Upasana Multitrade Private Limited

Upasana Multitrade Private Limited - trading in Kalyan, Maharashtra, India. Directors, charges & compliance details.
CIN U51101MH2014PTC258995 Incorporated 30 October 2014 ROC Mumbai HQ Kalyan, Maharashtra, India
Struck Off Private Limited Company trading
Revenue · FY 2017
₹25.96 Cr
Latest filing
Net profit · FY 2017
₹64,152
Net margin 0%
EBITDA · FY 2017
₹64,152
EBITDA margin 0%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Upasana Multitrade Private Limited

Data last updated:

Upasana Multitrade Private Limited was a private limited company based in Kalyan, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 30 October 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2014PTC258995.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarjukumar Trilokchand Khandelwal and Amit Khandelwal.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Sai Baba Pan Shop Gore Niwas Opp. Gore Transformer Kalyan – 421301, Maharashtra, India – 421301.

As per the financials filed for FY 2017, the company reported a revenue of ₹25.96 Cr. For the same year it recorded a net profit of ₹64,152 (net margin 0%) and EBITDA of ₹64,152 (EBITDA margin 0%).

Company details

CIN U51101MH2014PTC258995
Registration Number 258995
Incorporation Date 30 October 2014
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Upasana Multitrade Private Limited's registered office is in Kalyan, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Sai Baba Pan Shop Gore Niwas Opp. Gore Transformer Kalyan – 421301, Maharashtra, India – 421301
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Upasana Multitrade Private Limited, buy the company report.

Comprehensive company report
Upasana Multitrade Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Upasana Multitrade is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Upasana Multitrade Private Limited, buy the company report.

Financials of Upasana Multitrade Private Limited

FY 2017 filings available

Upasana Multitrade Private Limited reported revenue of ₹25.96 Cr for FY 2017.

Revenue · FY 2017
₹25.96 Cr
Net profit · FY 2017
₹64,152 margin 0%
EBITDA · FY 2017
₹64,152 margin 0%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹25.96 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹64,152
Profit Before Tax
Tax Expense
Net Profit (PAT)₹64,152
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0%
Net Profit Margin0%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Upasana Multitrade Private Limited, buy the company report.

Board of directors of Upasana Multitrade Private Limited

Upasana Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amit KhandelwalAdditional Director07 Oct 20206 Years 1 MonthsAs last reported
Sarjukumar Trilokchand KhandelwalDirector27 Jul 20179 Years 3 MonthsAs last reported

Peer comparison

Upasana Multitrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sarvi Automobile Private Limited₹25.98 Cr (FY 2025)38.0%Lucknow, Uttar Pradesh, India
Pulimoottil Silks Ventures Private Limited₹25.98 Cr (FY 2025)-11.0%Kottayam, Kerala, India
Green Drive Auto Services Private Limited₹25.97 Cr (FY 2025)50.0%Bangalore, Karnataka, India
Revoluno Creation Private Limited₹25.96 Cr (FY 2025)29.0%Pune, Maharashtra, India
Shakti Transmission Products Private Limited₹25.96 Cr (FY 2024)29.0%Delhi, India
Upasana Multitrade Private Limitedthis company₹25.96 Cr (FY 2017)₹64,1520%Kalyan, Maharashtra, India
Ankraj Developer Private Limited₹25.95 Cr (FY 2024)-9.0%Kolkata, West Bengal, India
Sparket Marketing Pvt Ltd₹25.94 Cr (FY 2024)2.0%Kolkata, West Bengal, India
Tody Brothers Pvt Ltd₹25.94 Cr (FY 2025)21.0%Mumbai, Maharashtra, India
Shree Ganesh Ornaments Private Limited₹25.93 Cr (FY 2025)15.0%Meerganj, Allahabad, Uttar Pradesh, India
C&B Ecogen Private Limited₹25.92 Cr (FY 2024)116.0%Kolkata, West Bengal, India

To see the full peer comparison of Upasana Multitrade Private Limited, buy the company report.

Auditor

Upasana Multitrade Private Limited is audited by SHANKLESHA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SHANKLESHA & ASSOCIATESFY 2017145048

Shareholding

The shareholding of Upasana Multitrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Upasana Multitrade Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Upasana Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Upasana Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Upasana Multitrade Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Amit Khandelwal was appointed as Additional Director on 07 Oct 2020.

Appointed
Amit Khandelwal was appointed as Additional Director.
Ceased
Amruitlal Hirachandji Khandelwal ceased to be Director.
AGM
Upasana Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Ceased
Hashmukh Madhurchand Khandelval ceased to be Director.
Appointed
Sarjukumar Trilokchand Khandelwal was appointed as Director.
Filing
Upasana Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Incorporation
30 Oct 2014
Upasana Multitrade Private Limited was registered on 30 Oct 2014 with Roc Mumbai & aged 12 years 15 days as per MCA records.

Frequently asked questions

Upasana Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Upasana Multitrade was a private limited company based in Kalyan, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 30 October 2014 and is registered under CIN U51101MH2014PTC258995. The company has been struck off by the Registrar of Companies and is no longer operational.

Upasana Multitrade had 2 directors:

The CIN (Corporate Identification Number) of Upasana Multitrade is U51101MH2014PTC258995. 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 Upasana Multitrade is at Sai Baba Pan Shop Gore Niwas Opp. Gore Transformer Kalyan – 421301, Maharashtra, India – 421301.

Upasana Multitrade was incorporated on 30 October 2014. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Upasana Multitrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

Upasana Multitrade operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.

The peers of Upasana Multitrade by revenue are Sarvi Automobile Private Limited, Pulimoottil Silks Ventures Private Limited, Green Drive Auto Services Private Limited, Revoluno Creation Private Limited, Shakti Transmission Products Private Limited and 5 more, all in the same principal business activity (retail trading).

Amit Khandelwal was appointed as Additional Director on 07 Oct 2020. Amruitlal Hirachandji Khandelwal ceased to be Director on 07 Oct 2020. Hashmukh Madhurchand Khandelval ceased to be Director on 27 Jul 2017. Upasana Multitrade has 4 board changes on record in total.

The compliance status of Upasana Multitrade is active non-compliant as of 25 September 2026.