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      UGAM IMPEX LIMITED

      CIN: U51100GJ1996PLC030876 As on: 2026-07-13
      Purchase Report

      UGAM IMPEX LIMITED (CIN: U51100GJ1996PLC030876) is a Public company incorporated on 07 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 47536790.00.

      UGAM IMPEX LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.UGAM IMPEX LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of UGAM IMPEX LIMITED are TUSHAR VINAYCHANDRAMAGANLAL SHAH, SANGITABEN JAGDISHCHANDRA BODRA, JAGDISHBHAI KARAMSHIBHAI BODRA, and ALPESH RAMESHBHAI BODRA.

      UGAM IMPEX LIMITED's Corporate Identification Number (CIN) is U51100GJ1996PLC030876 and its registration number is 30876. Users may contact UGAM IMPEX LIMITED on its Email address - [email protected]. Registered address of UGAM IMPEX LIMITED is 7 RUBY TRADE CENTRE BLDG NO 7SAVANI CHAR RASTA BEHIND GITANJALI CINEMA , VARACHHA RD SURAT-6, Gujarat, India - 000000.

      Current status of UGAM IMPEX 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 Names

      Previous CINs

      ZaubaCorp's company report for UGAM IMPEX 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.

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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 UGAM IMPEX 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of UGAM IMPEX
      DIN Director Name Designation Appointment Date
      02049526 TUSHAR VINAYCHANDRAMAGANLAL SHAH Director 2008-02-20
      02924934 SANGITABEN JAGDISHCHANDRA BODRA Additional Director 2015-03-25
      00064752 JAGDISHBHAI KARAMSHIBHAI BODRA Director 2008-09-25
      01733322 ALPESH RAMESHBHAI BODRA Director 2008-02-20
      Past Directors & Key Managerial Personnel of UGAM IMPEX
      DIN Director Name Designation Appointment Date Cessation
      01964630 RAMESHBHAI KARAMSHIBHAI BODRA Director - 2012-08-17
      Other Directorships of TUSHAR VINAYCHANDRAMAGANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      RAJ INTERNATIONAL LIMITED U17110MH1996PLC096702 Additional Director - 2009-09-25
      RAJ INTERNATIONAL LIMITED U17110MH1996PLC096702 Director 2010-09-14 Ongoing
      GURU-G TEX PRINT PRIVATE LIMITED U17120GJ2009PTC058173 Additional Director - 2010-12-31
      GURU-G TEX PRINT PRIVATE LIMITED U17120GJ2009PTC058173 Director 2010-12-31 Ongoing
      SYSMED LABORATORIES PRIVATE LIMITED U24230GJ1999PTC036707 Whole-time director - 2013-01-24
      GYRO WIND ENERGY PRIVATE LIMITED U40102KA2010PTC055539 Additional Director 2012-11-14 Ongoing
      RENEX INDUSTRIES PRIVATE LIMITED U40107MH2010PTC310299 Additional Director - 2012-09-29
      UGAM FINVEST (INDIA)PRIVATE LIMITED U65910GJ1996PTC030958 Director - 2011-10-03
      HSBI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101GJ2010PTC060993 Director 2010-06-05 Ongoing
      Other Directorships of SANGITABEN JAGDISHCHANDRA BODRA
      Company Name CIN Designation Appointment Date Cessation
      RAJ INTERNATIONAL LIMITED U17110MH1996PLC096702 Additional Director 2015-03-25 Ongoing
      RAJ INTERNATIONAL LIMITED U17110MH1996PLC096702 Director - 2012-02-29
      SHAKTI YARN PRIVATE LIMITED U17119GJ1995PTC024256 Director - 2012-04-07
      GURU-G TEX PRINT PRIVATE LIMITED U17120GJ2009PTC058173 Director - 2012-08-29
      RAJ FABTEX GUJARAT PRIVATE LIMITED U17120GJ2009PTC058208 Director 2012-02-04 Ongoing
      RAJ GAR-FAB PRIVATE LIMITED U17120GJ2009PTC058209 Director 2011-12-05 Ongoing
      SVS TEX O FAB PRIVATE LIMITED U17120GJ2010PTC059458 Director 2010-02-06 Ongoing
      KARMESHWAR EXIM PRIVATE LIMITED U17120GJ2010PTC060803 Director 2011-08-13 Ongoing
