Upper Level Construction Private Limited

Upper Level Construction Private Limited - food and beverages in Raiganj, West Bengal, India. Directors, charges & compliance details.
CIN U15122WB2010PTC151042 Incorporated 06 July 2010 ROC Kolkata HQ Raiganj, West Bengal, India
Struck Off Private Limited Company food and beverages
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2015
Balance sheet date

About Upper Level Construction Private Limited

Data last updated:

Upper Level Construction Private Limited was a private limited company based in Raiganj, 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 fruit and vegetable trading, a part of the broader food and beverages sector. Incorporated on 06 July 2010.

Registered with ROC Kolkata under CIN U15122WB2010PTC151042.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Arup Kumar Sen and Debananda Singha.

Last AGM: 26 September 2015. Financial statements filed for year ended 31 March 2015. Office: Vill Sudarshanpur ( Sen House) Ground Floor, Raiganj, West Bengal, India – 733134.

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.

Company Details of Upper Level Construction Private Limited
CIN U15122WB2010PTC151042
Registration Number 151042
Incorporation Date 06 July 2010
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 26 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Vill Sudarshanpur ( Sen House) Ground Floor, Raiganj, West Bengal, India – 733134
  • Industry
    Food And Beverages, Fruit Vegetables, Fish, Fish & Seafood Dehydration, Processing And Preservation Of Meat, Processing & Preserving Of Fish And Fish Products
Company report
Upper Level Construction Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Upper Level Construction Private Limited report

Financials, compliance, directors, charges, ownership and filings for Upper Level Construction Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Upper Level Construction Private Limited

Upper Level Construction has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arup Kumar SenDirector06 Jul 201016 Years 2 MonthsAs last reported
Debananda SinghaDirector21 May 201511 Years 4 MonthsAs last reported
Bikramjit PaulDirector21 May 201511 Years 4 MonthsAs last reported

Financials of Upper Level Construction Private Limited FY 2015 filings available

Premium access

Ten-year financial statements for Upper Level Construction Private Limited

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.

Charges & Borrowings of Upper Level Construction

Upper Level Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Upper Level Construction

Employment history and EPFO contributions of people linked to Upper Level Construction.

Premium access

Employee and EPFO history for Upper Level Construction Private Limited

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.

GST Compliance of Upper Level Construction

Premium access

GST registrations and filing compliance for Upper Level Construction Private Limited

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.

Credit Ratings, Litigation & Regulatory Alerts for Upper Level Construction

Premium access

Credit ratings, litigation, and regulatory alerts for Upper Level Construction Private Limited

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 Upper Level Construction

Premium access

MSME payment history for Upper Level Construction Private Limited

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 Upper Level Construction

Premium access

Corporate group structure for Upper Level Construction Private Limited

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.

MCA Filings & Documents of Upper Level Construction

Premium access

MCA filings and documents for Upper Level Construction Private Limited

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.

Recent Activity on Upper Level Construction

Directors
12 Jan 2018
Arup Kumar Sen was appointed as a Manager on 12 Jan 2018 & has been associated with this company since 8 years 8 months.
Activity
26 Sep 2015
Upper Level Construction Private Limited last Annual general meeting of members was held on 26 Sep 2015 as per latest MCA records.
Directors
21 May 2015
Debananda Singha was appointed as a Director on 21 May 2015 & has been associated with this company since 11 years 4 months.
Directors
21 May 2015
Bikramjit Paul was appointed as a Director on 21 May 2015 & has been associated with this company since 11 years 4 months.
Activity
31 Mar 2015
Upper Level Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Directors
06 Jul 2010
Arup Kumar Sen was appointed as a Director on 06 Jul 2010 & has been associated with this company since 16 years 2 months.

Frequently Asked Questions about Upper Level Construction Private Limited

Upper Level Construction 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 Level Construction is a struck-off private limited company in the food and beverages sector based in Raiganj, West Bengal, India. It was incorporated on 06 July 2010 and is registered under CIN U15122WB2010PTC151042. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Upper Level Construction are:

The CIN (Corporate Identification Number) of Upper Level Construction is U15122WB2010PTC151042. 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 Level Construction is food and beverages. The company specifically operates in fruit vegetables. The company was active in this sector before being struck off.

The company has its registered office at Vill Sudarshanpur Sen House Ground Floor, Raiganj, West Bengal, India – 733134.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available