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
UPWAN COMMERCE PRIVATE LIMITED
CIN: U74899DL1992PTC048488 As on: 2026-07-13
UPWAN COMMERCE PRIVATE LIMITED (CIN: U74899DL1992PTC048488) is a Private company incorporated on 27 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4994700.00.
UPWAN COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.UPWAN COMMERCE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of UPWAN COMMERCE PRIVATE LIMITED are LAXMAN SINGH MEHRA, and RAMESH RAO.
UPWAN COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC048488 and its registration number is 48488. Users may contact UPWAN COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPWAN COMMERCE PRIVATE LIMITED is 304 & 304 A, Gupta Tower, Azadpur Commercial Complex, , New Delhi, Delhi, India - 110033.
Current status of UPWAN COMMERCE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UPWAN COMMERCE 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 UPWAN COMMERCE
Purchase full report of UPWAN COMMERCE
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 UPWAN COMMERCE 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
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Current Directors & Key Managerial Personnel of UPWAN COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08056531 | LAXMAN SINGH MEHRA | Director | 2018-09-25 |
| 08056535 | RAMESH RAO | Director | 2018-09-25 |
Past Directors & Key Managerial Personnel of UPWAN COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00445467 | ANJU SINGHAL | Director | - | 2018-08-05 |
| 00445627 | UMA SHANKER SINGHAL | Director | - | 2018-08-05 |
| 08056531 | LAXMAN SINGH MEHRA | Additional Director | - | 2018-09-25 |
| 08056535 | RAMESH RAO | Additional Director | - | 2018-09-25 |
Other Directorships of ANJU SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMA SHANKER SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMAN SINGH MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORRENT RETAILERS PRIVATE LIMITED | U51909WB2011PTC166200 | Additional Director | - | 2018-04-18 |
| GSS PROCON PRIVATE LIMITED | U70100DL2010PTC208777 | Additional Director | 2019-05-07 | Ongoing |
| VICTORY APARTMENTS PRIVATE LIMITED | U70109DL2006PTC150887 | Additional Director | 2020-03-20 | Ongoing |
| ADJOIN BUILT & DEVELOPERS PRIVATE LIMITED | U70109DL2013PTC255320 | Additional Director | 2019-11-10 | Ongoing |
| HARISH PORTFOLIO PRIVATE LIMITED | U74899DL1994PTC059716 | Additional Director | - | 2018-09-25 |
| HARISH PORTFOLIO PRIVATE LIMITED | U74899DL1994PTC059716 | Director | 2018-09-25 | Ongoing |
| PLS ENORME PRIVATE LIMITED | U74899DL1995PTC069028 | Additional Director | - | 2018-03-30 |
Other Directorships of RAMESH RAO
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2011PTC228071 | FAIR INFRASTRUCTURE & AGRO PRIVATE LIMITED | 304 & 304 A, Gupta Tower, Azadpur Commercial Complex , New Delhi, Delhi, India - 110033 |
| U45203DL2011PLC226286 | SYNDICATE INFRAPROJECTS & AGRO LIMITED | 304 & 304 A, Gupta Tower, Azadpur Commercial Complex, , New Delhi, Delhi, India - 110033 |
| U45200DL2007PTC158872 | VICTORY STRUCTURES PRIVATE LIMITED | 304 & 304 A, Gupta Tower, Azadpur Commercial Complex, , New Delhi, Delhi, India - 110033 |
| U70200DL2008PLC184574 | HINDUSTAN INFRABUILD & DEVELOPMENT LIMITED | 304 & 304 A, Gupta Tower, Azadpur Commercial Complex, , New Delhi, Delhi, India - 110033 |
| U70109DL2006PTC150887 | VICTORY APARTMENTS PRIVATE LIMITED | 304 & 304 A, Gupta Tower, Azadpur Commercial Complex, , New Delhi, Delhi, India - 110033 |
| U70109DL2006PTC150996 | VICTORY DWELLINGS PRIVATE LIMITED | 304 & 304 A, Gupta Tower, Azadpur Commercial Complex, , New Delhi, Delhi, India - 110033 |
