Upkar Sales Private Limited
About Upkar Sales Private Limited
Data last updated: 26 July 2025
Upkar Sales Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Anya Promoters Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 08 February 2007.
Registered with ROC Delhi under CIN U51109DL2007PTC354501.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27.64 Lakh. It was led by directors Bhawna Jain and Mohit Jain.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1074 Naya Katra Chandni Chowk, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.81 Cr.
It operated as a subsidiary of Anya Promoters Private Limited.
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 Address1074 Naya Katra Chandni Chowk, New Delhi, Delhi, India – 110006
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Upkar Sales Private Limited
Upkar Sales Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC113225. The current CIN is U51109DL2007PTC354501, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL2007PTC354501 | Current |
| U51109WB2007PTC113225 | Previous |
Business Activity of Upkar Sales Private Limited
Upkar Sales Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Upkar Sales Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Upkar Sales Private Limited
Upkar Sales Private Limited is audited by ARP & ASSOCIATES 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 |
|---|---|---|---|
| ARP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Upkar Sales 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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- Auditor changes
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Board of Directors of Upkar Sales Private Limited
Upkar Sales Private Limited is currently managed by 2 directors, with 3 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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Bhawna Jain
Also directs:
Atishay Jewellers Private Limited
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Director | 08 Nov 2011 | 14 Years 8 Months | As last reported |
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Mohit Jain
Also directs:
Atishay Jewellers Private Limited
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Director | 08 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Upkar Sales Private Limited FY 2022 filings available
Upkar Sales Private Limited reported revenue of ₹5.81 Cr for FY 2017.
Ten-year financial statements for Upkar Sales Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Upkar Sales Private Limited
Shareholding and ownership data for Upkar Sales Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Upkar Sales Private Limited
Upkar Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upkar Sales Private Limited
View historical data on people associated with Upkar Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Upkar Sales 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
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GST Compliance of Upkar Sales Private Limited
GST registrations and filing compliance for Upkar Sales 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
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Credit Ratings, Litigation & Regulatory Alerts for Upkar Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Upkar Sales Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Upkar Sales Private Limited
MSME payment history for Upkar Sales 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
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Subsidiaries & Group Companies of Upkar Sales Private Limited
Corporate group structure for Upkar Sales 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
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MCA Filings & Documents of Upkar Sales Private Limited
MCA filings and documents for Upkar Sales 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 Upkar Sales Private Limited
Frequently Asked Questions about Upkar Sales Private Limited
Upkar Sales 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 Sales Private Limited is a amalgamated private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 08 February 2007 and is registered under CIN U51109DL2007PTC354501. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Upkar Sales Private Limited was incorporated on 08 February 2007. Registered with ROC Delhi.
The current directors of Upkar Sales Private Limited are:
- Bhawna Jain - Director
- Mohit Jain - Director
The CIN (Corporate Identification Number) of Upkar Sales Private Limited is U51109DL2007PTC354501. 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 Sales Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.