Upfront Exim Pvt Ltd
About Upfront Exim Pvt Ltd
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Upfront Exim Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 specialised services segment of the trading and commerce sector. It was incorporated on 08 January 1988.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1988PTC043598.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 13C Bagbazar St, Kolkata, West Bengal, India – 700003.
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- Registered Address13C Bagbazar St, Kolkata, West Bengal, India – 700003
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Upfront Exim Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Upfront Exim Pvt Ltd
No directors are listed for Upfront Exim in the MCA records available to us.
Charges & Borrowings of Upfront Exim Pvt Ltd
Upfront Exim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upfront Exim Pvt Ltd
Employment history and EPFO contributions of people linked to Upfront Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Upfront Exim Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Upfront Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Upfront Exim Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Upfront Exim Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Upfront Exim Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Upfront Exim Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Upfront Exim Pvt Ltd
Upfront Exim 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.
Upfront Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 08 January 1988 and is registered under CIN U51909WB1988PTC043598. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Upfront Exim is U51909WB1988PTC043598. 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 Upfront Exim is at 13C Bagbazar St, Kolkata, West Bengal, India – 700003.
Upfront Exim was incorporated on 08 January 1988. It is registered with the Registrar of Companies, Kolkata.
Upfront Exim has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Upfront Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Upfront Exim is not listed on any stock exchange. It is an unlisted company.
Upfront Exim can be reached at its registered office: 13C Bagbazar St, Kolkata, West Bengal, India – 700003.