UPPER INDIA TRADING COMPANY LIMITED

Active

UPPER INDIA TRADING COMPANY LIMITED having CIN U99999TN1929PTC069414 is 95 years , 8 month & 1 days old Public Indian Company incorporated on 15 Oct 1929. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 1,510,000 and its paid up capital is Rs. 1,402,700. It's NIC code is 99999 (which is part of its CIN).

As per the NIC code, it is involved in . UPPER INDIA TRADING COMPANY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of UPPER INDIA TRADING COMPANY LIMITED are Bharat bandhu Chandhok and Bharat Vivek chandhok.

UPPER INDIA TRADING COMPANY LIMITED ' Corporate Identification Number (CIN) is U99999TN1929PTC069414 and its registration number is 069414. Users may contact UPPER INDIA TRADING COMPANY LIMITED on its Email address - gargkavitaassociates1@gmail.com Registered address of UPPER INDIA TRADING COMPANY LIMITED is NEW NO.244 OLD NO.713 ANNA SALAI,CHENNAI,Tamil Nadu,India-600006. Current status of UPPER INDIA TRADING COMPANY LIMITED is - Active.

Key Indicators

Authorised Capital

1,510,000

as on 16/06/2025

Paid Up Capital

1,402,700

as on 16/06/2025

Company Age

95 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U99999TN1929PTC069414
Company Status	Active
Registration Number	069414
Date of Incorporation	10/15/1929
RoC	ROC Chennai
Company Age	95 years & 268 days
Authorized Capital	₹ 1510000
Paid-up capital	₹ 1402700
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	gargkavitaassociates1@gmail.com
Address	NEW NO.244 OLD NO.713 ANNA SALAI CHENNAI Tamil Nadu India 600006
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	. .	01/01/1900	AAFPB7754D		125 years
Director	BHARAT VIVEK CHANDHOK	10/13/2003	01989067	*****8951L	21 years
Director	DINESH SAWHNEY	05/02/2005	02002338	*****0116Q	20 years
Director	BHARAT INDU CHANDHOK	08/01/1984	02555444	*****8721J	40 years
Director	BHARAT BANDHU CHANDHOK	10/13/2003	02605575	*****3627L	21 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
UPPER INDIA TRADING COMPANY (MADRAS) PRI VATE LIMITED	Strike Off	10,00,000.00	1	Tamil Nadu
FEDERATION OF MOTOR SPORTS CLUB OF INDIA PRIVATE LIMITED	Active	0.00	1	Tamil Nadu
INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED	Active	6,99,00,000.00	1	Tamil Nadu
DEEPAK AGENCIES PRIVATE LIMITED	Active	99,00,000.00	1	Tamil Nadu

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U99999TN1929PTC069414

PAN

U99999TN1929PTC069414

Incorporation

21 years , 8 month

Company Email

gargkavitaassociates1@gmail.com

Paid up Capital

₹ 1,402,700

Authorised Capital

₹ 1,510,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Upper India Trading Company Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Upper India Trading Company Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Upper India Trading Company Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Upper India Trading Company Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Upper India Trading Company Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Upper India Trading Company Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Upper India Trading Company Limited

What is UPPER INDIA TRADING COMPANY LIMITED ?

UPPER INDIA TRADING COMPANY LIMITED having CIN U99999TN1929PTC069414 is 21 years , 8 month old Public Indian Company incorporated with MCA on 13 Oct 2003. UPPER INDIA TRADING COMPANY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 1,510,000 and paid-up capital is 1,402,700.

What is the CIN of UPPER INDIA TRADING COMPANY LIMITED?

CIN of UPPER INDIA TRADING COMPANY LIMITED is U99999TN1929PTC069414.

Where is UPPER INDIA TRADING COMPANY LIMITED located?

Address of UPPER INDIA TRADING COMPANY LIMITED is New no.244 old no.713 anna salai,chennai,tamil nadu,india-600006,.

Who are the directors of UPPER INDIA TRADING COMPANY LIMITED ?

The company has 5 directors/key management personnel . .,bharat Vivek Chandhok,dinesh Sawhney,bharat Indu Chandhok,bharat Bandhu Chandhok,

What is the contact details of UPPER INDIA TRADING COMPANY LIMITED ?

Email : gargkavitaassociates1@gmail.com
Address : NEW NO.244 OLD NO.713 ANNA SALAI CHENNAI Tamil Nadu India 600006

What does UPPER INDIA TRADING COMPANY LIMITED do?

UPPER INDIA TRADING COMPANY LIMITED is involved in activities such as Computer programming, consultancy and related activities

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