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
RAMSWARUP UPADHYAY BROKERS PRIVATE LIMITED
CIN: U74999MH2014PTC252555 As on: 2026-07-13
RAMSWARUP UPADHYAY BROKERS PRIVATE LIMITED (CIN: U74999MH2014PTC252555) is a Private company incorporated on 28 Jan 2014. 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.
RAMSWARUP UPADHYAY BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMSWARUP UPADHYAY BROKERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RAMSWARUP UPADHYAY BROKERS PRIVATE LIMITED are AKASH VINOD UPADHYAY, and VINOD DAMODAR UPADHYAY.
RAMSWARUP UPADHYAY BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC252555 and its registration number is 252555. Users may contact RAMSWARUP UPADHYAY BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMSWARUP UPADHYAY BROKERS PRIVATE LIMITED is OFFICE C/810, PLOT 14C, SECTOR 19 VASHI , VASHI, Maharashtra, India - 400705.
Current status of RAMSWARUP UPADHYAY BROKERS 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 RAMSWARUP UPADHYAY BROKERS 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 RAMSWARUP UPADHYAY BROKERS
Purchase full report of RAMSWARUP UPADHYAY BROKERS
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 RAMSWARUP UPADHYAY BROKERS 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 RAMSWARUP UPADHYAY BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10122770 | AKASH VINOD UPADHYAY | Director | 2023-04-25 |
| 06758360 | VINOD DAMODAR UPADHYAY | Director | 2014-01-28 |
Past Directors & Key Managerial Personnel of RAMSWARUP UPADHYAY BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06758355 | VANDANA VINOD UPADHYAY | Director | - | 2023-04-11 |
Other Directorships of AKASH VINOD UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANDANA VINOD UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUBER BHOOMI POWER PRIVATE LIMITED | U40106MH2021PTC364574 | Director | 2021-07-26 | Ongoing |
| AGRI GLOBAL COMMODITIES PRIVATE LIMITED | U74999MH2014PTC252670 | Additional Director | - | 2017-08-08 |
| AGRI GLOBAL COMMODITIES PRIVATE LIMITED | U74999MH2014PTC252670 | Director | 2017-08-08 | Ongoing |
Other Directorships of VINOD DAMODAR UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KUBER BHOOMI POWER PRIVATE LIMITED | U40106MH2021PTC364574 | Director | 2021-07-26 | Ongoing |
| AGRI GLOBAL COMMODITIES PRIVATE LIMITED | U74999MH2014PTC252670 | Director | 2014-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC294636 | VIGHNAHAR AGRO EXPORT AND SERVICES PRIVATE LIMITED | OFFICE NO C-112 FIRST FLOOR GROMA HOUSE PLOT NO 14C SECTOR 19 , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15549MH2021PTC360430 | GGO AGRO TECH PRIVATE LIMITED | Office C/8/10, Plot 14C, Sector 19 , Vashi, Maharashtra, India - 400705 |
| U63031MH2018PTC318536 | MACRON SUPPLY CHAIN PRIVATE LIMITED | Office No- C/1/11, Plot No- 14C Sector 19, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01100MH2022PTC382950 | ARTCRAFT MULTITRADE PRIVATE LIMITED | Office No C/202 2nd Floor Grooma House,Plot No 14C Sector 19 Vashi,Thane,Thane,Maharashtra,400705-India |
| AAC-0049 | V -VIVANTA INFRACON LLP | OFFICE NO. C/3/12, PLOT NO. 14C, SECTOR 19, VASHI, Maharashtra, India - 400705 |
| AAS-0508 | BIMBA TRADING LLP | OFFICE NO A/7/12 GROMA HOUSE PLOT NO 14C SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U37100MH2021PTC372339 | AVNI DM GREEN ENERGY PRIVATE LIMITED | 1303, The Ambience Court, Sector 19 D, Plot No.2, Opp. Vashi RTO Office, Vashi, , Vashi, Maharashtra, India - 400705 |
