Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UCA FOREX PRIVATE LIMITED
CIN: U67190DL2014PTC263476 As on: 2026-07-13
UCA FOREX PRIVATE LIMITED (CIN: U67190DL2014PTC263476) is a Private company incorporated on 13 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7878000.00.
UCA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UCA FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of UCA FOREX PRIVATE LIMITED are UMESH CHANDRA ARYA, RAJNI GUPTA, and JITESH KUMAR.
UCA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2014PTC263476 and its registration number is 263476. Users may contact UCA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UCA FOREX PRIVATE LIMITED is 202, CHOWDHARY COMPLEX, 9, V.S. BLOCK, MADHUBAN ROAD, VIKAS MARG , DELHI, Delhi, India - 110092.
Current status of UCA FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UCA FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UCA FOREX
Purchase full report of UCA FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UCA FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UCA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03430988 | UMESH CHANDRA ARYA | Director | 2014-01-13 |
| 03431001 | RAJNI GUPTA | Director | 2014-01-13 |
| 06858216 | JITESH KUMAR | Director | 2014-04-01 |
Past Directors & Key Managerial Personnel of UCA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06748572 | SAVITRI DEVI | Director | - | 2014-06-16 |
| 06748866 | KUSHLESH KUMAR | Director | - | 2016-03-01 |
| 07427244 | SAURABH . | Director | - | 2016-10-01 |
Other Directorships of UMESH CHANDRA ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UCA JEWELLERS PRIVATE LIMITED | U27310DL2014PTC263128 | Director | - | 2021-11-25 |
| TTRU FINSERV PRIVATE LIMITED | U65999DL2018PTC331499 | Director | - | 2020-12-03 |
| UCA BUILDERS PRIVATE LIMITED | U70109DL2014PTC263204 | Director | 2014-01-08 | Ongoing |
| UCA IT INFRASTRUCTURE PRIVATE LIMITED | U72200DL2013PTC262240 | Director | 2013-12-16 | Ongoing |
| UCA FINVEST PRIVATE LIMITED | U74899DL1989PTC034680 | Director | - | 2022-03-25 |
| UCA TRADING PRIVATE LIMITED | U74900DL2014PTC263345 | Director | 2014-01-09 | Ongoing |
| UCA HOLDINGS PRIVATE LIMITED | U74999DL2014PTC262987 | Director | 2014-01-02 | Ongoing |
Other Directorships of RAJNI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UCA JEWELLERS PRIVATE LIMITED | U27310DL2014PTC263128 | Director | 2014-01-07 | Ongoing |
| TTRU FINSERV PRIVATE LIMITED | U65999DL2018PTC331499 | Director | - | 2020-12-03 |
| UCA BUILDERS PRIVATE LIMITED | U70109DL2014PTC263204 | Director | 2014-01-08 | Ongoing |
| UCA IT INFRASTRUCTURE PRIVATE LIMITED | U72200DL2013PTC262240 | Director | 2013-12-16 | Ongoing |
| UCA FINVEST PRIVATE LIMITED | U74899DL1989PTC034680 | Director | - | 2017-03-01 |
| UCA FINVEST PRIVATE LIMITED | U74899DL1989PTC034680 | Whole-time director | 2017-03-01 | Ongoing |
| UCA TRADING PRIVATE LIMITED | U74900DL2014PTC263345 | Director | 2014-01-09 | Ongoing |
| UCA HOLDINGS PRIVATE LIMITED | U74999DL2014PTC262987 | Director | 2014-01-02 | Ongoing |
Other Directorships of SAVITRI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UCA JEWELLERS PRIVATE LIMITED | U27310DL2014PTC263128 | Director | - | 2014-06-16 |
| UCA IT INFRASTRUCTURE PRIVATE LIMITED | U72200DL2013PTC262240 | Director | - | 2014-06-16 |
Other Directorships of KUSHLESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UCA BUILDERS PRIVATE LIMITED | U70109DL2014PTC263204 | Director | - | 2016-10-01 |
| UCA TRADING PRIVATE LIMITED | U74900DL2014PTC263345 | Director | - | 2016-10-01 |
Other Directorships of JITESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UCA JEWELLERS PRIVATE LIMITED | U27310DL2014PTC263128 | Director | 2014-04-01 | Ongoing |
| TTRU FINSERV PRIVATE LIMITED | U65999DL2018PTC331499 | Director | - | 2020-12-03 |
| UCA BUILDERS PRIVATE LIMITED | U70109DL2014PTC263204 | Director | 2014-04-01 | Ongoing |
| UCA IT INFRASTRUCTURE PRIVATE LIMITED | U72200DL2013PTC262240 | Director | 2014-04-01 | Ongoing |
| UCA FINVEST PRIVATE LIMITED | U74899DL1989PTC034680 | Director | 2014-04-01 | Ongoing |
| UCA TRADING PRIVATE LIMITED | U74900DL2014PTC263345 | Director | 2014-04-01 | Ongoing |
| UCA HOLDINGS PRIVATE LIMITED | U74999DL2014PTC262987 | Director | 2014-04-01 | Ongoing |
