Ugain Merchant (India) Private Limited
About Ugain Merchant (India) Private Limited
Data last updated:
Ugain Merchant (India) 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 June 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC147065.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sameer Morey Madhav and Aniket Joshi.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at C/4 Janhavi Apartmentlane No 4 Pandurang Wadi Guregaon (E), Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company had satisfied charges of ₹90 Lakh on record.
Company details
Contact details
Ugain Merchant (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC/4 Janhavi Apartmentlane No 4 Pandurang Wadi Guregaon (E), Mumbai, Maharashtra, India – 400063
- IndustryTrading, Wholesale, Specialty
- 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 Ugain Merchant (India) Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ugain Merchant (India) Private Limited, buy the company report.
Board of directors of Ugain Merchant (India) Private Limited
Ugain Merchant (India) has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Morey Madhav | Additional Director | 20 Sep 2013 | 13 Years 1 Months | As last reported |
| Aniket Joshi | Additional Director | 13 Jan 2017 | 9 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jun 2005 | 90353761 | The Jalgaon Peoples Co-Op. Bank Ltd. | ₹20 Lakh | Satisfied | |
| 28 May 2005 | 90348440 | The Jalgaon Peoples Co-Op Bank | ₹70 Lakh | Satisfied |
To see the full charge records of Ugain Merchant (India) Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Ugain Merchant (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ugain Merchant (India) 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 Ugain Merchant (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ugain Merchant (India) Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Aniket Joshi was appointed as Additional Director on 13 Jan 2017.
3 earlier events are in the company report.
Frequently asked questions
Ugain Merchant (India) 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.
Ugain Merchant (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 June 2004 and is registered under CIN U51909MH2004PTC147065. The company has been struck off by the Registrar of Companies and is no longer operational.
Ugain Merchant (India) had 2 directors:
- Sameer Morey Madhav - Additional Director
- Aniket Joshi - Additional Director
The CIN (Corporate Identification Number) of Ugain Merchant (India) is U51909MH2004PTC147065. 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 Ugain Merchant (India) is at C4 Janhavi Apartmentlane No 4 Pandurang Wadi Guregaon E, Mumbai, Maharashtra, India – 400063.
Ugain Merchant (India) was incorporated on 21 June 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ugain Merchant (India) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Ugain Merchant (India) operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Aniket Joshi was appointed as Additional Director on 13 Jan 2017. Mangesh Mohan Mangrulkar ceased to be Additional Director on 13 Jan 2017. Snehal Shyamsunder Lakhotiya ceased to be Additional Director on 13 Jan 2017. Ugain Merchant (India) has 8 board changes on record in total.
Ugain Merchant (India) has no open charges and satisfied charges of ₹90 Lakh as per latest MCA filings.
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