| AAR-8406 | 3SPEED GENERAL TRADING LLP | SHOP NO 105, PLOT NO 14C SECTOR 19D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U67100MH2022PTC391320 | 4P FINANCIAL ADVISORY PRIVATE LIMITED | Office No. A/5/08, Plot No. 14C, Groma House, Near APMC Market, Sector 19, , Vashi, Maharashtra, India - 400705 |
| U63090MH2021PTC366217 | KHUSHI WORLDWIDE FREIGHT PRIVATE LIMITED | OFFICE NO. B-601 & 602, GROMA HOUSE PLOT NO. 14C, SECTOR - 19, NAVI MUMBAI , VASHI, Maharashtra, India - 400705 |
| U63030MH2022PTC382048 | UKIYO LIESURETECH PRIVATE LIMITED | Office No.A/3/12, 3rd Floor, Groma House, Plot No.14C, Sector 19, Vashi,Vashi,Mumbai City,Maharashtra,400705-India |
| U60222MH2019PTC324460 | PAPA LOGISTICS PRIVATE LIMITED | OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2017PTC303294 | ATMABANDHU INDUSTRIES PRIVATE LIMITED | PLOT NO 142 SECTOR 19C VASHI , VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2020PTC346572 | BHOGDOI INTERNATIONAL PRIVATE LIMITED | A-707, FLOOR NO.7, GROMA HOUSE, PLOT NO.14C, SECTOR-19, VASHI , VASHI, Maharashtra, India - 400705 |
| ACX-6494 | ATRIO OVERSEAS LLP | OFFICE C/8/7/ PLOT 14,C SECTOR 19 VASHI,Thane,Thane,Maharashtra,India-400705 |
| AAI-8911 | LK PULSE TRADING LLP | OFF NO C/1/2 PLOT NO 14C SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| ACL-4465 | MOONSPACE REALTY LLP | OFFICE NO. C/8/4, PLOT NO.14C,SECTOR 19,VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| U51909MH2019PTC326350 | GROKISAN AGROTECH PRIVATE LIMITED | OFFICE C-8/5, GROMA HOUSE, PLOT NO 14C, SECTOR 19, VASHI, , Thane, Maharashtra, India - 400705 |
| U74999MH2020PTC350318 | MACRON EXPRESS SERVICES PRIVATE LIMITED | Office No. C/1/11, Plot No. 14C, Sector- 19, Vashi, , NaviMumbai, Maharashtra, India - 400705 |
| U74900MH2012PTC230448 | RREFCAST PRIVATE LIMITED | Office No.5, Aggarwal Chambers - 6, Plot No.19, Sector - 19C, Palm Beach Road, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U24290MH2022PTC385492 | SKALICE BIOTECH PRIVATE LIMITED | C/O Mr CHANDER P SHARMA & Mrs. SHAILLY SHARMA OFFICE NO 273, PLOT NO 19, SECTOR -19D, SATRA PLAZA, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400705 |
| U63030MH2019PTC320368 | 7 CORNERS TOURS AND TRAVELS PRIVATE LIMITED | Plot No-14C, Office No-C/1/11 Sec-19 , VASHI, Maharashtra, India - 400705 |
| U74110MH2011PTC223414 | CREATIVE PROPTECH PRIVATE LIMITED | OFFICE NO 203, PLOT NO 19 SATRA PLAZA, SECTOR 19D , VASHI, Maharashtra, India - 400705 |
| U80300MH2022PTC386477 | AUB EDULEARN PRIVATE LIMITED | Office No. 273, Plot No 19, Sector-19D Satra Plaza , Vashi, Maharashtra, India - 400705 |
| U15400MH2019PTC325712 | GOKHRU AGRO EXIM PRIVATE LIMITED | C/o Vivek Gokhru, Office No. 241, Plot No. 19 & 20, Satra Plaza, Sect 19D , VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| ACX-7689 | CARGO LOGITRANS LLP | Plot 7A, Office 202,,Sector 19-C ,Vashi ,,Thane,Thane,Maharashtra,India-400705 |
| U46209MH2024PTC434991 | VADA AGRO PRIVATE LIMITED | Office B-7/7, Plot No 14C,Sector 19, Vashi,Thane,Thane,Maharashtra,400705-India |
| U55101MR2026PTC475264 | EIGHTOTA PRIVATE LIMITED | Office No. A/3/12, Plot,No. 14C, Sector 19, Vashi,Thane,Thane,Maharashtra,400705-India |
| AAJ-0198 | V - VIVANTA WINDSOR INFRACON LLP | B-508, GROMA House, plot no. 14C sector -19, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| 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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