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UPLINE TRADERS PRIVATE LIMITED

CIN : U51102WB1996PTC081640
|
ROC : RoC-Kolkata
Active
Last Updated On : 17-06-2023
CINU51102WB1996PTC081640
Company NameUPLINE TRADERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number081640
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)9,00,00,000
Paid up Capital (Rs)6,60,73,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-10-1996
Registered Address49, STAND ROAD KOLKATA WB 700007 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00537611SURESH KUMAR AGARWAL18-04-2005
01160641MUKESH KUMAR AGARWAL18-04-2005
UPLINE TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-10-1996. Its Corporate Identification Number (CIN) is U51102WB1996PTC081640, and it carries the registration number 081640. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, UPLINE TRADERS PRIVATE LIMITED has an authorised share capital of ₹9,00,00,000 and paid-up capital of ₹6,60,73,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 49, STAND ROAD KOLKATA WB 700007 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for UPLINE TRADERS PRIVATE LIMITED?
    49, STAND ROAD KOLKATA WB 700007 IN
  • Who are the owners / directors of UPLINE TRADERS PRIVATE LIMITED?
    • SURESH KUMAR AGARWAL
    • MUKESH KUMAR AGARWAL
  • How can I contact UPLINE TRADERS PRIVATE LIMITED?
    [email protected]
  • When was UPLINE TRADERS PRIVATE LIMITED established?
    It was founded on 08-10-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.