Up And Up Traders Pvt Ltd
About Up And Up Traders Pvt Ltd
Data last updated: 26 July 2025
Up And Up Traders Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 11 March 1991.
Registered with ROC Kolkata under CIN U51909WB1991PTC051083.
Capital: an authorised share capital of ₹13.61 Cr and a paid-up capital of ₹13.6 Cr. It was led by directors Avinash Kumar Khaitan and Jai Kishan Bhalotia.
Last AGM: 10 November 2021. Financial statements filed for year ended 31 March 2021. Office: 11 Pollock Street 2Nd Floor Room No.2J/2, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.06 Cr, a growth of 47% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address11 Pollock Street 2Nd Floor Room No.2J/2, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Up And Up Traders Pvt Ltd
Up And Up Traders Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Up And Up Traders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Up And Up Traders Pvt Ltd
Up And Up Traders Pvt Ltd is audited by P.K.DROLIA& CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.K.DROLIA& CO. | Locked | Locked | Locked |
Complete auditor history for Up And Up Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Up And Up Traders Pvt Ltd
Up And Up Traders Pvt Ltd is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Avinash Kumar Khaitan
Also directs:
Ceeta Industries Limited, Mangalam Equity Management Pvt Ltd, Arjun Minerals & Transporters Ltd. and 3 more
|
Director | 08 Feb 2019 | 7 Years 5 Months | As last reported |
| Jai Kishan Bhalotia | Director | 12 Jan 2009 | 17 Years 6 Months | As last reported |
Financials of Up And Up Traders Pvt Ltd FY 2021 filings available
Up And Up Traders Pvt Ltd reported revenue of ₹1.06 Cr (up 47.00% YoY) for FY 2021.
Ten-year financial statements for Up And Up Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Up And Up Traders Pvt Ltd
Shareholding and ownership data for Up And Up Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Up And Up Traders Pvt Ltd
Up And Up Traders Pvt Ltd has 8 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Up And Up Traders Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Up And Up Traders Pvt Ltd
Up And Up Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Up And Up Traders Pvt Ltd
View historical data on people associated with Up And Up Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Up And Up Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Up And Up Traders Pvt Ltd
GST registrations and filing compliance for Up And Up Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Up And Up Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Up And Up Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Up And Up Traders Pvt Ltd
MSME payment history for Up And Up Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Up And Up Traders Pvt Ltd
Corporate group structure for Up And Up Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Up And Up Traders Pvt Ltd
MCA filings and documents for Up And Up Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Up And Up Traders Pvt Ltd
Frequently Asked Questions about Up And Up Traders Pvt Ltd
Up And Up Traders Pvt Ltd 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.
Up And Up Traders Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 March 1991 and is registered under CIN U51909WB1991PTC051083. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Up And Up Traders Pvt Ltd was incorporated on 11 March 1991. Registered with ROC Kolkata.
The current directors of Up And Up Traders Pvt Ltd are:
- Avinash Kumar Khaitan - Director
- Jai Kishan Bhalotia - Director
The CIN (Corporate Identification Number) of Up And Up Traders Pvt Ltd is U51909WB1991PTC051083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Up And Up Traders Pvt Ltd is financial services. The company specifically operates in financial activities.