Upvan Interational Private Limited - Company overview

Upvan Interational Private Limited was incorporated on 4 September 1981 and is registered with ROC Delhi I.

1981-09-04 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -61.3%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 41.2%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 98.6%
FY 2023
NET WORTH
₹1–5 Cr
▼ -77.7%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -76.6%
FY 2023
OPEN CHARGES
5
27.35 Lakh
PAID-UP CAPITAL
4.19 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
45 Years 1 Months
since 1981-09-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2024-11-03 16:17:18
SATISFIED CHARGES
-
-

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

Health scores for Upvan Interational 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 45+ 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
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Upvan Interational Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Upvan Interational Private Limited was incorporated on 4 September 1981 and is registered with ROC Delhi I. It is an active private limited company, now more than 45 years old. Its registered office is at Dhawan Estate, A-9 Green Avenue Street, Near Park Vasant Kunj, New Delhi, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 0.00% of turnover.

It has two directors: Pawan Dhawan Kumar and Ushi Dhawan. The longest-serving is Ushi Dhawan, on the board since 1981; the most recent to join is Pawan Dhawan Kumar, appointed in November 2019. One former director, Sita Dhawan, left in April 2020.

Paid-up capital stands at ₹4.19 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Five charges (secured loans) are still open, with Canara Bank among the lenders.

Manufacturing ••••••••
  • Location Dhawan Estate, A-9 Green Avenue Street, Near Park Vasant Kunj, New Delhi, Delhi - 110070
Legal NameUpvan Interational Private Limited
CIN / LLPINU74899DL1981PTC012276
Company No.012276
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-09-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pawan Dhawan Kumar
Director | Since 2019-11-21 | DIN: 08618623
U
Ushi Dhawan
Director | Since 1981-09-04 | DIN: 01310723

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -61.3%
P&L ₹10–50 Lakh ▲ 41.2%
EBITDA Loss · Under ₹1 Lakh ▲ 98.6%
Net worth ₹1–5 Cr ▼ -77.7%

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Charges of Upvan Interational Private Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 27.35 Lakh
Open Charges: 5 Satisfied Charges: 0
Open 27.35 Lakh
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 21 Feb 1991
 10.00 Lakh Open
Canara Bank
Creation Date: 08 Sep 1983
 1.10 Lakh Open
Canara Bank
Creation Date: 22 Jun 1983
 60,000.00 Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0.00

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 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 Upvan Interational 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 Upvan Interational 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 Upvan Interational Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Upvan Interational Private Limited?
MCA does not publish an "owner" field. Upvan Interational Private Limited is run by its directors, Pawan Dhawan Kumar and Ushi Dhawan. 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 Upvan Interational Private Limited?
Upvan Interational Private Limited has two current directors: Pawan Dhawan Kumar (since November 2019) and Ushi Dhawan (since September 1981).
What is CIN of Upvan Interational Private Limited?
The CIN of Upvan Interational Private Limited is U74899DL1981PTC012276. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1981 is the year it was registered, PTC is the company type and 012276 is its registration number.
When was Upvan Interational Private Limited incorporated?
Upvan Interational Private Limited was incorporated on 4 September 1981 with ROC Delhi I. That makes it more than 45 years old.
What is the registered address of Upvan Interational Private Limited?
The registered office on MCA records is Dhawan Estate, A-9 Green Avenue Street, Near Park Vasant Kunj, New Delhi, Delhi - 110070.
What is the current status of Upvan Interational Private Limited?
MCA shows Upvan Interational Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Upvan Interational Private Limited?
You can post to its registered office at Dhawan Estate, A-9 Green Avenue Street, Near Park Vasant Kunj, New Delhi, Delhi - 110070.
What industry or business activity is Upvan Interational Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (0.00% of turnover).
What is paid-up capital and authorised share capital of Upvan Interational Private Limited?
Paid-up capital is ₹4.19 lakh and authorised capital is ₹10 lakh, so about 42% of the authorised amount has been issued.
When did Upvan Interational 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 Upvan Interational Private Limited?
Five charges against Upvan Interational Private Limited are still open. Lenders named in the filings include Canara Bank.
Have any directors left Upvan Interational Private Limited?
Yes, one former director is on record. Sita Dhawan (April 2020) left.
What is the turnover or revenue of Upvan Interational Private Limited?
Based on filed financial statements, the revenue of Upvan Interational Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is down 61.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Upvan Interational Private Limited?
For FY 2023, the net worth of Upvan Interational Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Upvan Interational Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Upvan Interational Private Limited - is it listed or unlisted?
Upvan Interational 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 Upvan Interational Private Limited?
Upvan Interational Private Limited is registered with ROC Delhi I.
What is the company classification of Upvan Interational Private Limited?
MCA classifies Upvan Interational 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.