Ubv Logistics Private Limited
About Ubv Logistics Private Limited
Data last updated:
Ubv Logistics Private Limited was a private limited company based in Bangalore, Karnataka, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 06 April 2011.
Registered with ROC Bangalore under CIN U63090KA2011PTC058013.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Premsi Rajesh and Rajesh Chittath Bhaskaran.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2Nd Floor 104 Prestige Omega Epip Zone Whitefields, Bangalore, Karnataka, India – 560066.
As per the financials filed for FY 2017, the company reported a revenue of ₹52.72 Lakh, a decline of 31% compared to the previous year.
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 Address2Nd Floor 104 Prestige Omega Epip Zone Whitefields, Bangalore, Karnataka, India – 560066
- IndustryTransportation, Transportation Services
- 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
Business Activity of Ubv Logistics
The main business activity of Ubv Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Ubv Logistics Private Limited
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.
Auditor Details of Ubv Logistics
Ubv Logistics Private Limited is audited by MOHANDAS & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHANDAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ubv Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ubv Logistics Private Limited
Ubv Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premsi Rajesh Also directs: Ubv Foods Private Limited | Director | 06 Apr 2011 | 15 Years 5 Months | As last reported |
| Rajesh Chittath Bhaskaran Also directs: Ubv Foods Private Limited | Managing Director | 06 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Ubv Logistics Private Limited FY 2017 filings available
Ubv Logistics Private Limited reported revenue of ₹52.72 Lakh (down 31.00% YoY) for FY 2017.
Ten-year financial statements for Ubv Logistics Private Limited
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.
Ownership and Shareholding of Ubv Logistics
Shareholding and ownership data for Ubv Logistics Private Limited
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 Ubv Logistics
Ubv Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ubv Logistics
Employment history and EPFO contributions of people linked to Ubv Logistics.
Employee and EPFO history for Ubv Logistics Private Limited
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.
GST Compliance of Ubv Logistics
GST registrations and filing compliance for Ubv Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ubv Logistics
Credit ratings, litigation, and regulatory alerts for Ubv Logistics Private Limited
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 Ubv Logistics
MSME payment history for Ubv Logistics Private Limited
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 Ubv Logistics
Corporate group structure for Ubv Logistics Private Limited
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.
MCA Filings & Documents of Ubv Logistics
MCA filings and documents for Ubv Logistics Private Limited
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.
Recent Activity on Ubv Logistics
Frequently Asked Questions about Ubv Logistics Private Limited
Ubv Logistics 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.
Ubv Logistics is a struck-off private limited company in the transportation sector based in Bangalore, Karnataka, India. It was incorporated on 06 April 2011 and is registered under CIN U63090KA2011PTC058013. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ubv Logistics are:
- Premsi Rajesh - Director
- Rajesh Chittath Bhaskaran - Managing Director
The CIN (Corporate Identification Number) of Ubv Logistics is U63090KA2011PTC058013. 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 Ubv Logistics is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor 104 Prestige Omega Epip Zone Whitefields, Bangalore, Karnataka, India – 560066.