Upmost Traders Private Limited
About Upmost Traders Private Limited
Data last updated:
Upmost Traders Private Limited was a private 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 sale of motor vehicle segment of the automobiles sector. It was incorporated on 21 September 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U50102WB2012PTC186256.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ram Naresh Prasad and Ramu Saha.
The registered office was at 40 Western Road, Kolkata, West Bengal, India – 700012.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address40 Western Road, Kolkata, West Bengal, India – 700012
- IndustryAutomobile, Sale Of Motor Vehicle
- 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 Upmost Traders Private Limited
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 Upmost Traders Private Limited
Upmost Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Naresh Prasad | Director | 21 Sep 2012 | 14 Years 0 Months | As last reported |
| Ramu Saha | Director | 21 Sep 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of Upmost Traders Private Limited
Upmost Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upmost Traders Private Limited
Employment history and EPFO contributions of people linked to Upmost Traders.
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 Upmost Traders Private Limited
Upmost Traders Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ram Naresh Prasad was appointed as Director on 21 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Upmost Traders Private Limited
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 Upmost Traders Private Limited
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 Upmost Traders Private Limited
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 Upmost Traders Private Limited
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 Upmost Traders Private Limited
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 Upmost Traders Private Limited
Upmost Traders 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.
Upmost Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in sale of motor vehicle, within the automobile industry. It was incorporated on 21 September 2012 and is registered under CIN U50102WB2012PTC186256. The company has been struck off by the Registrar of Companies and is no longer operational.
Upmost Traders had 2 directors:
- Ram Naresh Prasad - Director
- Ramu Saha - Director
The CIN (Corporate Identification Number) of Upmost Traders is U50102WB2012PTC186256. 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 Upmost Traders is at 40 Western Road, Kolkata, West Bengal, India – 700012.
Upmost Traders was incorporated on 21 September 2012. It is registered with the Registrar of Companies, Kolkata.
Upmost Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Upmost Traders operated in the automobile industry, in the sale of motor vehicle segment. It worked in this industry before it was struck off.
No. Upmost Traders is not listed on any stock exchange. It is an unlisted company.
Ram Naresh Prasad was appointed as Director on 21 Sep 2012. Ramu Saha was appointed as Director on 21 Sep 2012.