It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveUpper India Trading Company (Bombay) Pvt Ltd, a active private limited company, was established on 27 August 1993 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U74999MH1993PTC073677. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Its leadership includes Chirag Pravin Gada (Director), Rajani Hiren Sanghvi (Director). Past directors included Kulrattan Chandhok, Swaran Chandhok, Virat Chandhok. It holds no open charges and ₹3.77 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Rawal Building 426Dr D Bhadkhamkar Marg, Mumbai, Maharashtra, 400004.
U74999MH1993PTC073677
073677
27 August 1993
₹2.50 M
₹2.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Upper India Trading Company (Bombay) Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chirag Pravin Gada | Director | 28 Jul 2017 | Current |
| Rajani Hiren Sanghvi | Director | 28 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Mar 2012 | Past |
| Pramod Abcsdd | Director | 24 Sep 2012 | Past |
| Pramod Abcsdd | Director | 24 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 20 Aug 2018 | Past |
| Pramod Abcsdd | Director | 04 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 20 Aug 2018 | Past |
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Upper India Trading Company (Bombay) Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 9.95% increase. The company also saw a slight improvement in profitability, with a 8.11% increase in profit. The company's net worth Soared by an impressive increase of 18.01%.
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In 2023, Upper India Trading Company (Bombay) had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹37,650,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2016 | Tata Capital Financial Services Limited | ₹3.74 Cr | Satisfied |
| 21 Sep 1996 | Canara Bank | ₹0.25 M | Satisfied |
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Upper India Trading Company (Bombay) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Upper India Trading Company (Bombay) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 03 May 2016 via Charge ID 100033599 with Tata Capital Financial Services Limited was fully satisfied on 07 Aug 2017. was recorded as a recent event.
Progress on Chirag Pravin Gada was appointed as a Director was appointed as a Director on 28 Jul 2017 & has been associated with this company since 8 years 3 months . was documented.
Progress on Rajani Hiren Sanghvi was appointed as a Director was appointed as a Director on 28 Jul 2017 & has been associated with this company since 8 years 3 months . was documented.
Progress on A charge with Tata Capital Financial Services Limited of Rs. 37.40 M registered on 03 May 2016 with Charge ID 100033599 was modified on 18 May 2016. was documented.
The CIN of Upper India Trading Company (Bombay) Pvt Ltd is U74999MH1993PTC073677.
Upper India Trading Company (Bombay) Pvt Ltd is headquartered at Rawal Building 426Dr D Bhadkhamkar Marg, Mumbai, Maharashtra, 400004.
Upper India Trading Company (Bombay) Pvt Ltd was incorporated on 27 August 1993.
The current directors of Upper India Trading Company (Bombay) Pvt Ltd are
The primary industry of Upper India Trading Company (Bombay) Pvt Ltd is Real Estate.
Upper India Trading Company (Bombay) Pvt Ltd is unlisted.
The authorized capital of Upper India Trading Company (Bombay) Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.00 M.
The compliance status of Upper India Trading Company (Bombay) Pvt Ltd is Compliant.
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