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
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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 and KMP of Universal Commodity Exchange Limited
Universal Commodity Exchange Limited currently reports 8 directors and 1 key managerial person. 12 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charudutt Pandhrinath Marathe | Irp/Rp/Liquidator | 28 Mar 2024 | 2 Years 4 Months | As last reported |
| Devdas Chhotray | Nominee Director | 20 May 2013 | 13 Years 3 Months | As last reported |
| Jeyakumar Asikkadu Subramaniam | Company Secretary | 01 Apr 2013 | 13 Years 4 Months | As last reported |
| Pillai Praveen Kumar | Managing Director | 25 Mar 2009 | 17 Years 5 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 7 Months | As last reported |
| Neela Gangadharan | Nominee Director | 03 May 2013 | 13 Years 3 Months | As last reported |
Financials of Universal Commodity Exchange Limited FY 2014 filings available
Ten-year financial statements for Universal Commodity Exchange Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 and EPFO history for Universal Commodity Exchange Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Universal Commodity Exchange Limited
GST registrations and filing compliance for Universal Commodity Exchange Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Universal Commodity Exchange Limited
Credit ratings, litigation, and regulatory alerts for Universal Commodity Exchange Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Universal Commodity Exchange Limited
MSME payment history for Universal Commodity Exchange 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Universal Commodity Exchange Limited
Corporate group structure for Universal Commodity Exchange Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Universal Commodity Exchange Limited
MCA filings and documents for Universal Commodity Exchange 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
Verified entity values are shown only after access is granted.
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 and KMP of Universal Commodity Exchange Limited are:
- Charudutt Pandhrinath Marathe - Irp/Rp/Liquidator
- Devdas Chhotray - Nominee Director
- Jeyakumar Asikkadu Subramaniam - Company Secretary
- Pillai Praveen Kumar - Managing Director
- Chandrashekhar Guruswamy Aiyar - Director
- Neela Gangadharan - Nominee Director
- Kamal Kumar Verma - Nominee Director
- Sunil Kumar Bansal - Director
- Ramkrishnan Arunachalam Sankara - Nominee Director
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.