Upvan Trading Private Limited
About Upvan Trading Private Limited
Data last updated:
Upvan Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 November 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1989PTC054394.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.77 Lakh. It is led by directors Seema Puneet Singhvi and Puneet Chandanmal Singhvi.
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 106 A S Dias Bldg. 268/272D R C H Street Marine Lines, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Upvan Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address106 A S Dias Bldg. 268/272D R C H Street Marine Lines, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Upvan Trading Private Limited, buy the company report.
- 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
Financials of Upvan Trading Private Limited
FY 2025 filings availableUpvan Trading Private Limited reported revenue of ₹15 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 83% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Upvan Trading Private Limited, buy the company report.
Board of directors of Upvan Trading Private Limited
Upvan Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Puneet Singhvi Also directs: Bizarch Advisory Services Private Limited, Bombay Dreams Properties LLP, Vakrabhuj Properties LLP and 1 more | Director | 12 Jan 2011 | 15 Years 9 Months | Current |
| Puneet Chandanmal Singhvi Also directs: Bizarch Advisory Services Private Limited | Director | 12 Jan 2011 | 15 Years 9 Months | Current |
Auditor
Upvan Trading Private Limited is audited by M K DOSHI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K DOSHI & ASSOCIATES | FY 2020 | 133554W |
Shareholding
The shareholding of Upvan Trading Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Upvan Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Upvan Trading 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 Upvan Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Upvan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Upvan Trading Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Praveen Kumar Jain ceased to be Director on 01 Nov 2011.
Frequently asked questions
Upvan Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 27 November 1989 (37+ years old) and is registered under CIN U51900MH1989PTC054394.
Upvan Trading has 2 current directors:
- Seema Puneet Singhvi - Director
- Puneet Chandanmal Singhvi - Director
The latest financial statements of Upvan Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Upvan Trading is U51900MH1989PTC054394. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upvan Trading was incorporated on 27 November 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Praveen Kumar Jain ceased to be Director on 01 Nov 2011. Rinki Jain ceased to be Director on 01 Nov 2011. Puneet Chandanmal Singhvi was appointed as Director on 12 Jan 2011. Upvan Trading has 5 board changes on record in total.
The registered office of Upvan Trading is at 106 A S Dias Bldg. 268272D R C H Street Marine Lines, Mumbai, Maharashtra, India – 400002.
Upvan Trading operates in the trading industry, in the specialty segment.
The compliance status of Upvan Trading is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
Upvan Trading can be reached at its registered office: 106 A S Dias Bldg. 268272D R C H Street Marine Lines, Mumbai, Maharashtra, India – 400002.