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Upvan Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1989.

1989 | Mumbai, Maharashtra, India | Active
Last Updated:

About Upvan Trading Private Limited

Upvan Trading Private Limited, a active private limited company, was established on 27 November 1989 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1989PTC054394. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.38 M.

It upholds a compliant status. Its leadership includes Seema Puneet Singhvi (Director), Puneet Chandanmal Singhvi (Director). Past directors included Rinki Jain, Sharad Saboo, Praveen Kumar Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 106 A S Dias Bldg. 268/272D R C H Street Marine Lines, Mumbai, Maharashtra, 400002.

Company Details

  • CIN/LLPIN

    U51900MH1989PTC054394

  • Registration Number

    054394

  • Incorporation Date

    27 November 1989

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.38 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.38 M
  • Company Age 36 Year, 6 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 97.32%
  • Profit Growth 14.51%
  • Ebitda -159.16%
  • Net Worth 3.69%
  • Total Assets 8.92%
Company report

Upvan Trading Private Limited

Company Report FY 2025-2026

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

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Who are the key members and board of directors at Upvan Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Seema Puneet SinghviDirector12 Jan 2011Current
Puneet Chandanmal SinghviDirector12 Jan 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Nov 2011Past
Pramod AbcsddDirector25 Sep 2008Past
Pramod AbcsddDirector01 Nov 2011Past

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Financial Performance of Upvan Trading.

Upvan Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 97.32% increase. The company also saw a substantial improvement in profitability, with a 14.51% increase in profit. The company's net worth moved up by a moderate rise of 3.69%.

Upvan Trading revenue growth over time
Upvan Trading profit and loss trends over time
  • 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
97.32%
Revenue from Operations
Total Assets
8.92%
Profit or Loss
14.51%
Net Worth
3.69%
EBITDA
-159.16%

What is the Ownership and Shareholding Structure of Upvan Trading?

In 2020, Upvan Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Upvan Trading?

Unlock and access historical data on people associated with Upvan Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Upvan Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Upvan Trading, 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 Upvan Trading'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.

Latest Updates, News, and FAQs on Upvan Trading

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Upvan Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Upvan Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Seema Puneet Singhvi was appointed as a Director was appointed as a Director on 12 Jan 2011 & has been associated with this company since 14 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Puneet Chandanmal Singhvi was appointed as a Director was appointed as a Director on 12 Jan 2011 & has been associated with this company since 14 years 10 months . was completed.

  • Company Incorporation

    Upvan Trading Private Limited was registered on 27 Nov 1989 with Roc Mumbai & aged 36 years 6 days as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Upvan Trading Private Limited?

    The CIN of Upvan Trading Private Limited is U51900MH1989PTC054394.

  • Where is Upvan Trading Private Limited headquartered?

    Upvan Trading Private Limited is headquartered at 106 A S Dias Bldg. 268/272D R C H Street Marine Lines, Mumbai, Maharashtra, 400002.

  • When was Upvan Trading Private Limited incorporated?

    Upvan Trading Private Limited was incorporated on 27 November 1989.

  • Who are the current directors of Upvan Trading Private Limited?

    The current directors of Upvan Trading Private Limited are

  • What is the primary industry of Upvan Trading Private Limited?

    The primary industry of Upvan Trading Private Limited is Trading.

  • Is Upvan Trading Private Limited a listed company?

    Upvan Trading Private Limited is unlisted.

  • What is the capital structure of Upvan Trading Private Limited?

    The authorized capital of Upvan Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.38 M.

  • What is the compliance status of Upvan Trading Private Limited?

    The compliance status of Upvan Trading Private Limited is Compliant.

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