Uphar Merchandise Private Limited.
About Uphar Merchandise Private Limited.
Data last updated: 29 December 2025
Uphar Merchandise Private Limited. is a private limited company based in Raigarh, Chattisgarh, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 26 October 2007, the company has been in operation for over 19 years.
Registered with ROC Chhattisgarh under CIN U51909CT2007PTC007858.
Capital: an authorised share capital of ₹44 Lakh and a paid-up capital of ₹43.5 Lakh. It is led by directors Dheeraj Kumar Sharma and Uttam Sarthi.
Last AGM: 11 June 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. – 07 Ground Floor Kelo Pravah Complex, Raigarh, Chattisgarh, India – 496001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.54 Lakh, a growth of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹11.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. – 07 Ground Floor Kelo Pravah Complex, Raigarh, Chattisgarh, India – 496001
-
IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Uphar Merchandise Private Limited.
Uphar Merchandise Private Limited. has one previous CIN (Corporate Identification Number): U51909WB2007PTC120076. The current CIN is U51909CT2007PTC007858, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2007PTC007858 | Current |
| U51909WB2007PTC120076 | Previous |
Business Activity of Uphar Merchandise Private Limited.
Uphar Merchandise 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 Uphar Merchandise 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 Uphar Merchandise Private Limited.
Uphar Merchandise Private Limited. is audited by R D N A AND CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R D N A AND CO LLP | Locked | Locked | Locked |
Complete auditor history for Uphar Merchandise Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Uphar Merchandise Private Limited.
Uphar Merchandise Private Limited. is currently managed by 2 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 |
|---|---|---|---|---|
| Dheeraj Kumar Sharma | Director | 13 Dec 2019 | 6 Years 8 Months | Current |
| Uttam Sarthi | Director | 20 Sep 2021 | 4 Years 11 Months | Current |
Financials of Uphar Merchandise Private Limited. FY 2025 filings available
Uphar Merchandise Private Limited. reported revenue of ₹4.54 Lakh (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Uphar Merchandise Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Uphar Merchandise Private Limited.
Shareholding and ownership data for Uphar Merchandise Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Uphar Merchandise Private Limited.
Uphar Merchandise Private Limited. has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Uphar Merchandise Private Limited.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Uphar Merchandise Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2023 | Others | ₹11.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Uphar Merchandise Private Limited.
View historical data on people associated with Uphar Merchandise Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Uphar Merchandise 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
Verified entity values are shown only after access is granted.
GST Compliance of Uphar Merchandise Private Limited.
GST registrations and filing compliance for Uphar Merchandise 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Uphar Merchandise Private Limited.
Credit ratings, litigation, and regulatory alerts for Uphar Merchandise 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Uphar Merchandise Private Limited.
MSME payment history for Uphar Merchandise 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Uphar Merchandise Private Limited.
Corporate group structure for Uphar Merchandise 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Uphar Merchandise Private Limited.
MCA filings and documents for Uphar Merchandise 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 Uphar Merchandise Private Limited.
Frequently Asked Questions about Uphar Merchandise Private Limited.
Uphar Merchandise Private Limited. is an active private limited company in the trading sector based in Raigarh, Chattisgarh, India. It was incorporated on 26 October 2007 (19+ years old) and is registered under CIN U51909CT2007PTC007858.
Uphar Merchandise Private Limited. reported revenue of ₹4.54 Lakh for FY 2025 (up 3.00% YoY).
The current directors of Uphar Merchandise Private Limited. are:
- Dheeraj Kumar Sharma - Director
- Uttam Sarthi - Director
The primary industry of Uphar Merchandise Private Limited. is trading. The company specifically operates in retailers. The company is currently active in this sector.
Uphar Merchandise Private Limited. can be reached at the registered office: Shop No. – 07 Ground Floor Kelo Pravah Complex, Raigarh, Chattisgarh, India – 496001.
The authorised capital is ₹44 Lakh, and the paid-up capital is ₹43.5 Lakh.