO HILLS NEAR DELHI PUBLIC SCHOOL, MANIKONDA HYDERABAD, Telangana, India - 500089 |
| AAX-3414 | WINDSON BUSINESS SOLUTIONS LLP | FLAT NO. 3004, TOWER NO. 2 LH, LANCO HILLS MANIKONDA HYDERABAD, Telangana, India - 500089 |
| U70109TG2022PTC160028 | DINERO REALTY VENTURES PRIVATE LIMITED | Flat No. 1102, Tower No. LH 5 Lanco Hills, Manikonda , Hyderabad, Telangana, India - 500089 |
| AAF-1646 | QUANTEON SOLUTIONS LLP | Flat No - 1001, Tower No - LH -5, Lanco Hills, Manikonda Hyderabad, Telangana, India - 500089 |
| AAS-1502 | ZEOSQUARE INFO SOLUTIONS LLP | Flat No 28 03, Tower No LH 3, Lanco Hills, Manikonda, Gachibowli Hyderabad, Telangana, India - 500089 |
| U72200TG2016PTC103759 | MYD LABS PRIVATE LIMITED | SURVEY NO. 201, LH-17, FLAT NO.1902 LANCO HILLS, CHITRAPURI POST, MANIKONDA , HYDERABAD, Telangana, India - 500089 |
| U85300TG2022PTC165767 | EMURGENT GLOBAL SERVICES PRIVATE LIMITED | Block LH, Flat No. 1004, Survey No. 201, Lanco Hills, Manikonda Jagir Village, , Hyderabad, Telangana, India - 500089 |
| U85110TG2010PTC067614 | TWIN CITY HEALTHCARE PRIVATE LIMITED | FLAT NO. 704, TOWER NO. LH-5, LANCO HILLS APARTMENT AT MANIKONDA, RAJENDRA NAGAR M ANDAL , HYDERABAD, Telangana, India - 500089 |
| U72200TG2011PTC074296 | HANSAI TECHNO SOFT PRIVATE LIMITED | Flat No.1703, Tower No.2LH Lanco Hills, Manikonda , Hyderabad, Telangana, India - 500089 |
| ACH-6744 | PAROSAN LBH VENTURES LLP | Flat No. 303, Tower 16 LH, Lanco Hills,,Residential Apartments Lanco Hills Road, Manikonda,Rangareddy,Rangareddy,Telangana,India-500089 |
| U74999TG2022PTC162181 | LOGIC INTERIORS & DESIGNS PRIVATE LIMITED | Sy No.37, 38, Flat No. 504, Sree Nilyam Apartments, Lanco hills Road Manikonda,HYDERABAD,Hyderabad,Telangana,500089-India |
| AAD-8802 | BANGKOK169 RESTAURANTS LLP | FLAT NO. 2602, TOWER LH-3 LANCO HILLS, MANIKONDA HYDERABAD, Telangana, India - 500089 |
| AAE-3577 | RUPEEPOT FINANCIAL SERVICES LLP | FLAT NO. 2602, TOWER LH-3, LANCO HILLS, MANIKONDA, HYDERABAD, Telangana, India - 500089 |
| AAD-7535 | BLUBLOCS DOMMALUR REALTY LLP | FLAT NO. 2602, TOWER LH-3, LANCO HILLS, MANIKONDA HYDERABAD, Telangana, India - 500089 |
| AAL-0359 | SAMOSA STOP LLP | Flat No 2602, tower LH -3, Lanco Hills, Manikonda, Hyderabad, Telangana, India - 500089 |
| AAK-6327 | NOSH LOGISTICS LLP | Flat No.2602, Tower LH-3, Lanco Hills, Manikonda Hyderabad, Telangana, India - 500089 |
| U51909TG2010PTC103112 | EVERGROW BARTER PRIVATE LIMITED | Flat No. 2301, Tower 17LH Lanco Hills, Manikonda , Hyderabad, Telangana, India - 500089 |
| U70200TG2010PTC068523 | KRISHNA LAXMI DEVELOPERS PRIVATE LIMITED | FLAT NO. 2401, 17 LH TOWER LANCO HILLS, MANIKONDA , HYDERABAD, Telangana, India - 500089 |
| U70200TG2016PTC110335 | ORIOLE REAL ESTATE ADVISORS PRIVATE LIMITED | FLAT NO. 102, TOWER 4 LH LANCO HILLS, MANIKONDA , HYDERABAD, Telangana, India - 500089 |
| AAS-0577 | FINJURE CONSULTING LLP | Flat No1609, Tower LH11 DOMINA C,Lanco Hills Manikonda HYDERABAD, Telangana, India - 500089 |
| 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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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.