      RAJ DYECHEM PRIVATE LIMITED U24100GJ2011PTC063792 Director 2012-02-06 Ongoing
      RAJ DIMJEWEL ORNAMENTS PRIVATE LIMITED U36910GJ2009PTC058212 Director - 2013-04-16
      RAJ INFRASPACE GUJARAT PRIVATE LIMITED U45201GJ2009PTC058174 Director 2012-02-04 Ongoing
      RAJ AMUSEMENT GUJARAT PRIVATE LIMITED U55101GJ2009PTC058210 Director 2012-02-04 Ongoing
      HSBI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101GJ2010PTC060993 Director - 2013-12-03
      Other Directorships of JAGDISHBHAI KARAMSHIBHAI BODRA
      Company Name CIN Designation Appointment Date Cessation
      CAPMAN FINANCIALS LIMITED L65920MH1993PLC072083 Director 2011-03-31 Ongoing
      RAJ INTERNATIONAL LIMITED U17110MH1996PLC096702 Director - 2007-12-01
      RAJ INTERNATIONAL LIMITED U17110MH1996PLC096702 Managing Director 2007-12-01 Ongoing
      SHAKTI YARN PRIVATE LIMITED U17119GJ1995PTC024256 Director - 2012-04-07
      RAJ SYNTHETICS PRIVATE LIMITED U17119GJ1995PTC025042 Director - 2012-01-18
      R J SQUARE LINK PRIVATE LIMITED U17120GJ2009PTC057515 Director - 2012-01-30
      RAJ FABTEX GUJARAT PRIVATE LIMITED U17120GJ2009PTC058208 Director 2009-09-29 Ongoing
      RAJ GAR-FAB PRIVATE LIMITED U17120GJ2009PTC058209 Director 2009-09-29 Ongoing
      RAJ POLYFILM PRIVATE LIMITED U17120GJ2009PTC058226 Director - 2012-01-30
      SVS TEX O FAB PRIVATE LIMITED U17120GJ2010PTC059458 Director 2010-02-06 Ongoing
      RAJ DYECHEM PRIVATE LIMITED U24100GJ2011PTC063792 Director 2011-01-25 Ongoing
      SYSMED LABORATORIES PRIVATE LIMITED U24230GJ1999PTC036707 Managing Director - 2012-12-10
      PROERA MEDICARE PRIVATE LIMITED U24230GJ2009PTC058227 Director - 2012-03-09
      UGAM POLYPACK PRIVATE LIMITED U25202GJ2012PTC069251 Director - 2012-11-28
      MODERN MOVIEE PRIVATE LIMITED U32301GJ2000PTC037762 Director - 2012-11-26
      RAJ DIMJEWEL ORNAMENTS PRIVATE LIMITED U36910GJ2009PTC058212 Director - 2013-04-16
      RENEX INDUSTRIES PRIVATE LIMITED U40107MH2010PTC310299 Additional Director - 2012-09-29
      RAJ INFRASPACE GUJARAT PRIVATE LIMITED U45201GJ2009PTC058174 Director 2009-09-23 Ongoing
      RAJ AMUSEMENT GUJARAT PRIVATE LIMITED U55101GJ2009PTC058210 Director 2009-09-29 Ongoing
      UGAM FINVEST (INDIA)PRIVATE LIMITED U65910GJ1996PTC030958 Director 2011-07-05 Ongoing
      UGAM FINVEST (INDIA)PRIVATE LIMITED U65910GJ1996PTC030958 Director - 2011-02-26
      Other Directorships of ALPESH RAMESHBHAI BODRA
      Company Name CIN Designation Appointment Date Cessation
      GURU-G TEX PRINT PRIVATE LIMITED U17120GJ2009PTC058173 Director 2009-09-23 Ongoing
      KARMESHWAR EXIM PRIVATE LIMITED U17120GJ2010PTC060803 Director 2010-05-19 Ongoing
      GAURI INTERNATIONAL PRIVATE LIMITED U17120GJ2010PTC060804 Director - 2013-05-06
      PROERA MEDICARE PRIVATE LIMITED U24230GJ2009PTC058227 Director 2015-04-29 Ongoing
      PROERA INFRA DEVELOPERS PRIVATE LIMITED U45201GJ2012PTC068510 Director - 2013-09-14
      DEEPREKHA IMPEX PRIVATE LIMITED U51909GJ2001PTC039778 Director - 2016-11-19
      PROERA BIZCON PRIVATE LIMITED U52100GJ2012PTC068661 Additional Director - 2012-09-29
      PROERA BIZCON PRIVATE LIMITED U52100GJ2012PTC068661 Director - 2013-09-14
      SHOPERMART E-COMMTECH PRIVATE LIMITED U52390GJ2015PTC084240 Director - 2017-11-08
      UGAM FINVEST (INDIA)PRIVATE LIMITED U65910GJ1996PTC030958 Director 2012-07-24 Ongoing
      Other Directorships of RAMESHBHAI KARAMSHIBHAI BODRA
      Company Name CIN Designation Appointment Date Cessation
      CAPMAN FINANCIALS LIMITED L65920MH1993PLC072083 Director 2011-03-31 Ongoing
      GURU-G TEX PRINT PRIVATE LIMITED U17120GJ2009PTC058173 Director - 2012-08-29

