Ulhas Vanijya Private Limited
About Ulhas Vanijya Private Limited
Data last updated:
Ulhas Vanijya Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2009PTC427130.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anju Anurag Verma and Abhiraj Sameer.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
Company details
CIN history
Ulhas Vanijya 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 |
Contact details
Ulhas Vanijya Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Plot No 110 Sher E Punjab Society, Mahakali Caves Road Andheri East Mumbai, Maharashtra, India – 400093
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Ulhas Vanijya Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ulhas Vanijya Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ulhas Vanijya Private Limited, buy the company report.
Board of directors of Ulhas Vanijya Private Limited
Ulhas Vanijya has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhiraj Sameer Also directs: Mahabir Scrap Trading Co. Private Limited | Additional Director | 01 Dec 2016 | 9 Years 10 Months | Current |
| Anju Anurag Verma Also directs: Kimiya Biopharm Innovations Private Limited, Kimiya Engineers Private Limited, Mahabir Scrap Trading Co. Private Limited and 1 more | Director | 11 Jan 2024 | 2 Years 9 Months | Current |
Auditor
Ulhas Vanijya Private Limited is audited by SHARAD JOSHI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARAD JOSHI & CO | FY 2023 | 009493 |
Shareholding
The shareholding of Ulhas Vanijya Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Ulhas Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ulhas Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ulhas Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ulhas Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ulhas Vanijya Private Limited has 14 board changes on record since 2011: 2 appointments and 12 cessations. The latest: Anju Anurag Verma was appointed as Director on 11 Jan 2024.
5 earlier events are in the company report.
Frequently asked questions
Ulhas Vanijya is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 12 March 2009 (17+ years old) and is registered under CIN U51909MH2009PTC427130.
Ulhas Vanijya has 2 current directors:
- Abhiraj Sameer - Additional Director
- Anju Anurag Verma - Director
The latest financial statements of Ulhas Vanijya on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ulhas Vanijya is U51909MH2009PTC427130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ulhas Vanijya was incorporated on 12 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Anju Anurag Verma was appointed as Director on 11 Jan 2024. Arvind Chimanlal Rasania ceased to be Director on 11 Jan 2024. Abhineet Saurabh ceased to be Additional Director on 15 Sep 2021. Ulhas Vanijya has 14 board changes on record in total.
The registered office of Ulhas Vanijya is at 2 Plot No 110 Sher E Punjab Society, Mahakali Caves Road Andheri East Mumbai, Maharashtra, India – 400093.
Ulhas Vanijya operates in the trading industry, in the wholesale segment.
The compliance status of Ulhas Vanijya is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
Ulhas Vanijya can be reached at its registered office: 2 Plot No 110 Sher E Punjab Society, Mahakali Caves Road Andheri East Mumbai, Maharashtra, India – 400093.