Uma Sut Commodities Broking Private Limited
About Uma Sut Commodities Broking Private Limited
Data last updated:
Uma Sut Commodities Broking Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 June 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2009PTC057284.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.4 Lakh. It was led by directors including Kalpesh Bharatkumar Kotharia and Bhavin Ashwinbhai Ashar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 18 Swaminarayan Avenue Near Aec Naranpura, Ahmedabad, Gujarat, India – 380013.
Company details
Contact details
Uma Sut Commodities Broking Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressB – 18 Swaminarayan Avenue Near Aec Naranpura, Ahmedabad, Gujarat, India – 380013
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Uma Sut Commodities Broking Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Uma Sut Commodities Broking Private Limited, buy the company report.
Board of directors of Uma Sut Commodities Broking Private Limited
Uma Sut Commodities Broking has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Bharatkumar Kotharia | Director | 17 Jun 2009 | 17 Years 4 Months | As last reported |
| Bhavin Ashwinbhai Ashar | Director | 17 Jun 2009 | 17 Years 4 Months | As last reported |
| Hiral Kalpesh Kotharia | Director | 19 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Uma Sut Commodities Broking 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 Uma Sut Commodities Broking 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 Uma Sut Commodities Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Uma Sut Commodities Broking Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Hiral Kalpesh Kotharia was appointed as Director on 19 Jan 2010.
Frequently asked questions
Uma Sut Commodities Broking 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.
Uma Sut Commodities Broking was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 June 2009 and is registered under CIN U67120GJ2009PTC057284. The company has been struck off by the Registrar of Companies and is no longer operational.
Uma Sut Commodities Broking had 3 directors:
- Kalpesh Bharatkumar Kotharia - Director
- Bhavin Ashwinbhai Ashar - Director
- Hiral Kalpesh Kotharia - Director
The CIN (Corporate Identification Number) of Uma Sut Commodities Broking is U67120GJ2009PTC057284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Uma Sut Commodities Broking is at B – 18 Swaminarayan Avenue Near Aec Naranpura, Ahmedabad, Gujarat, India – 380013.
Uma Sut Commodities Broking was incorporated on 17 June 2009. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Uma Sut Commodities Broking on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Uma Sut Commodities Broking operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Hiral Kalpesh Kotharia was appointed as Director on 19 Jan 2010. Bhavin Ashwinbhai Ashar was appointed as Director on 17 Jun 2009. Kalpesh Bharatkumar Kotharia was appointed as Director on 17 Jun 2009.
Uma Sut Commodities Broking can be reached at its registered office: B – 18 Swaminarayan Avenue Near Aec Naranpura, Ahmedabad, Gujarat, India – 380013.
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