Upper India Trading Company (Bombay) Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 16-07-2024
- Paid Up Capital ₹ 2.00 M
as on 16-07-2024
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 37.65 M
as on 16-07-2024
- Revenue 9.95%
(FY 2023)
- Profit 8.11%
(FY 2023)
- Ebitda 2.99%
(FY 2023)
- Net Worth 18.01%
(FY 2023)
- Total Assets 13.10%
(FY 2023)
About Upper India Trading Company (Bombay)
The Company is engaged in the Real Estate 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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Upper India Trading Company (Bombay)?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajani Sanghvi  | Director | 28-Jul-2017 | Current |
| Chirag Gada | Director | 28-Jul-2017 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
9 years 7 months Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Tata Capital Financial Services Limited Creation Date: 03 May 2016 | ₹3.74 Cr | Satisfied |
Canara Bank Creation Date: 21 Sep 1996 | ₹0.25 M | Satisfied |
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.
Deals i
As of Sep 20, 2012, Upper India Trading Company (Bombay) has raised a total of ₹ 3.8 M, with the most recent deal valued at ₹ 1.9 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
Rating
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
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.
