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
UDMIRAM TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH1994PTC080229 As on: 2026-07-13
UDMIRAM TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1994PTC080229) is a Private company incorporated on 09 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
UDMIRAM TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.UDMIRAM TRADING COMPANY 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 UDMIRAM TRADING COMPANY PRIVATE LIMITED are GANESH RATANLAL AGARWAL, and SHAKUNTALADEVI RATANLAL AGARWAL.
UDMIRAM TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1994PTC080229 and its registration number is 80229. Users may contact UDMIRAM TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UDMIRAM TRADING COMPANY PRIVATE LIMITED is 5 APEEJAY HOUSE GR.FLOOR130 B S MARG FORT , MUMBAI, Maharashtra, India - 400023.
Current status of UDMIRAM TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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 UDMIRAM TRADING COMPANY 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 UDMIRAM TRADING COMPANY
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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 UDMIRAM TRADING COMPANY 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 UDMIRAM TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00415520 | GANESH RATANLAL AGARWAL | Director | 1994-08-09 |
| 00415526 | SHAKUNTALADEVI RATANLAL AGARWAL | Director | 1994-08-09 |
Past Directors & Key Managerial Personnel of UDMIRAM TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH RATANLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKUNTALADEVI RATANLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2004PTC148809 | SHRI DWARKADHEESH ISPAT PRIVATE LIMITED | 307 APEEJAY HOUSE130 B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2004PTC147681 | ARZOO IMPEX (INDIA) PRIVATE LIMITED | 307 APEEJAY HOUSE130 B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U63032MH2004PTC148128 | BHN SHIPPING COMPANY PRIVATE LIMITED | Office No. 5, Apeejay House, 130 Apollo Street, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U74999MH1972PTC015769 | DAKS MANAGEMENT SERVICES PRIVATE LIMITED | APEEJAY HOUSE 3RD FLOOR130 S BHAGATSINGH MARG , MUMBAI, Maharashtra, India - 400023 |
| U66000MH1940PLC003218 | UNIQUE MOTOR AND GENERAL INSURANCE CO LTD | SUREJA MAHAL 1ST FLOOR,5,B.B MARG,FORT, MUMBAI-23 , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1998PTC114075 | PARASRAMPURIA FOREX SERVICES PRIVATE LIMITED | RAJABAHADUR COMPOUND BLDGNO 5 GR FLOOR 30 MUMBAI SAMACHAR MARG ALAHABAD BANK , FORT MUMBAI, Maharashtra, India - 400023 |
| U40200MH1983PTC031473 | SHREE ALANG GASES AND AIR PRODUCTS PVT LTD | 58/64 3RD FLRHARI CHAMBERS S B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1999PTC120524 | FLORA PROJECTS CONSULTANCY PRIVATE LIMITED | 43, RAJAGIR CHAMBERS , OPP. OLD CUSTOM HOUSE, S. B. S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1991PLC061919 | ADAMICA MANAGEMENT CONSULTANCY LIMITED | 3 RAJGIR CHAMBERS OPPOLD CUSTOMS HOUSE 4TH FLR S B S ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U18101MH2006PTC165867 | LUCRATIVE FASHIONS PRIVATE LIMITED | 39, RAJGIR CHAMBERS, 4TH FLOOR, OPP. OLD CUSTOM HOUSE, S.B.S. ROAD, FORT , , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2016PTC287190 | NANCY TRANSLATION SERVICES PRIVATE LIMITED | SHOP NO.1,GR FLR,SAI SIDDHI ASSOCIATE,SONAWALA BLDG,OPP OLD CUSTOM HOUSE,S.B.S. ROAD,FO RT , MUMBAI, Maharashtra, India - 400023 |
| U18101MH1996PTC100891 | NRK OVERSEAS (INDIA) PRIVATE LIMITED | 409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U35990MH2010PTC208069 | SHUBH YATRA LUBRICANTS & COOLANTS PRIVATE LIMITED | 509, APEEJAY HOUSE, 130, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U51100MH1986PTC038745 | DIVINE AGENCIES PVT LTD | 410, APEEJAY HOUSE, BOMBAYSAMACHAR MARG, FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1995PLC095554 | TAJIR OVERSEAS LIMITED | 409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1997PTC107273 | VONDORR INDUSTRIES PRIVATE LIMITED | 409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U74120MH2011PTC211876 | SARVAJITA GRAMIN VENTURE PRIVATE LIMITED | 409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U31100MH1981PTC024854 | SUDHIR SWITCHGEARS PRIVATE LIMITED | 305/306 APEEJAY HOUSE130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U80301MH2007PTC171583 | BEANSTALK TRAINING & ASSESSMENTS PRIVATE LIMITED | 6th floor Apeejay House, Mumbai Samachar Marg fort , mumbai, Maharashtra, India - 400023 |
| U22110MH1989PTC053514 | CONCORD PRINTERS AND PUBLISHERS PRIVATE LIMITED | M.B. HOUSE, 1ST FLR, 79,JANMABOOMI MARG, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1989PTC053515 | BLISS TRADING COMPANY PVT. LTD. | M.B. HOUSE, 1ST FLR, 79,JANMABHOMI MARG, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U63040MH2005PTC152181 | AIRSONIC TOURS AND TRAVELS PRIVATE LIMITED | 15 NATIONAL INDIA BLDG1ST FLR RHYTHEM HOUSE 278 DR V B GANDHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2004PTC147687 | ARZOO OVERSEAS (INDIA) PRIVATE LIMITED | 307 APEEJAY HOUSE130 B S MARG FORT MUMBAI MH 400023 IN |
| U24110MH1995PTC094450 | GUPTA INTER-CHEM PRIVATE LIMITED | 5 APEEJAY HOUSE130 APOLLO STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| AAW-1770 | LICIT IMPEX TRADE LLP | 22\28 RAJABAHADUR COMPOUND B.S.MARG,FORT MUMBAI, Maharashtra, India - 400023 |
| U27106MH2008PTC179436 | YOURSTRULYY ACME PRODUCTS PRIVATE LIMITED | 307 Appeejay House, 130 B S Marg , Mumbai, Maharashtra, India - 400023 |
| U14050MH1954PTC009220 | LIBERTY SILK MILLS PVT LTD | 9/2 BHARAT HOUSEL B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| AAY-6453 | FRAME INSTITUTE LLP | 5, Apeejay House 130, Apollo Street Fort, Kala Ghoda Mumbai, Maharashtra, India - 400023 |
| U51909MH2003PTC141794 | VYANKTESH IMPEX PRIVATE LIMITED | 301 APEEJAY HOUSE 130BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| 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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