About Ubay Tradecom Private Limited
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Ubay Tradecom Private Limited was a private limited company based in Thane, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 February 2011.
Registered with ROC Mumbai under CIN U51909MH2011PTC213989.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dailip Sen and Kamal Babulal Agarwal.
Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2012. Office: R. N. 003 – B Ratan 8 A Gaurav Sankalp Mira Bhayander Road Mira Road East, Thane, Maharashtra, India – 401107.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is ubay.in.
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- Registered AddressR. N. 003 – B Ratan 8 A Gaurav Sankalp Mira Bhayander Road Mira Road East, Thane, Maharashtra, India – 401107
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ubay Tradecom Private Limited
Ubay Tradecom has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dailip Sen | Director | 16 Oct 2012 | 13 Years 11 Months | As last reported |
| Kamal Babulal Agarwal | Director | 16 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Ubay Tradecom Private Limited FY 2012 filings available
Ten-year financial statements for Ubay Tradecom Private Limited
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.
Charges & Borrowings of Ubay Tradecom
Ubay Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ubay Tradecom
Employment history and EPFO contributions of people linked to Ubay Tradecom.
Employee and EPFO history for Ubay Tradecom Private Limited
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.
GST Compliance of Ubay Tradecom
GST registrations and filing compliance for Ubay Tradecom Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ubay Tradecom
Credit ratings, litigation, and regulatory alerts for Ubay Tradecom Private Limited
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 Ubay Tradecom
MSME payment history for Ubay Tradecom Private Limited
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 Ubay Tradecom
Corporate group structure for Ubay Tradecom Private Limited
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.
MCA Filings & Documents of Ubay Tradecom
MCA filings and documents for Ubay Tradecom Private Limited
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.
Recent Activity on Ubay Tradecom
Frequently Asked Questions about Ubay Tradecom Private Limited
Ubay Tradecom 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.
Ubay Tradecom is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 24 February 2011 and is registered under CIN U51909MH2011PTC213989. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ubay Tradecom are:
- Dailip Sen - Director
- Kamal Babulal Agarwal - Director
The CIN (Corporate Identification Number) of Ubay Tradecom is U51909MH2011PTC213989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ubay Tradecom is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at R. N. 003 – B Ratan 8 A Gaurav Sankalp Mira Bhayander Road Mira Road East, Thane, Maharashtra, India – 401107.