Ubay Tradecom Private Limited - Company Profile

It is a trading private limited company based in Thane, Maharashtra, India, established in 2011.
2011 Thane, Maharashtra, India Struck Off
Last Updated:
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About Ubay Tradecom Private Limited

Ubay Tradecom Private Limited, a struck off private limited company, was established on 24 February 2011 in Thane, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH2011PTC213989. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Dailip Sen (Director), Kamal Babulal Agarwal (Director). Past directors included Uday Anandrao Patil, Sujata Uday Patil. Its latest AGM occurred on 30 September 2012, with the balance sheet filed on 31 March 2012. It is based at R. N. 003 - B Ratan 8 A Gaurav Sankalp Mira Bhayander Road Mira Road East, Thane, Maharashtra, 401107.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2011PTC213989

  • Registration Number

    213989

  • Incorporation Date

    24 February 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 8 Days
  • Last Filing with ROC 31 Mar 2012
Company report

Ubay Tradecom Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Ubay Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Dailip Sen Director 16 Oct 2012 Current
Kamal Babulal Agarwal Director 16 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Nov 2012 Past
Pramod Abcsdd Director 01 Nov 2012 Past

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Financial Performance of Ubay Tradecom.

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Ubay Tradecom revenue growth over time
Ubay Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ubay Tradecom?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ubay Tradecom?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ubay Tradecom
Recent Activity within the Organization
  • Director Appointment

    The activity Dailip Sen was appointed as a Director was appointed as a Director on 16 Oct 2012 & has been associated with this company since 13 years 4 months . was completed.

  • Director Appointment

    The activity Kamal Babulal Agarwal was appointed as a Director was appointed as a Director on 16 Oct 2012 & has been associated with this company since 13 years 4 months . was completed.

  • Annual General Meeting

    Ubay Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ubay Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    Ubay Tradecom Private Limited was registered on 24 Feb 2011 with Roc Mumbai & aged 15 years 8 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ubay Tradecom Private Limited?

The CIN of Ubay Tradecom Private Limited is U51909MH2011PTC213989.

Where is Ubay Tradecom Private Limited headquartered?

Ubay Tradecom Private Limited is headquartered at R. N. 003 - B Ratan 8 A Gaurav Sankalp Mira Bhayander Road Mira Road East, Thane, Maharashtra, 401107.

When was Ubay Tradecom Private Limited incorporated?

Ubay Tradecom Private Limited was incorporated on 24 February 2011.

Who are the current directors of Ubay Tradecom Private Limited?

The current directors of Ubay Tradecom Private Limited are

What is the primary industry of Ubay Tradecom Private Limited?

The primary industry of Ubay Tradecom Private Limited is Trading.

Is Ubay Tradecom Private Limited a listed company?

Ubay Tradecom Private Limited is unlisted.

What is the capital structure of Ubay Tradecom Private Limited?

The authorized capital of Ubay Tradecom Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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