About Upmc Relocation & Logistics Private Limited
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Upmc Relocation & Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in moving and relocation services, a part of the broader transport and logistics sector. Incorporated on 22 July 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U74999WB2011PTC165227.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gulnaaz Begum and Mohammad Waizul Ansari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Coronation Court Apartment 4 West Range 3Rd. Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.51 Cr, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹70.45 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website upmcrelocation.com.
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- Registered AddressCoronation Court Apartment 4 West Range 3Rd. Floor, Kolkata, West Bengal, India – 700017
- IndustryTransport and Logistics, Moving & Relocation Services
- 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
Business Activity of Upmc Relocation & Logistics
The main business activity of Upmc Relocation & Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Upmc Relocation & Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Upmc Relocation & Logistics
Upmc Relocation & Logistics Private Limited is audited by MAHMUD & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHMUD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Upmc Relocation & Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Upmc Relocation & Logistics Private Limited
Upmc Relocation & Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulnaaz Begum Also directs: Upmc Logistics Private Limited | Director | 22 Jul 2011 | 15 Years 2 Months | Current |
| Mohammad Waizul Ansari Also directs: Upmc Logistics Private Limited | Director | 22 Jul 2011 | 15 Years 2 Months | Current |
| Mohammad Murtaza Ansari Also directs: Upmc Logistics Private Limited | Director | 22 Jul 2011 | 15 Years 2 Months | Current |
Financials of Upmc Relocation & Logistics Private Limited FY 2025 filings available
Upmc Relocation & Logistics Private Limited reported revenue of ₹2.51 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Upmc Relocation & Logistics Private Limited
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.
Ownership and Shareholding of Upmc Relocation & Logistics
Shareholding and ownership data for Upmc Relocation & Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Upmc Relocation & Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2021 | Axis Bank Limited | ₹48.61 Lakh | Open |
| 30 Jul 2020 | Axis Bank Limited | ₹14.86 Lakh | Open |
| 28 Nov 2019 | Axis Bank Limited | ₹6.98 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Upmc Relocation & Logistics
Employment history and EPFO contributions of people linked to Upmc Relocation & Logistics.
Employee and EPFO history for Upmc Relocation & Logistics Private Limited
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.
GST Compliance of Upmc Relocation & Logistics
GST registrations and filing compliance for Upmc Relocation & Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Upmc Relocation & Logistics
Credit ratings, litigation, and regulatory alerts for Upmc Relocation & Logistics Private Limited
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 Upmc Relocation & Logistics
MSME payment history for Upmc Relocation & Logistics Private Limited
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 Upmc Relocation & Logistics
Corporate group structure for Upmc Relocation & Logistics Private Limited
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.
MCA Filings & Documents of Upmc Relocation & Logistics
MCA filings and documents for Upmc Relocation & Logistics Private Limited
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.
Recent Activity on Upmc Relocation & Logistics
Frequently Asked Questions about Upmc Relocation & Logistics Private Limited
Upmc Relocation & Logistics is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 22 July 2011 (15+ years old) and is registered under CIN U74999WB2011PTC165227.
Upmc Relocation & Logistics reported revenue of ₹2.51 Cr for FY 2025 (up 8.00% YoY).
The current directors of Upmc Relocation & Logistics are:
- Gulnaaz Begum - Director
- Mohammad Waizul Ansari - Director
- Mohammad Murtaza Ansari - Director
The primary industry of Upmc Relocation & Logistics is transport and logistics. The company specifically operates in moving and relocation services. The company is currently active in this sector.
Upmc Relocation & Logistics can be reached at the registered office: Coronation Court Apartment 4 West Range 3Rd. Floor, Kolkata, West Bengal, India – 700017, or through the website upmcrelocation.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.