U.D. And M.D. Agencies Private Limited
About U.D. And M.D. Agencies Private Limited
Data last updated: 23 July 2025
U.D. And M.D. Agencies Private Limited was a private limited company based in Mumbai, 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 02 September 1996.
Registered with ROC Mumbai under CIN U51900MH1996PTC102316.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeraj Khanna Raghbirchand and Devina Mehra.
Last AGM: 25 September 2015. Financial statements filed for year ended 31 March 2015. Office: 2 Crescent Chambers 4Th Fl. Tamrind Lane, Mumbai, Maharashtra, India – 400001.
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 Address2 Crescent Chambers 4Th Fl. Tamrind Lane, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of U.D. And M.D. Agencies Private Limited
U.D. And M.D. Agencies Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Neeraj Khanna Raghbirchand
Also directs:
Garma Trexim Pvt. Ltd., Virta Trade And Agencies P Ltd, Top Gear Leasing And Finance Private Limited and 5 more
|
Director | 26 Feb 2010 | 16 Years 4 Months | As last reported |
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Devina Mehra
Also directs:
Garma Trexim Pvt. Ltd., Virta Trade And Agencies P Ltd, Top Gear Leasing And Finance Private Limited and 5 more
|
Director | 29 Feb 2000 | 26 Years 4 Months | As last reported |
Financials of U.D. And M.D. Agencies Private Limited FY 2015 filings available
Ten-year financial statements for U.D. And M.D. Agencies Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings U.D. And M.D. Agencies Private Limited
U.D. And M.D. Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at U.D. And M.D. Agencies Private Limited
View historical data on people associated with U.D. And M.D. Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for U.D. And M.D. Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of U.D. And M.D. Agencies Private Limited
GST registrations and filing compliance for U.D. And M.D. Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for U.D. And M.D. Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for U.D. And M.D. Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by U.D. And M.D. Agencies Private Limited
MSME payment history for U.D. And M.D. Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of U.D. And M.D. Agencies Private Limited
Corporate group structure for U.D. And M.D. Agencies Private Limited
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MCA Filings & Documents of U.D. And M.D. Agencies Private Limited
MCA filings and documents for U.D. And M.D. Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on U.D. And M.D. Agencies Private Limited
Frequently Asked Questions about U.D. And M.D. Agencies Private Limited
U.D. And M.D. Agencies 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.
U.D. And M.D. Agencies Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 September 1996 and is registered under CIN U51900MH1996PTC102316. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of U.D. And M.D. Agencies Private Limited are:
- Neeraj Khanna Raghbirchand - Director
- Devina Mehra - Director
The CIN (Corporate Identification Number) of U.D. And M.D. Agencies Private Limited is U51900MH1996PTC102316. 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 U.D. And M.D. Agencies Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 2 Crescent Chambers 4Th Fl. Tamrind Lane, Mumbai, Maharashtra, India – 400001.