Upkar Commodities Private Limited
About Upkar Commodities Private Limited
Data last updated: 27 July 2025
Upkar Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 11 January 2008.
Registered with ROC Kolkata under CIN U51109WB2008PTC121672.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.92 Lakh. It was led by directors Mahendra Kumar Sancheti and Sumermall Sancheti.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 8 Camc Street (Abanindra Nath Thakur Sarani) 5Th Floor Space No. – 3A, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.34 Lakh, a decline of 93% compared to the previous year.
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 Address8 Camc Street (Abanindra Nath Thakur Sarani) 5Th Floor Space No. – 3A, Kolkata, West Bengal, India – 700017
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IndustryReal Estate, Real Estate Leasing
- 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 Upkar Commodities Private Limited
Upkar Commodities Private Limited is audited by M.M.CHOPRA & CO 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 |
|---|---|---|---|
| M.M.CHOPRA & CO | Locked | Locked | Locked |
Complete auditor history for Upkar Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Upkar Commodities Private Limited
Upkar Commodities Private Limited is currently managed by 2 directors, with 6 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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Mahendra Kumar Sancheti
Also directs:
Quantone Sales Private Limited, Impetus Consultancy Private Limited, Rosewood Merchants Private Limited and 1 more
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Director | 14 Mar 2016 | 10 Years 4 Months | As last reported |
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Sumermall Sancheti
Also directs:
Aayra Nirman Private Limited, Mahabaleswar Distributors Private Limited, Aeran Commercial Private Limited and 5 more
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Director | 14 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Upkar Commodities Private Limited FY 2023 filings available
Upkar Commodities Private Limited reported revenue of ₹14.34 Lakh (down 93.00% YoY) for FY 2023.
Ten-year financial statements for Upkar Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Upkar Commodities Private Limited
Shareholding and ownership data for Upkar Commodities Private Limited
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Charges & Borrowings Upkar Commodities Private Limited
Upkar Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upkar Commodities Private Limited
View historical data on people associated with Upkar Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Upkar Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Upkar Commodities Private Limited
GST registrations and filing compliance for Upkar Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Upkar Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Upkar Commodities Private Limited
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- Rating history
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MSME Payment Delays by Upkar Commodities Private Limited
MSME payment history for Upkar Commodities 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 Upkar Commodities Private Limited
Corporate group structure for Upkar Commodities Private Limited
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MCA Filings & Documents of Upkar Commodities Private Limited
MCA filings and documents for Upkar Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Upkar Commodities Private Limited
Frequently Asked Questions about Upkar Commodities Private Limited
Upkar Commodities Private 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.
Upkar Commodities Private Limited is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 11 January 2008 and is registered under CIN U51109WB2008PTC121672. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Upkar Commodities Private Limited was incorporated on 11 January 2008. Registered with ROC Kolkata.
The current directors of Upkar Commodities Private Limited are:
- Mahendra Kumar Sancheti - Director
- Sumermall Sancheti - Director
The CIN (Corporate Identification Number) of Upkar Commodities Private Limited is U51109WB2008PTC121672. 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 Upkar Commodities Private Limited is real estate. The company specifically operates in real estate leasing.