Upfront Trading Company Limited
About Upfront Trading Company Limited
Data last updated: 22 July 2025
Upfront Trading Company Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 11 September 2007.
Registered with ROC Delhi under CIN U52100DL2007PLC168040.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Upfront Trading Company Private Limited. It was led by directors including Dharmender Kumar and Gopal Nagar.
Last AGM: 24 July 2014. Financial statements filed for year ended 31 March 2014. Office: 370 Near Shiv Mandir Main Market Badarpur New Delhi, Delhi, India – 110044.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address370 Near Shiv Mandir Main Market Badarpur New Delhi, Delhi, India – 110044
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IndustryHome Appliances, Non Specialized Stores, 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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CIN History of Upfront Trading Company Limited
Upfront Trading Company Limited has one previous CIN (Corporate Identification Number): U52100DL2007PTC168040. The current CIN is U52100DL2007PLC168040, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2007PLC168040 | Current |
| U52100DL2007PTC168040 | Previous |
Board of Directors of Upfront Trading Company Limited
Upfront Trading Company Limited is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
|
Dharmender Kumar
Also directs:
Gunjan Multitrade Private Limited
|
Director | 05 Apr 2012 | 14 Years 4 Months | As last reported |
|
Gopal Nagar
Also directs:
Gunjan Multitrade Private Limited
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Director | 15 Jun 2013 | 13 Years 2 Months | As last reported |
|
Lalit Khosla
Also directs:
Siddhidatri Trading Company Private Limited
|
Director | 02 Jan 2009 | 17 Years 7 Months | As last reported |
Financials of Upfront Trading Company Limited FY 2014 filings available
Ten-year financial statements for Upfront Trading Company Limited
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Charges & Borrowings Upfront Trading Company Limited
Upfront Trading Company Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upfront Trading Company Limited
View historical data on people associated with Upfront Trading Company Limited, including employment history and EPFO contributions.
Employee and EPFO history for Upfront Trading Company Limited
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GST Compliance of Upfront Trading Company Limited
GST registrations and filing compliance for Upfront Trading Company Limited
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Credit Ratings, Litigation & Regulatory Alerts for Upfront Trading Company Limited
Credit ratings, litigation, and regulatory alerts for Upfront Trading Company Limited
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MSME Payment Delays by Upfront Trading Company Limited
MSME payment history for Upfront Trading Company Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Upfront Trading Company Limited
Corporate group structure for Upfront Trading Company Limited
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MCA Filings & Documents of Upfront Trading Company Limited
MCA filings and documents for Upfront Trading Company Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Upfront Trading Company Limited
Frequently Asked Questions about Upfront Trading Company Limited
Upfront Trading Company Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Upfront Trading Company Limited is a amalgamated public limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 11 September 2007 and is registered under CIN U52100DL2007PLC168040. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Upfront Trading Company Limited was incorporated on 11 September 2007. Registered with ROC Delhi.
The current directors of Upfront Trading Company Limited are:
- Dharmender Kumar - Director
- Gopal Nagar - Director
- Lalit Khosla - Director
The CIN (Corporate Identification Number) of Upfront Trading Company Limited is U52100DL2007PLC168040. 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 Upfront Trading Company Limited is home appliances. The company specifically operates in non specialized stores.