Other Directorships of SAURABH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27310DL2014PTC263128 | UCA JEWELLERS PRIVATE LIMITED | 202, CHOWDHARY COMPLEX, 9, V.S. BLOCK, MADHUBAN ROAD, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U70109DL2014PTC263204 | UCA BUILDERS PRIVATE LIMITED | 202, CHOWDHARY COMPLEX, 9, V.S. BLOCK, MADHUBAN ROAD, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U74999DL2014PTC262987 | UCA HOLDINGS PRIVATE LIMITED | 202, CHOWDHARY COMPLEX, 9, V.S. BLOCK, MADHUBAN ROAD, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U74900DL2014PTC263345 | UCA TRADING PRIVATE LIMITED | 202, CHOWDHARY COMPLEX, 9, V.S. BLOCK, MADHUBAN ROAD, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U72200DL2013PTC262240 | UCA IT INFRASTRUCTURE PRIVATE LIMITED | 202, CHOWDHARY COMPLEX, 9, V.S. BLOCK, MADHUBAN ROAD, , DELHI, Delhi, India - 110092 |
| U74899DL1989PTC034680 | UCA FINVEST PRIVATE LIMITED | 202,CHOWDHARY COMPLEX 9, V.S. BLOCK, MADHUBAN ROAD, , DELHI, Delhi, India - 110092 |
| U72900DL2011PTC213253 | ROVSI TECHNOLOGIES PRIVATE LIMITED | 202, CHOWDHARY COMPLEX, 9, V.S. BLOCK, MADHUBAN ROAD, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74140DL2008PTC177745 | INODAY CONSULTANCY SERVICES PRIVATE LIMITED | 105, CHAUDHARY COMPLEX, 9, V.S BLOCK SHAKARPUR, MADHUBAN ROAD, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U60222DL2008PTC177105 | VINAYAK BULK MOVERS PRIVATE LIMITED | L-202, DUA COMPLEX 24, V S BLOCK, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U90009DL2015PTC287912 | WSUP ADVISORY INDIA PRIVATE LIMITED | 105, CHAUDHARY COMPLEX, 9, V. S. BLOCK MADHUBAN ROAD, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAH-3433 | JMD BRICKS LLP | 201, Chaudhary complex, Madhuban Road 9 V.S Block,Shakarpur New Delhi, Delhi, India - 110092 |
| U80302DL2012PTC233253 | VIDYATREE LEARNING PRIVATE LIMITED | C/o A. Sachdev & Co., 105 Chaudhary Complex 9 V S Block, Madhuban road, Shakarpur , Delhi, Delhi, India - 110092 |
| U72100DL1995PTC066953 | SAAS ITES PRIVATE LIMITED | Office no. 101, F.F., Metro Complex, 4-5, V.S. Block,Shakarpur, Main Madhuban Road,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2014PTC271812 | ASTRA SOFTWARES PRIVATE LIMITED | 502, CHOWDHARY COMPLEX, 9, V.S. BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74899DL1994PLC063847 | PULKIT OVERSEAS LIMITED | 101 CHAUDHARY COMPLEX9 MADHUBAN ROAD VIKAS MARG , DELHI, Delhi, India - 110092 |
| U34300DL1996PTC076083 | ABN AUTOMOBILES PRIVATE LIMITED | 105, Choudhary Coomplex, 9, V S Block, Madhuban Road, , Delhi, Delhi, India - 110092 |
| U74999DL1998PTC091698 | BINU SURVEYORS PRIVATE LIMITED | 105 CHOWDHARY COMPLEX9 VEER SAVARKAR BLOCK MADHUBAN ROAD SHAKARPUR , DELHI, Delhi, India - 110092 |
| U85110DL1996PTC081469 | KASTURI HEALTH CARE PRIVATE LIMITED | 502, CHOWDHARY COMPLEX, 9, VEER SAVARKAR BLOCK MADHUBAN ROAD, SHAHKARPUR , DELHI, Delhi, India - 110092 |
| U74140DL1996PTC075422 | AIRAVAT CONSULTANTS PRIVATE LIMITED | 204-Chaudhary Complex, 9-Madhuban Road, (Vir Savarkar Block), S hakarpur , Delhi, Delhi, India - 110092 |
| U51505DL2011PTC227182 | AI COMPONENTS INDIA PRIVATE LIMITED | Room no.204,Chowdhary Complex,Building no.9 Veer Savarkar Block,Madhuban Road,Shakar pur , Delhi, Delhi, India - 110092 |
| U85100DL1994PTC057956 | SCIS ITES PRIVATE LIMITED | Office no. 101, F.F., Metro Complex, 4-5, v.s. Block Shakarpur, Main Madhuban Road , New Delhi, Delhi, India - 110092 |
| U70109DL2014PTC264572 | GREAT SKILLED FACILITY & SECURITY PRIVATE LIMITED | S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC369023 | SAVIN FACILITY AND SECURITY PRIVATE LIMITED | S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG, SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U72300DL2013PTC259586 | ITKR TECHNOLOGIES PRIVATE LIMITED | S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U61209DL2026PTC463524 | REGAL ARIAL COM PRIVATE LIMITED | S 513 pvt No. 9, Basement,main vikas marg block,New Delhi,New Delhi,Delhi,110092-India |
| U74901DL2000PTC106060 | KUSHAGRA ALLOYS PRIVATE LIMITED | R-201-202, DUA COMPLEX, 24, VEER SAVARKAR BLOCK, VIKAS MARG,DELHI,East Delhi,Delhi,110092-India |
| ACN-4083 | XVAN SAKSHAM LLP | 202, 2nd Floor, S-524, Vikas Marg,School Block, Shakarpur,East Delhi,East Delhi,Delhi,India-110092 |
| U51909DL1999PTC098822 | ADMIRE SALES PRIVATE LIMITED | 202, 2nd Floor, S-524, Vikas Marg, School Block Shakarpur, Delhi-110092 , DELHI, Delhi, India - 110092 |
| U45300DL2025PTC456881 | SHBI AUTOMOTIVE PRIVATE LIMITED | 401 Chaudhary Complex, KH No-428,,No-103, 9 Veer Savarkar Block, Madhuban Road , Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.