Ubs Enterprises Private Limited
About Ubs Enterprises Private Limited
Data last updated:
Ubs Enterprises Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 textile and fabric production segment of the manufacturing sector. It was incorporated on 21 May 1984.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17119GJ1984PTC006944.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.07 Cr. It was formerly known as Ambuja Synthetics Mills Pvt Ltd and Ubs Enterprises Limited. It was led by directors including Mangilal Balluram Agarwal and Pardeepkumar Lohia.
Its last annual general meeting (AGM) was held on 22 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 1 Goyal Park Premchand Nagar Satellite Road, Ahmedabad, Gujarat, India – 380015.
As per MCA filings, the company had satisfied charges of ₹1.29 Cr on record. Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it.
Company details
Name history
Ubs Enterprises has undergone 3 name changes throughout its history. The company was previously known as Ambuja Synthetics Mills Pvt Ltd, Ubs Enterprises Limited, and Ambuja Synthetics Mills Limited. The current legal name is Ubs Enterprises Private Limited.
| Company Name | Status |
|---|---|
| Ubs Enterprises Private Limited | Current |
| Ambuja Synthetics Mills Pvt Ltd | Previous |
| Ubs Enterprises Limited | Previous |
| Ambuja Synthetics Mills Limited | Previous |
CIN history
Ubs Enterprises has one previous CIN (Corporate Identification Number): U17119GJ1984PLC006944. The current CIN is U17119GJ1984PTC006944, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17119GJ1984PTC006944 | Current |
| U17119GJ1984PLC006944 | Previous |
Contact details
Ubs Enterprises Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressB – 1 Goyal Park Premchand Nagar Satellite Road, Ahmedabad, Gujarat, India – 380015
- IndustryManufacturing, Textile & Fabric Production
- 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 Ubs Enterprises Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ubs Enterprises Private Limited, buy the company report.
Board of directors of Ubs Enterprises Private Limited
Ubs Enterprises has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangilal Balluram Agarwal | Director | 31 May 1984 | 42 Years 5 Months | As last reported |
| Pardeepkumar Lohia | Director | 20 Apr 2008 | 18 Years 6 Months | As last reported |
| Ramnivas Agrawal Balluram | Director | 31 May 1984 | 42 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2000 | 90110113 | Bank of Baroda | ₹30 Lakh | Satisfied | |
| 31 Dec 1992 | 90108956 | Bank of Baroda | ₹99 Lakh | Satisfied |
To see the full charge records of Ubs Enterprises Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Ubs Enterprises Private Limited has 9 court cases on record: 5 filed by Ubs Enterprises, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 4 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against , Ahmedabad and 2 others | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against The Income Tax Officer, Ward 4( | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Commissioner of Central Excise | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Commissioner of Income Tax | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 2 others | Disposed |
To see the full case history of Ubs Enterprises 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 Ubs Enterprises 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 Ubs Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ubs Enterprises Private Limited has 7 board changes on record since 1984: 3 appointments and 4 cessations. The latest: Pardeepkumar Lohia ceased to be Director on 07 Jan 2015.
3 earlier events are in the company report.
Frequently asked questions
Ubs Enterprises 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.
Ubs Enterprises was a private limited company based in Ahmedabad, Gujarat, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 21 May 1984 and is registered under CIN U17119GJ1984PTC006944. The company has been struck off by the Registrar of Companies and is no longer operational.
Ubs Enterprises had 3 directors:
- Mangilal Balluram Agarwal - Director
- Pardeepkumar Lohia - Director
- Ramnivas Agrawal Balluram - Director
The CIN (Corporate Identification Number) of Ubs Enterprises is U17119GJ1984PTC006944. 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 Ubs Enterprises is at B – 1 Goyal Park Premchand Nagar Satellite Road, Ahmedabad, Gujarat, India – 380015.
Ubs Enterprises was incorporated on 21 May 1984. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Ubs Enterprises on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 22 September 2014. Year-wise statements from 2015 are in the company report.
Ubs Enterprises operated in the manufacturing industry, in the textile and fabric production segment. It worked in this industry before it was struck off.
Ubs Enterprises has 9 court cases on record: 5 filed by the company and 4 filed against it.
Pardeepkumar Lohia ceased to be Director on 07 Jan 2015. Umang Brijmohan Saraf ceased to be Director on 24 Sep 2014. Shakuntaladevi Agarwal ceased to be Director on 13 Dec 2012. Ubs Enterprises has 7 board changes on record in total.
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