Upshot Trading India Private Limited

Procures machinery, tools, utensils, and commodities for business operations.

2021 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated:

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 3 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
Company report

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)

NameDesignationAppointment DateStatus
Amitabh Pandey Country flag representing In Additional Director 30-Nov-2024Current
Mohd Nazim Country flag representing In Director 03-Jan-2023Current

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%.

Upshot Trading India revenue growth over time
Upshot Trading India 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
Revenue from Operations
Total Assets
24.71%
Profit or Loss
249.07%
Net Worth
21.77%
EBITDA
-144.04%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 6.00 Cr

Latest Charge Details

DateLenderAmountStatus
16 Feb 2024Others₹6.00 CrOpen

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.

Employee growth trends for Upshot Trading India Private Limited

Deals i

Graph showing company valuation over time

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

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 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 5 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.

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