Ujjwal Merchandise Private Limited
About Ujjwal Merchandise Private Limited
Data last updated: 27 July 2025
Ujjwal Merchandise Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 15 September 2009.
Registered with ROC Delhi under CIN U51909DL2009PTC346879.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51.27 Lakh. It was led by directors Sumit Gupta and Amit Kumar Gupta.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: C – 7 Local Shopping Centr Nimri Cly Phase 2, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2018, the company reported a revenue of ₹36,898.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC – 7 Local Shopping Centr Nimri Cly Phase 2, New Delhi, Delhi, India – 110052
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ujjwal Merchandise Private Limited
Ujjwal Merchandise Private Limited has one previous CIN (Corporate Identification Number): U51909WB2009PTC138403. The current CIN is U51909DL2009PTC346879, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2009PTC346879 | Current |
| U51909WB2009PTC138403 | Previous |
Auditor Details of Ujjwal Merchandise Private Limited
Ujjwal Merchandise Private Limited is audited by RAJESH RATHORE & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH RATHORE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ujjwal Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ujjwal Merchandise Private Limited
Ujjwal Merchandise Private Limited is currently managed by 2 directors, with 7 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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Sumit Gupta
Also directs:
Finechoice Industries Private Limited, Arroz Traders Private Limited, Fairchoice Developers Private Limited and 5 more
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Director | 01 Dec 2017 | 8 Years 7 Months | As last reported |
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Amit Kumar Gupta
Also directs:
Finechoice Industries Private Limited, Som Hari Infrastructure Private Limited, Arroz Traders Private Limited and 5 more
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Director | 01 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Ujjwal Merchandise Private Limited FY 2018 filings available
Ujjwal Merchandise Private Limited reported revenue of ₹36,898 for FY 2018.
Ten-year financial statements for Ujjwal Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ujjwal Merchandise Private Limited
Shareholding and ownership data for Ujjwal Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ujjwal Merchandise Private Limited
Ujjwal Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ujjwal Merchandise Private Limited
View historical data on people associated with Ujjwal Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ujjwal Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ujjwal Merchandise Private Limited
GST registrations and filing compliance for Ujjwal Merchandise Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ujjwal Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Ujjwal Merchandise Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ujjwal Merchandise Private Limited
MSME payment history for Ujjwal Merchandise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ujjwal Merchandise Private Limited
Corporate group structure for Ujjwal Merchandise Private Limited
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MCA Filings & Documents of Ujjwal Merchandise Private Limited
MCA filings and documents for Ujjwal Merchandise 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
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Recent Activity on Ujjwal Merchandise Private Limited
Frequently Asked Questions about Ujjwal Merchandise Private Limited
Ujjwal Merchandise Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ujjwal Merchandise Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 15 September 2009 and is registered under CIN U51909DL2009PTC346879. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ujjwal Merchandise Private Limited was incorporated on 15 September 2009. Registered with ROC Delhi.
The current directors of Ujjwal Merchandise Private Limited are:
- Sumit Gupta - Director
- Amit Kumar Gupta - Director
The CIN (Corporate Identification Number) of Ujjwal Merchandise Private Limited is U51909DL2009PTC346879. 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 Ujjwal Merchandise Private Limited is trading. The company specifically operates in specialty.