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
UCL SHIPPING PRIVATE LIMITED
CIN: U63030MH2019PTC321845 As on: 2026-07-13
UCL SHIPPING PRIVATE LIMITED (CIN: U63030MH2019PTC321845) is a Private company incorporated on 26 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 700000.00.
UCL SHIPPING 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.UCL SHIPPING PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of UCL SHIPPING PRIVATE LIMITED are LEE SOON PENG, and BHAVIK NAVINCHANDRA SHAH.
UCL SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2019PTC321845 and its registration number is 321845. Users may contact UCL SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of UCL SHIPPING PRIVATE LIMITED is 1901, B Wing, Solitaire Paradise, M.G.Road No.1 Kandivali West , Mumbai, Maharashtra, India - 400067.
Current status of UCL SHIPPING 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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Previous CINs
ZaubaCorp's company report for UCL SHIPPING 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 UCL SHIPPING
Purchase full report of UCL SHIPPING
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 UCL SHIPPING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UCL SHIPPING
| DIN | Director Name | Designation | Appointment Date |
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| 02844085 | LEE SOON PENG | Director | 2019-02-26 |
| 02839318 | BHAVIK NAVINCHANDRA SHAH | Director | 2019-02-26 |
Past Directors & Key Managerial Personnel of UCL SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LEE SOON PENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED CONTAINER LINES (INDIA) PRIVATE LIMITED | U63000MH2010PTC202553 | Director | 2010-04-29 | Ongoing |
Other Directorships of BHAVIK NAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UNITED CONTAINER LINES (INDIA) PRIVATE LIMITED | U63000MH2010PTC202553 | Director | 2010-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1362 | ANANDA LEARNING SYSTEMS LLP | FLAT NO.303, B WING, BLDG. NO.1, SURBHI COMPLEX M.G.ROAD NO .1, KANDIVALI ( WEST ) MUMBAI, Maharashtra, India - 400067 |
| U85300MH2022NPL395426 | SUDEGO360 FOUNDATION | B/006 Khakhar Apt M G Road M G Cross Road No 1Kandivali West , Kandivali West, Maharashtra, India - 400067 |
| AAK-0870 | KTV DISTRIBUTORS LLP | E Wing, Building No.1, Surbhi Complex, M.G.X Road No. 1, Mohitewadi, Kandivali(West), Mumbai, Maharashtra, India - 400067 |
| ACM-2890 | WISDOM EYE IT & DATA SOLUTIONS LLP | FLAT NO.205 2ND FLOOR B WING MURTUZA BUILDING CHS,BOHRA COLONY M.G.ROAD KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U10793MH2024PTC436070 | MBROS SNACKING PRIVATE LIMITED | Flat No. 703, Floor No. 7, Wing 2A, Surbhi 2A, Surbhi CHSL,Surbhi Complex, M.G. Cross Road No. 1, Near Kala Hanuman Temple,Kandivali West,Mumbai,Maharashtra,400067-India |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| ACJ-6808 | MEDATSU REALTY LLP | B/1502 B WING , RASHMI HEIGHT,,CTS NO-1081 AMRUT NAGAR, M.G. ROAD,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAX-5860 | SHREEJI COLOR COLLECTION LLP | 601,SURBHI COMP BLDG 1, A WING,M G CROSS ROAD NO.1 MOHITEWADI, SAI NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAH-7165 | ALPRISHI VENTURE LLP | Flat No. 2007, Bldg No 1, Wing A, RNA Royale Park, M.G. Road, Near Hindustan Naka, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U63090MH2012PTC235433 | TRISH TRAVELS PRIVATE LIMITED | FLAT NO.4,SURAJ BUILDING B WING M.G.ROAD,CHARKOP VILLAGE, KANDIVALI WEST , MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| U29197MH1981PTC024907 | ATAI FILTERS PVT LTD | B-404 TURAKHIA PARK NO. 1, M. G. ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U47912MH2026PTC468890 | ANAISH LIFESTYLE PRIVATE LIMITED | 1006 WING H ORCHID RES,M G CROSS ROAD NO 1,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAN-5440 | RENAT SOLUTIONS LLP | Flat No. B/1, Amrut CHS, M. G. Road, Dahanukar Wadi, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAN-9890 | 5TH GEN HANDICRAFTS LLP | SHOP NO 9, RAJ HEIGHTS, WING B, M G ROAD, OPP ANAND NAGAR, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U24299MH2018PTC317853 | BIOEDGE PHARMA PRIVATE LIMITED | Gala No. 16, B - Wing, Mhatre Plaza. M. G. Road, Kandivali West, Dhanukar Wadi , Mumbai, Maharashtra, India - 400067 |
| AAW-4204 | AVIRAL IMPEX LLP | FLAT NO 2001, B WING, RNA ROYALE PARK, M.G. ROAD, NEAR HINDUSTAN NAKA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U93090MH2018PTC318606 | INSIGHTS AND REPORTS PRIVATE LIMITED | B-607, ROYAL PARK SUB PLOT A BLDG NO. 1 M G ROAD HINDUSTAN NAKA KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACL-2234 | VNP INFINITE LLP | 704, A Wing, Arihant CHS Ltd, Sai Nagar,,M G Cross Road No.1, Heritage Parody-II, Tulaskar Wadi,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-9800 | SHREE RAM KRUSHNA SPACES LLP | 30B, C Wing, Mhatre Plaza 2 Premises CHS,,M G Road, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U05004MH2012PTC237094 | MELIKA FISH PRIVATE LIMITED | 603,Heritage Parody,Building no.1, M.G. Cross Road No.1,Sai Nagar,Kandivali -West , MUMBAI, Maharashtra, India - 400067 |
| AAP-0284 | 5D PHARMACY LLP | Shop No. 10, PTC Bldg., Meter Room No.1 Off M.G. Road, Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| ACF-8635 | IDEAL ACASA ESTATE LLP | Shop No. 1, Raj Tower Co-Op Hsg Ltd,,M.G Road, Vohra Colony, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAU-2889 | BABYMONI ENTERPRIZE SOLUTIONS LLP | Flat No : 201, Wing : D1, Floor No : 2 Mihar D1, Mihar Complex, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U15130MH2005PTC154730 | CHHEDA SPECIALITIES FOODS PRIVATE LIMITED | CHHEDA HOUSE, PLOT NO. 7, B.M.C. INDUSTRIAL ESTATE SAI NAGAR, M.G.CROSS ROAD NO. 1, KANDIVA LI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U61103MH2004PTC149011 | KANDIVALI CABLE AND COMMUNICATION PRIVATE LIMITED | SHOP NO 1, TRISHUL BLDG., SHIVAJI ROAD, OFF M G ROAD, DAHANUKAR WADI, KANDIVALI,(WEST),,MUMBAI,Mumbai City,Maharashtra,400067-India |
| ACV-2193 | SNACKINOV VENTURES LLP | 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2017OPC299077 | SORCHE TECHNOLOGY AND COMMERCE (OPC) PRIVATE LIMITED | 802 BLDG NO. 1,A,ROCK ENCLAVE CHS LTD HINDUSTAN NAKA, M G ROAD, KANDIVALI WEST , KANDIVALI, MUMBAI, Maharashtra, India - 400067 |
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| 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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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.
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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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