Up and Up Traders Pvt Ltd
About Up and Up Traders Pvt Ltd
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 11 March 1991.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1991PTC051083.
The company had 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.
Its last annual general meeting (AGM) was held on 10 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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. For the same year it recorded a net profit of ₹46.28 Lakh (net margin 43.6%) and EBITDA of ₹73.76 Lakh (EBITDA margin 69.5%). Revenue has grown at a compounded annual rate (CAGR) of 72% over three years and 87% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
Company details
Contact details
Up and Up Traders Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 Pollock Street 2nd Floor Room No.2J/2, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Up and Up Traders Pvt Ltd, 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
Business activity
The main business activity of Up and Up Traders is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Up and Up Traders Pvt Ltd, buy the company report.
Financials of Up and Up Traders Pvt Ltd
FY 2021 filings availableUp and Up Traders Pvt Ltd reported revenue of ₹1.06 Cr (up 47% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 87% over five years, including 47% growth in the latest year. EBITDA rose 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Total Expenses | |||||
| EBITDA | ₹73.76 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹46.28 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 69.5% | ||||
| Net Profit Margin | 43.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Up and Up Traders Pvt Ltd, buy the company report.
Board of directors of Up and Up Traders Pvt Ltd
Up and Up Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| 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 8 Months | As last reported |
| Jai Kishan Bhalotia | Director | 12 Jan 2009 | 17 Years 9 Months | As last reported |
Peer comparison
Up and Up Traders Pvt Ltd is compared with the 8 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bossom Marketing Pvt.Ltd. | ₹1.07 Cr (FY 2025) | 19.0% | Kolkata, West Bengal, India | |||
| Visagar Financial Services Limited | ₹1.07 Cr (FY 2019) | -80.0% | Mumbai, Maharashtra, India | |||
| Max I. Limited | ₹1.06 Cr (FY 2024) | 499.0% | New Delhi, Delhi, India | |||
| Pioneer Auto & Credit Pvt Ltd | ₹1.06 Cr (FY 2024) | 31.0% | Kolkata, West Bengal, India | |||
| Agra Capitals Private Limited | ₹1.06 Cr (FY 2025) | 13.0% | Kolkata, West Bengal, India | |||
| Up and Up Traders Pvt Ltdthis company | ₹1.06 Cr (FY 2021) | ₹46.28 Lakh | 43.6% | 47.0% | Kolkata, West Bengal, India | |
| Damini Vinimay Pvt Ltd | ₹1.06 Cr (FY 2025) | 22.0% | Kolkata, West Bengal, India | |||
| Arpic Finance Private Limited | ₹1.06 Cr (FY 2025) | 51.0% | Manaparai, Tamil Nadu, India | |||
| Colen Chemical Pvt. Ltd. | ₹1.06 Cr (FY 2025) | -15.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Up and Up Traders Pvt Ltd, buy the company report.
Auditor
Up and Up Traders Pvt Ltd is audited by P.K.DROLIA& CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.K.DROLIA& CO. | FY 2017 | 316057E |
Shareholding
The shareholding of Up and Up Traders Pvt Ltd 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 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Up and Up Traders Pvt Ltd, buy the company report.
Legal cases
Up and Up Traders Pvt Ltd has 2 court cases on record: 2 filed by Up and Up Traders. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Urban Infra Nirman Private Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Up and Up Traders Pvt Ltd, 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 Up and Up Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Up and Up Traders has 8 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Up and Up Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Up and Up Traders Pvt Ltd has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Priyanka Chopra ceased to be Company Secretary on 16 Oct 2020.
Frequently asked questions
Up and Up Traders 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 11 March 1991 and is registered under CIN U51909WB1991PTC051083. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Up and Up Traders was incorporated on 11 March 1991. It is registered with the Registrar of Companies, Kolkata.
Up and Up Traders had 2 directors:
- Avinash Kumar Khaitan - Director
- Jai Kishan Bhalotia - Director
The CIN (Corporate Identification Number) of Up and Up Traders is U51909WB1991PTC051083. 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 Up and Up Traders is at 11 Pollock Street 2nd Floor Room No.2J2, Kolkata, West Bengal, India – 700001.
The latest financial statements of Up and Up Traders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 10 November 2021. Year-wise statements from 2015 are in the company report.
Up and Up Traders operated in the financial services industry, in the financial activities segment.
The peers of Up and Up Traders by revenue are Bossom Marketing Pvt.Ltd, Visagar Financial Services Limited, Max I. Limited, Pioneer Auto & Credit Pvt Ltd, Agra Capitals Private Limited and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Up and Up Traders has 2 court cases on record: 2 filed by the company. 2 are pending.
Priyanka Chopra ceased to be Company Secretary on 16 Oct 2020. Avinash Kumar Khaitan ceased to be Additional Director on 30 Sep 2019. Vikas Kedia ceased to be Director on 10 Jun 2019. Up and Up Traders has 9 board changes on record in total.
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