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
UPCBMA CHITS PRIVATE LIMITED
CIN: U65992UP2016PTC084172 As on: 2026-07-13
UPCBMA CHITS PRIVATE LIMITED (CIN: U65992UP2016PTC084172) is a Private company incorporated on 20 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UPCBMA CHITS 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.UPCBMA CHITS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of UPCBMA CHITS PRIVATE LIMITED are RAVISH DIKSHIT, KANAV DIKSHIT, and HARISH SHARMA.
UPCBMA CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992UP2016PTC084172 and its registration number is 84172. Users may contact UPCBMA CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPCBMA CHITS PRIVATE LIMITED is Chirag Bhawan, 1st Floor Chamber No. 3 Suthyana, Near Petrol Pump , Greater Noida, Uttar Pradesh, India - 201306.
Current status of UPCBMA CHITS 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 UPCBMA CHITS 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 UPCBMA CHITS
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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 UPCBMA CHITS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of UPCBMA CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07618536 | RAVISH DIKSHIT | Director | 2017-11-30 |
| 00050409 | KANAV DIKSHIT | Director | 2018-09-29 |
| 00468937 | HARISH SHARMA | Managing Director | 2018-01-09 |
Past Directors & Key Managerial Personnel of UPCBMA CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07517753 | HARINDER KUMAR ARORA | Director | - | 2017-02-02 |
| 07618536 | RAVISH DIKSHIT | Additional Director | - | 2017-11-30 |
| 00050409 | KANAV DIKSHIT | Additional Director | - | 2018-09-29 |
| 00050409 | KANAV DIKSHIT | Director | - | 2016-09-21 |
| 00468937 | HARISH SHARMA | Additional Director | - | 2016-09-21 |
| 00468937 | HARISH SHARMA | Director | - | 2018-01-09 |
| 00468937 | HARISH SHARMA | Managing Director | - | 2017-11-30 |
Other Directorships of HARINDER KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPCBMA GREEN COUNCIL | U37200UP2016NPL085071 | Director | - | 2017-02-02 |
Other Directorships of RAVISH DIKSHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPCBMA GREEN COUNCIL | U37200UP2016NPL085071 | Additional Director | - | 2016-09-21 |
| UPCBMA GREEN COUNCIL | U37200UP2016NPL085071 | Director | - | 2018-01-09 |
| UPCBMA GREEN COUNCIL | U37200UP2016NPL085071 | Managing Director | 2018-01-09 | Ongoing |
| UPCBMA GREEN COUNCIL | U37200UP2016NPL085071 | Managing Director | - | 2017-11-30 |
| PATRONUS SHOWS PRIVATE LIMITED | U74999UP2017PTC097651 | Director | 2017-10-09 | Ongoing |
| RAVISH DIKSHIT HEALTHCARE FOUNDATION | U85320UP2019NPL121604 | Director | 2019-09-24 | Ongoing |
Other Directorships of KANAV DIKSHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPCBMA GREEN COUNCIL | U37200UP2016NPL085071 | Director | 2016-07-21 | Ongoing |
| SURYA PACKAGING PRIVATE LIMITED | U74899DL1988PTC030336 | Director | - | 2014-10-25 |
| RAVISH DIKSHIT HEALTHCARE FOUNDATION | U85320UP2019NPL121604 | Director | 2019-09-24 | Ongoing |
Other Directorships of HARISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE SHYAM BOX MANUFACTURING PRIVATE LIMITED | U21022DL2002PTC114177 | Director | 2002-02-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U37200UP2016NPL085071 | UPCBMA GREEN COUNCIL | Chirag Bhawan ,1st floor Chamber No. 2 Suthyana, Near Petrol Pump , Greater Noida, Uttar Pradesh, India - 201306 |
| U74120UP2013OPC058907 | N.P. SHIVSECURITAS PRIVATE LIMITED (OPC) | SHOP NO.4, 1ST FLOOR, TYAGI MARKET NEAR BABA MOHAN RAM HOSPITAL, KULESRA , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U74999UP2016OPC213566 | GROUPNINE CONSULTING (OPC) PRIVATE LIMITED | A-215, Tower No.3 Floor No. 2nd NX One, Plot No. 17, Sector Techzone IV Greater Noida (West), Uttar Pradesh,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U51909UP2021PTC152299 | NAVIX PHARMA PRIVATE LIMITED | OFFICE 105, 1ST FLOOR, WEGMANS BUSINESS PARK, PLOT NO. 3, K.P.III, GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306 |
