Uphar Vanijya Private Limited
About Uphar Vanijya Private Limited
Data last updated: 26 July 2025
Uphar Vanijya Private Limited 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 17 September 2010.
Registered with ROC Kolkata under CIN U74999WB2010PTC153111.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹23.21 Lakh. It was led by directors Shyamal Kumar Banerjee and Sanjib Das.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 5 Hanspukur Lane 2 By Lane 4Th Floor Room No – 58, Kolkata, West Bengal, India – 700007.
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 Address5 Hanspukur Lane 2 By Lane 4Th Floor Room No – 58, Kolkata, West Bengal, India – 700007
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Uphar Vanijya Private Limited
Uphar Vanijya Private Limited is audited by JOYDEEP ROY & COMPANY 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 |
|---|---|---|---|
| JOYDEEP ROY & COMPANY | Locked | Locked | Locked |
Complete auditor history for Uphar Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Uphar Vanijya Private Limited
Uphar Vanijya Private Limited is currently managed by 2 directors, with 2 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 |
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Shyamal Kumar Banerjee
Also directs:
Vasundhara Forgings And Credits Pvt Ltd, Sindhu Suppliers Private Limited., Frakshee Agencies Private Limited and 5 more
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Director | 21 May 2015 | 11 Years 2 Months | As last reported |
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Sanjib Das
Also directs:
Bhupati Tie - Up Private Limited
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Director | 02 Jan 2020 | 6 Years 6 Months | As last reported |
Financials of Uphar Vanijya Private Limited FY 2021 filings available
Ten-year financial statements for Uphar Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Uphar Vanijya Private Limited
Shareholding and ownership data for Uphar Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Uphar Vanijya Private Limited
Uphar Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uphar Vanijya Private Limited
View historical data on people associated with Uphar Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uphar Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Uphar Vanijya Private Limited
GST registrations and filing compliance for Uphar Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Uphar Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Uphar Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Uphar Vanijya Private Limited
MSME payment history for Uphar Vanijya 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
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Subsidiaries & Group Companies of Uphar Vanijya Private Limited
Corporate group structure for Uphar Vanijya Private Limited
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MCA Filings & Documents of Uphar Vanijya Private Limited
MCA filings and documents for Uphar Vanijya 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
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Recent Activity on Uphar Vanijya Private Limited
Frequently Asked Questions about Uphar Vanijya Private Limited
Uphar Vanijya Private Limited 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.
Uphar Vanijya Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 17 September 2010 and is registered under CIN U74999WB2010PTC153111. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Uphar Vanijya Private Limited are:
- Shyamal Kumar Banerjee - Director
- Sanjib Das - Director
The CIN (Corporate Identification Number) of Uphar Vanijya Private Limited is U74999WB2010PTC153111. 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 Uphar Vanijya Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 5 Hanspukur Lane 2 By Lane 4Th Floor Room No – 58, Kolkata, West Bengal, India – 700007.