About Universal Commodity Exchange Limited
Data last updated: 23 July 2025
Universal Commodity Exchange Limited was a public limited company based in Navi Mumbai, Maharashtra, 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 25 February 2008.
Registered with ROC Mumbai under CIN U74900MH2008PLC179396.
Capital: an authorised share capital of ₹110 Cr and a paid-up capital of ₹100 Cr. Formerly known as Orient Commodities Exchange Private Limited and Universal Commodity Exchange Private Limited. It was led by directors including Charudutt Pandhrinath Marathe and Devdas Chhotray.
Last AGM: 23 December 2014. Financial statements filed for year ended 31 March 2014. Office: Exchange House Building No.8 (105) Sector Ii Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710.
The company was associated with 1 brand - Universal Commodity Exchange.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is ucxindia.com.
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Registered AddressExchange House Building No.8 (105) Sector Ii Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Universal Commodity Exchange Limited
Universal Commodity Exchange Limited has undergone 2 name changes throughout its history. The company was previously known as Orient Commodities Exchange Private Limited, and Universal Commodity Exchange Private Limited. The current legal name is Universal Commodity Exchange Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Universal Commodity Exchange Limited | Current |
| Orient Commodities Exchange Private Limited | Previous |
| Universal Commodity Exchange Private Limited | Previous |
CIN History of Universal Commodity Exchange Limited
Universal Commodity Exchange Limited has one previous CIN (Corporate Identification Number): U74900MH2008PTC179396. The current CIN is U74900MH2008PLC179396, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2008PLC179396 | Current |
| U74900MH2008PTC179396 | Previous |
Associated Brands with Universal Commodity Exchange Limited
Universal Commodity Exchange Limited operates one associated brand: Universal Commodity Exchange. These brands represent Universal Commodity Exchange Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive commodity exchange services. | ucxindia.com |
Competitors & Alternatives of Universal Commodity Exchange Limited
Brands and companies operating in the same space as Universal Commodity Exchange Limited include Indian Energy Exchange, MCX, AROMA ENTERPRISES and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Indian Energy Exchange
|
Power trading services are facilitated via an automated platform. | Delhi, India, India | 2007 |
MCX
|
Commodity trading is facilitated by MCX in India. | Mumbai, India, India | 2003 |
AROMA ENTERPRISES
|
Core enterprise activities are managed in Ahmedabad, India since 1994. | Ahmedabad, India, India | 1994 |
Janus Corporation
|
Global provider of trading and broking services for ferrous and non-ferrous metals and minerals | Mumbai, India, India | 1998 |
National Spot Exchange
|
Operates as a commodity exchange for trading services. | Mumbai, India, India | 2005 |
National Multi-Commodity Exchange
|
Operates as a national commodity exchange for multi-commodities. | Ahmedabad, India, India | 2002 |
CapsGold
|
Deals in gold and silver bullion, jewelry, real estate, and hospitality services. | Hyderabad, India, India | 1901 |
Shiv Sahai
|
Serves as a bullion trader based in Chennai. | Ahmedabad, India, India | 1971 |
Board of Directors of Universal Commodity Exchange Limited
Universal Commodity Exchange Limited is currently managed by 11 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 |
|---|---|---|---|---|
| Charudutt Pandhrinath Marathe | Irp/Rp/Liquidator | 28 Mar 2024 | 2 Years 3 Months | As last reported |
| Devdas Chhotray | Nominee Director | 20 May 2013 | 13 Years 1 Months | As last reported |
| Jeyakumar Asikkadu Subramaniam | Company Secretary | 01 Apr 2013 | 13 Years 3 Months | As last reported |
| Pillai Praveen Kumar | Managing Director | 25 Mar 2009 | 17 Years 3 Months | As last reported |
|
Chandrashekhar Guruswamy Aiyar
Also directs:
S.A.Aanandan Mill Limited, S.A.Anandan Retail Limited, Star Agriwarehousing And Collateral Management Limited and 1 more
|
Director | 08 Jan 2014 | 12 Years 6 Months | As last reported |
| Neela Gangadharan | Nominee Director | 03 May 2013 | 13 Years 2 Months | As last reported |
Financials of Universal Commodity Exchange Limited FY 2014 filings available
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| Purchase of Traded Goods | ***** | ***** | ***** | ***** | ***** |
| Employee Cost | ***** | ***** | ***** | ***** | ***** |
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| Insurance | ***** | ***** | ***** | ***** | ***** |
| Power & Fuel | ***** | ***** | ***** | ***** | ***** |
| Interest | ***** | ***** | ***** | ***** | ***** |
| Depreciation | ***** | ***** | ***** | ***** | ***** |
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| Profit from Discontinued Operations | ***** | ***** | ***** | ***** | ***** |
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| Long-Term Provisions | ***** | ***** | ***** | ***** | ***** |
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| Other Current Liabilities | ***** | ***** | ***** | ***** | ***** |
| Short-Term Provisions | ***** | ***** | ***** | ***** | ***** |
| Total Equity & Liabilities | ***** | ***** | ***** | ***** | ***** |
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| Capital WIP | ***** | ***** | ***** | ***** | ***** |
| Intangibles Under Dev | ***** | ***** | ***** | ***** | ***** |
| Investments | ***** | ***** | ***** | ***** | ***** |
| Deferred Tax Assets | ***** | ***** | ***** | ***** | ***** |
| LT Loans & Advances | ***** | ***** | ***** | ***** | ***** |
| Other Non-Current Assets | ***** | ***** | ***** | ***** | ***** |
| Current Assets | |||||
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| Trade Receivables | ***** | ***** | ***** | ***** | ***** |
