• 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

UPTURN SECURITIES PRIVATE LIMITED

CIN: U67120MH2004PTC147831 As on: 2026-07-13

UPTURN SECURITIES PRIVATE LIMITED (CIN: U67120MH2004PTC147831) is a Private company incorporated on 03 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.UPTURN SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

UPTURN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC147831 and its registration number is 147831. Users may contact UPTURN SECURITIES PRIVATE LIMITED on its Email address - . Registered address of UPTURN SECURITIES PRIVATE LIMITED is ROOM NO 3A 1ST FLOOR BLDG NO7 DEV KARAN MANSION VITHAL DAS ROAD LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002.

Current status of UPTURN SECURITIES PRIVATE LIMITED is - Strike Off.

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 UPTURN SECURITIES 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 UPTURN SECURITIES 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 UPTURN SECURITIES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of UPTURN SECURITIES
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U93030MH2012PTC233164 VISHAL MAINTENANCE SERVICES PRIVATE LIMITED ROOM NO. 3A, 1ST FLOOR, BUILDING NO. 7 DEV KARAN MANSION, VITHALDAS ROAD, LOHAR CHAL, , MUMBAI, Maharashtra, India - 400002
U67120MH2004PTC146124 VELOCITY SECRURITIES PRIVATE LIMITED ROOM N 3A 1ST FLOORBLDG NO 7 DEVKARAN MANSION VITHALDAS ROAD LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002
U99999MH1987PTC043851 SAHIB TEX PRIVATE LIMITED ROOM NO.10,BLDG NO.14/16 1ST FLOOR,POPATWADI,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
ABB-1023 SHASHWAT SWITCHGEAR LLP ROOM NO 102, 1ST FLOOR , 174, GOLD MOHUR CHSL,S G MARAG, LOHAR CHAWL, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
AAN-1137 VARADA VINAYAK HOSPITALITY AND SERVICES LLP Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002
U32109MH1994PTC076687 CONNECTWELL IMPEX PRIVATE LIMITED 61, MANGALDAS ROAD, KERAWALLA BLDG ROOM NO.05, LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002
U22219MH1995PTC088052 CITROEN SWITCHGEARS PRIVATE LIMITED 147 TAVAWALA BLDG 2ND FLOOR ROOM NO 36 LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002
AAA-4751 M.B.RAYON LLP ROOM NO. 30, 1ST FLOOR, VITTHAL SADAN BLDG,342, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002
ABA-6084 PRINCE CABLES LLP Room No.02, Ground Floor, Govardhandas Khimji, Vitthaldas Road, Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002
U51494MH2004PTC144027 SRM TEXTILES PRIVATE LIMITED ROOM NO 37 1ST FLOOR342 VITHAL SADAN KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
AAB-2439 SAFA TOOLS INDUSTRIES LLP ROOM NO. 16, 1ST FLOOR MISTRY BLDG, 635 J.S.S. ROAD, DHOBI TALAO MUMBAI, Maharashtra, India - 400002
U17100MH1988PTC046338 KELVIN SILK MILLS PRIVATE LIMITED 384-K, JITENDRA MANSION, 1ST FLOOR, ROOM NO.6/B, DHABOLKARWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
ABZ-2905 Accure Engineering LLP Room no. 12/4, 1st Floor, Ajmera House, 63/67Pathak Wadi, Lohar Chawl, Mumbai, Maharashtra, India - 400002
AAT-6812 ODE CHEM LLP ROOM NO. 6, 1ST FLOOR, MAHAVIR MANSION 21ST THAKURDWAR ROAD, 2ND KHATTERGALLI,KALBADEVI MUMBAI, Maharashtra, India - 400002
U45206MH2010PTC204152 EASTGROUP DEVELOPERS PRIVATE LIMITED Room NO 9, 1ST FLOOR,RAJWANTI MANSION 407/409 J S S ROAD ,CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U51909MH2005PTC157881 RAMEX TRADE IMPEX PRIVATE LIMITED ROOM NO 9, 407/409 RAJVANTI MANSION, 1ST FLOOR, J S S ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
ACA-9197 NETSYSCON CONSULTING LLP 318 / C Kamat Bldg Room No.13 1st FloorKalbadevi J. S. S. Road Opp. Ram Temple, Thakurdwar Mumbai, Maharashtra, India - 400002
AAV-8904 SAMRIDHII GOLD LLP ROOM NO. 99, 1ST FLOOR, KANSARA CHAWL, PLOT NO. 50 BHOIWADA 1ST LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002
ACL-7723 AJMERA WEST AVENUE REALTY LLP Premises No. 27/12, 4th Floor, Plot No. 264, 67,,Ajmera House, Pathakwadi Road, Lohar Chawl, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
AAA-4082 MADAN MOHAN CURTAINS LLP 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002
U51398MH1997PTC107690 RUCHI JEWELLERS PRIVATE LIMITED PHOPUL WADI BLDG NO 5 GROUND FLOOR ROOM NO 2 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
AAL-7862 SEAKING ENTERPRISES LLP ROOM NO.11, 1ST FLOOR, TAR CAVE CROSS ROAD NO.8, DR. VIEGAS STREET, MUMBAI, Maharashtra, India - 400002
U36941MH2014PTC259423 ANANTAM JEWELS PRIVATE LIMITED Room No.15, 1st Floor, Zaver Baugh, Plot No. 227/G Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U17122MH2010PTC203425 SHIVPRIYA YARN PRIVATE LIMITED JAIHIND BUILDING NO.1, ROOM NO.7, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U51909MH2012PTC226329 T.I. FORMULATIONS PRIVATE LIMITED ROOM NO 40-B 2ND FLOOR MANGALDAS BLDG NO-I MANGALDAS ROAD PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U63040MH2010PTC206198 YUKTA HOLIDAYS AND EVENTS PRIVATE LIMITED 88-C, BLDG NO.2, ROOM NO. 31, 3RD FLOOR, JITEKAR WADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002
U17120MH2004PTC148355 SHRI SUKTA DYEING MILLS PRIVATE LIMITED BLDG NO 161 ROOM NO 12/A1ST FLOOR DADI SETH AGIARY LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17200MH2009PTC194639 AAROHAN FABRICS PRIVATE LIMITED JAI HIND BUILDING NO.1, ROOM NO. 2, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U36910MH2011PTC212702 RG GOLD PRIVATE LIMITED #66, Vinod Villa Building, 1st Floor, Room No. 101, Caval Cross Lane No.3, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002

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

  • 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.

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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