Upasana Impex Trading Private Limited
About Upasana Impex Trading Private Limited
Data last updated:
Upasana Impex Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 February 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC124614.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Upasana Bhasin and Jyoti Bhasin.
Its last annual general meeting (AGM) was held on 31 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 816 Arunachal Building19 Barakhamba Road, New Delhi, Delhi, India – 110001.
Company details
Contact details
Upasana Impex Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered Address816 Arunachal Building19 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Upasana Impex Trading Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Upasana Impex Trading Private Limited, buy the company report.
Board of directors of Upasana Impex Trading Private Limited
Upasana Impex Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upasana Bhasin | Director | 12 Feb 2004 | 22 Years 9 Months | As last reported |
| Jyoti Bhasin Also directs: Alfa Bhoj Limited | Director | 23 Oct 2006 | 20 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Upasana Impex Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Upasana Impex Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Upasana Impex Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Upasana Impex Trading Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Sayam Bhasin ceased to be Director on 07 Jan 2013.
Frequently asked questions
Upasana Impex Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Upasana Impex Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 February 2004 and is registered under CIN U51909DL2004PTC124614. The company has been struck off by the Registrar of Companies and is no longer operational.
Upasana Impex Trading had 2 directors:
- Upasana Bhasin - Director
- Jyoti Bhasin - Director
The CIN (Corporate Identification Number) of Upasana Impex Trading is U51909DL2004PTC124614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Upasana Impex Trading is at 816 Arunachal Building19 Barakhamba Road, New Delhi, Delhi, India – 110001.
Upasana Impex Trading was incorporated on 12 February 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Upasana Impex Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 31 July 2010. Year-wise statements from 2015 are in the company report.
Upasana Impex Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sayam Bhasin ceased to be Director on 07 Jan 2013. Jyoti Bhasin was appointed as Director on 23 Oct 2006. Upasana Bhasin was appointed as Director on 12 Feb 2004.
Upasana Impex Trading can be reached at its registered office: 816 Arunachal Building19 Barakhamba Road, New Delhi, Delhi, India – 110001.
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