Upline Traders Private Limited
About Upline Traders Private Limited
Data last updated: 11 January 2026
Upline Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 October 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51102WB1996PTC081640.
Capital: an authorised share capital of ₹9 Cr and a paid-up capital of ₹6.61 Cr. It is led by directors Suresh Kumar Agarwal and Mukesh Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 49 Stand Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.21 Cr, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address49 Stand Road, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Upline Traders Private Limited
Upline Traders Private Limited has one previous CIN (Corporate Identification Number): U81640WB1996PTC081640. The current CIN is U51102WB1996PTC081640, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51102WB1996PTC081640 | Current |
| U81640WB1996PTC081640 | Previous |
Business Activity of Upline Traders Private Limited
Upline Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Upline Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Upline Traders Private Limited
Upline Traders Private Limited is audited by AGARWAL MEMANI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL MEMANI & CO | Locked | Locked | Locked |
Complete auditor history for Upline Traders 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 Upline Traders Private Limited
Upline Traders 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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Suresh Kumar Agarwal
Also directs:
Sresth Products Pvt Ltd, Gajanan Highrise Private Limited, Real Enclave Private Limited and 4 more
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Director | 18 Apr 2005 | 21 Years 2 Months | Current |
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Mukesh Kumar Agarwal
Also directs:
Sresth Products Pvt Ltd, Gajanan Highrise Private Limited, Real Enclave Private Limited and 2 more
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Director | 18 Apr 2005 | 21 Years 2 Months | Current |
Financials of Upline Traders Private Limited FY 2025 filings available
Upline Traders Private Limited reported revenue of ₹1.21 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Upline Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Upline Traders Private Limited
Shareholding and ownership data for Upline Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Upline Traders Private Limited
Upline Traders Private Limited has 5 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Upline Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Upline Traders Private Limited
Upline Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upline Traders Private Limited
View historical data on people associated with Upline Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Upline Traders Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Upline Traders Private Limited
GST registrations and filing compliance for Upline Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Upline Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Upline Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Upline Traders Private Limited
MSME payment history for Upline Traders 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
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Subsidiaries & Group Companies of Upline Traders Private Limited
Corporate group structure for Upline Traders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Upline Traders Private Limited
MCA filings and documents for Upline Traders 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 Upline Traders Private Limited
Frequently Asked Questions about Upline Traders Private Limited
Upline Traders Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 October 1996 (30+ years old) and is registered under CIN U51102WB1996PTC081640.
Upline Traders Private Limited reported revenue of ₹1.21 Cr for FY 2025 (up 5.00% YoY).
The current directors of Upline Traders Private Limited are:
- Suresh Kumar Agarwal - Director
- Mukesh Kumar Agarwal - Director
The primary industry of Upline Traders Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Upline Traders Private Limited can be reached at the registered office: 49 Stand Road, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹9 Cr, and the paid-up capital is ₹6.61 Cr.