Upgrade Trading Private Limited
About Upgrade Trading Private Limited
Data last updated: 26 July 2025
Upgrade Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 21 July 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51109MH2009PTC194266.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: 401 Pareklh Market Opera House, Mumbai, Maharashtra, India – 400004.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address401 Pareklh Market Opera House, Mumbai, Maharashtra, India – 400004
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Upgrade Trading Private Limited
Upgrade Trading Private Limited is audited by MAHENDRAKUMBHATANDASSOCIATES 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 |
|---|---|---|---|
| MAHENDRAKUMBHATANDASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Upgrade Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Upgrade Trading Private Limited
Upgrade Trading Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Upgrade Trading Private Limited FY 2018 filings available
Ten-year financial statements for Upgrade Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Upgrade Trading Private Limited
Shareholding and ownership data for Upgrade Trading Private Limited
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Charges & Borrowings Upgrade Trading Private Limited
Upgrade Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upgrade Trading Private Limited
View historical data on people associated with Upgrade Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Upgrade Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Upgrade Trading Private Limited
GST registrations and filing compliance for Upgrade Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Upgrade Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Upgrade Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Upgrade Trading Private Limited
MSME payment history for Upgrade Trading Private Limited
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Subsidiaries & Group Companies of Upgrade Trading Private Limited
Corporate group structure for Upgrade Trading Private Limited
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MCA Filings & Documents of Upgrade Trading Private Limited
MCA filings and documents for Upgrade Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Upgrade Trading Private Limited
Frequently Asked Questions about Upgrade Trading Private Limited
Upgrade Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Upgrade Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 July 2009 and is registered under CIN U51109MH2009PTC194266. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Upgrade Trading Private Limited is U51109MH2009PTC194266. 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 Upgrade Trading Private Limited is trading. The company specifically operates in other wholesale.
Upgrade Trading Private Limited was incorporated on 21 July 2009. Registered with ROC Mumbai.
Upgrade Trading Private Limited can be reached at the registered office: 401 Pareklh Market Opera House, Mumbai, Maharashtra, India – 400004.