Upadan Commodities Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Dissolved (Liquidated)
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About Upadan Commodities Private Limited

Upadan Commodities Private Limited, a dissolved (liquidated) private limited company, was established on 16 March 2012 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51909WB2012PTC175905. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹1.10 M.

Its leadership includes Shambhu Naskar (Director), Santu Karmokar (Director). Past directors included Shambhu Naskar, Vidya Jain, Santu Karmokar. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at 2B,Grant Lane Room No -27A, Kolkata, West Bengal, 700012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2012PTC175905

  • Registration Number

    175905

  • Incorporation Date

    16 March 2012

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹1.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Dissolved (Liquidated)

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
Company report

Upadan Commodities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Upadan Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Upadan Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Shambhu Naskar Director 02 Sep 2015 Current
Santu Karmokar Director 02 Sep 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 02 Jul 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 02 Sep 2015 Past
Pramod Abcsdd Director 02 Sep 2015 Past

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Financial Performance of Upadan Commodities.

Enhance accessibility to Upadan Commodities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Upadan Commodities revenue growth over time
Upadan Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Upadan Commodities?

In 2016, Upadan Commodities had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Upadan Commodities?

Unlock and access historical data on people associated with Upadan Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Upadan Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Upadan Commodities Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Upadan Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.

  • Director Appointment

    Shambhu Naskar was appointed as a Director was appointed as a Director on 02 Sep 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Santu Karmokar was appointed as a Director was appointed as a Director on 02 Sep 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Company Incorporation

    The activity Upadan Commodities Private Limited was registered on 16 Mar 2012 with Roc Kolkata & aged 14 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Upadan Commodities Private Limited?

The CIN of Upadan Commodities Private Limited is U51909WB2012PTC175905.

Where is Upadan Commodities Private Limited headquartered?

Upadan Commodities Private Limited is headquartered at 2B,Grant Lane Room No -27A, Kolkata, West Bengal, 700012.

When was Upadan Commodities Private Limited incorporated?

Upadan Commodities Private Limited was incorporated on 16 March 2012.

Who are the current directors of Upadan Commodities Private Limited?

The current directors of Upadan Commodities Private Limited are

What is the primary industry of Upadan Commodities Private Limited?

The primary industry of Upadan Commodities Private Limited is Financial Services.

Is Upadan Commodities Private Limited a listed company?

Upadan Commodities Private Limited is unlisted.

What is the capital structure of Upadan Commodities Private Limited?

The authorized capital of Upadan Commodities Private Limited is ₹4.00 M, and the paid-up capital is ₹1.10 M.

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