Ugain Merchant (India) Private Limited
About Ugain Merchant (India) Private Limited
Data last updated: 23 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 June 2004.
Registered with ROC Mumbai under CIN U51909MH2004PTC147065.
Capital: 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.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 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.
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 AddressC/4 Janhavi Apartmentlane No 4 Pandurang Wadi Guregaon (E), Mumbai, Maharashtra, India – 400063
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IndustryTrading, Wholesale, Specialty
- 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 Ugain Merchant (India) Private Limited
Ugain Merchant (India) Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Sameer Morey Madhav | Additional Director | 20 Sep 2013 | 12 Years 11 Months | As last reported |
| Aniket Joshi | Additional Director | 13 Jan 2017 | 9 Years 7 Months | As last reported |
Financials of Ugain Merchant (India) Private Limited FY 2011 filings available
Ten-year financial statements for Ugain Merchant (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Ugain Merchant (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2005 | The Jalgaon Peoples Co-Op. Bank Ltd. | ₹20 Lakh | Satisfied |
| 28 May 2005 | The Jalgaon Peoples Co-Op Bank | ₹70 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ugain Merchant (India) Private Limited
View historical data on people associated with Ugain Merchant (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ugain Merchant (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ugain Merchant (India) Private Limited
GST registrations and filing compliance for Ugain Merchant (India) 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 Ugain Merchant (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Ugain Merchant (India) Private Limited
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- Rating history
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MSME Payment Delays by Ugain Merchant (India) Private Limited
MSME payment history for Ugain Merchant (India) 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
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Subsidiaries & Group Companies of Ugain Merchant (India) Private Limited
Corporate group structure for Ugain Merchant (India) Private Limited
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MCA Filings & Documents of Ugain Merchant (India) Private Limited
MCA filings and documents for Ugain Merchant (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Ugain Merchant (India) Private Limited
Frequently Asked Questions about Ugain Merchant (India) Private Limited
Ugain Merchant (India) 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.
Ugain Merchant (India) Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Ugain Merchant (India) Private Limited are:
- Sameer Morey Madhav - Additional Director
- Aniket Joshi - Additional Director
The CIN (Corporate Identification Number) of Ugain Merchant (India) Private Limited is U51909MH2004PTC147065. 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 Ugain Merchant (India) Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at C4 Janhavi Apartmentlane No 4 Pandurang Wadi Guregaon E, Mumbai, Maharashtra, India – 400063.