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UPZ INVESTMENT COMPANY PRIVATE LIMITED




Upz Investment Company Private Limited is a Private incorporated on 24 September 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Upz Investment Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Upz Investment Company Private Limited are Rajiv Mahendra Mehta, Asha Mahendra Mehta and Anuradha Rajiv Mehta.

Upz Investment Company Private Limited's Corporate Identification Number is (CIN) U65990MH1979PTC021704 and its registration number is 21704.Its Email address is [email protected] and its registered address is BEN NEVIS 6TH FLOOR, BHULABHAI DESAI ROAD, MUMBAI MH 400026 IN.

Current status of Upz Investment Company Private Limited is - Active.

Company Details

CIN

U65990MH1979PTC021704

Company Name

UPZ INVESTMENT COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

21704

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 September 1979

Age of Company

44 years, 6 month, 5 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of UPZ INVESTMENT COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BEN NEVIS 6TH FLOOR, BHULABHAI DESAI ROAD, MUMBAI MH 400026 IN

Director Details

DINDirector NameDesignationAppointment Date

00506289

RAJIV MAHENDRA MEHTA

Director

10 June 2019

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Designated Partner

30 November 2018

GUJARAT DI SHAPE TOOLS PRIVATE LIMITED

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30 September 1985

MEHTA RATNA VYAPAR PRIVATE LIMITED

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17 January 1991

SURAT DIAMOND JEWELLERY PRIVATE LIMITED

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13 September 1991

SURAT DIAMOND INDUSTRIES PRIVATE LIMITED

Director

20 December 1980

TPZ INVESTMENT COMPANY PRIVATE LIMITED

Director

10 June 2019

TBZ INVESTMENT COMPANY PRIVATE LIMITED

Director

24 September 1979

MAHENDRA MEHTA INVESTMENT PRIVATELIMITED

Director

26 July 2013

MEGENTA INVESTMENT PVT LTD

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13 June 2019

OUTSTANDING INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED

Director

26 December 1988

SURAT GOLD PRIVATE LIMITED

Director

15 May 1980

RATNANIDHI SOCIAL FOUNDATION

Director

11 September 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00506336

ASHA MAHENDRA MEHTA

Director

24 September 1979

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Other Companies Associated with

CompanyDesignationAppointment Date

RATNAM GEM IMPEX LLP

Designated Partner

30 November 2018

MEHTA RATNA VYAPAR PRIVATE LIMITED

Director

08 June 2009

SURAT DIAMOND JEWELLERY PRIVATE LIMITED

Director

16 July 2013

SURAT DIAMOND INDUSTRIES PRIVATE LIMITED

Director

03 August 2013

TPZ INVESTMENT COMPANY PRIVATE LIMITED

Director

27 August 1982

TBZ INVESTMENT COMPANY PRIVATE LIMITED

Director

24 September 1979

MAHENDRA MEHTA INVESTMENT PRIVATELIMITED

Director

27 August 1982

MEGENTA INVESTMENT PVT LTD

Director

26 December 1988

OUTSTANDING INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED

Director

18 March 1987

RATNANIDHI SOCIAL FOUNDATION

Director

21 January 2009

MEHTA GEMTOOLS PRIVATE LIMITED

Director

08 June 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06411036

ANURADHA RAJIV MEHTA

Director

23 October 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

RATNAM GEM IMPEX LLP

Designated Partner

30 November 2018

TPZ INVESTMENT COMPANY PRIVATE LIMITED

Director

23 October 2012

TBZ INVESTMENT COMPANY PRIVATE LIMITED

Director

23 October 2012

MEGENTA INVESTMENT PVT LTD

Director

23 October 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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