UPPER INDIA TRADING COMPANY (DELHI) PRIVATE LIMITED
is a Private Company that was incorporated on 03 October 1991 with the Corporate Identification Number (CIN) U51909DL1991PTC045888. It has been in operation for 33 Years , 2 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
UPPER INDIA TRADING COMPANY (DELHI) PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of UPPER INDIA TRADING COMPANY (DELHI) PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 045888 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1/1662, LOTHIAN, ROAD, KASHMEREGATE DELHI DL IN 0. For any Query You can reach this company by email address or Postal address.
UPPER INDIA TRADING COMPANY (DELHI) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of UPPER INDIA TRADING COMPANY (DELHI) PRIVATE LIMITED :
Simmi Sethi, Sunil Sethi
Current status of UPPER INDIA TRADING COMPANY (DELHI) PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
045888
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
03 October 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 2 Months , 20 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in UPPER INDIA TRADING COMPANY (DELHI) PRIVATE LIMITED :
Login to Get information related to Number of employees in UPPER INDIA TRADING COMPANY (DELHI) PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 December 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01349258 | Simmi Sethi | Director | 13 April 2002 | View other directorships |
| 01446321 | Sunil Sethi | Director | 13 April 2002 | View other directorships |
Email ID:
Website:
Registered Office Address:
1/1662, LOTHIAN, ROAD, KASHMEREGATE DELHI DL IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of UPPER INDIA TRADING COMPANY (DELHI) PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of UPPER INDIA TRADING COMPANY (DELHI) PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U17200DL1968PTC004839 | FABRON INDIA PRIVATE LIMITED | 1/671,, LOTHIAN, ROAD,, KASHMEREGATE, |
| U29305DL1983PTC016222 | SIYARAM DOMESTIC APPLIANCES PRIVATE LIMITED | 2705,, LOTHIAN, ROAD, KASHMEREGATE, |
| U99999DL1984PTC018793 | SIYARAM SALES PRIVATE LIMITED | 2705,, LOTHIAN, ROAD,, KASHMEREGATE, |
| U73100DL1980PTC010894 | ANAND CHEMICAL RESEARCH FOUNDATION | 1658-1660,, LOTHIAN, ROAD, KASHMERE, GATE |
| U29253DL2010PTC205827 | INDRAPRASTHA TOOLS PRIVATE LIMITED | 1671/1, FIRST, FLOOR, LOTHIAN, ROAD, KASHMERE, GATE |
| U51909DL1981PTC011368 | OTTINO MOTORS PVT LTD | 2714, RAM, SINGH, BUILDING,LOTHIAN, ROAD, KASHMERE, GATE |
| U51505DL1982PTC013204 | ROUBLE MOTORS PVT LTD | 2714, RAM, SINGH, BUILDING, LOTHIAN, ROAD, KASHMERE, GATE |
| U74140DL1983PTC016212 | AASTHA CONSULTANTS PRIVATE LIMITED | 2582,, IIND, FLOOR,, INDIA, SUPERTYRES.LOTHIAN, ROAD, KASHMERE |
| U65993DL1983PTC017153 | P.C.COMMERCIALS AND INVESTMENTS PRIVATE LIMITED | 2705,, LOTHIAN, ROAD, KESHMERE, GATE, NEW |
| U74899DL1987PTC027274 | PRABHDIT ASSOCIATES PRIVATE LIMITED | 2785,, 1st, floor,, Lothian, Road,, Kashmere, Gate, Delhi, North |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| UPPER INDIA TRADING COMPANY (DELHI) PRIVATE LIMITED | DL | 0 | 1/1662, LOTHIAN, ROAD, KASHMEREGATE |