Upperstar Trading Private Limited - Company overview

Upperstar Trading Private Limited was incorporated on 29 March 2012 and is registered with ROC Kolkata Ii.

2012-03-29 Saltlake, West Bengal Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 30.7%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 299.4%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 13.3%
FY 2020
NET WORTH
₹1–5 Cr
▲ 0.0%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.79 Lakh
AUTHORISED CAPITAL
2.80 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Upperstar Trading 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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 Upperstar Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Upperstar Trading Private Limited was incorporated on 29 March 2012 and is registered with ROC Kolkata Ii. It is an active private limited company, now about 14 years old. Its registered office is at Room No. 302, 3Rd Floor, Saltlake, West Bengal.

Infyner groups it under Other Industry, in the Other Services segment.

Its two current directors - Amit Shaw and Amit Kumar Rathi - were all appointed on 28 April 2022. The board changed around May 2022, when Vijay Kishan Poddar and Shrikrishan Poddar stepped down and new directors joined.

Authorised and paid-up capital are both ₹2.79 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Other Industry •••••••• Trading •••••••• ••••••••
  • Location Room No. 302, 3Rd Floor,, Saltlake, West Bengal - 700091
Legal NameUpperstar Trading Private Limited
CIN / LLPINU52190WB2012PTC178663
Company No.178663
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Upperstar Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Shaw
Director | Since 2022-04-28 | DIN: 09511388
A
Amit Kumar Rathi
Director | Since 2022-04-28 | DIN: 09448092

Financial Performance of Upperstar Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh ▲ 30.7%
P&L Under ₹1 Lakh ▲ 299.4%
EBITDA Loss · Under ₹1 Lakh ▲ 13.3%
Net worth ₹1–5 Cr ▲ 0.0%

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Financial Ratios of Upperstar Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Upperstar Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Upperstar Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Upperstar Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Upperstar Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Upperstar Trading Private Limited?
MCA does not publish an "owner" field. Upperstar Trading Private Limited is run by its directors, Amit Shaw and Amit Kumar Rathi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Upperstar Trading Private Limited?
Upperstar Trading Private Limited has two current directors: Amit Shaw (since April 2022) and Amit Kumar Rathi (since April 2022).
What is CIN of Upperstar Trading Private Limited?
The CIN of Upperstar Trading Private Limited is U52190WB2012PTC178663. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 178663 is its registration number.
When was Upperstar Trading Private Limited incorporated?
Upperstar Trading Private Limited was incorporated on 29 March 2012 with ROC Kolkata Ii. That makes it about 14 years old.
What is the registered address of Upperstar Trading Private Limited?
The registered office on MCA records is Room No. 302, 3Rd Floor, Saltlake, West Bengal - 700091.
What is the current status of Upperstar Trading Private Limited?
MCA shows Upperstar Trading Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Upperstar Trading Private Limited?
You can post to its registered office at Room No. 302, 3Rd Floor, Saltlake, West Bengal - 700091.
What industry or business activity is Upperstar Trading Private Limited associated with?
It is grouped under Other Industry, in the Other Services segment.
What is paid-up capital and authorised share capital of Upperstar Trading Private Limited?
Both authorised and paid-up capital are ₹2.79 lakh.
When did Upperstar Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Upperstar Trading Private Limited?
MCA shows no charges registered against Upperstar Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Upperstar Trading Private Limited?
Yes, nine former directors are on record. The most recent to leave were Vijay Kishan Poddar (May 2022), Shrikrishan Poddar (May 2022) and Manoj Kumar Mandal (July 2020).
What is the turnover or revenue of Upperstar Trading Private Limited?
Based on filed financial statements, the revenue of Upperstar Trading Private Limited for FY 2020 was in the Under ₹1 Lakh range. That is up 30.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Upperstar Trading Private Limited?
For FY 2020, the net worth of Upperstar Trading Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Upperstar Trading Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Upperstar Trading Private Limited - is it listed or unlisted?
Upperstar Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Upperstar Trading Private Limited?
Upperstar Trading Private Limited is registered with ROC Kolkata Ii.
What is the company classification of Upperstar Trading Private Limited?
MCA classifies Upperstar Trading Private Limited as: Private Limited Indian Non-Government Company.

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.