Upper India Trading Company (Bombay) Pvt Ltd

Real estate company with owned or leased property, incorporated in 1993.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated:

Upper India Trading Company (Bombay) Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 3.77 Cr
  • Revenue Growth 9.95%
  • Profit Growth 8.11%
  • Ebitda 2.99%
  • Net Worth 18.01%
  • Total Assets 13.10%

About Upper India Trading Company (Bombay)

Upper India Trading Company (Bombay) Pvt Ltd (UITCBPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 August 1993 and has a history of 31 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.00 M.

The company has closed loans amounting to ₹3.77 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Rajani Sanghvi and Chirag Gada serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH1993PTC073677

  • Company No.

    073677

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Aug 1993

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction
Company report

Upper India Trading Company (Bombay) Pvt Ltd

Explore comprehensive data for Upper India Trading Company (Bombay) Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Upper India Trading Company (Bombay)?

Board Members (2)

NameDesignationAppointment DateStatus
Rajani Sanghvi Country flag representing In Director 28-Jul-2017Current
Chirag Gada Country flag representing In Director 28-Jul-2017Current

Financial Performance of Upper India Trading Company (Bombay).

Upper India Trading Company (Bombay) Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 9.95% increase. The company also saw a slight improvement in profitability, with a 8.11% increase in profit. The company's net worth Soared by an impressive increase of 18.01%.

Upper India Trading Company (Bombay) revenue growth over time
Upper India Trading Company (Bombay) 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
9.95%
Revenue from Operations
10.09%
Total Assets
13.10%
Profit or Loss
8.11%
Net Worth
18.01%
EBITDA
2.99%

What is the Ownership and Shareholding Structure of Upper India Trading Company (Bombay)?

In 2023, Upper India Trading Company (Bombay) had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹37.65 M

Charges Breakdown by Lending Institutions

  • Tata Capital Financial Services Limited : 3.74 Cr
  • Canara Bank : 0.03 Cr

Latest Charge Details

DateLenderAmountStatus
03 May 2016Tata Capital Financial Services Limited₹3.74 CrSatisfied
21 Sep 1996Canara Bank₹0.25 MSatisfied

How Many Employees Work at Upper India Trading Company (Bombay)?

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

Employee growth trends for Upper India Trading Company (Bombay) Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Upper India Trading Company (Bombay), 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 Upper India Trading Company (Bombay)'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 Upper India Trading Company (Bombay)

Recent activity within the organization

  • Annual General Meeting

    Upper India Trading Company (Bombay) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Upper India Trading Company (Bombay) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 03 May 2016 via Charge ID 100033599 with Tata Capital Financial Services Limited was fully satisfied on 07 Aug 2017.

  • Director Appointment

    Rajani Hiren Sanghvi was appointed as a Director was appointed as a Director on 28 Jul 2017 & has been associated with this company since 7 years 9 months .

  • Director Appointment

    Chirag Pravin Gada was appointed as a Director was appointed as a Director on 28 Jul 2017 & has been associated with this company since 7 years 9 months .

  • Charges

    A charge with Tata Capital Financial Services Limited of Rs. 37.40 M registered on 03 May 2016 with Charge ID 100033599 was modified on 18 May 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Upper India Trading Company (Bombay) Pvt Ltd?

    Upper India Trading Company (Bombay) Pvt Ltd was incorporated on 27 Aug 1993.

  • What is authorized share capital and paid-up capital of Upper India Trading Company (Bombay) Pvt Ltd?

    The authorized share capital of Upper India Trading Company (Bombay) Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.00 M.

  • Who are the current board members & directors of Upper India Trading Company (Bombay) Pvt Ltd?

    Currently 2 directors are associated with Upper India Trading Company (Bombay) Pvt Ltd.

    • Rajani Hiren Sanghvi
    • Chirag Pravin Gada

  • What is the registered address of Upper India Trading Company (Bombay) Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Upper India Trading Company (Bombay) Pvt Ltd is Rawal Building 426Dr D Bhadkhamkar Marg, Mumbai, Maharashtra, India, 400004.

  • What is the corporate identification number (CIN) and company number of Upper India Trading Company (Bombay) Pvt Ltd?

    The corporate identification number (CIN) of Upper India Trading Company (Bombay) Pvt Ltd is U74999MH1993PTC073677 and the company number is 073677 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Upper India Trading Company (Bombay) Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Upper India Trading Company (Bombay) Pvt Ltd has risen by 9.95%.

  • What change has been observed in the net worth of Upper India Trading Company (Bombay) Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Upper India Trading Company (Bombay) Pvt Ltd has experienced an upsurge of 18.01%.

  • When was the last Balance Sheet of Upper India Trading Company (Bombay) Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Upper India Trading Company (Bombay) Pvt Ltd was filed with the ROC on 31 Mar 2023.

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