UPVAN TRADING PRIVATE LIMITED
is a Private Company that was incorporated on 27 November 1989 with the Corporate Identification Number (CIN) U51900MH1989PTC054394. It has been in operation for 35 Years , 1 Month , 13 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
UPVAN TRADING 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. 500000 and a paid-up capital of Rs. 500000.
The main activity of UPVAN TRADING 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 054394 .Its Email address is [email protected] and its registered address is where Company is actual registered : 106, A, S, DIAS, BLDG., 268/272D, R, C, H, STREET, MARINE, LINES MUMBAI MH IN 400002. For any Query You can reach this company by email address or Postal address.
UPVAN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of UPVAN TRADING PRIVATE LIMITED :
Puneet Singhvi, Seema Puneet Singhvi
Current status of UPVAN TRADING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
054394
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
27 November 1989 View all Companies Registration with similar Date
Age of The Company :
35 Years , 1 Month , 13 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 :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in UPVAN TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in UPVAN TRADING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02557760 | Puneet Singhvi | Director | 12 January 2011 | View other directorships |
| 02557799 | Seema Puneet Singhvi | Director | 12 January 2011 | View other directorships |
Email ID:
Website:
Registered Office Address:
106, A, S, DIAS, BLDG., 268/272D, R, C, H, STREET, MARINE, LINES MUMBAI MH IN 400002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of UPVAN TRADING 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 UPVAN TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U17120MH1993PTC074048 | TULIP POLYMERS PRIVATE LIMITED | 102, A, S, DIAS, BLDG, 268/272DR, CAWASJI, HORMASJI, STREET, MARINE, LINES |
| U51900MH2000PTC126763 | SHRI PRATHAMESH TRADES AND EXPORT PRIVATE LIMITED | 109, A, S, DIAS, BUILDING, 268/272, DR, C, H, STREET, NEAR, MARINE, LINES, STATION |
| U51420MH1999PTC122034 | MANPRIT TRADING PRIVATE LIMITED | 105,, 268/27, A, S, DIAS, BUILDING,, CAWASJI, HORMUSJI, STREET,, MARINE, LINES, |
| U55101GA2008PTC005959 | MANUMIZIO RESTAURANT PRIVATE LIMITED | C/O, FRANCIS, XAVIER, DIAS,DIAS, VILLA, H.NO.926,PERUAN, PEDAN, |
| U74999MH2017PTC299753 | KAKAD VENTURES PRIVATE LIMITED | 14-15, KAKAD, ARCADE, 11, NEW, MARINE, LINES, BARRACK, ROAD, BOMBAY, HOSPITAL, NEW, MARINE, LINES, MUMBAI |
| U66190MH2023PTC403880 | ROCKET INFINITE PRIVATE LIMITED | 305, LOTUS, HOUSE, 33A, NEW, MARINE, LINES, MARINE, LINES, MUMBAI |
| U21010MH1981PLC025763 | NIRA PULP AND PAPER MILLS PVT LTD | 106,, MARINE, CHAMBERS,, NEW, MARINE, LINES, |
| U99999MH1985PLC038202 | BOMBAY URE CENTRE LIMITED | 106,, MARINE, CHAMBERS,, 43,, NEW, MARINE, LINES, |
| U17200MH2012PTC231387 | SHREE SIDDH TEXTILES PRIVATE LIMITED | 106,, MARINE, CHAMBERS, NEW, MARINE, LINES, MUMBAI, Mumbai |
| U45400MH2012PTC238619 | SANGLI CONSTRUCTIONS PRIVATE LIMITED | 106,, MARINE, CHAMBERS, NEW, MARINE, LINES, MUMBAI, Mumbai |
| 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 |
|---|---|---|---|
| UPVAN TRADING PRIVATE LIMITED | MH | 400002 | 106, A, S, DIAS, BLDG., 268/272D, R, C, H, STREET, MARINE, LINES |