It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | Struck OffUgain Merchant (India) Private Limited, a struck off private limited company, was established on 21 June 2004 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH2004PTC147065. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Sameer Morey Madhav (Additional Director), Aniket Joshi (Additional Director). Past directors included Mangesh Mohan Mangrulkar, Swati Mahendra Joshi, Padmakar Vishwanath Teje. It holds no open charges and ₹9.00 M settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at C/4 Janhavi Apartmentlane No 4 Pandurang Wadi Guregaon (E), Mumbai, Maharashtra, 400063.
U51909MH2004PTC147065
147065
21 June 2004
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Ugain Merchant (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sameer Morey Madhav | Additional Director | 20 Sep 2013 | Current |
| Aniket Joshi | Additional Director | 13 Jan 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 13 Jan 2017 | Past |
| Pramod Abcsdd | Director | 20 Sep 2013 | Past |
| Pramod Abcsdd | Director | 25 Jun 2012 | Past |
| Pramod Abcsdd | Director | 20 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 13 Jan 2017 | Past |
| Pramod Abcsdd | Director | 21 Mar 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Ugain Merchant (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Ugain Merchant (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹9,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2005 | The Jalgaon Peoples Co-Op. Bank Ltd. | ₹2.00 M | Satisfied |
| 28 May 2005 | The Jalgaon Peoples Co-Op Bank | ₹7.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Ugain Merchant (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ugain Merchant (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ugain Merchant (India)'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Aniket Joshi was appointed as a Additional Director was appointed as a Additional Director on 13 Jan 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.
Progress on Sameer Morey Madhav was appointed as a Additional Director was appointed as a Additional Director on 20 Sep 2013 & has been associated with this company since 12 years 2 months . was documented.
A charge registered on 10 Jun 2005 via Charge ID 90353761 with The Jalgaon Peoples Co-Op. Bank Ltd. was fully satisfied on 10 Oct 2011. was recorded as a recent event.
A charge registered on 28 May 2005 via Charge ID 90348440 with The Jalgaon Peoples Co-Op Bank was fully satisfied on 10 Oct 2011. was recorded as a recent event.
Progress on Ugain Merchant (India) Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.
Progress on Ugain Merchant (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was documented.
The CIN of Ugain Merchant (India) Private Limited is U51909MH2004PTC147065.
Ugain Merchant (India) Private Limited is headquartered at C/4 Janhavi Apartmentlane No 4 Pandurang Wadi Guregaon (E), Mumbai, Maharashtra, 400063.
Ugain Merchant (India) Private Limited was incorporated on 21 June 2004.
The current directors of Ugain Merchant (India) Private Limited are
The primary industry of Ugain Merchant (India) Private Limited is Trading.
Ugain Merchant (India) Private Limited is unlisted.
The authorized capital of Ugain Merchant (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX