Ubika Impex Private Limited
About Ubika Impex Private Limited
Data last updated:
Ubika Impex Private Limited is a private limited company based in Chandigarh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 25 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909CH2010PTC032115.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naveen Kochhar and Chander Shekhar Bali.
The registered office is at SCO 179 Ist Floor Sector 37 – C, Chandigarh, India – 160036.
Court records list 1 case involving the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSCO 179 Ist Floor Sector 37 – C, Chandigarh, India – 160036
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Ubika Impex Private Limited
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 of Ubika Impex Private Limited
Ubika Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kochhar Also directs: Punjab Premier League LLP, Elites Gaming Arena Private Limited | Director | 25 Mar 2010 | 16 Years 6 Months | Current |
| Chander Shekhar Bali | Director | 25 Mar 2010 | 16 Years 6 Months | Current |
Charges & Borrowings of Ubika Impex Private Limited
Ubika Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ubika Impex Private Limited
Ubika Impex Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ubika Impex Private Limited
Employment history and EPFO contributions of people linked to Ubika Impex.
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 Ubika Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Ubika Impex Private 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 Ubika Impex Private 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 Ubika Impex Private 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 Ubika Impex Private Limited
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 Ubika Impex Private 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 Ubika Impex Private Limited
Ubika Impex is an active private limited company based in Chandigarh, India. The company works in specialty, within the trading industry. It was incorporated on 25 March 2010 (16+ years old) and is registered under CIN U51909CH2010PTC032115.
Ubika Impex has 2 current directors:
- Naveen Kochhar - Director
- Chander Shekhar Bali - Director
The CIN (Corporate Identification Number) of Ubika Impex is U51909CH2010PTC032115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ubika Impex has 1 court case on record.
Ubika Impex was incorporated on 25 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Ubika Impex is at SCO 179 Ist Floor Sector 37 – C, Chandigarh, India – 160036.
Ubika Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ubika Impex operates in the trading industry, in the specialty segment.
No. Ubika Impex is not listed on any stock exchange. It is an unlisted company.