Ubiq Impex Private Limited

Ubiq Impex Private Limited - trading in Nashik, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2019PTC331566 Incorporated 11 October 2019 ROC Mumbai HQ Nashik, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
4
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

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 of Ubiq Impex Private Limited
CIN U51909MH2019PTC331566
Registration Number 331566
Incorporation Date 11 October 2019
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    012 Aprtiam Bangla Mnas Hos Near Bhosala School, Nashik, Maharashtra, India – 422005
  • Industry
    Trading, Wholesale, Specialty
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Financials, compliance, directors, charges, ownership and filings for Ubiq Impex Private Limited in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Business Activity

The main business activity of Ubiq Impex is trade. In detail, this covers retail trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG2Retail TradingLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Financials of Ubiq Impex Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

MetricsFY 2019-20
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ubiq Impex are in the company report.

Financial statements from FY 2020: available in 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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Trupti Pratik ThakurDirector11 Oct 20197 Years 0 MonthsAs last reported
Nilesh Eknath HandgeDirector11 Oct 20197 Years 0 MonthsAs last reported
Nilesh Motiram RathodDirector11 Oct 20197 Years 0 MonthsAs last reported
Hemant Girish MohiteDirector11 Oct 20197 Years 0 MonthsAs last reported

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Ubiq Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Ubiq Impex.

Employee and EPFO history: available in 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.

Ceased
Nilesh Babanrao Pansare ceased to be Director.
AGM
Ubiq Impex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Ubiq Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Hemant Girish Mohite was appointed as Director.
Appointed
Nilesh Eknath Handge was appointed as Director.
Appointed
Nilesh Motiram Rathod was appointed as Director.
Appointed
Trupti Pratik Thakur was appointed as Director.
Incorporation
11 Oct 2019
Ubiq Impex Private Limited was registered on 11 Oct 2019 with Roc Mumbai & aged 7 years 12 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

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:

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.

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