Upper India Trading Company (Bombay) Pvt Ltd - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1993.

1993 Mumbai, Maharashtra, India Active

Last Updated: December 14, 2025

About Upper India Trading Company (Bombay) Pvt Ltd

Upper 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.

Company Details

CIN/LLPIN
U74999MH1993PTC073677
Registration Number
073677
Incorporation Date
27 August 1993
Authorized Capital
₹2.50 M
Paid-Up Capital
₹2.00 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.50 M as on 14-12-2025
Paid Up Capital ₹ 2.00 M as on 14-12-2025
Company Age 32 Year, 6 Months
Last Filing with ROC 31 Mar 2024
Satisfied Charges ₹ 3.77 Cr as on 14-12-2025
Revenue Growth **** 9.95% (FY 2023)
Profit Growth **** 8.11% (FY 2023)
Ebitda **** 2.08% (FY 2023)
Net Worth 18.01% (FY 2023)
Total Assets **** 13.10% (FY 2023)

Comprehensive Company Insights

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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Who are the key members and board of directors at Upper India Trading Company (Bombay) Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Chirag Pravin Gada	Director	28 Jul 2017	Current
Rajani Hiren Sanghvi	Director	28 Jul 2017	Current

Past Directors

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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Financial Performance of Upper India Trading Company (Bombay).

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

9.95%

*******

Revenue from Operations

*******

10.09%

*******

Total Assets

*******

13.10%

*******

Profit or Loss

*******

8.11%

*******

Net Worth

*******

18.01%

*******

EBITDA

*******

2.08%

*******

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What is the Ownership and Shareholding Structure of Upper India Trading Company (Bombay)?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹37,650,000.00

Charges Breakdown by Lending Institutions

Tata Capital Financial Services Limited : 3.74 Cr
Canara Bank : 0.03 Cr

Latest Charge Details

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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How Many Employees Work at Upper India Trading Company (Bombay)?

Unlock and access historical data on people associated with Upper India Trading Company (Bombay), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Upper India Trading Company (Bombay), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Upper India Trading Company (Bombay)'s trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Upper India Trading Company (Bombay)

Recent Activity within the Organization

Annual General Meeting

Progress on 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 documented.
30 Sep 2024
Balance Sheet

The activity Upper India Trading Company (Bombay) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
31 Mar 2024
Charges

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.
07 Aug 2017
Director Appointment

The activity 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 7 months . was completed.
28 Jul 2017
Director Appointment

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 7 months . was recorded as a recent event.
28 Jul 2017
Charges

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.
18 May 2016

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Frequently Asked Questions

What is the CIN of Upper India Trading Company (Bombay) Pvt Ltd?

The CIN of Upper India Trading Company (Bombay) Pvt Ltd is U74999MH1993PTC073677.

Where is Upper India Trading Company (Bombay) Pvt Ltd headquartered?

Upper India Trading Company (Bombay) Pvt Ltd is headquartered at Rawal Building 426Dr D Bhadkhamkar Marg, Mumbai, Maharashtra, 400004.

When was Upper India Trading Company (Bombay) Pvt Ltd incorporated?

Upper India Trading Company (Bombay) Pvt Ltd was incorporated on 27 August 1993.

Who are the current directors of Upper India Trading Company (Bombay) Pvt Ltd?

The current directors of Upper India Trading Company (Bombay) Pvt Ltd are

What is the primary industry of Upper India Trading Company (Bombay) Pvt Ltd?

The primary industry of Upper India Trading Company (Bombay) Pvt Ltd is Real Estate.

Is Upper India Trading Company (Bombay) Pvt Ltd a listed company?

Upper India Trading Company (Bombay) Pvt Ltd is unlisted.

What is the capital structure of Upper India Trading Company (Bombay) Pvt Ltd?

The authorized capital of Upper India Trading Company (Bombay) Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Upper India Trading Company (Bombay) Pvt Ltd?

The compliance status of Upper India Trading Company (Bombay) Pvt Ltd is Compliant.

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