U.P.Motors Private Limited.
About U.P.Motors Private Limited.
Data last updated: 21 July 2025
U.P.Motors Private Limited. was a private limited company based in Uttar Pradesh, Uttar Pradesh, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 10 April 1989.
Registered with ROC Kanpur under CIN U50200UP1989PTC010655.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.05 Lakh. It was led by directors including Shambhu Nath Pandey and Manishi Pandey.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: S – 19/54 A – 1Varuna Bridge Varanasi, Uttar Pradesh, Uttar Pradesh, India.
As per MCA filings, the company had satisfied charges of ₹50,000 on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressS – 19/54 A – 1Varuna Bridge Varanasi, Uttar Pradesh, Uttar Pradesh, India
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IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of U.P.Motors Private Limited.
U.P.Motors Private Limited. is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Shambhu Nath Pandey | Director | 10 Apr 1989 | 37 Years 3 Months | As last reported |
| Manishi Pandey | Managing Director | 10 Apr 1989 | 37 Years 3 Months | As last reported |
| Raghavendra Nath Shukla | Director | 23 Sep 2013 | 12 Years 10 Months | As last reported |
| Sebastian Vincent Bose | Director | 23 Sep 2013 | 12 Years 10 Months | As last reported |
Financials of U.P.Motors Private Limited. FY 2015 filings available
Ten-year financial statements for U.P.Motors Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of U.P.Motors Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 1996 | Canara Bank | ₹50,000 | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at U.P.Motors Private Limited.
View historical data on people associated with U.P.Motors Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for U.P.Motors 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
Verified entity values are shown only after access is granted.
GST Compliance of U.P.Motors Private Limited.
GST registrations and filing compliance for U.P.Motors 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for U.P.Motors Private Limited.
Credit ratings, litigation, and regulatory alerts for U.P.Motors 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by U.P.Motors Private Limited.
MSME payment history for U.P.Motors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of U.P.Motors Private Limited.
Corporate group structure for U.P.Motors 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 U.P.Motors Private Limited.
MCA filings and documents for U.P.Motors 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
Verified entity values are shown only after access is granted.
Recent Activity on U.P.Motors Private Limited.
Frequently Asked Questions about U.P.Motors Private Limited.
U.P.Motors Private Limited. 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.
U.P.Motors Private Limited. is a struck-off private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 10 April 1989 and is registered under CIN U50200UP1989PTC010655. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of U.P.Motors Private Limited. are:
- Shambhu Nath Pandey - Director
- Manishi Pandey - Managing Director
- Raghavendra Nath Shukla - Director
- Sebastian Vincent Bose - Director
The CIN (Corporate Identification Number) of U.P.Motors Private Limited. is U50200UP1989PTC010655. 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 U.P.Motors Private Limited. is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at S – 1954 A – 1Varuna Bridge Varanasi, Uttar Pradesh, Uttar Pradesh, India.