Ubiquitous Trading Private Limited
About Ubiquitous Trading Private Limited
Data last updated:
Ubiquitous Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 19 November 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1990PTC059030.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors including Arunkumar Mahabirprasad Jatia and Gautam Nandkishore Jajodia.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 18/20 Kaikhushroodubash Marg, Mumbai, Maharashtra, India – 400023.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Ubiquitous Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address18/20 Kaikhushroodubash Marg, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Financials of Ubiquitous Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ubiquitous Trading Private Limited, buy the company report.
Board of directors of Ubiquitous Trading Private Limited
Ubiquitous Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Nandkishore Jajodia | Additional Director | 10 Apr 2013 | 13 Years 6 Months | As last reported |
| Arunkumar Mahabirprasad Jatia Also directs: Suma Commercial Private Limited, Chem Mach Private Limited, Amj Land Holdings Limited and 3 more | Director | 20 Jul 2001 | 25 Years 3 Months | As last reported |
| Vrinda Jatia | Additional Director | 10 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
Ubiquitous Trading Private Limited has 2 court cases on record: 1 filed by Ubiquitous Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Ubiquitous Trading Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ubiquitous Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ubiquitous Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ubiquitous Trading Private Limited has 5 board changes on record since 2001: 3 appointments and 2 cessations. The latest: Poonam Arun Jatia ceased to be Additional Director on 23 Dec 2014.
Frequently asked questions
Ubiquitous Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ubiquitous Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 19 November 1990 and is registered under CIN U65910MH1990PTC059030. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ubiquitous Trading was incorporated on 19 November 1990. It is registered with the Registrar of Companies, Mumbai.
Ubiquitous Trading had 3 directors:
- Gautam Nandkishore Jajodia - Additional Director
- Arunkumar Mahabirprasad Jatia - Director
- Vrinda Jatia - Additional Director
The CIN (Corporate Identification Number) of Ubiquitous Trading is U65910MH1990PTC059030. 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 Ubiquitous Trading is at 1820 Kaikhushroodubash Marg, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Ubiquitous Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
Ubiquitous Trading operated in the financial services industry, in the financial and leasing segment.
Ubiquitous Trading has 2 court cases on record: 1 filed by the company and 1 filed against it.
Poonam Arun Jatia ceased to be Additional Director on 23 Dec 2014. Vrinda Jatia was appointed as Additional Director on 10 Dec 2014. Vandana Jatia ceased to be Director on 22 Jun 2013. Ubiquitous Trading has 5 board changes on record in total.
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