It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveUpline Traders Private Limited, a active private limited company, was established on 08 October 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51102WB1996PTC081640. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹9.00 Cr and a paid-up capital of ₹6.61 Cr.
It upholds a compliant status. Its leadership includes Suresh Kumar Agarwal (Director), Mukesh Kumar Agarwal (Director). Past directors included Mukesh Kumaragarwal, Jagrati Suhalka. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 49, Stand Road, Kolkata, West Bengal, 700007.
U51102WB1996PTC081640
081640
08 October 1996
₹9.00 Cr
₹6.61 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Kumar Agarwal | Director | 18 Apr 2005 | Current |
| Mukesh Kumar Agarwal | Director | 18 Apr 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
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Upline Traders Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.19% increase. The company also saw a substantial fall in profitability, with a 73.54% decrease in profit. The company's net worth moved up by a moderate rise of 0.5%.
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In 2023, Upline Traders had a promoter holding of 100.00%. The company had 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Upline Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Upline Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Suresh Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Apr 2005 & has been associated with this company since 20 years 7 months . was recorded as a recent event.
Mukesh Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Apr 2005 & has been associated with this company since 20 years 7 months . was recorded as a recent event.
The activity Upline Traders Private Limited was registered on 08 Oct 1996 with Roc Kolkata & aged 29 years 1 month as per MCA records. was completed.
The CIN of Upline Traders Private Limited is U51102WB1996PTC081640.
Upline Traders Private Limited is headquartered at 49, Stand Road, Kolkata, West Bengal, 700007.
Upline Traders Private Limited was incorporated on 08 October 1996.
The current directors of Upline Traders Private Limited are
The primary industry of Upline Traders Private Limited is Financial And Insurance Service.
Upline Traders Private Limited is unlisted.
The authorized capital of Upline Traders Private Limited is ₹9.00 Cr, and the paid-up capital is ₹6.61 Cr.
The compliance status of Upline Traders Private Limited is Compliant.
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