Ujala Merchants And Traders Limited
About Ujala Merchants And Traders Limited
Data last updated: 20 December 2025
Ujala Merchants And Traders Limited is a public limited company based in Kanpur, Uttar Pradesh, India. It specialises in construction materials, a part of the broader manufacturing sector. Incorporated on 12 February 1997, the company has been in operation for over 29 years.
Registered with ROC Kanpur under CIN U74130UP1997PLC021399.
Capital: an authorised share capital of ₹4.15 Cr and a paid-up capital of ₹2.04 Cr. It is led by directors including Sameer Sibal and Sumant Kuthiala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 84/50 Kalpi Road Jarib Chauki, Kanpur, Uttar Pradesh, India – 208012.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.57 Cr, a decline of 30% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address84/50 Kalpi Road Jarib Chauki, Kanpur, Uttar Pradesh, India – 208012
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IndustryManufacturing, Construction Materials
- 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
Auditor Details of Ujala Merchants And Traders Limited
Ujala Merchants And Traders Limited is audited by CHAUDHARY PANDIYA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHAUDHARY PANDIYA & CO. | Locked | Locked | Locked |
Complete auditor history for Ujala Merchants And Traders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ujala Merchants And Traders Limited
Ujala Merchants And Traders Limited is currently managed by 3 directors, with 10 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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Sameer Sibal
Also directs:
Shree Radhakrishna Mines & Minerals Company Private Limited, Ayodhya Finlease Limited, Jk Sporting Limited and 1 more
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Director | 29 May 2021 | 5 Years 2 Months | Current |
| Sumant Kuthiala | Director | 25 May 2021 | 5 Years 2 Months | Current |
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Ashish Singh Chauhan
Also directs:
Shree Radhakrishna Mines & Minerals Company Private Limited, Jk Urbanscapes Developers Limited, J.K.Traders Limited and 5 more
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Director | 20 Apr 2021 | 5 Years 4 Months | Current |
Financials of Ujala Merchants And Traders Limited FY 2024 filings available
Ujala Merchants And Traders Limited reported revenue of ₹1.57 Cr (down 30.00% YoY) for FY 2025.
Ten-year financial statements for Ujala Merchants And Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ujala Merchants And Traders Limited
Shareholding and ownership data for Ujala Merchants And Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Ujala Merchants And Traders Limited
Ujala Merchants And Traders Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Ujala Merchants And Traders Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Shree Radhakrishna Mines & Minerals Company Private Limited | U14220UP2011PTC044030 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Ujala Merchants And Traders Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2023 | State Bank of India | ₹3 Cr | Open |
| 13 Dec 2021 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 30 Oct 2021 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 07 Apr 2006 | Indian Ov Erseas Bank | ₹5 Cr | Satisfied |
| 11 Feb 2004 | Allahabad Bank | ₹20 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Ujala Merchants And Traders Limited
Ujala Merchants And Traders Limited has a workforce of 1 employees as of Apr 08, 2024.
Employee and EPFO history for Ujala Merchants And Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Ujala Merchants And Traders Limited
GST registrations and filing compliance for Ujala Merchants And Traders 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 Ujala Merchants And Traders Limited
Credit ratings, litigation, and regulatory alerts for Ujala Merchants And Traders 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
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MSME Payment Delays by Ujala Merchants And Traders Limited
MSME payment history for Ujala Merchants And Traders 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 Ujala Merchants And Traders Limited
Corporate group structure for Ujala Merchants And Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ujala Merchants And Traders Limited
MCA filings and documents for Ujala Merchants And Traders 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
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Recent Activity on Ujala Merchants And Traders Limited
Frequently Asked Questions about Ujala Merchants And Traders Limited
Ujala Merchants And Traders Limited is an active public limited company in the manufacturing sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 12 February 1997 (29+ years old) and is registered under CIN U74130UP1997PLC021399. The company has 1 employees.
Ujala Merchants And Traders Limited reported revenue of ₹1.57 Cr for FY 2025 (down 30.00% YoY).
The current directors of Ujala Merchants And Traders Limited are:
- Sameer Sibal - Director
- Sumant Kuthiala - Director
- Ashish Singh Chauhan - Director
The primary industry of Ujala Merchants And Traders Limited is manufacturing. The company specifically operates in construction materials. The company is currently active in this sector.
Ujala Merchants And Traders Limited can be reached at the registered office: 8450 Kalpi Road Jarib Chauki, Kanpur, Uttar Pradesh, India – 208012.
The authorised capital is ₹4.15 Cr, and the paid-up capital is ₹2.04 Cr.