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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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UPADAN COMMODITIES PRIVATE LIMITED

CIN: U51909WB2012PTC175905 As on: 2026-07-13

UPADAN COMMODITIES PRIVATE LIMITED (CIN: U51909WB2012PTC175905) is a Private company incorporated on 16 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1100000.00.

UPADAN COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.UPADAN COMMODITIES 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 UPADAN COMMODITIES PRIVATE LIMITED are SHAMBHU NASKAR, and SANTU KARMOKAR.

UPADAN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC175905 and its registration number is 175905. Users may contact UPADAN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPADAN COMMODITIES PRIVATE LIMITED is 2B,Grant Lane Room No -27A , Kolkata, West Bengal, India - 700012.

Current status of UPADAN COMMODITIES 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 Names

Previous CINs

ZaubaCorp's company report for UPADAN COMMODITIES 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 UPADAN COMMODITIES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UPADAN COMMODITIES
DIN Director Name Designation Appointment Date
07290244 SHAMBHU NASKAR Director 2015-09-30
07290240 SANTU KARMOKAR Director 2015-09-30
Past Directors & Key Managerial Personnel of UPADAN COMMODITIES
DIN Director Name Designation Appointment Date Cessation
07290244 SHAMBHU NASKAR Additional Director - 2015-09-30
00399087 VIDYA JAIN Director - 2012-07-02
02504099 RAJIV KUMAR JAIN Director - 2015-09-02
05310420 RATAN LAL Director - 2015-09-02
07290240 SANTU KARMOKAR Additional Director - 2015-09-30
Other Directorships of SHAMBHU NASKAR
Company Name CIN Designation Appointment Date Cessation
MAA TARA INDUSTRIAL COMPLEX PRIVATE LIMITED U45400WB2010PTC153194 Additional Director - 2015-09-30
MAA TARA INDUSTRIAL COMPLEX PRIVATE LIMITED U45400WB2010PTC153194 Director 2015-09-30 Ongoing
FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Additional Director - 2015-09-30
FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Director 2015-09-30 Ongoing
SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Additional Director - 2015-09-30
SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director 2015-09-30 Ongoing
BHOOTNATH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163396 Additional Director - 2015-09-30
BHOOTNATH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163396 Director 2015-09-30 Ongoing
Other Directorships of VIDYA JAIN
Company Name CIN Designation Appointment Date Cessation
ZODIAC AGRO CHEMICALS PVT LTD. U23202WB1989PTC046894 Director - 2023-05-08
WELLMARK POLYMERS PVT. LTD. U24134WB1994PTC063814 Director - 2014-03-06
S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Director 2024-05-09 Ongoing
MURARI COMMODITIES PRIVATE LIMITED. U27205WB2007PTC114044 Additional Director - 2011-09-29
VIDYA TIE-UP PRIVATE LIMITED U46594WB2008PTC127559 Director - 2012-03-05
BLUE FLAME (AGENCY) PVT LTD U51109WB1985PTC039195 Director - 2022-04-20
UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director - 2010-11-24
VIDYA VINCOM PRIVATE LIMITED U51909WB2005PTC101539 Director - 2007-09-06
PULKIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152081 Director - 2022-10-01
NAVRATRA STOCKIST PRIVATE LIMITED U52100WB2012PTC176698 Director 2020-03-01 Ongoing
DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director - 2013-08-16
GITANJALI FINANCE PRIVATE LIMITED U65191WB1991PTC205506 Director - 2013-07-30
POONAM RESOURCES PVT. LTD. U65923WB1987PTC041976 Director - 2024-03-19
J.S. TRADING & FINANCE PRIVATE LIMITED U65929WB1991PTC052518 Director - 2023-03-15
OSIAN STOCK BROKING PRIVATE LIMITED U67120WB1996PTC079455 Director - 2010-03-03
JAIN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB1978PTC031360 Additional Director - 2015-03-04
B S APARTMENTS PVT LTD U74999WB1994PTC063548 Director - 2013-11-19
PCG FASHION TEXTILES PRIVATE LIMITED U74999WB2012PTC181137 Director - 2017-04-01
PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director - 2017-04-01
Other Directorships of RAJIV KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-15
PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-10-15
NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director - 2012-12-18
SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Director - 2012-12-18
NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-10-15
VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2013-08-10
LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-11-03
MAA TARA INDUSTRIAL COMPLEX PRIVATE LIMITED U45400WB2010PTC153194 Director - 2015-09-02
SAI COMMODEAL PRIVATE LIMITED U51109DL2009PTC324902 Director - 2012-07-02
VEERPRABHU AUTO PRIVATE LIMITED U51909WB1994PTC065420 Director - 2013-09-03
JAIN VINCOM PRIVATE LIMITED U51909WB2009PTC132960 Director - 2009-07-20
MANGALSUDHA VINIMAY PRIVATE LIMITED U51909WB2012PTC174778 Director - 2015-03-18
