Ub Shipping and Logistics Private Limited
About Ub Shipping and Logistics Private Limited
Data last updated:
Ub Shipping and Logistics Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the water transportation segment of the transportation sector. It was incorporated on 15 March 2010.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U61200AP2010PTC067559.
The company had an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Sanwaria and Udaya Bhaskar Rao Nettiki.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at H. No. 47 – 14 – 3 Second Floor Potluri Classic Dwarakanagar Main Road, Visakhapatnam, Andhra Pradesh, India – 530016.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Ub Shipping and Logistics Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered AddressH. No. 47 – 14 – 3 Second Floor Potluri Classic Dwarakanagar Main Road, Visakhapatnam, Andhra Pradesh, India – 530016
- IndustryTransportation, Water Transportation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ub Shipping and Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ub Shipping and Logistics Private Limited, buy the company report.
Board of directors of Ub Shipping and Logistics Private Limited
Ub Shipping and Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Sanwaria Also directs: Royal Coke Industries Private Limited | Director | 03 Oct 2011 | 15 Years 1 Months | As last reported |
| Udaya Bhaskar Rao Nettiki | Director | 15 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
Ub Shipping and Logistics Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Medchal Malkajgiri, Telangana | Criminal complaint | Filed against the company by Mahindra and Mahindra Financial Services Limited | Disposed |
| District court, Rangareddy, Telangana | Court case (CC-NI) | Filed against the company by Mahindra and Mahindra Financial Service Ltd Ni Act | Pending |
| District court, Medchal Malkajgiri, Telangana | Court case (CC.NI) | Filed against the company by Mahindra and Mahindra Financial Service Ltd Ni Act | Pending |
To see the full case history of Ub Shipping and Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ub Shipping and Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ub Shipping and Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ub Shipping and Logistics Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Murali Krishna Medida ceased to be Director on 22 Nov 2013.
Frequently asked questions
Ub Shipping and Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ub Shipping and Logistics was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in water transportation, within the transportation industry. It was incorporated on 15 March 2010 and is registered under CIN U61200AP2010PTC067559. The company has been struck off by the Registrar of Companies and is no longer operational.
Ub Shipping and Logistics had 2 directors:
- Manish Sanwaria - Director
- Udaya Bhaskar Rao Nettiki - Director
The CIN (Corporate Identification Number) of Ub Shipping and Logistics is U61200AP2010PTC067559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ub Shipping and Logistics is at H. No. 47 – 14 – 3 Second Floor Potluri Classic Dwarakanagar Main Road, Visakhapatnam, Andhra Pradesh, India – 530016.
Ub Shipping and Logistics was incorporated on 15 March 2010. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Ub Shipping and Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Ub Shipping and Logistics operated in the transportation industry, in the water transportation segment. It worked in this industry before it was struck off.
Ub Shipping and Logistics has 3 court cases on record: 3 filed against it. 2 are pending.
Murali Krishna Medida ceased to be Director on 22 Nov 2013. Kishore Kumar Rokkam ceased to be Director on 04 Oct 2011. Manish Sanwaria was appointed as Director on 03 Oct 2011. Ub Shipping and Logistics has 4 board changes on record in total.
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