MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-14-0007431
Upton Tradex Private Limited
Upton Tradex Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹3.16 Cr
▼ 21% YoY
Net profit · FY 2023
₹1.69 Lakh
Net margin 0.5%
EBITDA · FY 2023
₹4.53 Lakh
EBITDA margin 1.4%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹14.86 Lakh
Issued & subscribed
Open charges
₹85 Lakh
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About Upton Tradex Private Limited
Data last updated:
Upton Tradex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 17 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2018PTC227406. Its GSTIN is 19AACCU2888B1Z7 (West Bengal).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.86 Lakh. It is led by directors Liton Das and Anup Kumar Majumder.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.16 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹1.69 Lakh (net margin 0.5%) and EBITDA of ₹4.53 Lakh (EBITDA margin 1.4%).
As per MCA filings, the company has open charges of ₹85 Lakh on record.
Upton Tradex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-14-0007431).
Company details
CIN U74999WB2018PTC227406
Registration Number 227406
Incorporation Date 17 August 2018
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-WB-14-0007431
Key People
Liton Das Director Anup Kumar Majumder Director Recognitions & Rankings of Upton Tradex
Contact details
Upton Tradex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPremises No. – 105/13A Seal Colony P. S. – Dum District – North 24 Parag, Nas, Kolkata, West Bengal, India – 700074
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Upton Tradex Private Limited, buy the company report.
Comprehensive company report
Upton Tradex Private Limited - one report that includes everything
- 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
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Financials of Upton Tradex Private Limited
FY 2024 filings availableUpton Tradex Private Limited reported revenue of ₹3.16 Cr (down 21% YoY) for FY 2023.
Revenue · FY 2023
₹3.16 Cr ▼ 21%
Net profit · FY 2023
₹1.69 Lakh margin 0.5%
EBITDA · FY 2023
₹4.53 Lakh margin 1.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 21%
Revenue fell 21% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3.16 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.53 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.69 Lakh | ||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 0.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of Upton Tradex Private Limited, buy the company report.
Board of directors of Upton Tradex Private Limited
Upton Tradex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Liton Das | Director | 17 Aug 2018 | 8 Years 2 Months | Current |
| Anup Kumar Majumder | Director | 17 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Upton Tradex Private Limited is audited by VERMA S & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VERMA S & ASSOCIATES | FY 2023 | 328962E |
Shareholding
The shareholding of Upton Tradex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Upton Tradex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹85 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2024 | 100944301 | Axis Bank Limited | ₹85 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Upton Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Upton Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Upton Tradex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCU2888B1Z7 | West Bengal | Active | 31 Jan 2020 |
To see the full GST registrations and return filing status of Upton Tradex Private Limited, buy the company report.
Recent activity
Upton Tradex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Anup Kumar Majumder was appointed as Director on 17 Aug 2018.
AGM
Upton Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Axis Bank Limited amounted to Rs. 85.00 Lakh with Charge ID 100944301 was registered on 26 Jun 2024.
Filing
Upton Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Appointed
Anup Kumar Majumder was appointed as Director.
Appointed
Liton Das was appointed as Director.
Incorporation
17 Aug 2018
Upton Tradex Private Limited was registered on 17 Aug 2018 with Roc Kolkata & aged 8 years 2 months as per MCA records.
Frequently asked questions
Upton Tradex is an active private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 17 August 2018 (8+ years old) and is registered under CIN U74999WB2018PTC227406.
Upton Tradex has 2 current directors:
- Liton Das - Director
- Anup Kumar Majumder - Director
The latest financial statements of Upton Tradex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Upton Tradex is 19AACCU2888B1Z7, registered in West Bengal.
The CIN (Corporate Identification Number) of Upton Tradex is U74999WB2018PTC227406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upton Tradex was incorporated on 17 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Anup Kumar Majumder was appointed as Director on 17 Aug 2018. Liton Das was appointed as Director on 17 Aug 2018.
Yes, Upton Tradex is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-14-0007431).
The registered office of Upton Tradex is at Premises No. – 10513A Seal Colony P. S. – Dum District – North 24 Parag, Nas, Kolkata, West Bengal, India – 700074.
Upton Tradex operates in the trading industry, in the retailers segment.
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