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UTTAR PRADESH EXPORT INDUSTRIES LIMITED

CIN : U17117UP1982PLC005687
|
ROC : RoC-Kanpur
Active
Last Updated On : 02-04-2023
CINU17117UP1982PLC005687
Company NameUTTAR PRADESH EXPORT INDUSTRIES LIMITED
ROC CodeRoC-Kanpur
Registration Number005687
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)15,72,970
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-06-1982
Registered AddressS-10253, MAQBOOL ALAM ROAD, CHOWKAGHAT, VARANASI VARANASI Varanasi UP 221002 IN
Email Idheadoffice@banaras.com
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
00007310RUPAK GUPTA30-09-2002
00043538APURV KUMAR30-09-2006
00206231RAKESH MAHENDRA GUPTA17-12-1983
01198006BINAY KUMAR30-09-2012
01812414ANOOP KUMAR30-09-2006
02487716ALOK KUMAR03-10-2022
UTTAR PRADESH EXPORT INDUSTRIES 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-06-1982. Its Corporate Identification Number (CIN) is U17117UP1982PLC005687, and it carries the registration number 005687. Currently, its eFiling status is listed as Active”.
From a financial standpoint, UTTAR PRADESH EXPORT INDUSTRIES LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹15,72,970. 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 S-10253, MAQBOOL ALAM ROAD, CHOWKAGHAT, VARANASI VARANASI Varanasi UP 221002 IN. Correspondence or inquiries may be sent to the official email address, headoffice@banaras.com. 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 UTTAR PRADESH EXPORT INDUSTRIES LIMITED?
    S-10253, MAQBOOL ALAM ROAD, CHOWKAGHAT, VARANASI VARANASI Varanasi UP 221002 IN
  • Who are the owners / directors of UTTAR PRADESH EXPORT INDUSTRIES LIMITED?
    • RUPAK GUPTA
    • APURV KUMAR
    • RAKESH MAHENDRA GUPTA
    • BINAY KUMAR
    • ANOOP KUMAR
    • ALOK KUMAR
  • How can I contact UTTAR PRADESH EXPORT INDUSTRIES LIMITED?
  • When was UTTAR PRADESH EXPORT INDUSTRIES LIMITED established?
    It was founded on 08-06-1982 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
DIR-3 KYC10,000 (Excluded)
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

Full waiver breakdown available next page

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.