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
UD TRADE PRIVATE LIMITED
CIN: U51900MH1998PTC116800 As on: 2026-07-13
UD TRADE PRIVATE LIMITED (CIN: U51900MH1998PTC116800) is a Private company incorporated on 09 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
UD TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UD TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of UD TRADE PRIVATE LIMITED are ANKIT PRAVINCHANDRA MISTRY, and SHAILESH MANSUKHLAL JOSHI.
UD TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC116800 and its registration number is 116800. Users may contact UD TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UD TRADE PRIVATE LIMITED is 412, 4th Floor, Raheja Centre, Free Press Journal Marg, 214 Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of UD TRADE 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 UD TRADE 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 UD TRADE
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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 UD TRADE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of UD TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09739266 | ANKIT PRAVINCHANDRA MISTRY | Director | 2022-09-16 |
| 10419302 | SHAILESH MANSUKHLAL JOSHI | Director | 2023-12-08 |
Past Directors & Key Managerial Personnel of UD TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09739266 | ANKIT PRAVINCHANDRA MISTRY | Additional Director | - | 2022-09-30 |
| 10419302 | SHAILESH MANSUKHLAL JOSHI | Additional Director | - | 2024-02-04 |
| 00201655 | UMANG DHANUKA | Director | - | 2011-10-14 |
| 00736716 | OM PRAKASH DADHEECH | Additional Director | - | 2021-11-01 |
| 00736716 | OM PRAKASH DADHEECH | Director | - | 2012-05-21 |
| 00743913 | PURAN MAL GUPTA | Director | - | 2021-08-25 |
| 00743913 | PURAN MAL GUPTA | Director appointed in casual vacancy | - | 2015-09-29 |
| 00780291 | BASISHTHA RAMDEO PRASAD | Director | - | 2020-12-03 |
| 08412708 | SOUMITRA CHAKRABORTY | Additional Director | - | 2021-11-01 |
| 08412708 | SOUMITRA CHAKRABORTY | Director | - | 2022-01-03 |
| 00747034 | MAYANK DHANUKA | Director | - | 2011-10-14 |
| 09156715 | NITIN MURLIDHAR MUNGEKAR | Additional Director | - | 2022-01-14 |
| 09156715 | NITIN MURLIDHAR MUNGEKAR | Director | - | 2022-08-21 |
Other Directorships of ANKIT PRAVINCHANDRA MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH MANSUKHLAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMANG DHANUKA
Other Directorships of OM PRAKASH DADHEECH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE CIRCLE FINE CHEM PVT LTD | U24110WB1992PTC230387 | Additional Director | - | 2021-11-01 |
| BLUE CIRCLE FINE CHEM PVT LTD | U24110WB1992PTC230387 | Director | - | 2023-12-08 |
| PALANPUR TRADERS LTD | U51109WB1983PLC035749 | CFO(KMP) | - | 2021-09-01 |
Other Directorships of PURAN MAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLENBARRIE STEELS AND ALLIED INDUSTRIES LTD | U27100AS1985PLC002363 | Director | 1990-07-02 | Ongoing |
| ELLENBARRIE STEELS & ALLIED INDUSTRIES LIMITED | U27101WB1985PLC090459 | Director | - | 2014-04-15 |
| KALIMPONG PRODUCE COMPANY LIMITED | U45203WB1929PLC006299 | CFO(KMP) | - | 2021-09-01 |
| PALANPUR TRADERS LTD | U51109WB1983PLC035749 | Director | - | 2021-09-01 |
| SANMARG INVESTMENT LTD | U67120WB1984PLC231981 | Director | - | 2021-07-31 |
Other Directorships of BASISHTHA RAMDEO PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GEMBEL TRADE ENTERPRISES PRIVATE LIMITED | U51226WB1983PTC035689 | CFO(KMP) | - | 2021-02-19 |
Other Directorships of SOUMITRA CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHARIJI CONSTRUCTIONS (INDIA) LIMITED | U45201WB1986PLC090460 | Additional Director | - | 2019-09-30 |
| BIHARIJI CONSTRUCTIONS (INDIA) LIMITED | U45201WB1986PLC090460 | Director | 2019-09-30 | Ongoing |
| VINCENT (INDIA) LIMITED | U51109WB1984PLC090461 | Additional Director | - | 2019-09-30 |
| VINCENT (INDIA) LIMITED | U51109WB1984PLC090461 | Director | 2019-09-30 | Ongoing |
| SANMARG INVESTMENT LTD | U67120WB1984PLC231981 | Additional Director | - | 2019-09-30 |
| SANMARG INVESTMENT LTD | U67120WB1984PLC231981 | Director | 2019-09-30 | Ongoing |
Other Directorships of MAYANK DHANUKA
