Ubs Enterprises Private Limited
About Ubs Enterprises Private Limited
Data last updated: 27 July 2025
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 specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 21 May 1984.
Registered with ROC Ahmedabad under CIN U17119GJ1984PTC006944.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.07 Cr. Formerly known as Ambuja Synthetics Mills Pvt Ltd and Ubs Enterprises Limited. It was led by directors including Mangilal Balluram Agarwal and Pardeepkumar Lohia.
Last AGM: 22 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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.
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.
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Registered AddressB – 1 Goyal Park Premchand Nagar Satellite Road, Ahmedabad, Gujarat, India – 380015
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IndustryManufacturing, Textile & Fabric Production
- 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
Name History of Ubs Enterprises Private Limited
Ubs Enterprises Private Limited 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, reflecting the company's evolution and rebranding over time.
| 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 of Ubs Enterprises Private Limited
Ubs Enterprises Private Limited 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 |
Board of Directors of Ubs Enterprises Private Limited
Ubs Enterprises Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangilal Balluram Agarwal | Director | 31 May 1984 | 42 Years 2 Months | As last reported |
| Pardeepkumar Lohia | Director | 20 Apr 2008 | 18 Years 3 Months | As last reported |
| Ramnivas Agrawal Balluram | Director | 31 May 1984 | 42 Years 2 Months | As last reported |
Financials of Ubs Enterprises Private Limited FY 2014 filings available
Ten-year financial statements for Ubs Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Ubs Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2000 | Bank of Baroda | ₹30 Lakh | Satisfied |
| 31 Dec 1992 | Bank of Baroda | ₹99 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ubs Enterprises Private Limited
View historical data on people associated with Ubs Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ubs Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ubs Enterprises Private Limited
GST registrations and filing compliance for Ubs Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ubs Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Ubs Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ubs Enterprises Private Limited
MSME payment history for Ubs Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ubs Enterprises Private Limited
Corporate group structure for Ubs Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ubs Enterprises Private Limited
MCA filings and documents for Ubs Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ubs Enterprises Private Limited
Frequently Asked Questions about Ubs Enterprises Private Limited
Ubs Enterprises Private Limited 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 Private Limited is a struck-off private limited company in the manufacturing sector based in Ahmedabad, Gujarat, India. 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.
The current directors of Ubs Enterprises Private Limited are:
- Mangilal Balluram Agarwal - Director
- Pardeepkumar Lohia - Director
- Ramnivas Agrawal Balluram - Director
The CIN (Corporate Identification Number) of Ubs Enterprises Private Limited is U17119GJ1984PTC006944. 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 Ubs Enterprises Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company was active in this sector before being struck off.
The company has its registered office at B – 1 Goyal Park Premchand Nagar Satellite Road, Ahmedabad, Gujarat, India – 380015.