Upween India Private Limited
About Upween India Private Limited
Data last updated: 26 July 2025
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
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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 Private Limited
Upween India Private Limited is audited by RAVINDRA SINGH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVINDRA SINGH & CO | Locked | Locked | Locked |
Complete auditor history for Upween India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Upween India Private Limited
Upween India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Vijay Bhargva | Additional Director | 08 Jun 2018 | 8 Years 2 Months | As last reported |
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Arvind Shrivastava
Also directs:
Increazer Products And Services Llp, Totit Solution Llp, Cryptic Megaworld Private Limited and 1 more
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Director | 27 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of Upween India Private Limited FY 2018 filings available
Ten-year financial statements for Upween India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Upween India Private Limited
Shareholding and ownership data for Upween India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Upween India Private Limited
Upween India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upween India Private Limited
View historical data on people associated with Upween India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Upween India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Upween India Private Limited
GST registrations and filing compliance for Upween India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Upween India Private Limited
Credit ratings, litigation, and regulatory alerts for Upween India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Upween India Private Limited
MSME payment history for Upween India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Upween India Private Limited
Corporate group structure for Upween India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Upween India Private Limited
MCA filings and documents for Upween India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Upween India Private Limited
Frequently Asked Questions about Upween India Private Limited
Upween India Private Limited 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 Private Limited 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 Private Limited are:
- Vijay Bhargva - Additional Director
- Arvind Shrivastava - Director
The CIN (Corporate Identification Number) of Upween India Private Limited 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 Private Limited 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.