Upsurge Multitrade Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Upsurge Multitrade Private Limited

Upsurge Multitrade Private Limited, a active private limited company, was established on 28 April 2006 in Mumbai, Maharashtra, India. it holds CIN: U51009MH2006PTC161457. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.25 Cr.

It upholds a active non-compliant status. Its leadership includes Vilasini Vasudev Ghotage (Director), Prasanna Ghotage (Director). Past directors included Reena Dargar, Vijay Dargar. It holds ₹27.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 311, Morya Estate, 3Rd Floor, Andheri Link Road, Andheri (West), Mumbai, Maharashtra, 400053.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51009MH2006PTC161457

  • Registration Number

    161457

  • Incorporation Date

    28 April 2006

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹9.25 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.25 Cr
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 27.50 Cr
Company report

Upsurge Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Upsurge Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Upsurge Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Vilasini Vasudev Ghotage Director 31 Mar 2008 Current
Prasanna Ghotage Director 31 Mar 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2008 Past
Pramod Abcsdd Director 01 Apr 2008 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Upsurge Multitrade.

Enhance accessibility to Upsurge Multitrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Upsurge Multitrade revenue growth over time
Upsurge Multitrade profit and loss trends over time
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
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Upsurge Multitrade?

Unlock access to Upsurge Multitrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹275,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 27.50 Cr
Latest Charge Details
Date Lender Amount Status
09 Sep 2009 Canara Bank ₹27.50 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Upsurge Multitrade?

Unlock and access historical data on people associated with Upsurge Multitrade, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Upsurge Multitrade, 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 Upsurge Multitrade's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Upsurge Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Upsurge Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Upsurge Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai I. was documented.

  • Charges

    A charge with Canara Bank of Rs. 27.50 Cr registered on 09 Sep 2009 with Charge ID 10181803 was modified on 01 Dec 2009. was recorded as a recent event.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 27.50 Cr with Charge ID 10181803 was registered on 09 Sep 2009. was completed.

  • Director Appointment

    Vilasini Vasudev Ghotage was appointed as a Director was appointed as a Director on 31 Mar 2008 & has been associated with this company since 17 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Prasanna Ghotage was appointed as a Director was appointed as a Director on 31 Mar 2008 & has been associated with this company since 17 years 11 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Upsurge Multitrade Private Limited?

The CIN of Upsurge Multitrade Private Limited is U51009MH2006PTC161457.

Where is Upsurge Multitrade Private Limited headquartered?

Upsurge Multitrade Private Limited is headquartered at 311, Morya Estate, 3Rd Floor, Andheri Link Road, Andheri (West), Mumbai, Maharashtra, 400053.

When was Upsurge Multitrade Private Limited incorporated?

Upsurge Multitrade Private Limited was incorporated on 28 April 2006.

Who are the current directors of Upsurge Multitrade Private Limited?

The current directors of Upsurge Multitrade Private Limited are

Is Upsurge Multitrade Private Limited a listed company?

Upsurge Multitrade Private Limited is unlisted.

What is the capital structure of Upsurge Multitrade Private Limited?

The authorized capital of Upsurge Multitrade Private Limited is ₹10.00 Cr, and the paid-up capital is ₹9.25 Cr.

What is the compliance status of Upsurge Multitrade Private Limited?

The compliance status of Upsurge Multitrade Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available