Upperstar Merchants Private Limited
About Upperstar Merchants Private Limited
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Upperstar Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 29 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2012PTC178690.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Dilip Kumar Daga and Manoj Daga Kumar.
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 24/25 Rupchand Roy Street 1st Floor Room No.15, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.54 Lakh, a decline of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address24/25 Rupchand Roy Street 1st Floor Room No.15, Kolkata, West Bengal, India – 700007
- 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
Business Activity of Upperstar Merchants
The main business activity of Upperstar Merchants is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Upperstar Merchants Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Upperstar Merchants
Auditor information for Upperstar Merchants Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Upperstar Merchants Private Limited
Upperstar Merchants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Daga | Director | 24 Aug 2017 | 9 Years 1 Months | Current |
| Manoj Daga Kumar | Director | 24 Aug 2017 | 9 Years 1 Months | Current |
Financials of Upperstar Merchants Private Limited FY 2025 filings available
Upperstar Merchants Private Limited reported revenue of ₹1.54 Lakh (down 23.00% YoY) for FY 2025.
Ten-year financial statements for Upperstar Merchants 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 Upperstar Merchants
Shareholding and ownership data for Upperstar Merchants 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 Upperstar Merchants
Upperstar Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upperstar Merchants
Employment history and EPFO contributions of people linked to Upperstar Merchants.
Employee and EPFO history for Upperstar Merchants 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 Upperstar Merchants
GST registrations and filing compliance for Upperstar Merchants 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 Upperstar Merchants
Credit ratings, litigation, and regulatory alerts for Upperstar Merchants 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 Upperstar Merchants
MSME payment history for Upperstar Merchants 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 Upperstar Merchants
Corporate group structure for Upperstar Merchants 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 Upperstar Merchants
MCA filings and documents for Upperstar Merchants 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 Upperstar Merchants
Frequently Asked Questions about Upperstar Merchants Private Limited
Upperstar Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 29 March 2012 (14+ years old) and is registered under CIN U52100WB2012PTC178690.
Upperstar Merchants reported revenue of ₹1.54 Lakh for FY 2025 (down 23.00% YoY).
Upperstar Merchants has 2 current directors:
- Dilip Kumar Daga - Director
- Manoj Daga Kumar - Director
The CIN (Corporate Identification Number) of Upperstar Merchants is U52100WB2012PTC178690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upperstar Merchants was incorporated on 29 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Upperstar Merchants is at 2425 Rupchand Roy Street 1st Floor Room No.15, Kolkata, West Bengal, India – 700007.
Upperstar Merchants has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Upperstar Merchants operates in the home and lifestyle industry, in the textile retail and distribution segment.
No. Upperstar Merchants is not listed on any stock exchange. It is an unlisted company.