Upshot Trading India Private Limited
Procures machinery, tools, utensils, and commodities for business operations.
2021 | Ghaziabad, Uttar Pradesh (India) | Active
Upshot Trading India Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 3 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.00 Cr
- Revenue Growth %
- Profit Growth 249.07%
- Ebitda -144.04%
- Net Worth 21.77%
- Total Assets 24.71%
About Upshot Trading India
Upshot Trading India Private Limited (UTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 August 2021 (Three years and nine months 24 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Company is engaged in the Machinery And Equipment 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 5.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹6.00 Cr.
Amitabh Pandey and Mohd Nazim serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U28900UP2021PTC149943
- Company No.
149943
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Aug 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Machinery and Equipment
Upshot Trading India Private Limited
Explore comprehensive data for Upshot Trading India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Upshot Trading India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amitabh Pandey  | Additional Director | 30-Nov-2024 | Current |
| Mohd Nazim | Director | 03-Jan-2023 | Current |
Financial Performance of Upshot Trading India.
Upshot Trading India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 249.07% increase in profit. The company's net worth Soared by an impressive increase of 21.77%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Upshot Trading India?
In 2023, Upshot Trading India had a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Kva Technologies Private Limited
Amitabh Pandey is a mutual person
Charges (Loans)
Open Charges
₹6.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 6.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2024 | Others | ₹6.00 Cr | Open |
How Many Employees Work at Upshot Trading India?
Upshot Trading India has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Upshot Trading India, 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 Upshot Trading India's trajectory.
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.
Latest Updates, News, and FAQs on Upshot Trading India
Recent activity within the organization
- Director Appointment
Amitabh Pandey was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2024 & has been associated with this company since 5 months 26 days .
- Annual General Meeting
Upshot Trading India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Upshot Trading India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100872487 was registered on 16 Feb 2024.
- Director Appointment
Mohd Nazim was appointed as a Director was appointed as a Director on 03 Jan 2023 & has been associated with this company since 2 years 4 months .
- Company Incorporation
Upshot Trading India Private Limited was registered on 02 Aug 2021 with Roc Kanpur & aged 3 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Upshot Trading India Private Limited?
Upshot Trading India Private Limited was incorporated on 02 Aug 2021.
What is authorized share capital and paid-up capital of Upshot Trading India Private Limited?
The authorized share capital of Upshot Trading India Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Upshot Trading India Private Limited?
Currently 2 directors are associated with Upshot Trading India Private Limited.
- Amitabh Pandey
- Mohd Nazim
What is the registered address of Upshot Trading India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Upshot Trading India Private Limited is C-3 Ashok Nagar, India, Ghaziabad, Uttar Pradesh, 201001.
What is the corporate identification number (CIN) and company number of Upshot Trading India Private Limited?
The corporate identification number (CIN) of Upshot Trading India Private Limited is U28900UP2021PTC149943 and the company number is 149943 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Upshot Trading India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Upshot Trading India Private Limited has experienced an upsurge of 21.77%.
What are the total open charges for Upshot Trading India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Upshot Trading India Private Limited amount to ₹ 6.00 Cr.
When was the last Balance Sheet of Upshot Trading India Private Limited filed with the ROC?
The most recent Balance Sheet for Upshot Trading India Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
VC
Vasu ChhatwalDirectorBS
Bhagwan SinghDirector
Similar Companies Based on Industrial Machinery Retail & Distribution
Valmet Technologies Private Limited Chennai, Tamil Nadu, India
Metso Outotec India Private Limited Delhi, India
Humboldt Wedag India Private Limited Delhi, India
Honda Trading Corporation India Private Limited Delhi, India
Excelsource International Private Limited Vadodara, Gujarat, India
Gainwell Commosales Private Limited 24 Parganas, West Bengal, India
Voltas Limited Mumbai, Maharashtra, India
Kpl Exports Limited Kanpur Dehat, Uttar Pradesh, India