Uppercrest Impex Private Limited
About Uppercrest Impex Private Limited
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Uppercrest Impex Private Limited is a private limited company based in New, Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 10 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC132878. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Amit Maheshwari and Monika Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 223 A Pocket Imayur Vihar Phase I, New, Delhi, India – 110091.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.28 Lakh, a growth of 97% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address223 A Pocket Imayur Vihar Phase I, New, Delhi, India – 110091
- IndustryHome & Lifestyle, Textile Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Auditor Details of Uppercrest Impex
Uppercrest Impex Private Limited is audited by K S CHOUDHARY & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S CHOUDHARY & CO | Locked | Locked | Locked |
Complete auditor history for Uppercrest Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Uppercrest Impex Private Limited
Uppercrest Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Maheshwari | Director | 25 Nov 2005 | 20 Years 10 Months | Current |
| Monika Maheshwari | Director | 01 May 2010 | 16 Years 5 Months | Current |
Financials of Uppercrest Impex Private Limited FY 2025 filings available
Uppercrest Impex Private Limited reported revenue of ₹8.28 Lakh (up 97.00% YoY) for FY 2025.
Ten-year financial statements for Uppercrest Impex 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.
Ownership and Shareholding of Uppercrest Impex
Shareholding and ownership data for Uppercrest Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Uppercrest Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2012 | Hdfc Bank Limited | ₹1.1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Uppercrest Impex
Employment history and EPFO contributions of people linked to Uppercrest Impex.
Employee and EPFO history for Uppercrest Impex 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 Uppercrest Impex
Uppercrest Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Uppercrest Impex 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 Uppercrest Impex
Credit ratings, litigation, and regulatory alerts for Uppercrest Impex 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 Uppercrest Impex
MSME payment history for Uppercrest Impex 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 Uppercrest Impex
Corporate group structure for Uppercrest Impex 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 Uppercrest Impex
MCA filings and documents for Uppercrest Impex 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 Uppercrest Impex
Frequently Asked Questions about Uppercrest Impex Private Limited
Uppercrest Impex is an active private limited company based in New, Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 10 February 2005 (21+ years old) and is registered under CIN U51909DL2005PTC132878.
Uppercrest Impex reported revenue of ₹8.28 Lakh for FY 2025 (up 97.00% YoY).
Uppercrest Impex has 2 current directors:
- Amit Maheshwari - Director
- Monika Maheshwari - Director
No. Uppercrest Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Uppercrest Impex is U51909DL2005PTC132878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uppercrest Impex was incorporated on 10 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Uppercrest Impex is at 223 A Pocket Imayur Vihar Phase I, New, Delhi, India – 110091.
Uppercrest Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Uppercrest Impex operates in the home and lifestyle industry, in the textile retail and distribution segment.