Upasana Multitrade Private Limited - Company overview

Upasana Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2014PTC…

2014-10-30 Kalyan, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 9 Months
since 2014-10-30
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Upasana Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (90), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Upasana Multitrade Private Limited

Upasana Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2014PTC258995). Business overview includes Trading (Retail Trading), incorporated on October 30, 2014 (12+ years old), headquartered in Kalyan, Maharashtra, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Retail Trading Retailers
  • Location Sai Baba Pan Shop, Gore Niwas, Opp. Gore Transformer, Kalyan -421301, Kalyan, Maharashtra - 421301
CIN / LLPINU51101MH2014PTC258995
Company No.258995
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-10-30
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Upasana Multitrade Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Upasana Multitrade Private Limited (2)

A
Additional Director | Since 2020-10-07 | DIN: 06654525
S
Director | Since 2017-07-27 | DIN: 01210924

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Upasana Multitrade Private Limited
What is CIN of Upasana Multitrade Private Limited?
The Corporate Identification Number (CIN) for Upasana Multitrade Private Limited is U51101MH2014PTC258995. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 258995 as per MCA.
When was Upasana Multitrade Private Limited incorporated?
Upasana Multitrade Private Limited was incorporated 11 years 9 months ago on 30 Oct 2014.
What is paid-up capital and authorised share capital of Upasana Multitrade Private Limited?
The paid-up capital of Upasana Multitrade Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Upasana Multitrade Private Limited?
Upasana Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Upasana Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Upasana Multitrade Private Limited is Sai Baba Pan Shop, Gore Niwas, Opp. Gore Transformer, Kalyan -421301, Kalyan, Maharashtra, 421301, India.
What is the ROC code of Upasana Multitrade Private Limited?
Upasana Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Upasana Multitrade Private Limited?
Upasana Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Upasana Multitrade Private Limited - is it listed or unlisted?
Upasana Multitrade Private Limited is a Unlisted company.
What is the current status of Upasana Multitrade Private Limited?
Upasana Multitrade Private Limited is currently Strike Off and registered in Kalyan, Maharashtra, India.
What industry or business activity is Upasana Multitrade Private Limited associated with?
Upasana Multitrade Private Limited lists activity aligned with: Trading - Retail Trading - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Upasana Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Upasana Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.