| Cash & Bank Balance | ***** | ***** | ***** | ***** | ***** |
| ST Loans & Advances | ***** | ***** | ***** | ***** | ***** |
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| Total Assets | ***** | ***** | ***** | ***** | ***** |
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| Non-Cash Adjustments | ***** | ***** | ***** | ***** | ***** |
| + Interest Expense | ***** | ***** | ***** | ***** | ***** |
| + Depreciation | ***** | ***** | ***** | ***** | ***** |
| +/- Unrealized Forex | ***** | ***** | ***** | ***** | ***** |
| - Dividend Income | ***** | ***** | ***** | ***** | ***** |
| - Interest Income | ***** | ***** | ***** | ***** | ***** |
| +/- Other Non-Cash Items | ***** | ***** | ***** | ***** | ***** |
| Changes in Working Capital | ***** | ***** | ***** | ***** | ***** |
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| +/- Creditors | ***** | ***** | ***** | ***** | ***** |
| Reconciliation Adjustments | ***** | ***** | ***** | ***** | ***** |
| Cash Generated from Operations | ***** | ***** | ***** | ***** | ***** |
| Income Taxes Paid | ***** | ***** | ***** | ***** | ***** |
| Net CFO (Cash from Operations) | ***** | ***** | ***** | ***** | ***** |
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| Acquisitions & Disposals | ***** | ***** | ***** | ***** | ***** |
| Disposal of Subsidiaries | ***** | ***** | ***** | ***** | ***** |
| Acquisition of Subsidiaries | ***** | ***** | ***** | ***** | ***** |
| Capex | ***** | ***** | ***** | ***** | ***** |
| Purchase of Fixed Assets | ***** | ***** | ***** | ***** | ***** |
| Sale of Fixed Assets | ***** | ***** | ***** | ***** | ***** |
| Other Investing Cash Flows | ***** | ***** | ***** | ***** | ***** |
| Net CFI (Cash from Investing) | ***** | ***** | ***** | ***** | ***** |
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| Equity Issuance | ***** | ***** | ***** | ***** | ***** |
| Debt Raised | ***** | ***** | ***** | ***** | ***** |
| Debt Repaid | ***** | ***** | ***** | ***** | ***** |
| Dividends Paid | ***** | ***** | ***** | ***** | ***** |
| Interest Paid | ***** | ***** | ***** | ***** | ***** |
| Net CFF (Cash from Financing) | ***** | ***** | ***** | ***** | ***** |
| Net Cash Position | |||||
| Net Change in Cash (Pre-Forex) | ***** | ***** | ***** | ***** | ***** |
| Closing Cash & Equivalents | ***** | ***** | ***** | ***** | ***** |
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| Liquidity | |||||
| Current Ratio | ***** | ***** | ***** | ***** | ***** |
| Quick Ratio | ***** | ***** | ***** | ***** | ***** |
| Cash Ratio | ***** | ***** | ***** | ***** | ***** |
| Efficiency | |||||
| Inventory Days | ***** | ***** | ***** | ***** | ***** |
| Debtor Days | ***** | ***** | ***** | ***** | ***** |
| Creditor Days | ***** | ***** | ***** | ***** | ***** |
| Cash Conversion Cycle | ***** | ***** | ***** | ***** | ***** |
| Asset Turnover | ***** | ***** | ***** | ***** | ***** |
| Profitability | |||||
| Net Profit Margin % | ***** | ***** | ***** | ***** | ***** |
| Operating Margin % | ***** | ***** | ***** | ***** | ***** |
| ROE % | ***** | ***** | ***** | ***** | ***** |
| ROCE % | ***** | ***** | ***** | ***** | ***** |
| Net Worth Margin % | ***** | ***** | ***** | ***** | ***** |
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| Debt / EBITDA | ***** | ***** | ***** | ***** | ***** |
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| D/E Ratio | ***** | ***** | ***** | ***** | ***** |
| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Charges & Borrowings Universal Commodity Exchange Limited
Universal Commodity Exchange Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Commodity Exchange Limited
View historical data on people associated with Universal Commodity Exchange Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Universal Commodity Exchange Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Universal Commodity Exchange Limited
GSTIN & GST Filing Data of Universal Commodity Exchange Limited
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Credit Ratings, Litigation & Regulatory Alerts for Universal Commodity Exchange Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Universal Commodity Exchange Limited
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MSME Payment Delays by Universal Commodity Exchange Limited
MSME Payment Delays by Universal Commodity Exchange Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Universal Commodity Exchange Limited
Subsidiaries & Group Companies of Universal Commodity Exchange Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Universal Commodity Exchange Limited with ownership details.
MCA Filings & Documents of Universal Commodity Exchange Limited
MCA Filings & Documents of Universal Commodity Exchange Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Universal Commodity Exchange Limited
Frequently Asked Questions about Universal Commodity Exchange Limited
Universal Commodity Exchange Limited 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.
Universal Commodity Exchange Limited is a struck-off public limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 25 February 2008 and is registered under CIN U74900MH2008PLC179396. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Universal Commodity Exchange Limited are:
- Charudutt Pandhrinath Marathe
- Devdas Chhotray
- Jeyakumar Asikkadu Subramaniam
- Pillai Praveen Kumar
- Chandrashekhar Guruswamy Aiyar
- A S Jeyakumar
- Neela Gangadharan
- Kamal Kumar Verma
- Sunil Kumar Bansal
- Ramkrishnan Arunachalam Sankara
- Jeyakumar Asikkadu Subramaniam
The CIN (Corporate Identification Number) of Universal Commodity Exchange Limited is U74900MH2008PLC179396. 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 Universal Commodity Exchange Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Exchange House Building No.8 105 Sector Ii Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710.