UPASNA TRADING LIMITED
is a Public Company that was incorporated on 08 December 1995 with the Corporate Identification Number (CIN) U51900MH1995PLC095115. It has been in operation for 29 Years , 19 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
UPASNA TRADING 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 UPASNA TRADING 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 095115 .Its Email address is [email protected] and its registered address is where Company is actual registered : Umang, Tower, 5th, Floor, Mindspace, Off., Link, Road, Malad, (West), Mumbai, Mumbai City MH IN 400064. For any Query You can reach this company by email address or Postal address.
UPASNA TRADING LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of UPASNA TRADING LIMITED :
Venugopal Gopinathan Nair, Jaiprakash Maheshwari, Karunakaran Mohanasundaram, Bijucharivupuradathil Kassim
Current status of UPASNA TRADING LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
095115
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
08 December 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 19 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 UPASNA TRADING LIMITED :
Login to Get information related to Number of employees in UPASNA TRADING LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00046163 | Venugopal Gopinathan Nair | Additional Director | 24 November 2022 | View other directorships |
| 08620202 | Jaiprakash Maheshwari | Director | 26 November 2019 | View other directorships |
| 08166316 | Karunakaran Mohanasundaram | Director and Cfo(Kmp) | 30 June 2018 | View other directorships |
| AOWPK8718F | Bijucharivupuradathil Kassim | Ceo(Kmp) | 24 March 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
Umang, Tower, 5th, Floor, Mindspace, Off., Link, Road, Malad, (West), Mumbai, Mumbai City MH IN 400064
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of UPASNA TRADING 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 UPASNA TRADING 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 |
|---|---|---|
| U52510MH2004PLC146577 | HYPERCITY RETAIL (INDIA) LIMITED | Umang, Tower,, 2nd, Floor,, Mindspace,, Off., Link, Road,, Malad, (West), Mumbai, Mumbai |
| U51909MH2017PTC293564 | NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED | 2nd, Floor,, Umang, Tower,, Mindspace,, Off., Link, Road,, Malad, (West), Mumbai, Mumbai |
| U74999MH2020PTC340478 | THRIBE TALENT MANAGEMENT PRIVATE LIMITED | OFF, NO, A/206,, KNOX, PLAZA, CHINCHOLI, OFF, LINK, RD, NEAR, MINDSPACE, MALAD, WEST, MUMBAI, Mumbai, City, MUMBAI, Mumbai |
| U74900MH2011PTC212880 | COMPLIANCE CONSULTING SERVICES PRIVATE LIMITED | PARADIGM,, CTS, NO., 1406/, A18,, MINDSPACE,, OFF, MALAD, GOREGAON, LINK, ROAD,, MALAD, (WEST), MUMBAI, Mumbai |
| U74999MH2018PTC308991 | OLLIE HOME AND PERSONAL CARE PRIVATE LIMITED | No., 505,, 5th, FLOOR,ADITYA, HERITAGE,, MINDSPACE,Off., LINK, ROAD,, MALAD, WEST,, MUMBAI, Mumbai |
| U52399MH2022PTC395201 | ARCCOS TECHNOLOGY PRIVATE LIMITED | 916, LJMIMA, COMPLEX, B-WING, MALAD, W, OFF, LINK, ROAD, MINDSPACE, COMPLEX, MALAD, MUMBAI, MUMBAI |
| U72300MH2013PTC244401 | TONIC MEDIA DIGITAL PRIVATE LIMITED | 9th, Floor, Eureka, Tower,Mindspace, Near, Sbi, Bank,, Off, Link, Road, ,Malad, West, Mumbai, Mumbai |
| U74999MH2017PTC292694 | NATURAL INTERIO STONESWORLD PRIVATE LIMITED | Office, No.A-502,, 5TH, Floor,, Knox, Plaza,, Chincholi, Bunder, Road,, Off, Link, Road,Mindspace,, Malad(w), MUMBAI, Mumbai |
| U45200MH1973PTC017100 | K. PATEL & CO. PRIVATE LIMITED | Office, No, 506,, Eureka, Tower,Mindspace, Off, Link, Road,, Malad, West,, Mumbai, Mumbai |
| U24239MH1982PTC026546 | K PATEL DYE-CHEM INDUSTRIES PRIVATE LIMITED | Office, No, 504,, Eureka, Tower,Mindspace, Off, Link, Road,, Malad, West,, 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 |
|---|---|---|---|
| UPASNA TRADING LIMITED | MH | 400064 | Umang, Tower, 5th, Floor, Mindspace, Off., Link, Road, Malad, (West), Mumbai, Mumbai |