Uphaar Exim Private Limited

Uphaar Exim Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U51909DL2013PTC262543 Incorporated 20 December 2013 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2019
₹660
▼ 76% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting

About Uphaar Exim Private Limited

Data last updated:

Uphaar Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 20 December 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC262543. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay and Dharmender Kamal.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 15 A North West Avenue Geeta Bhawan Basement Opp Punjabi Bagh Club West Punjabi Bag, H, New Delhi, Delhi, India – 110026.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Uphaar Exim Private Limited
CIN U51909DL2013PTC262543
Registration Number 262543
Incorporation Date 20 December 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Key People
Sanjay Director Dharmender Kamal Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    15 A North West Avenue Geeta Bhawan Basement Opp Punjabi Bagh Club West Punjabi Bag, H, New Delhi, Delhi, India – 110026
  • Industry
    Trading, Other Wholesale, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Uphaar Exim Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Uphaar Exim Private Limited FY 2019 filings available

Uphaar Exim Private Limited reported revenue of ₹660 (down 76% YoY) for FY 2019.

Revenue · FY 2019
₹660 ▼ 76%

Compounded Annual Growth Rate (CAGR) of Uphaar Exim Private Limited

Revenue CAGR growth
1 year
▼ 76%

Revenue fell 76% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Uphaar Exim Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹660••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Uphaar Exim Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Uphaar Exim are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Uphaar Exim Private Limited

Uphaar Exim Private Limited is audited by BHUTANI VIKAS & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
BHUTANI VIKAS & ASSOCIATESLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Uphaar Exim Private Limited

Uphaar Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
SanjayDirector22 Jun 201511 Years 3 MonthsCurrent
Dharmender KamalDirector22 Jun 201511 Years 3 MonthsCurrent
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Ownership and Shareholding of Uphaar Exim Private Limited

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Charges & Borrowings of Uphaar Exim Private Limited

Uphaar Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Uphaar Exim Private Limited

Employment history and EPFO contributions of people linked to Uphaar Exim.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Uphaar Exim Private Limited

Uphaar Exim Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Ankit Agrawal ceased to be Director on 30 Jun 2015.

AGM
Uphaar Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Uphaar Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi I.
Ceased
Ankit Agrawal ceased to be Director.
Ceased
Shashi Kant Agarwal ceased to be Director.
Appointed
Dharmender Kamal was appointed as Director.
Appointed
Sanjay was appointed as Director.
Incorporation
20 Dec 2013
Uphaar Exim Private Limited was registered on 20 Dec 2013 with Roc Delhi I & aged 12 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Uphaar Exim Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Uphaar Exim Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Uphaar Exim Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Uphaar Exim Private Limited

Uphaar Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Uphaar Exim Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Uphaar Exim Private Limited

Uphaar Exim is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 20 December 2013 (13+ years old) and is registered under CIN U51909DL2013PTC262543.

Uphaar Exim has 2 current directors:

No. Uphaar Exim has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Uphaar Exim is U51909DL2013PTC262543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Uphaar Exim was incorporated on 20 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.

Ankit Agrawal ceased to be Director on 30 Jun 2015. Shashi Kant Agarwal ceased to be Director on 30 Jun 2015. Dharmender Kamal was appointed as Director on 22 Jun 2015. Uphaar Exim has 4 board changes on record in total.

The registered office of Uphaar Exim is at 15 A North West Avenue Geeta Bhawan Basement Opp Punjabi Bagh Club West Punjabi Bag, H, New Delhi, Delhi, India – 110026.

Uphaar Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Uphaar Exim operates in the trading industry, in the other wholesale segment.

No. Uphaar Exim is not listed on any stock exchange. It is an unlisted company.

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