Upasana Multitrade Private Limited
About Upasana Multitrade Private Limited
Data last updated: 25 July 2025
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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 30 October 2014.
Registered with ROC Mumbai under CIN U51101MH2014PTC258995.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Khandelwal and Sarjukumar Trilokchand Khandelwal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSai Baba Pan Shop Gore Niwas Opp. Gore Transformer Kalyan – 421301, Maharashtra, India – 421301
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Upasana Multitrade Private Limited
Upasana Multitrade 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 Upasana Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Upasana Multitrade Private Limited
Upasana Multitrade Private Limited is audited by SHANKLESHA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHANKLESHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Upasana Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Upasana Multitrade Private Limited
Upasana Multitrade Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Amit Khandelwal
Also directs:
Trikesh Trade Link Private Limited
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Additional Director | 07 Oct 2020 | 5 Years 10 Months | As last reported |
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Sarjukumar Trilokchand Khandelwal
Also directs:
Trikesh Trade Link Private Limited
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Director | 27 Jul 2017 | 9 Years 0 Months | As last reported |
Financials of Upasana Multitrade Private Limited FY 2017 filings available
Upasana Multitrade Private Limited reported revenue of ₹25.96 Cr for FY 2017.
Ten-year financial statements for Upasana Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Upasana Multitrade Private Limited
Shareholding and ownership data for Upasana Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Upasana Multitrade Private Limited
Upasana Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upasana Multitrade Private Limited
View historical data on people associated with Upasana Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Upasana Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Upasana Multitrade Private Limited
GST registrations and filing compliance for Upasana Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Upasana Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Upasana Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Upasana Multitrade Private Limited
MSME payment history for Upasana Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Upasana Multitrade Private Limited
Corporate group structure for Upasana Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Upasana Multitrade Private Limited
MCA filings and documents for Upasana Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Upasana Multitrade Private Limited
Frequently Asked Questions about Upasana Multitrade Private Limited
Upasana Multitrade Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Kalyan, Maharashtra, India. 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.
The current directors of Upasana Multitrade Private Limited are:
- Amit Khandelwal - Additional Director
- Sarjukumar Trilokchand Khandelwal - Director
The CIN (Corporate Identification Number) of Upasana Multitrade Private Limited is U51101MH2014PTC258995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Upasana Multitrade Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at Sai Baba Pan Shop Gore Niwas Opp. Gore Transformer Kalyan – 421301, Maharashtra, India – 421301.