Uphar Vanijya Private Limited
About Uphar Vanijya Private Limited
Data last updated:
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 operated in the diversified business activities segment of the business services sector. It was incorporated on 17 September 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2010PTC153111.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 5 Hanspukur Lane 2 By Lane 4th Floor Room No – 58, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Uphar Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Hanspukur Lane 2 By Lane 4th Floor Room No – 58, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Uphar Vanijya Private Limited, buy the company report.
- 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
Financials of Uphar Vanijya Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Uphar Vanijya Private Limited, buy the company report.
Board of directors of Uphar Vanijya Private Limited
Uphar Vanijya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamal Kumar Banerjee Also directs: Vasundhara Forgings and Credits Pvt Ltd, Sindhu Suppliers Private Limited., Frakshee Agencies Private Limited and 5 more | Director | 21 May 2015 | 11 Years 5 Months | As last reported |
| Sanjib Das Also directs: Bhupati Tie - Up Private Limited | Director | 02 Jan 2020 | 6 Years 9 Months | As last reported |
Auditor
Uphar Vanijya Private Limited is audited by JOYDEEP ROY & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JOYDEEP ROY & COMPANY | FY 2017 | 327798E |
Shareholding
The shareholding of Uphar Vanijya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Uphar Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Uphar Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Uphar Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Uphar Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Uphar Vanijya Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Urvil Verma ceased to be Director on 03 Jan 2020.
Frequently asked questions
Uphar Vanijya 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. 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.
Uphar Vanijya had 2 directors:
- Shyamal Kumar Banerjee - Director
- Sanjib Das - Director
The CIN (Corporate Identification Number) of Uphar Vanijya is U74999WB2010PTC153111. 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 Uphar Vanijya is at 5 Hanspukur Lane 2 By Lane 4th Floor Room No – 58, Kolkata, West Bengal, India – 700007.
Uphar Vanijya was incorporated on 17 September 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Uphar Vanijya on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Uphar Vanijya operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Urvil Verma ceased to be Director on 03 Jan 2020. Sanjib Das was appointed as Director on 02 Jan 2020. Ankit Holani ceased to be Director on 21 May 2015. Uphar Vanijya has 4 board changes on record in total.
The compliance status of Uphar Vanijya is compliant as of 01 August 2026.