      CIN Company Name Company Address
      U28910GJ1996PTC028559 SURAJ FORGINGS PVT LTD C/O J.B. DDISPLAY STATUSAMONDS, 201/2 RATNASAGAR SHOPPING , CENTRE, VARACHHA RD.,SURAT., Gujarat, India - 000000
      U17119GJ1991PTC014843 SAHJANAND SYNTHETICS PVT LTD 6 RUBY TRADE CENTRE VARACHHAROAD , SURAT, Gujarat, India - 000000
      U17119GJ1991PTC015023 SAHJANAND SIZERS PVT.LTD. RUBY TRADE CENTRE VARCHHA RD.,SURAT. , NA, Gujarat, India - 000000
      U36941GJ1997PLC032262 PACHRANGA EXPORTS LIMITED 9, GOKUL DIAMOND CENTRE,NR. GITANJALI CINEMA, VARACHHA ROAD, SURAT , NA, Gujarat, India - 000000
      U36911GJ1994PTC021812 KANAK DIAMOND EXPORT PVT.LTD. 8/9,RUBY TRADE CENTRE,NR.GEETANJALITALKIES VARACHHA R OAD, SURAT. , NA, Gujarat, India - 000000
      U17120GJ1988PTC011167 SAFARI TEXTURISING PRIVATE LIMITED 7/4542,PLOT NO-47-48,OPP.CAPITAL CINEMA,STATION RD , SURAT. , NA, Gujarat, India - 000000
      U01135GJ1996PTC030391 ABHIGAM PLANTATION PRIVATE LIMITED 5-6, ACTIVE BUSINESS CENTRE,NIRMAN BLDG NR,KRUSHI MANGAL,RING RD,SURAT , NA, Gujarat, India - 000000
      U17119GJ1987PTC009874 K B TEXTURISERS PVT LTD ROOM NO 17 BLDG NO 7AJIVAN GANGA NAGAR UDHAN MAIN ROAD , SURAT, Gujarat, India - 000000
      U45200GJ2005PTC047354 RUDRAX PROJECT MANAGEMENT PRIVATE LIMITED B-11,1, OLD SONA APARTMENTNR. VAISHALI CINEMA VARACHHA ROAD,SURAT 395 006 , VARACHHA ROAD,SURAT 395 006, Gujarat, India - 000000
      U51494GJ2005PTC047356 DEVARSHI TEXTILE PARK PRIVATE LIMITED B-11/1 OLD SONA APARTMENT NRVAISHALI CINEMA VARACHHA ROAD, SURAT 395 006 , VARACHHA ROAD, SURAT 395 006, Gujarat, India - 000000
      U17120GJ2001PTC039910 DTZ RAYONS PRIVATE LIMITED 22/AB, MAHATMA INDUSTRIALESTATE KAPODRA CHAR RASTA VARACHHA ROAD , SURAT, Gujarat, India - 000000
      U45200GJ2005PTC047357 MUDRA INFRASTRUCTURE PRIVATE LIMITED B/11/1 OLD SONA APARTMENT,NR. VAISHALI CINEMA VARACHHA ROAD, SURAT 395 006 , VARACHHA ROAD, SURAT 395 006, Gujarat, India - 000000
      U67120GJ1999PTC036696 SHRI SALASAR CAPITALS PRIVATE LIMITED R-34 RATAN CHAMBERS NO 23RD FLOOR NR RATAN CINEMA SALABATPURA , SURAT, Gujarat, India - 000000
      U17110GJ1994PTC021462 VALAM SYNTHETICS PRIVATE LIMITED 10/11 MANGALWADI B/H JALARAMSTEEL FURNITURES NR KAPODRA CHAR RASTA VARACHHA ROAD , SURAT, Gujarat, India - 000000
      U11100GJ2005PTC045289 VSM PROJECTS PRIVATE LIMITED 11-12 SANJIVANI COMPLEXKADODARA CHAR RASTA N H NO 8 , TAL PALSANA DIST SURAT, Gujarat, India - 000000
      U31909GJ1999PTC035307 PERFECT PANELS PRIVATE LIMITED 4 A SHOPPING CENTRE NO 1NR BANK OF INDIA SILVASSA ROAD CHAR RASTA , VAPI DST VALSAD, Gujarat, India - 000000
