Upper Exim Pvt. Ltd.
About Upper Exim Pvt. Ltd.
Data last updated: 24 July 2025
Upper Exim Pvt. Ltd. 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 27 March 1992.
Registered with ROC Kolkata under CIN U51109WB1992PTC054977.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: 32 Ezra Street, Kolkata, West Bengal, India – 700001.
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 Address32 Ezra Street, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Upper Exim Pvt. Ltd.
The Directors information for Upper Exim Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Upper Exim Pvt. Ltd.
Ten-year financial statements for Upper Exim Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Upper Exim Pvt. Ltd.
Upper Exim Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upper Exim Pvt. Ltd.
View historical data on people associated with Upper Exim Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Upper Exim Pvt. Ltd.
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GST Compliance of Upper Exim Pvt. Ltd.
GST registrations and filing compliance for Upper Exim Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Upper Exim Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Upper Exim Pvt. Ltd.
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MSME Payment Delays by Upper Exim Pvt. Ltd.
MSME payment history for Upper Exim Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Upper Exim Pvt. Ltd.
Corporate group structure for Upper Exim Pvt. Ltd.
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MCA Filings & Documents of Upper Exim Pvt. Ltd.
MCA filings and documents for Upper Exim Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Upper Exim Pvt. Ltd.
Frequently Asked Questions about Upper Exim Pvt. Ltd.
Upper Exim Pvt. Ltd. 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.
Upper Exim Pvt. Ltd. is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 1992 and is registered under CIN U51109WB1992PTC054977. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Upper Exim Pvt. Ltd. is U51109WB1992PTC054977. 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 Upper Exim Pvt. Ltd. is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 32 Ezra Street, Kolkata, West Bengal, India – 700001.
Upper Exim Pvt. Ltd. can be reached at the registered office: 32 Ezra Street, Kolkata, West Bengal, India – 700001.