Ugm Traders Private Limited
About Ugm Traders Private Limited
Data last updated: 26 July 2025
Ugm Traders Private Limited was a private limited company based in Kolkata, West Bengal, 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 speciality chemicals, a part of the broader chemicals sector. Incorporated on 15 June 2007.
Registered with ROC Kolkata under CIN U24232WB2007PTC116580.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Ravi Agarwal and Prosenjit Nag.
Last AGM: 27 September 2008. Financial statements filed for year ended 31 March 2008. Office: 3 C. R. Avenue 1 St Floor Room No B – 5, Kolkata, West Bengal, India – 700072.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 C. R. Avenue 1 St Floor Room No B – 5, Kolkata, West Bengal, India – 700072
-
IndustryChemicals, Other Chemical Product, Manufacturing
- 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
Board of Directors of Ugm Traders Private Limited
Ugm Traders Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Ravi Agarwal | Director | 20 Aug 2007 | 18 Years 11 Months | As last reported |
|
Prosenjit Nag
Also directs:
Green Park Leafin Private Limited
|
Director | 20 Aug 2007 | 18 Years 11 Months | As last reported |
Financials of Ugm Traders Private Limited FY 2008 filings available
Ten-year financial statements for Ugm Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ugm Traders Private Limited
Ugm Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ugm Traders Private Limited
View historical data on people associated with Ugm Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ugm Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ugm Traders Private Limited
GST registrations and filing compliance for Ugm Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ugm Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Ugm Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ugm Traders Private Limited
MSME payment history for Ugm Traders 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ugm Traders Private Limited
Corporate group structure for Ugm Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ugm Traders Private Limited
MCA filings and documents for Ugm Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ugm Traders Private Limited
Frequently Asked Questions about Ugm Traders Private Limited
Ugm Traders 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.
Ugm Traders Private Limited is a struck-off private limited company in the chemicals sector based in Kolkata, West Bengal, India. It was incorporated on 15 June 2007 and is registered under CIN U24232WB2007PTC116580. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ugm Traders Private Limited are:
- Ravi Agarwal - Director
- Prosenjit Nag - Director
The CIN (Corporate Identification Number) of Ugm Traders Private Limited is U24232WB2007PTC116580. 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 Ugm Traders Private Limited is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at 3 C. R. Avenue 1 St Floor Room No B – 5, Kolkata, West Bengal, India – 700072.