Uparjan Trading Private Limited
About Uparjan Trading Private Limited
Data last updated:
Uparjan Trading Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Snowhite Engineers Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 23 May 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC040235. Its GSTIN is 07AAACU0870F2ZJ (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹11.03 Lakh. It is led by directors including Gurminder Singh Khera (Managing Director) and Rajesh Anand.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at G – 16 Rear Side Entry South Extension – 1, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.19 Cr. For the same year it recorded a net profit of ₹60.92 Lakh (net margin 51.2%) and EBITDA of ₹92.83 Lakh (EBITDA margin 78%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹27.62 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Uparjan Trading 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 AddressG – 16 Rear Side Entry South Extension – 1, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Uparjan Trading 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
Business activity
The main business activity of Uparjan Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Uparjan Trading Private Limited
FY 2024 filings availableUparjan Trading Private Limited reported revenue of ₹1.19 Cr for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years. EBITDA rose 216% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹92.83 Lakh | ||||
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| Net Profit (PAT) | ₹60.92 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 78% | ||||
| Net Profit Margin | 51.2% | ||||
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To see the full financial statements and ratios of Uparjan Trading Private Limited, buy the company report.
Board of directors of Uparjan Trading Private Limited
Uparjan Trading has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurminder Singh Khera | Managing Director | 07 Nov 2005 | 20 Years 11 Months | Current |
| Rajesh Anand | Director | 03 Apr 2018 | 8 Years 7 Months | Current |
| Jayvir Khera | Additional Director | 17 Feb 2025 | 1 Years 8 Months | Current |
Auditor
Uparjan Trading Private Limited is audited by GUPTA VIJAY K & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA VIJAY K & CO | FY 2020 | 021206N |
Shareholding
The shareholding of Uparjan Trading Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Uparjan Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2021 | 100470990 | Hdfc Bank Limited | ₹19.55 Lakh | Open | |
| 05 Aug 2013 | 10441738 | Hdfc Bank Limited | ₹3.8 Cr | Open | |
| 02 Dec 2006 | 10034021 | Hdfc Bank Limited | ₹5.17 Cr | Open | |
| 02 Jun 2006 | 10006001 | Hdfc Bank Ltd. | ₹18 Cr | Open | |
| 24 Apr 2003 | 90064434 | Unoin Bank of India | ₹35 Lakh | Open |
To see the full charge records of Uparjan Trading Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Uparjan Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Civil suit | Filed against the company by P C Chandra Gems Pvt Ltd | Disposed |
To see the full case history of Uparjan Trading 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 Uparjan Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Uparjan Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACU0870F2ZJ | Delhi | Active | 27 Jul 2017 |
To see the full GST registrations and return filing status of Uparjan Trading Private Limited, buy the company report.
Recent activity
Uparjan Trading Private Limited has 9 board changes on record since 2005: 6 appointments and 3 cessations. The latest: Jayvir Khera was appointed as Additional Director on 17 Feb 2025.
9 earlier events are in the company report.
Frequently asked questions
Uparjan Trading is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 23 May 1990 (36+ years old) and is registered under CIN U74899DL1990PTC040235.
Uparjan Trading has 3 current directors:
- Gurminder Singh Khera - Managing Director
- Rajesh Anand - Director
- Jayvir Khera - Additional Director
The latest financial statements of Uparjan Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Uparjan Trading is 07AAACU0870F2ZJ, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Uparjan Trading is U74899DL1990PTC040235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uparjan Trading has 1 court case on record: 1 filed against it.
Uparjan Trading was incorporated on 23 May 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
Jayvir Khera was appointed as Additional Director on 17 Feb 2025. Daninder Singh Batra ceased to be Director on 03 Apr 2018. Rajesh Anand was appointed as Director on 03 Apr 2018. Uparjan Trading has 9 board changes on record in total.
The registered office of Uparjan Trading is at G – 16 Rear Side Entry South Extension – 1, New Delhi, Delhi, India – 110049.
Uparjan Trading operates in the financial services industry, in the real estate financing segment.
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