Ue Marketing Private Limited

Ue Marketing Private Limited - healthcare in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2003PTC139440 Incorporated 04 March 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company healthcare
Data last updated
Revenue · FY 2016
₹1.46 Lakh
Latest filing
Net loss · FY 2016
₹19.43 Lakh
Latest filing
EBITDA · FY 2016
-₹19.17 Lakh
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Ue Marketing Private Limited

Data last updated:

Ue Marketing Private Limited was a private limited company based in Mumbai, 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 medical equipment retail and distribution segment of the healthcare sector. It was incorporated on 04 March 2003.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC139440. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhaumik Dinesh Sanghvi and Asim Kishor Shah.

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 A 102 1st Floor Universal Paradise Nanda Patkar Road Vile Parle East, Mumbai, Maharashtra, India – 400057.

As per the financials filed for FY 2016, the company reported a revenue of ₹1.46 Lakh. For the same year it recorded a net loss of ₹19.43 Lakh and EBITDA of -₹19.17 Lakh.

Company details

CIN U51909MH2003PTC139440
Registration Number 139440
Incorporation Date 04 March 2003
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Ue Marketing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A 102 1st Floor Universal Paradise Nanda Patkar Road Vile Parle East, Mumbai, Maharashtra, India – 400057
  • Industry
    Healthcare, Medical Equipment Retail & Distribution

To see the full contact details of Ue Marketing Private Limited, buy the company report.

Comprehensive company report
Ue Marketing Private Limited - one report that includes everything
  • 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
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Financials of Ue Marketing Private Limited

FY 2020 filings available

Ue Marketing Private Limited reported revenue of ₹1.46 Lakh for FY 2016.

Revenue · FY 2016
₹1.46 Lakh
Net loss · FY 2016
₹19.43 Lakh
EBITDA · FY 2016
-₹19.17 Lakh

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹1.46 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹19.17 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹19.43 Lakh
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 2015-16FY 2014-15
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

To see the full financial statements and ratios of Ue Marketing Private Limited, buy the company report.

Board of directors of Ue Marketing Private Limited

Ue Marketing has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bhaumik Dinesh SanghviDirector01 May 201511 Years 5 MonthsAs last reported
Asim Kishor ShahAdditional Director16 Mar 20215 Years 7 MonthsAs last reported

Auditor

Ue Marketing Private Limited is audited by Sandeep Rane & Co. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
Sandeep Rane & Co.FY 2016121587W

Shareholding

The shareholding of Ue Marketing Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ue Marketing Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ue Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ue Marketing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Ue Marketing Private Limited, buy the company report.

Recent activity

Ue Marketing Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Mihir Shah ceased to be Director on 24 Mar 2021.

Ceased
Mihir Shah ceased to be Director.
Ceased
Naina Bakulesh Shah ceased to be Whole-Time Director.
Appointed
Asim Kishor Shah was appointed as Additional Director.
AGM
Ue Marketing Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Ue Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Bakulesh Jayantilal Shah ceased to be Whole-Time Director.
Ceased
Bhaumik Dinesh Sanghvi ceased to be Additional Director.
Appointed
Bhaumik Dinesh Sanghvi was appointed as Director.
Incorporation
04 Mar 2003
Ue Marketing Private Limited was registered on 04 Mar 2003 with Roc Mumbai & aged 23 years 7 months as per MCA records.

Frequently asked questions

Ue Marketing 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.

Ue Marketing was a private limited company based in Mumbai, Maharashtra, India. The company worked in medical equipment retail and distribution, within the healthcare industry. It was incorporated on 04 March 2003 and is registered under CIN U51909MH2003PTC139440. The company has been struck off by the Registrar of Companies and is no longer operational.

Ue Marketing had 2 directors:

The CIN (Corporate Identification Number) of Ue Marketing is U51909MH2003PTC139440. 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 Ue Marketing is at A 102 1st Floor Universal Paradise Nanda Patkar Road Vile Parle East, Mumbai, Maharashtra, India – 400057.

Ue Marketing was incorporated on 04 March 2003. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Ue Marketing 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 2015 are in the company report.

No. Ue Marketing has 1 GST registration on record and it is cancelled or inactive.

Ue Marketing operated in the healthcare industry, in the medical equipment retail and distribution segment. It worked in this industry before it was struck off.

Mihir Shah ceased to be Director on 24 Mar 2021. Naina Bakulesh Shah ceased to be Whole-Time Director on 24 Mar 2021. Asim Kishor Shah was appointed as Additional Director on 16 Mar 2021. Ue Marketing has 6 board changes on record in total.