Upween India Private Limited
About Upween India Private Limited
Data last updated:
Upween India Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 27 July 2016.
Registered with ROC Gwalior under CIN U74999MP2016PTC041223.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Bhargva and Arvind Shrivastava.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: H No – 59 F No – F – 2 1St Floor Modi Chember B Secter Kasturba Nagar, Bhopal, Madhya Pradesh, India – 462041.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressH No – 59 F No – F – 2 1St Floor Modi Chember B Secter Kasturba Nagar, Bhopal, Madhya Pradesh, India – 462041
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Upween India
Upween India Private Limited is audited by RAVINDRA SINGH & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVINDRA SINGH & CO | Locked | Locked | Locked |
Complete auditor history for Upween India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Upween India Private Limited
Upween India 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 |
|---|---|---|---|---|
| Vijay Bhargva | Additional Director | 08 Jun 2018 | 8 Years 3 Months | As last reported |
| Arvind Shrivastava Also directs: Increazer Products and Services LLP, Totit Solution LLP, Cryptic Megaworld Private Limited and 1 more | Director | 27 Jul 2016 | 10 Years 2 Months | As last reported |
Financials of Upween India Private Limited FY 2018 filings available
Ten-year financial statements for Upween India Private Limited
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.
Ownership and Shareholding of Upween India
Shareholding and ownership data for Upween India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Upween India
Upween India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upween India
Employment history and EPFO contributions of people linked to Upween India.
Employee and EPFO history for Upween India Private Limited
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.
GST Compliance of Upween India
GST registrations and filing compliance for Upween India Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Upween India
Credit ratings, litigation, and regulatory alerts for Upween India Private Limited
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 Upween India
MSME payment history for Upween India Private Limited
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 Upween India
Corporate group structure for Upween India Private Limited
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.
MCA Filings & Documents of Upween India
MCA filings and documents for Upween India Private Limited
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.
Recent Activity on Upween India
Frequently Asked Questions about Upween India Private Limited
Upween India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Upween India is a struck-off private limited company in the business services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 27 July 2016 and is registered under CIN U74999MP2016PTC041223. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Upween India are:
- Vijay Bhargva - Additional Director
- Arvind Shrivastava - Director
The CIN (Corporate Identification Number) of Upween India is U74999MP2016PTC041223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Upween India is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at H No – 59 F No – F – 2 1St Floor Modi Chember B Secter Kasturba Nagar, Bhopal, Madhya Pradesh, India – 462041.