SARVADA MARKETING PRIVATE LIMITED U51909WB2012PTC180003 Additional Director - 2015-09-26
SARVADA MARKETING PRIVATE LIMITED U51909WB2012PTC180003 Director - 2017-05-24
BHUJADHARI EXPORTS PRIVATE LIMITED U51909WB2012PTC183192 Additional Director - 2015-09-26
BHUJADHARI EXPORTS PRIVATE LIMITED U51909WB2012PTC183192 Director 2015-09-26 Ongoing
SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Additional Director - 2014-09-30
SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director - 2015-09-02
LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Director - 2012-12-10
Other Directorships of RATAN LAL
Company Name CIN Designation Appointment Date Cessation
FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Director - 2015-09-02
BHOOTNATH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163396 Director - 2015-09-02
RARITY AGENCIES LIMITED U74900WB2012PLC172238 Additional Director - 2014-09-30
RARITY AGENCIES LIMITED U74900WB2012PLC172238 Director - 2015-03-20
Other Directorships of SANTU KARMOKAR
Company Name CIN Designation Appointment Date Cessation
MAA TARA INDUSTRIAL COMPLEX PRIVATE LIMITED U45400WB2010PTC153194 Additional Director - 2015-09-30
MAA TARA INDUSTRIAL COMPLEX PRIVATE LIMITED U45400WB2010PTC153194 Director 2015-09-30 Ongoing
FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Additional Director - 2015-09-30
FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Director 2015-09-30 Ongoing
SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Additional Director - 2015-09-30
SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director 2015-09-30 Ongoing
BHOOTNATH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163396 Additional Director - 2015-09-30
BHOOTNATH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163396 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U51909WB1995PTC067574 COLD GOLD FASHION PVT LTD 1ST FLOOR ROOM NO. 27A 2B GRANT LANE , Kolkata, West Bengal, India - 700012
U74999WB2007PTC120766 SAGAR ADVISORY SERVICES PRIVATE LIMITED 2B GRANT LANE, 1ST FLOOR ROOM NO - 27A , KOLKATA, West Bengal, India - 700012
U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
U32409WB2024PTC273845 CARE NEST GLOBAL PRIVATE LIMITED Room No. 410, 4th Floor, 2B Grant Lane,,Kolkata,Kolkata,West Bengal,700012-India
U93290WB2023PTC264114 AVIKAN TECHNOLOGIES PRIVATE LIMITED 2B GRANT LANE 5TH FLOOR,ROOM NO-505,KOLKATA-700012 , Kolkata, West Bengal, India - 700012
U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
U22219WB2009PTC137911 GANAPATI PRINTO GRAPHIC PRIVATE LIMITED 2B GRANT LANE ROOM NO -43C , KOLKATA, West Bengal, India - 700012
U21000WB2011PTC218530 TANISHKA PRINTERS 'N' PACKERS PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
U29195WB1985PLC038777 FRUENKOP (INDIA) LTD 2B GRANT LANE 2ND FLOOR,ROOM NO-74 , KOLKATA, West Bengal, India - 700012
U29219WB2005PTC101705 SHYAM AGROTECH PRIVATE LIMITED 2B GRANT LANE, 2ND FLOOR, ROOM NO 74 , KOLKATA, West Bengal, India - 700012
U27310WB1989PTC047146 MAHENDRA STEELS & CREDITS PVT LTD. 2B GRANT LANE 4TH FLOOR ROOM NO 88 , KOLKATA, West Bengal, India - 700012
U45209WB1991PTC053330 SPENCER BUILDERS PVT LTD 2B GRANT LANE 4TH FLOOR ROOM NO 88 , KOLKATA, West Bengal, India - 700012
U52590WB2020PTC238671 VAHNIKI TRADERS PRIVATE LIMITED 2B GRANT LANE 3 RD FLOOR,ROOM NO.313 , KOLKATA, West Bengal, India - 700012
U52100WB2012PTC176693 JAGMATA DEALTRADE PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO-74 , KOLKATA, West Bengal, India - 700012
U52110WB1997PTC083003 DHARVEE ENTERPRISES PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR ROOM NO-74 , KOLKATA, West Bengal, India - 700012
U51909WB1997PTC083039 LINTON MERCHANTS PRIVATE LIMITED 2B GRANT LANE 2nd floor, Room no. 74 , KOLKATA, West Bengal, India - 700012
U51909WB1997PTC083041 NAINA TRADERS PRIVATE LIMITED 2B GRANT LANE 2nd Floor, Room No. 74 , KOLKATA, West Bengal, India - 700012
U51909WB1997PTC083042 VIDHAN COMMODITIES PRIVATE LIMITED 2B GRANT LANE 2nd Floor, Room No. 74 , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC121709 GAINWELL MERCHANTS PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO.74 , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC121754 MOUNT VIEW COMMODITIES PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
U51909WB2013PTC191435 PREMPUSHAP VYAPAAR PRIVATE LIMITED 2B Grant Lane 2nd Floor, Room No. 74 , Kolkata, West Bengal, India - 700012
U51109WB1993PTC058310 MARTEL TRADING PVT LTD 2B GRANT LANE 4TH FLOOR ROOM NO 88 , KOLKATA, West Bengal, India - 700012
U70200WB1984PTC037809 PUJITHA INFRATECH PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
U22219WB2008PTC124148 MINDFRAME PUBLISHERS & PRINTERS PRIVATE LIMITED 2B GRANT LANE 1ST FLOOR ROOM NO -27A , KOLKATA, West Bengal, India - 700012
U45400WB2010PTC140875 SURYA UDAYA DEVCON PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO. 27A , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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