Other Directorships of NITIN MURLIDHAR MUNGEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2000PTC124033 | QUANTUM FASHION PRIVATE LIMITED | 412, 4TH FLOOR, RAHEJA CENTRE, 214, NARIMAN POINT, FREE PRESS JOURNAL M ARG , MUMBAI, Maharashtra, India - 400021 |
| U24100MH1966PLC472016 | NASCENT CHEMICAL INDUSTRIES LIMITED | 909, FLOOR-9, PLOT-214, RAHEJA CENTRE,, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| L74999MH2005PLC429678 | GCM COMMODITY & DERIVATIVES LIMITED | 806, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| L67120MH1995PLC421539 | GCM SECURITIES LTD. | 805, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| ACK-8927 | MEENAL DAMANI EDUCATION CONSULTING LIMITED LIABILITY PARTNERSHIP | 11 FLOOR-0 PLOT NO 214 RAHEJA CENTRE FREE PRESS JOURNAL MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U99999MH2006PTC159322 | ADIMPACT MEDIA PRIVATE LIMITED | 1101, Floor-11, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74999MH2018PTC304298 | TRIT HORMONES INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| ABA-5786 | GILDED FLICKERR HOME LLP | 7, RAHEJA CENTRE, GROUND FLOOR 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAX-0710 | GURUDAYAL HOME SOLUTIONS LLP | 7, Raheja Centre, Ground Floor 214, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-1024 | GRAHLAKSHMI HOME SOLUTIONS LLP | 7, Raheja Centre, Ground Floor 214, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-1311 | DRC REFINING AND COMMODITY TRADING LLP | 7, RAHEJA CENTRE, GROUND FLOOR, 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAZ-3199 | WEST END DIGITAL SOLUTIONS LLP | 7, Raheja Centre, Ground Floor, 214 Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAZ-4920 | SMOKE MOLASSES LLP | 7, RAHEJA CENTRE, 214 GROUND FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U11100MH2015PTC260687 | SEKHEM NATURAL RESOURCES DEVELOPMENT PRIVATE LIMITED | 7, GROUND FLOOR, 214 RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAJ-2510 | SOPO SERVICES LLP | 804, Floor-8, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| ABZ-4622 | Nimbora Realtors LLP | 1112, Floor-11, Plot-214Raheja Centre, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-8362 | VERGE ADVISORS LLP | 1006,Floor 10,Plot 214,Raheja Centre Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U67190MH2005PTC155404 | INVENT ARC PRIVATE LIMITED | 7 RAHEJA CENTRE GROUND FLOOR214 FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U93090MH2008PTC184324 | VEETA LEGAL SERVICES PRIVATE LIMITED | 7, Raheja Centre, Ground Floor, 214 Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U22122MH2016PTC283279 | VIPORABH PUBLISHING PRIVATE LIMITED | 804, Floor-8, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U25209MH2022PTC395117 | IBV TECHNOSOLUTIONS PRIVATE LIMITED | Floor - 2, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| L74110MH2013PLC243163 | GCM CAPITAL ADVISORS LIMITED | 805, 8th Floor, 214- Raheja Centre Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAD-0565 | BHAIRAAV KOTHARI REALTORS LLP | 1003 10th Floor Plot 214 Raheja CentreFree Press Journal Marg Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAH-4008 | GATEWAY TAPROOMS LLP | 1011, Floor-10, Plot - 214, Raheja Centre, Free Press Journal Marg, Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| AAH-8166 | MY MOMS LOVE HEALTH FOODS LLP | 12, Floor Ground, Plot - 214, Raheja Centre Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAJ-4363 | BOMBAX COURIERS LLP | 110, Floor-1, Plot No. 214, Raheja Centre Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U17120MH1987PLC044309 | SHRIJEE COTTON MILLS LIMITED | 514, Floor-5, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAM-5525 | YATIKA HOMES LLP | 10, Floor-GRD, Plot - 214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U34100MH2006PTC158961 | MOTION METRIKS COMPONENTS PRIVATE LIMITED | 908, Floor-9, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman point, , Mumbai, Maharashtra, India - 400021 |
| 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 before Exceptional Items, Extraordinary Items and Tax |
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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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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.