Ubiq Impex Private Limited
About Ubiq Impex Private Limited
Data last updated:
Ubiq Impex Private Limited was a private limited company based in Nashik, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 October 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC331566.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Trupti Pratik Thakur and Nilesh Eknath Handge.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 012 Aprtiam Bangla Mnas Hos Near Bhosala School, Nashik, Maharashtra, India – 422005.
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- Registered Address012 Aprtiam Bangla Mnas Hos Near Bhosala School, Nashik, Maharashtra, India – 422005
- IndustryTrading, Wholesale, Specialty
- 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
Business Activity of Ubiq Impex Private Limited
The main business activity of Ubiq Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ubiq Impex Private Limited FY 2020 filings available
Financial Statement Summary of Ubiq Impex Private Limited
| Metrics | FY 2019-20 |
|---|---|
| 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 Ubiq Impex Private Limited
| Metrics | FY 2019-20 |
|---|---|
| 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 Ubiq Impex are in the company report.
Financial statements from FY 2020
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 Ubiq Impex Private Limited
Ubiq Impex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trupti Pratik Thakur Also directs: Promitto Impex Private Limited | Director | 11 Oct 2019 | 7 Years 0 Months | As last reported |
| Nilesh Eknath Handge | Director | 11 Oct 2019 | 7 Years 0 Months | As last reported |
| Nilesh Motiram Rathod | Director | 11 Oct 2019 | 7 Years 0 Months | As last reported |
| Hemant Girish Mohite | Director | 11 Oct 2019 | 7 Years 0 Months | As last reported |
Ownership and Shareholding of Ubiq Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ubiq Impex Private Limited
Ubiq Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ubiq Impex Private Limited
Employment history and EPFO contributions of people linked to Ubiq 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 Ubiq Impex Private Limited
Ubiq Impex Private Limited has 5 board changes on record since 2019: 4 appointments and 1 cessation. The latest: Nilesh Babanrao Pansare ceased to be Director on 09 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Ubiq 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 Ubiq 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 Ubiq 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 Ubiq 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 Ubiq 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 Ubiq Impex Private Limited
Ubiq Impex 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.
Ubiq Impex was a private limited company based in Nashik, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 October 2019 and is registered under CIN U51909MH2019PTC331566. The company has been struck off by the Registrar of Companies and is no longer operational.
Ubiq Impex had 4 directors:
- Trupti Pratik Thakur - Director
- Nilesh Eknath Handge - Director
- Nilesh Motiram Rathod - Director
- Hemant Girish Mohite - Director
The CIN (Corporate Identification Number) of Ubiq Impex is U51909MH2019PTC331566. 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 Ubiq Impex is at 012 Aprtiam Bangla Mnas Hos Near Bhosala School, Nashik, Maharashtra, India – 422005.
Ubiq Impex was incorporated on 11 October 2019. It is registered with the Registrar of Companies, Mumbai.
Ubiq Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ubiq Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Ubiq Impex is not listed on any stock exchange. It is an unlisted company.
Nilesh Babanrao Pansare ceased to be Director on 09 Sep 2021. Hemant Girish Mohite was appointed as Director on 11 Oct 2019. Nilesh Eknath Handge was appointed as Director on 11 Oct 2019. Ubiq Impex has 5 board changes on record in total.