      U17119GJ1998PTC034285 MAHAVIR DYEING AND PRINTING MILLS PRIVATE LIMITED BLOCK NO 300 301 303 PLOT NO 7SURAT BARDOLI ROAD VILL TATHIHAIYA,TAL PALSANA , SURAT, Gujarat, India - 000000
      U15499GJ1988PTC010534 NU MAID FOOD PRODUCTS PRIVATE LIMITED RD NO.7/8 IND. ESTATE, UDHNA,SURAT , NA, Gujarat, India - 000000
      U65910GJ1969PTC001564 KSHETRAPAL COMMERCIAL AND FINANCIERS PVT LTD ROM NO.6, JAIKISAN CHAMBER,KOT SAFIL RD., SURAT. , NA, Gujarat, India - 000000
      U65929WB1996PTC079731 AACHAL FINANCE AND INVESTMENT PVT LTD 67/28,STRAND RD.CROSS RD.NO.12,CAL-6 , CROSS RD.NO.12,CAL-6, West Bengal, India - 000000
      U45201GJ1995PTC028047 VEKARIA CONSTRUCIONS PRIVATE LIMITED B21 AKSHARDHAM SOCIETY,KAPODRA CHAR RASTA, VARACHHA ROAD, SURAT. , NA, Gujarat, India - 000000
      U52100GJ1993PTC019957 SHANTI CHAMPA EXPORTS PRIVATE LIMITED 6/1345,VIP BLDG,3RD FLOOR,JADAKHADI,MAHIDHARPURA SURAT. , NA, Gujarat, India - 000000
      U11719GJ1987PTC009318 SH. GAJANAND FIBRES AND INDUSTRIES PVT LTD NATIONAL HIGHWAY NO.8, VILLAGEPIPODARA KIM CHAR RASTA, TA-MANGROL, DIST- SURAT. , NA, Gujarat, India - 000000
      U18101GJ1999PTC036679 MARUTI HIGHTECH COATING PRIVATE LIMITED 1/304, SONA APARTMENT,NR. VAISHALI CINEMA VARACHHA ROAD, DIST. SURAT 6 , NA, Gujarat, India - 000000
      U65910MH1987PTC042070 MAHABALI LEASING AND FINANCE (INDIA) PVT LTD BLDG. NO.6,MITTAL INDS, ESTATEGALA NO 7 ANDHERI KURLA RD., BOMBAY-59. , MUMBAI, Maharashtra, India - 000000
      U65910GJ1984PLC006715 DAGLI FINANCE AND INVESTMENTS LIMITED 74,7TH FLOOR,CITY CENTRE,NR.SWASTIK CHAR RASTA, NAVRANGPURA,C.G.ROAD, , AHMEDABAD, Gujarat, India - 000000
      U99999GJ1996PTC029545 KALINDI RASAYAN PRIVATE LIMITED B-401, GOLDEN PLAZA FLATS,NR.ANKUR CHAR RASTA VARACHHA ROAD, SURAT. 395 006 , NA, Gujarat, India - 000000
      U02005GJ1995PTC026258 JAHNAVI GREEN WOODS PRIVATE LIMITED 6, 3RD FLOOR, SURYA COMPLEX,NR.SWASTIK CHAR RASTA C.G.ROAD NAVRANGPURA, AHMEDABAD. , NA, Gujarat, India - 000000
      U27203GJ2000PTC038691 SATYAM ALLUMINIUM PRIVATE LIMITED R.K. TRADE CENTRE,NR. CHETAK MACHINERY STORE, SILVASSA ROAD CHAR RASTA,OPP. INDUS IND. BANK, VAP , VAPI, Gujarat, India - 000000
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      10085517 2008-01-23 2008-09-15 2010-03-29 75,000,000.00 ORIENTAL BANK OF COMMERCE
      10211421 2010-03-10 - - 211,100,000.00 STATE BANK OF INDIA
      10298148 2011-07-22 - 2012-12-28 14,140,000.00 DHANLAXMI BANK LIMITED
      10323290 2011-11-17 - - 304,900,000.00 STATE BANK OF INDIA (LEAD BANK)
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      10339037 2012-02-01 - 2013-01-16 13,400,000.00 HDB FINANCIAL SERVICES LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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