Upkar Investments Ltd
About Upkar Investments Ltd
Data last updated:
Upkar Investments Ltd was a public 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 specialised services segment of the trading and commerce sector. It was incorporated on 17 February 1981.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1981PLC033365.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47 Lakh.
The registered office was at 7C Lower Circular Road, Kolkata, West Bengal, India – 700017.
Court records list 1 case involving the company.
CIN History of Upkar Investments Ltd
Upkar Investments has one previous CIN (Corporate Identification Number): L51909WB1981PLC033365. The current CIN is U51909WB1981PLC033365, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1981PLC033365 | Current |
| L51909WB1981PLC033365 | Previous |
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- Registered Address7C Lower Circular Road, Kolkata, West Bengal, India – 700017
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Upkar Investments Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Upkar Investments Ltd
No directors are listed for Upkar Investments in the MCA records available to us.
Charges & Borrowings of Upkar Investments Ltd
Upkar Investments Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Upkar Investments Ltd
Upkar Investments Ltd has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandrapur, Maharashtra | Civil suit | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Upkar Investments Ltd
Employment history and EPFO contributions of people linked to Upkar Investments.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Upkar Investments Ltd
Credit Ratings, Litigation & Regulatory Alerts for Upkar Investments Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Upkar Investments Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Upkar Investments Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Upkar Investments Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Upkar Investments Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Upkar Investments Ltd
Upkar Investments 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.
Upkar Investments was a public limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 17 February 1981 and is registered under CIN U51909WB1981PLC033365. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Upkar Investments is U51909WB1981PLC033365. 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 Upkar Investments is at 7C Lower Circular Road, Kolkata, West Bengal, India – 700017.
Upkar Investments was incorporated on 17 February 1981. It is registered with the Registrar of Companies, Kolkata.
Upkar Investments has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47 Lakh.
Upkar Investments operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Upkar Investments is not listed on any stock exchange. It is an unlisted company.
Upkar Investments has 1 court case on record.