Ulhas Vanijya Private Limited
About Ulhas Vanijya Private Limited
Data last updated: 18 December 2025
Ulhas Vanijya Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 March 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51909MH2009PTC427130.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhiraj Sameer and Anju Anurag Verma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2 Plot No 110 Sher E Punjab Society, Mahakali Caves Road Andheri East Mumbai, Maharashtra, India – 400093.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 Plot No 110 Sher E Punjab Society, Mahakali Caves Road Andheri East Mumbai, Maharashtra, India – 400093
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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
- PDF report delivered after checkout
CIN History of Ulhas Vanijya Private Limited
Ulhas Vanijya Private Limited has one previous CIN (Corporate Identification Number): U51909WB2009PTC133738. The current CIN is U51909MH2009PTC427130, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2009PTC427130 | Current |
| U51909WB2009PTC133738 | Previous |
Auditor Details of Ulhas Vanijya Private Limited
Ulhas Vanijya Private Limited is audited by SHARAD JOSHI & 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 |
|---|---|---|---|
| SHARAD JOSHI & CO | Locked | Locked | Locked |
Complete auditor history for Ulhas Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ulhas Vanijya Private Limited
Ulhas Vanijya Private Limited is currently managed by 2 directors, with 12 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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Abhiraj Sameer
Also directs:
Mahabir Scrap Trading Co. Private Limited
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Additional Director | 01 Dec 2016 | 9 Years 7 Months | Current |
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Anju Anurag Verma
Also directs:
Kimiya Biopharm Innovations Private Limited, Kimiya Engineers Private Limited, Mahabir Scrap Trading Co. Private Limited and 1 more
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Director | 11 Jan 2024 | 2 Years 6 Months | Current |
Financials of Ulhas Vanijya Private Limited FY 2024 filings available
Ten-year financial statements for Ulhas Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ulhas Vanijya Private Limited
Shareholding and ownership data for Ulhas Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ulhas Vanijya Private Limited
Ulhas Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ulhas Vanijya Private Limited
View historical data on people associated with Ulhas Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ulhas Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ulhas Vanijya Private Limited
GST registrations and filing compliance for Ulhas Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ulhas Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Ulhas Vanijya Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ulhas Vanijya Private Limited
MSME payment history for Ulhas Vanijya 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
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Subsidiaries & Group Companies of Ulhas Vanijya Private Limited
Corporate group structure for Ulhas Vanijya Private Limited
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- Parent company
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MCA Filings & Documents of Ulhas Vanijya Private Limited
MCA filings and documents for Ulhas Vanijya 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 Ulhas Vanijya Private Limited
Frequently Asked Questions about Ulhas Vanijya Private Limited
Ulhas Vanijya Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 2009 (17+ years old) and is registered under CIN U51909MH2009PTC427130.
The current directors of Ulhas Vanijya Private Limited are:
- Abhiraj Sameer - Additional Director
- Anju Anurag Verma - Director
The primary industry of Ulhas Vanijya Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Ulhas Vanijya Private Limited can be reached at the registered office: 2 Plot No 110 Sher E Punjab Society, Mahakali Caves Road Andheri East Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2 Plot No 110 Sher E Punjab Society, Mahakali Caves Road Andheri East Mumbai, Maharashtra, India – 400093.