Ubiq Impex Private Limited
About Ubiq Impex Private Limited
Data last updated:
Ubiq Impex Private Limited was a private limited company based in Nashik, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 October 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC331566.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Trupti Pratik Thakur and Nilesh Eknath Handge.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 012 Aprtiam Bangla Mnas Hos Near Bhosala School, Nashik, Maharashtra, India – 422005.
Company details
Contact details
Ubiq Impex Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address012 Aprtiam Bangla Mnas Hos Near Bhosala School, Nashik, Maharashtra, India – 422005
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Ubiq Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ubiq Impex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Ubiq Impex Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ubiq Impex Private Limited, buy the company report.
Board of directors of Ubiq Impex Private Limited
Ubiq Impex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trupti Pratik Thakur Also directs: Promitto Impex Private Limited | Director | 11 Oct 2019 | 7 Years 0 Months | As last reported |
| Nilesh Eknath Handge | Director | 11 Oct 2019 | 7 Years 0 Months | As last reported |
| Nilesh Motiram Rathod | Director | 11 Oct 2019 | 7 Years 0 Months | As last reported |
| Hemant Girish Mohite | Director | 11 Oct 2019 | 7 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Ubiq Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ubiq Impex 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 Ubiq Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ubiq Impex Private Limited has 5 board changes on record since 2019: 4 appointments and 1 cessation. The latest: Nilesh Babanrao Pansare ceased to be Director on 09 Sep 2021.
Frequently asked questions
Ubiq Impex 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.
Ubiq Impex was a private limited company based in Nashik, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 October 2019 and is registered under CIN U51909MH2019PTC331566. The company has been struck off by the Registrar of Companies and is no longer operational.
Ubiq Impex had 4 directors:
- Trupti Pratik Thakur - Director
- Nilesh Eknath Handge - Director
- Nilesh Motiram Rathod - Director
- Hemant Girish Mohite - Director
The CIN (Corporate Identification Number) of Ubiq Impex is U51909MH2019PTC331566. 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 Ubiq Impex is at 012 Aprtiam Bangla Mnas Hos Near Bhosala School, Nashik, Maharashtra, India – 422005.
Ubiq Impex was incorporated on 11 October 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ubiq Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
Ubiq Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Nilesh Babanrao Pansare ceased to be Director on 09 Sep 2021. Hemant Girish Mohite was appointed as Director on 11 Oct 2019. Nilesh Eknath Handge was appointed as Director on 11 Oct 2019. Ubiq Impex has 5 board changes on record in total.
Ubiq Impex can be reached at its registered office: 012 Aprtiam Bangla Mnas Hos Near Bhosala School, Nashik, Maharashtra, India – 422005.