| U74899DL1994PLC062301 | VICTORY PORTFOLIO LIMITED | 304 & 304 A, Gupta Tower, Azadpur Commercial Complex, , New Delhi, Delhi, India - 110033 |
| U74899DL1994PTC059716 | HARISH PORTFOLIO PRIVATE LIMITED | 304 & 304 A, Gupta Tower, Azadpur Commercial Complex, , New Delhi, Delhi, India - 110033 |
| U74899DL1995PLC065264 | VICTORY SHARE & STOCK BROKERS LIMITED | 304 & 304 A, Gupta Tower, Azadpur Commercial Complex, , New Delhi, Delhi, India - 110033 |
| U27109DL1985PLC020858 | BHAGCHANDKA STEEL INDUSTRIES LIMITED | M-3 GUPTA TOWER, AZADPUR COMMERCIAL COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U63000DL2010PTC209746 | ARYAN ROAD CARRIERS PRIVATE LIMITED | 304, SHARP BHAWAN, COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| L26940DL1991PLC044520 | CCL INTERNATIONAL LIMITED | M-4, GUPTA TOWER B 1/1, COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U72300DL2014PTC265044 | GLOBAL GURU MULTISERVICES PRIVATE LIMITED | B-2, Basement, Gupta Tower, Commercial Complex, Naniwala Bagh, Azadpur, , New Delhi, Delhi, India - 110033 |
| U67120DL1996PTC079256 | TANVI FINCAP PRIVATE LIMITED | M-4, GUPTA TOWER B 1/1 COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U26990DL2013PTC255777 | EVOCRETE (INDIA) PRIVATE LIMITED | M - 4, GUPTA TOWER, B 1/1, COMMERCIAL COMPLEX, AZADPUR, , NEW DELHI, Delhi, India - 110033 |
| U45400DL2013PTC255332 | CRETEROADS CONSTRUCTION PRIVATE LIMITED | M - 4, GUPTA TOWER, B 1/1, COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U46695DL2024PTC437358 | JANGRA TRADELINK PRIVATE LIMITED | OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India |
| U24232DL2005PTC132329 | UNIQUE LIFE SCIENCES PRIVATE LIMITED | UNIT NO.113, FIRST FLOOR, GUPTA TOWER AZADPUR COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110033 |
| U67120DL1996PTC076681 | SANMAN PORTFOLIO PRIVATE LIMITED | 510 AMBER TOWER AZADPUR COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U65990DL2019PTC343972 | PARIKRITI CAPITAL PRIVATE LIMITED | B-1, Gupta Tower Commercial Complex Azadpur, Delhi - 110033 , Delhi, Delhi, India - 110033 |
| U74140DL2011PTC229443 | PHAROS CORPORATE CONSULTANTS PRIVATE LIMITED | 304,Express Tower, Behind Akash Cinema Commercial Complex, Azadpur , Delhi, Delhi, India - 110033 |
| U43900DL2023PTC414876 | VEXCOLT INFRA PROJECTS PRIVATE LIMITED | 302, Gupta Tower, Azadpur,Commercial Complex,Delhi,North West Delhi,Delhi,110033-India |
| U64990DL2023PTC414299 | ZORO HOLDINGS PRIVATE LIMITED | 302, Gupta Tower, Azadpur,Commercial Complex,Delhi,North West Delhi,Delhi,110033-India |
| U46901DL2025PTC460079 | KLCB INDIA PRIVATE LIMITED | 304-305, ARADHNA BHAWAN,GOPAL NAGAR AZADPUR COMMERCIAL COMPLEX,Delhi,North West Delhi,Delhi,110033-India |
| U69100DL2025PTC443230 | HIGH VISION LEGAL TECH PRIVATE LIMITED | HOUSE NO B-3-B1/1, LANDMARK GUPTA TOWER,COMMERCIAL COMPLEX, AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| ACA-9536 | SHRI JINENDRA ENTERPRISES LLP | 302, Gupta Tower,Azadpur Commercial Complex, Azadpur Delhi, Delhi, India - 110033 |
| U45200DL2006PTC148134 | WENS INFRA PROJECTS PRIVATE LIMITED | 302, Gupta Tower, Azadpur Commercial Complex, Azadpur , DELHI, Delhi, India - 110033 |
| U51505DL2019PTC344257 | ZORO EXIM PRIVATE LIMITED | 302, Gupta Tower Azadpur Commercial Complex, Azadpur , DELHI, Delhi, India - 110033 |
| U70200DL2006PTC153128 | VICTORY TOWNSHIPS PRIVATE LIMITED | 208, GUPTA TOWER AZADPUR COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033 |
| 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.
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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.