Ujjwal Merchants Private Limited
About Ujjwal Merchants Private Limited
Data last updated:
Ujjwal Merchants Private Limited was a private limited company based in New Delhi, Delhi, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 20 October 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2011PTC226593.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000. It was formerly known as Bizwise Capital Private Limited. It was led by directors Ankit Rathi and Sahdev Kandoi.
Its last annual general meeting (AGM) was held on 20 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 303 Pooja Complex 22 Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092.
Company details
Contact details
Ujjwal Merchants Private Limited's registered office is in New Delhi, Delhi.
- Registered Address303 Pooja Complex 22 Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Other Financial Intermediation
- 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 Ujjwal Merchants Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ujjwal Merchants Private Limited, buy the company report.
Board of directors of Ujjwal Merchants Private Limited
Ujjwal Merchants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Rathi Also directs: Bits Limited, Vizwise Commerce Private Limited, SPG Finvest Private Limited and 2 more | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
| Sahdev Kandoi Also directs: Planet Builders Private Limited, Rainbow Proptech Private Limited, R.R.N. Financiers Pvt Ltd and 2 more | Director | 03 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Ujjwal Merchants 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 Ujjwal Merchants 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 Ujjwal Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ujjwal Merchants Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Ankit Rathi ceased to be Additional Director on 20 Jul 2013.
Frequently asked questions
Ujjwal Merchants 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.
Ujjwal Merchants was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 October 2011 and is registered under CIN U65990DL2011PTC226593. The company has been struck off by the Registrar of Companies and is no longer operational.
Ujjwal Merchants had 2 directors:
- Ankit Rathi - Director
- Sahdev Kandoi - Director
The CIN (Corporate Identification Number) of Ujjwal Merchants is U65990DL2011PTC226593. 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 Ujjwal Merchants is at 303 Pooja Complex 22 Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092.
Ujjwal Merchants was incorporated on 20 October 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ujjwal Merchants on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 20 July 2013. Year-wise statements from 2015 are in the company report.
Ujjwal Merchants operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ankit Rathi ceased to be Additional Director on 20 Jul 2013. Ashok Agarwal ceased to be Additional Director on 20 Jul 2013. Sahdev Kandoi ceased to be Additional Director on 20 Jul 2013. Ujjwal Merchants has 7 board changes on record in total.
Yes. Ujjwal Merchants was formerly known as Bizwise Capital Private Limited.