UPKAR INVESTMENTS LTD (CIN: U51909WB1981PLC033365) is a Public company incorporated on 17 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4700000.00.
UPKAR INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.UPKAR INVESTMENTS LTD'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.].
UPKAR INVESTMENTS LTD's Corporate Identification Number (CIN) is U51909WB1981PLC033365 and its registration number is 33365. Users may contact UPKAR INVESTMENTS LTD on its Email address - [email protected]. Registered address of UPKAR INVESTMENTS LTD is 7C LOWER CIRCULAR ROAD , KOLKATA, West Bengal, India - 700017.
Current status of UPKAR INVESTMENTS LTD is - Strike Off.
| CIN | U51909WB1981PLC033365 |
| Name | UPKAR INVESTMENTS LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 33365 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1981-02-17 |
| Age of Company | 44 years, 0 months, 26 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UPKAR INVESTMENTS LTD |
| U51909WB1981PLC033365 |
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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 UPKAR INVESTMENTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| L25209WB1982PLC035103 | EXTRUSIONS AGRO DRAINAGE LTD | 6 B LOWER CIRCULAR ROAD , KOLKATA, West Bengal, India - 700017 |
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| U10200WB2021PTC247918 | GOURANGDIH MINING PRIVATE LIMITED | 8 AJC BOSE ROAD, CIRCULAR COURT, , KOLKATA, West Bengal, India - 700017 |
| U02001WB1986PTC041584 | WONDERWOOD PVT. LTD. | CIRCULAR COURT, 8, A J C BOSE ROAD, , KOLKATA, West Bengal, India - 700017 |
| U01132WB1989PTC046077 | STEELSWORTH EXPORTS PVT LTD | CIRCULAR COURT, 8 A J C BOSE ROAD, , KOLKATA, West Bengal, India - 700017 |
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| U14107WB2012PTC182144 | PURBANCHAL LIMES PRIVATE LIMITED | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| AAC-0664 | BELLWEATHER COMMERCIAL LLP | 9TH FLOOR, UNIT-92, CIRCULAR COURT, 8, AJC BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| AAB-8191 | LANCING ADVISORY LLP | 8,AJC Bose Road, Circular Court,9th Floor,Unit -92 KOLKATA, West Bengal, India - 700017 |
| U15492WB2000PTC091007 | LEMON GRASS FOOD & BEVERAGE PRIVATE LIMI TED | G 8 CIRCULAR CENTRE222 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U17111WB1995PTC067606 | DELITE SPINNING MILLS PVT. LTD. | CIRCULAR COURT 9THFLOOR8 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U17115WB1983PLC036833 | JIBRALTER TRADERS LTD | 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION, , KOLKATA, West Bengal, India - 700017 |
| U21012WB1979PTC032249 | SUMMIT PACKAGING PVT LTD | 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION, , KOLKATA, West Bengal, India - 700017 |
| U26921WB1927PLC161392 | THE BEHAR POTTERIES LIMITED | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U17298WB1992PTC056877 | SUPER BRIGHT TEXTILES & FIANCE PVT. LTD. | 222, A. J. C. BOSE ROAD F-3 CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017 |
| U17299WB1992PTC055346 | P V TEXTILES & FINANCE PVT LTD | 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017 |
| U23300WB2021PTC250154 | GREENSPADE AGRO ENERGY SOLUTIONS PRIVATE LIMITED | 8 A J C Bose Road, Circular Court Park Circus , Kolkata, West Bengal, India - 700017 |
| U27101WB2005PLC101037 | BMA MAITHAN FERROUS LIMITED | F-3 CIRCULAR MANSION 222A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| L24290WB1983PLC036319 | KHETAWAT CHEMICALS & FERTILIEZERS LTD | CIRCULAR COURT 8TH FLOOR8 ,ACHARYA J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U14290WB2016PTC217703 | BARJORA MINING PRIVATE LIMITED | 8 A.J.C Bose Road, Circular Court 9th Floor , Kolkata, West Bengal, India - 700017 |
| U14290WB2017PTC222031 | DURGAPUR MINING PRIVATE LIMITED | 8 Acharya Jagdish Chandra Bose Road CIRCULAR COURT,9TH FLOOR , Kolkata, West Bengal, India - 700017 |
| U14299WB2017PTC223669 | AMPL-AKA-NKAS MINING PRIVATE LIMITED | 8, AJC Bose Road,Circular Court Unit-92, 9th Floor , Kolkata, West Bengal, India - 700017 |
| U15490WB2010PTC152618 | OPJ FOOD INDUSTRIES PRIVATE LIMITED | 8, A.J.C. BOSE ROAD 3RD FLOOR, CIRCULAR COURT , KOLKATA, West Bengal, India - 700017 |
| U28991WB1949PLC017779 | UNITED MACHINE CO LTD | 8, A. J. C. BOSE ROAD CIRCULAR COURT, 7TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U29120WB2007PTC113442 | UT BONDIOLI AND PAVESI HYDRAULICS PRIVAT E LIMITED | 'CIRCULAR COURT', 7TH FLOOR 8, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| AAB-4669 | TRANSDAMODAR TEA ESTATE LLP | 8, A.J.C BOSE ROAD CIRCULAR COURT9TH FLOOR UNIT- 92 KOLKATA, West Bengal, India - 700017 |
| AAC-7167 | AY MINERALS EXPORT LLP | 9TH FLOOR, CIRCULAR COURT, UNIT 92 8 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| AAW-8203 | SHIVA MINERALS LLP | 8, A.J.C. BOSE ROAD, CIRCULAR COURT 4TH FLOOR, UNIT NO. 46 KOLKATA, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
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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.
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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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