Upline Traders Private Limited

Provides financial services as a NBFC since 1996 in Kolkata.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Upline Traders Profile

Key Indicators

  • Authorised Capital ₹ 9.00 Cr
  • Paid Up Capital ₹ 6.61 Cr
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 2.19%
  • Profit Growth -73.54%
  • Ebitda -32.40%
  • Net Worth 0.50%
  • Total Assets 5.66%

About Upline Traders

Upline Traders Private Limited (UTPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 October 1996 and has a history of 28 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 9.00 Cr and a paid-up capital of Rs 6.61 Cr, as per Ministry of Corporate Affairs (MCA) records.

Suresh Agarwal and Mukesh Agarwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51102WB1996PTC081640

  • Company No.

    081640

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Oct 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Home & Lifestyle

Who are the key members and board of directors at Upline Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Suresh Agarwal Country flag representing In Director 18-Apr-2005Current
Mukesh Agarwal Country flag representing In Director 18-Apr-2005Current

Financial Performance of Upline Traders.

Upline Traders Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.19% increase. The company also saw a substantial fall in profitability, with a 73.54% decrease in profit. The company's net worth moved up by a moderate rise of 0.5%.

Upline Traders revenue growth over time
Upline Traders 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
2.19%
Revenue from Operations
2.00%
Total Assets
5.66%
Profit or Loss
-73.54%
Net Worth
0.50%
EBITDA
-32.40%

What is the Ownership and Shareholding Structure of Upline Traders?

In 2023, Upline Traders had a promoter holding of 100.00%. The company had 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Upline Traders?

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

Employee growth trends for Upline Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Upline Traders, 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 Upline Traders'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 Upline Traders

Recent activity within the organization

  • Annual General Meeting

    Upline Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Upline Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Suresh Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Apr 2005 & has been associated with this company since 19 years 10 months .

  • Director Appointment

    Mukesh Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Apr 2005 & has been associated with this company since 19 years 10 months .

  • Company Incorporation

    Upline Traders Private Limited was registered on 08 Oct 1996 with Roc Kolkata & aged 28 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Upline Traders Private Limited?

    Upline Traders Private Limited was incorporated on 08 Oct 1996.

  • What is authorized share capital and paid-up capital of Upline Traders Private Limited?

    The authorized share capital of Upline Traders Private Limited is ₹ 9.00 Cr and paid-up capital is ₹ 6.61 Cr.

  • Who are the current board members & directors of Upline Traders Private Limited?

    Currently 2 directors are associated with Upline Traders Private Limited.

    • Suresh Kumar Agarwal
    • Mukesh Kumar Agarwal

  • What is the registered address of Upline Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Upline Traders Private Limited is 49, Stand Road India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Upline Traders Private Limited?

    The corporate identification number (CIN) of Upline Traders Private Limited is U51102WB1996PTC081640 and the company number is 081640 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Upline Traders Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Upline Traders Private Limited has risen by 2.19%.

  • What change has been observed in the net worth of Upline Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Upline Traders Private Limited has experienced an upsurge of 0.50%.

  • When was the last Balance Sheet of Upline Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Upline Traders Private Limited was filed with the ROC on 31 Mar 2024.

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