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
UPPAL PROMOTERS PRIVATE LIMITED
CIN: U70102DL2004PTC130570 As on: 2026-07-13
UPPAL PROMOTERS PRIVATE LIMITED (CIN: U70102DL2004PTC130570) is a Private company incorporated on 17 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 2580000.00.
UPPAL PROMOTERS 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.UPPAL PROMOTERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of UPPAL PROMOTERS PRIVATE LIMITED are KANWAL SAIN UPPAL, and HIMANSHU UPPAL.
UPPAL PROMOTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2004PTC130570 and its registration number is 130570. Users may contact UPPAL PROMOTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPPAL PROMOTERS PRIVATE LIMITED is C-23, ASHOK NIKETAN , ANAND VIHAR, Delhi, India - 110092.
Current status of UPPAL PROMOTERS 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 UPPAL PROMOTERS 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 UPPAL PROMOTERS
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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 UPPAL PROMOTERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UPPAL PROMOTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00046449 | KANWAL SAIN UPPAL | Director | 2004-11-17 |
| 00596533 | HIMANSHU UPPAL | Director | 2005-11-28 |
Past Directors & Key Managerial Personnel of UPPAL PROMOTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANWAL SAIN UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITERAYS TEXTILE PRIVATE LIMITED | U17299DL2018PTC339316 | Director | 2018-09-21 | Ongoing |
| MATA VAISHNO PACKING PRIVATE LIMITED | U21022DL2001PTC113264 | Director | - | 2008-06-10 |
| J.R PACKWAYS (INDIA) PRIVATE LIMITED | U21090DL2003PTC118699 | Director | - | 2008-12-30 |
| GEE GEE MERCANTILE PRIVATE LIMITED. | U51909DL1998PTC092599 | Director | - | 2008-01-17 |
| WESTERN IMPEX PRIVATE LIMITED | U51909DL2004PTC128725 | Director | - | 2008-04-01 |
| VARADA IMPEX PRIVATE LIMITED | U51909DL2006PTC146955 | Additional Director | - | 2007-09-29 |
| VARADA IMPEX PRIVATE LIMITED | U51909DL2006PTC146955 | Director | - | 2012-01-19 |
| K.S.N. BUILDERS PRIVATE LIMITED | U70109DL2006PTC151868 | Director | - | 2009-11-02 |
| NAVKUL BUILDCON PRIVATE LIMITED | U70109DL2017PTC327308 | Director | 2020-10-01 | Ongoing |
| ANGELS INFRAHEIGHT PRIVATE LIMITED | U70200DL2012PTC241967 | Director | 2012-09-11 | Ongoing |
Other Directorships of HIMANSHU UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYANSH&UPPAL LLP | AAZ-3902 | Designated Partner | 2021-11-09 | Ongoing |
| WHITERAYS TEXTILE PRIVATE LIMITED | U17299DL2018PTC339316 | Director | 2018-09-21 | Ongoing |
| DIVAY ANGELS REALTOR PRIVATE LIMITED | U45200DL2011PTC228460 | Director | 2011-12-08 | Ongoing |
| NAVKUL BUILDCON PRIVATE LIMITED | U70109DL2017PTC327308 | Director | 2020-10-01 | Ongoing |
| ANGELS REALTOR PRIVATE LIMITED | U70200DL2008PTC183072 | Additional Director | - | 2009-09-30 |
| ANGELS REALTOR PRIVATE LIMITED | U70200DL2008PTC183072 | Director | 2009-09-30 | Ongoing |
| ANGELS INFRAHEIGHT PRIVATE LIMITED | U70200DL2012PTC241967 | Director | 2012-09-10 | Ongoing |
| SAI ASTHA SOFTWARES PRIVATE LIMITED | U72200DL2002PTC117087 | Director | - | 2011-02-14 |
| ANGELS APARTMENTS PRIVATE LIMITED | U74899DL1989PTC038578 | Additional Director | - | 2014-08-25 |
| ANGELS APARTMENTS PRIVATE LIMITED | U74899DL1989PTC038578 | Director | 2014-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299DL2018PTC339316 | WHITERAYS TEXTILE PRIVATE LIMITED | C-23, ASHOKA NIKETAN, ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U45200DL2011PTC228460 | DIVAY ANGELS REALTOR PRIVATE LIMITED | C-23, ASHOKA NIKETAN, ANAND VIHAR, , DELHI, Delhi, India - 110092 |
