Uparjan Trading Private Limited
About Uparjan Trading Private Limited
Data last updated: 18 February 2026
Uparjan Trading Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Snowhite Engineers Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 May 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U74899DL1990PTC040235.
Capital: 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 and Rajesh Anand.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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, a growth of 0% compared to the previous year.
It operates as a subsidiary of Snowhite Engineers Private Limited.
As per MCA filings, the company has open charges of ₹27.62 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 16 Rear Side Entry South Extension – 1, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Real Estate Financing
- 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 Uparjan Trading Private Limited
Uparjan Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Uparjan Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Uparjan Trading Private Limited
Uparjan Trading Private Limited is audited by GUPTA VIJAY K & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA VIJAY K & CO | Locked | Locked | Locked |
Complete auditor history for Uparjan Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Uparjan Trading Private Limited
Uparjan Trading Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Gurminder Singh Khera | Managing Director | 07 Nov 2005 | 20 Years 9 Months | Current |
| Rajesh Anand | Director | 03 Apr 2018 | 8 Years 4 Months | Current |
| Jayvir Khera | Additional Director | 17 Feb 2025 | 1 Years 6 Months | Current |
Financials of Uparjan Trading Private Limited FY 2024 filings available
Uparjan Trading Private Limited reported revenue of ₹1.19 Cr for FY 2024.
Ten-year financial statements for Uparjan Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Uparjan Trading Private Limited
Shareholding and ownership data for Uparjan Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Uparjan Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2021 | Hdfc Bank Limited | ₹19.55 Lakh | Open |
| 05 Aug 2013 | Hdfc Bank Limited | ₹3.8 Cr | Open |
| 02 Dec 2006 | Hdfc Bank Limited | ₹5.17 Cr | Open |
| 02 Jun 2006 | Hdfc Bank Ltd. | ₹18 Cr | Open |
| 24 Apr 2003 | Unoin Bank of India | ₹35 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Uparjan Trading Private Limited
View historical data on people associated with Uparjan Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uparjan Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Uparjan Trading Private Limited
GST registrations and filing compliance for Uparjan Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Uparjan Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Uparjan Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Uparjan Trading Private Limited
MSME payment history for Uparjan Trading Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Uparjan Trading Private Limited
Corporate group structure for Uparjan Trading Private Limited
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MCA Filings & Documents of Uparjan Trading Private Limited
MCA filings and documents for Uparjan Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Uparjan Trading Private Limited
Frequently Asked Questions about Uparjan Trading Private Limited
Uparjan Trading Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 May 1990 (36+ years old) and is registered under CIN U74899DL1990PTC040235.
Uparjan Trading Private Limited reported revenue of ₹1.19 Cr for FY 2024 (up 0.00% YoY).
The current directors of Uparjan Trading Private Limited are:
- Gurminder Singh Khera - Managing Director
- Rajesh Anand - Director
- Jayvir Khera - Additional Director
The primary industry of Uparjan Trading Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Uparjan Trading Private Limited can be reached at the registered office: G – 16 Rear Side Entry South Extension – 1, New Delhi, Delhi, India – 110049.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹11.03 Lakh.