| U45500UP2019PTC117106 | GOLDARMS DEVELOPERS PRIVATE LIMITED | Office No. P-2, 3rd Floor, Crystal Mall Plot No.9, K.P.-3 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U80904UP2012PTC052732 | BALI LEARNING CENTER PRIVATE LIMITED | S3/ II FLOOR GREATER NOIDA SHOPPING PLAZA PLOT NO S-7/1 SURAJPUR SITE IV , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAP-7996 | TYJ INNOVATIONS LLP | E 311, 3RD FLOOR, TOWER E ACE CITY, PLOT NO GH01 SECTOR 1 GREATER NOIDA, DISTT. GAUTAM BUDH NAGAR GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U70200UP2019PTC122034 | RENAO RESIDENCY PRIVATE LIMITED | F-7, 3RD FLOOR, CRYSTAL MALL, PLOT NO. 9 KNOWLEDGE PARK-3, , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U45309UP2021PTC154407 | RADHA FACILITY MANAGEMENT PRIVATE LIMITED | 3/310, 3rd Floor, Block-08, Purvanchal- Hights, Plot No-GH02,Sector-Zeta 01 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U67110UP2021PTC154872 | KWIK MUDRA PRIVATE LIMITED | Shop No 9, 1st Floor, Sonic World Mall Lakhnawali Road Surajpur, Greater Noida , Uttar Pradesh, Uttar Pradesh, India - 201306 |
| U24290UP2021PTC145370 | PN PHARMACEUTICALS PRIVATE LIMITED | D-1 3RD FLOOR CRYSTAL MALL PLOT NO-9 KNOWLEDGE PARK-3 GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306 |
| U47912UP2023PTC191405 | STYLEQUE UNIVERSE PRIVATE LIMITED | CNK Sqare, 1st Floor, Plot No 9, near Metro Pillar 487,Sector 145, Nalgadha, Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U56291UP2024PTC202992 | EMANIYA FOODS PRIVATE LIMITED | PLOT NO. 59, 1st FLOOR,Ecotech 3, Greater Noida,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U72900UP2016PTC085156 | EBS SUPPORT WORLD PRIVATE LIMITED | D-604, 6TH FLOOR, TOWER-D, AJNARA HOMES Gh 3, SECTOR 16B, GREATER NOIDA WEST, GREATER NOIDA , GREATER NOIDA WEST, Uttar Pradesh, India - 201306 |
| U72900UP2022PTC170059 | ARCHIDEV TECHNOLOGIES PRIVATE LIMITED | G-803, 8th Floor, Tower G, VVIP Homes GC 3K GH 3, West Greater Noida , Greater Noida, Uttar Pradesh, India - 201306 |
| U60231UP2008FTC077375 | LEMISSOLER SHIPPING (INDIA) PRIVATE LIMITED | UNIT 105A WEGMANS BUSINESS PARK, 1ST FLOOR SECTOR KP3 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U51101UP2014PTC064794 | SHIVLING SALES PRIVATE LIMITED | 1st FLOOR, KHASRA NO.820, SHOP NO.7 DADRI ROAD, NEAR MRF SHOWROOM, BHANGEL , NOIDA, Uttar Pradesh, India - 201306 |
| U74999UP2020PTC125568 | RANNLAB AUTOMATIONS PRIVATE LIMITED | 8TH FLOOR, OM TOWER SHOP NO 806, ALPHA 1ST COMMERCIAL BELT , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U74999UP2017PTC090933 | WOBBLY WORLD ENTERTAINMENT PRIVATE LIMITED | F-40 AT 4TH FLOOR CRYSTAL MALL PLOT NO-9,KNOWLEDGE PARK 3 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U18209UP2020OPC125441 | MEDORI CLOTHING (OPC) PRIVATE LIMITED | A2/004 Grd Floor Tower, No 3B Purvanchalsilver City 2, Sector Pi2 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U29190UP2019PTC119992 | MTN MET INSTRUMENTS PRIVATE LIMITED | 151, 1ST FLOOR ,VPA COMPLEX-2 SECTOR 16B NEAR SUPERTECH ECO,VILLAGE-2, , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U15200UP2016PTC084564 | KALKI MILK PRODUCTS PRIVATE LIMITED | SHOP NO. C-15 , GROUND FLOOR , OMEX NRI CITY CENTER NEAR PARI CHOWK , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U74999UP2018PTC105117 | COMPLIERBUG TECHNOLOGIES PRIVATE LIMITED | VILLA No.-E- 59 GOLF FOREST PARAMOUNT SEC ZETA 1ST NEAR TILAPTA GOAL CHACKAR, , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U52397UP2020PTC137152 | MAXWELL BIOTECH PRIVATE LIMITED | 2nd FLOOR, SAC BLOCK, SHARDA UNIVERSITY CAMPUS PLOT NO. 32 & 34 KNOWLEDGE PARK-3 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U52209UP2019PTC123590 | SHRI GANPATIDEV FOOD PRIVATE LIMITED | A-305, 3rd FLOOR,TOWER-A, AJNARA LE GARDEN,PLOT NO.GH-02,SECTOR-16 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U74999UP2019PTC140234 | FLORETTA SHIP MANAGEMENT PRIVATE LIMITED | Office No. 307, 3rd Floor, MSX Tower 1 Commercial Belt, Alpha 1, G. B. Nagar , Greater Noida, Uttar Pradesh, India - 201306 |
| U74999UP2018NPL106524 | SHARDA LAUNCHPAD FEDERATION | ROOM 104,1ST FLOOR,BLOCK2 SHARDA UNIVERSITY CAMPUS PLOT NO. 32 & 34 KNOWLEDGE PARK-3 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U19121UP2022PTC159815 | KUSUBA IMPEX PRIVATE LIMITED | 2ND FLOOR PLOT NO 204 UDYOG KENDRA EXT 1 SECTOR ECOTECH 3 GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306 |
| U74999UP2021PTC148339 | ADINA GLOBE PRIVATE LIMITED | A-304, 3rd floor Sector PI, Plot no 11, Khushboo Apartment, PIE, Greater Noida , Noida, Uttar Pradesh, India - 201306 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.