Upbeat Trading Pvt Ltd
About Upbeat Trading Pvt Ltd
Data last updated: 26 July 2025
Upbeat Trading Pvt Ltd was a private limited company based in Mumbai, 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 metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 24 February 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC076782.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It was led by directors Harakhchand Nagindas Shah and Hitesh Harakchand Shah.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 61 Floor – 6Th Plot – 99 Gokul Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.85 Lakh, a decline of 81% compared to the previous year.
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 Address61 Floor – 6Th Plot – 99 Gokul Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Upbeat Trading Pvt Ltd
Upbeat Trading Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Upbeat Trading Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Upbeat Trading Pvt Ltd
Upbeat Trading Pvt Ltd is audited by Vinesh Mehta & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vinesh Mehta & Co | Locked | Locked | Locked |
Complete auditor history for Upbeat Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Upbeat Trading Pvt Ltd
Upbeat Trading Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harakhchand Nagindas Shah | Director | 24 Feb 1994 | 32 Years 5 Months | As last reported |
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Hitesh Harakchand Shah
Also directs:
Volition Trading Private Limited
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Director | 05 Apr 2006 | 20 Years 3 Months | As last reported |
Financials of Upbeat Trading Pvt Ltd FY 2022 filings available
Upbeat Trading Pvt Ltd reported revenue of ₹3.85 Lakh (down 81.00% YoY) for FY 2022.
Ten-year financial statements for Upbeat Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Upbeat Trading Pvt Ltd
Shareholding and ownership data for Upbeat Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Upbeat Trading Pvt Ltd
Upbeat Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upbeat Trading Pvt Ltd
View historical data on people associated with Upbeat Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Upbeat Trading Pvt Ltd
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 Upbeat Trading Pvt Ltd
GST registrations and filing compliance for Upbeat Trading Pvt Ltd
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 Upbeat Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Upbeat Trading Pvt Ltd
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 Upbeat Trading Pvt Ltd
MSME payment history for Upbeat Trading Pvt Ltd
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Upbeat Trading Pvt Ltd
Corporate group structure for Upbeat Trading Pvt Ltd
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 Upbeat Trading Pvt Ltd
MCA filings and documents for Upbeat Trading Pvt Ltd
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 Upbeat Trading Pvt Ltd
Frequently Asked Questions about Upbeat Trading Pvt Ltd
Upbeat Trading Pvt Ltd 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.
Upbeat Trading Pvt Ltd is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 1994 and is registered under CIN U51900MH1994PTC076782. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Upbeat Trading Pvt Ltd are:
- Harakhchand Nagindas Shah - Director
- Hitesh Harakchand Shah - Director
The CIN (Corporate Identification Number) of Upbeat Trading Pvt Ltd is U51900MH1994PTC076782. 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 Upbeat Trading Pvt Ltd is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 61 Floor – 6Th Plot – 99 Gokul Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.