| U70200DL2012PTC241967 | ANGELS INFRAHEIGHT PRIVATE LIMITED | C-23, ASHOKA NIKETAN, ANAND VIHAR, , DELHI, Delhi, India - 110092 |
| U74899DL1989PTC038578 | ANGELS APARTMENTS PRIVATE LIMITED | C-23, ASHOKA NIKETAN, ANAND VIHAR, , DELHI, Delhi, India - 110092 |
| U37100DL2006PTC155423 | SMART INDUSTRIES PRIVATE LIMITED | C-42, C Block Road, Anand Vihar Opp MCD Park , Anand Vihar, Delhi, India - 110092 |
| U31909DL2019PTC356918 | WHIPLASH IMPEX PRIVATE LIMITED | C-23, FIRST FLOOR ANAND VIHAR DELHI , NEAR MCD PARK , DELHI, Delhi, India - 110092 |
| AAT-3807 | SMART INDUSTRIES LLP | C 42, C Block Road, Anand Vihar Opp MCD Park Anand Vihar East Delhi, Delhi, India - 110092 |
| U51909DL2022PTC396874 | REGAGRO INTERNATIONAL PRIVATE LIMITED | First Floor, 11, Surya Niketan Road,Block C, Anand Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U85100DL2008PTC174216 | AMISH HEALTH SOLUTIONS PRIVATE LIMITED | C-8, ASHOKA NIKETAN NEAR ANAND VIHAR, , DELHI, Delhi, India - 110092 |
| ACS-2303 | ALPHAWARE GLOBAL PRODUCTS INNOVATION LLP | C-168, C Block Road,,Anand Vihar Colony,,East Delhi,East Delhi,Delhi,India-110092 |
| U64990DL2021PTC386626 | QUICK CASHFLOW CAPITAL PRIVATE LIMITED | C-193, F/F, Anand Vihar Near C Block Market,Delhi,East Delhi,Delhi,110092-India |
| U62090DL2025PTC445334 | FINAGG SERVICES PRIVATE LIMITED | C-193, F/F, Anand Vihar,Near C Block Market,East Delhi,East Delhi,Delhi,110092-India |
| U21022DL2003PLC120666 | SUCHI PAPER MILLS LIMITED | C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092 |
| U24291DL1988PTC148266 | AMCO FURNACES PRIVATE LIMITED | C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092 |
| U74899DL2000PLC104258 | SVS BUILDERS (INDIA) LIMITED | C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092 |
| U74899DL1993PTC055856 | ARCON EQUIPMENTS INDIA PRIVATE LIMITED | C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092 |
| U67190DL2016PTC289884 | KINGSWAY STOCK WEALTH PRIVATE LIMITED | PLOT -C , AVJ BUSINESSS PARK, COMMUNITY CENTER ANAND VIHAR, NEW DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| ACH-1458 | JAINVERSE INFRA LLP | W/O NARENDER KUMAR JAIN C-43 UPPER GROUND FLOOR ANAND VIHAR,NEAR UNION BANK OF INDIA,East Delhi,East Delhi,Delhi,India-110092 |
| ACH-3794 | GPH INFOTECH LLP | C-206 F/F,ANAND VIHAR, DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| U32201DL2015PTC279071 | BGM TELECOMMUNICATIONS PRIVATE LIMITED | C-185, BLOCK-C, ANAND VIHAR, , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC326670 | NOMADS IN GLAMPING PRIVATE LIMITED | C-20, BLOCK-C, ANAND VIHAR, , DELHI, Delhi, India - 110092 |
| ACP-0878 | JSM INFRABUILD LLP | C-102, U/G/F Duplex-Anand,Vihar, Delhi, Near Park,,East Delhi,East Delhi,Delhi,India-110092 |
| U31100DL2020PTC374410 | CAPITAL INNOTECH PRIVATE LIMITED | C-39, C BLOCK ANAND VIHAR, SHAHDARA , DELHI, Delhi, India - 110092 |
| U74140DL2000PTC103299 | SAGAR QUALITY MANAGEMENT SERVICES PRIVATE LIMITED | C - 492YOJANA VIHAR ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U74899DL2000PTC104782 | SITA MACHINES PRIVATE LIMITED | C 143, C BLOCK, MAIN ROAD, ANAND VIHAR SHAHDARA , DELHI, Delhi, India - 110092 |
| AAZ-8589 | STUDIO MESH LLP | C 191, S/F, C Block, Anand Vihar, Opposite Main Road, Delhi, Delhi, India - 110092 |
| U22219DL2005PTC136887 | JAI BALAJI LABEL PRIVATE LIMITED | C-24 U/G/F C Block Anand Vihar , East Delhi, Delhi, India - 110092 |
| U51900DL2018PTC327963 | MAMTA LIGHTS INDIA PRIVATE LIMITED | C-206,3rd FLOOR, BLOCK C ANAND VIHAR , EAST DELHI, Delhi, India - 110092 |
| U55101DL2021PTC391725 | MUNJAL RESORTS PRIVATE LIMITED | C/O RAJ KUMAR MUNJAL C-203 F/F ANAND VIHAR, NEAR PARK , DELHI, Delhi, India - 110092 |
| 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.