Upsurge Multitrade Private Limited
About Upsurge Multitrade Private Limited
Data last updated:
Upsurge Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 28 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51009MH2006PTC161457. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.25 Cr. It is led by directors Vilasini Vasudev Ghotage and Prasanna Ghotage.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 311 Morya Estate 3rd Floor Andheri Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹27.5 Cr on record. Court records list 14 cases involving the company, including 3 filed by the company and 9 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address311 Morya Estate 3rd Floor Andheri Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- 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
Financials of Upsurge Multitrade Private Limited FY 2010 filings available
Financial Statement Summary of Upsurge Multitrade Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Upsurge Multitrade Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Upsurge Multitrade are in the company report.
Financial statements from 2015
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.
Board of Directors of Upsurge Multitrade Private Limited
Upsurge Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vilasini Vasudev Ghotage Also directs: PVG Exports Private Limited | Director | 31 Mar 2008 | 18 Years 6 Months | Current |
| Prasanna Ghotage Also directs: Degve Mining Corporation Partners LLP, PVG Logistics Private Limited, PVG Exports Private Limited and 1 more | Director | 31 Mar 2008 | 18 Years 6 Months | Current |
Charges & Borrowings of Upsurge Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 2009 | Canara Bank | ₹27.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Upsurge Multitrade Private Limited
Upsurge Multitrade Private Limited has 14 court cases on record: 3 filed by Upsurge Multitrade, 9 filed against it, 2 where it is another party. 4 cases are pending and 10 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 4 |
| High courts | 4 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Rashmi Metaliks Limited | Disposed |
| District court, Moradabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, South Goa, Goa | Court case (SPCC) | Company is another party | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
| High Court of Karnataka | Writ petition | Company is another party | Disposed |
Full case history
All 14 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Upsurge Multitrade Private Limited
Employment history and EPFO contributions of people linked to Upsurge Multitrade.
Employee and EPFO history
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.
Recent Activity on Upsurge Multitrade Private Limited
Upsurge Multitrade Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Reena Dargar ceased to be Director on 01 Apr 2008.
Credit Ratings, Litigation & Regulatory Alerts for Upsurge Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Upsurge Multitrade Private Limited
MSME payment history
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 Upsurge Multitrade Private Limited
Corporate group structure
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.
GST Compliance of Upsurge Multitrade Private Limited
Upsurge Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Upsurge Multitrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Upsurge Multitrade Private Limited
Upsurge Multitrade is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 28 April 2006 (20+ years old) and is registered under CIN U51009MH2006PTC161457.
Upsurge Multitrade has 2 current directors:
- Vilasini Vasudev Ghotage - Director
- Prasanna Ghotage - Director
No. Upsurge Multitrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Upsurge Multitrade is U51009MH2006PTC161457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upsurge Multitrade has 14 court cases on record: 3 filed by the company and 9 filed against it. 4 are pending. Most are in the district courts.
Upsurge Multitrade was incorporated on 28 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Reena Dargar ceased to be Director on 01 Apr 2008. Vijay Dargar ceased to be Director on 01 Apr 2008. Prasanna Ghotage was appointed as Director on 31 Mar 2008. Upsurge Multitrade has 4 board changes on record in total.
The registered office of Upsurge Multitrade is at 311 Morya Estate 3rd Floor Andheri Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Upsurge Multitrade has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.25 Cr.
No. Upsurge Multitrade is not listed on any stock exchange. It is an unlisted company.