Upkar Sales Private Limited
About Upkar Sales Private Limited
Data last updated:
Upkar Sales Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Anya Promoters Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 08 February 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2007PTC354501. Its GSTIN is 07AAACU8780A1ZD (Delhi). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27.64 Lakh. It was led by directors Bhawna Jain and Mohit Jain.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1074 Naya Katra Chandni Chowk, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.81 Cr. For the same year it recorded a net profit of ₹99,230 (net margin 0.2%) and EBITDA of ₹7.26 Lakh (EBITDA margin 1.2%).
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
CIN history
Upkar Sales has one previous CIN (Corporate Identification Number): U51109WB2007PTC113225. The current CIN is U51109DL2007PTC354501, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL2007PTC354501 | Current |
| U51109WB2007PTC113225 | Previous |
Contact details
Upkar Sales Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1074 Naya Katra Chandni Chowk, New Delhi, Delhi, India – 110006
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Upkar Sales Private Limited, buy the company report.
- 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 Upkar Sales Private Limited
FY 2022 filings availableUpkar Sales Private Limited reported revenue of ₹5.81 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹5.81 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹7.26 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹99,230 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.2% | ||
| Net Profit Margin | 0.2% | ||
| 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 | |||
To see the full financial statements and ratios of Upkar Sales Private Limited, buy the company report.
Board of directors of Upkar Sales Private Limited
Upkar Sales has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhawna Jain Also directs: Atishay Jewellers Private Limited | Director | 08 Nov 2011 | 15 Years 0 Months | As last reported |
| Mohit Jain Also directs: Atishay Jewellers Private Limited | Director | 08 Nov 2011 | 15 Years 0 Months | As last reported |
Auditor
Upkar Sales Private Limited is audited by ARP & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARP & ASSOCIATES | FY 2017 | 322653E |
Shareholding
The shareholding of Upkar Sales Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Upkar Sales Private Limited, buy the company report.
Legal cases
Upkar Sales Private Limited has 3 court cases on record: 2 filed by Upkar Sales, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Upkar Sales Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Upkar Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Upkar Sales has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACU8780A1ZD | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Upkar Sales Private Limited, buy the company report.
Recent activity
Upkar Sales Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Arun Anupchand Udani ceased to be Director on 25 Oct 2013.
Frequently asked questions
Upkar Sales has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Upkar Sales was a private limited company based in New Delhi, Delhi, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 08 February 2007 and is registered under CIN U51109DL2007PTC354501. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Upkar Sales was incorporated on 08 February 2007. It is registered with the Registrar of Companies, Delhi.
Upkar Sales had 2 directors:
- Bhawna Jain - Director
- Mohit Jain - Director
The CIN (Corporate Identification Number) of Upkar Sales is U51109DL2007PTC354501. 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 Upkar Sales is at 1074 Naya Katra Chandni Chowk, New Delhi, Delhi, India – 110006.
The latest financial statements of Upkar Sales on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Upkar Sales is 07AAACU8780A1ZD, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Upkar Sales operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Upkar Sales has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the nclt.
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