About Universal Commodity Exchange Limited
Data last updated:
Universal Commodity Exchange Limited was a public limited company based in Navi 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 brokerage and trading services segment of the financial services sector. It was incorporated on 25 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2008PLC179396. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹110 Cr and a paid-up capital of ₹100 Cr. It was formerly known as Orient Commodities Exchange Private Limited and Universal Commodity Exchange Private Limited. It was led by directors including Pillai Praveen Kumar (Managing Director) and Charudutt Pandhrinath Marathe (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 23 December 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Exchange House Building No.8 (105) Sector II Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710.
The company was associated with 1 brand: Universal Commodity Exchange. The company has 3 deals on record (3 secondary share transfers); the latest was in March 2012.
The last known website on record is ucxindia.com.
Name History of Universal Commodity Exchange Limited
Universal Commodity Exchange has undergone 2 name changes throughout its history. The company was previously known as Orient Commodities Exchange Private Limited, and Universal Commodity Exchange Private Limited. The current legal name is Universal Commodity Exchange Limited.
| Company Name | Status |
|---|---|
| Universal Commodity Exchange Limited | Current |
| Orient Commodities Exchange Private Limited | Previous |
| Universal Commodity Exchange Private Limited | Previous |
CIN History of Universal Commodity Exchange Limited
Universal Commodity Exchange has one previous CIN (Corporate Identification Number): U74900MH2008PTC179396. The current CIN is U74900MH2008PLC179396, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2008PLC179396 | Current |
| U74900MH2008PTC179396 | Previous |
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- Registered AddressExchange House Building No.8 (105) Sector II Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Universal Commodity Exchange Limited
Universal Commodity Exchange operates one associated brand: Universal Commodity Exchange. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive commodity exchange services. | ucxindia.com |
Financials of Universal Commodity Exchange Limited FY 2014 filings available
Financial Statement Summary of Universal Commodity Exchange Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 of Universal Commodity Exchange Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 Universal Commodity Exchange are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Universal Commodity Exchange Limited
Universal Commodity Exchange Limited currently reports 8 directors and 1 key managerial person. 12 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charudutt Pandhrinath Marathe | Irp/Rp/Liquidator | 28 Mar 2024 | 2 Years 6 Months | As last reported |
| Devdas Chhotray | Nominee Director | 20 May 2013 | 13 Years 5 Months | As last reported |
| Jeyakumar Asikkadu Subramaniam | Company Secretary | 01 Apr 2013 | 13 Years 6 Months | As last reported |
| Pillai Praveen Kumar | Managing Director | 25 Mar 2009 | 17 Years 6 Months | As last reported |
| Chandrashekhar Guruswamy Aiyar | Director | 08 Jan 2014 | 12 Years 9 Months | As last reported |
| Neela Gangadharan | Nominee Director | 03 May 2013 | 13 Years 5 Months | As last reported |
Charges & Borrowings of Universal Commodity Exchange Limited
Universal Commodity Exchange Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Universal Commodity Exchange Limited
Universal Commodity Exchange Limited has 3 deals on record (3 secondary share transfers); the latest was in March 2012.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: National Bank for Agriculture and Rural Development |
| Jul 2011 | Secondary share transfer | Undisclosed | Buyer: Idbi Bank Limited |
| Dec 2010 | Secondary share transfer | Undisclosed | Buyer: Indian Farmers Fertiliser Cooperative Ltd. |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Universal Commodity Exchange Limited
Employment history and EPFO contributions of people linked to Universal Commodity Exchange.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Universal Commodity Exchange Limited
Universal Commodity Exchange Limited has 20 board changes on record since 2009: 9 appointments and 11 cessations. The latest: Charudutt Pandhrinath Marathe was appointed as Irp/Rp/Liquidator on 28 Mar 2024.
11 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Universal Commodity Exchange Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Universal Commodity Exchange Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Universal Commodity Exchange Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Universal Commodity Exchange Limited
Universal Commodity Exchange has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Universal Commodity Exchange Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Universal Commodity Exchange Limited
Universal Commodity Exchange 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.
Universal Commodity Exchange was a public limited company based in Navi Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 25 February 2008 and is registered under CIN U74900MH2008PLC179396. The company has been struck off by the Registrar of Companies and is no longer operational.
Universal Commodity Exchange had 9 directors and KMP:
- Pillai Praveen Kumar - Managing Director
- Devdas Chhotray - Nominee Director
- Chandrashekhar Guruswamy Aiyar - Director
- Neela Gangadharan - Nominee Director
- Kamal Kumar Verma - Nominee Director
- Sunil Kumar Bansal - Director
- Ramkrishnan Arunachalam Sankara - Nominee Director
- Charudutt Pandhrinath Marathe - Irp/Rp/Liquidator
- Jeyakumar Asikkadu Subramaniam - Company Secretary
The CIN (Corporate Identification Number) of Universal Commodity Exchange is U74900MH2008PLC179396. 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 Universal Commodity Exchange is at Exchange House Building No.8 105 Sector II Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710.
Universal Commodity Exchange was incorporated on 25 February 2008. It is registered with the Registrar of Companies, Mumbai.
Universal Commodity Exchange can be reached through the website ucxindia.com. Its registered office is in Navi Mumbai, Maharashtra, India.
Universal Commodity Exchange has an authorised share capital of ₹110 Cr and a paid-up capital of ₹100 Cr.
No. Universal Commodity Exchange has 2 GST registrations on record and all of them are cancelled or inactive.
Universal Commodity Exchange operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.