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
UGAM TRADCOM PRIVATE LIMITED
CIN: U51101MH2012PTC225729
UGAM TRADCOM PRIVATE LIMITED (CIN: U51101MH2012PTC225729) is a Private company incorporated on 04 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UGAM TRADCOM 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.UGAM TRADCOM PRIVATE 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 TRADCOM PRIVATE LIMITED are LALJI RAMJI PATEL, NARSIBHAI RAMJI PATEL, and RAMJIBHAI KARAMSHI PATEL.
UGAM TRADCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC225729 and its registration number is 225729. Users may contact UGAM TRADCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of UGAM TRADCOM PRIVATE LIMITED is 232 RAMBHAU BHOGALE MARG NEAR AANGAN RESTURANT GHODAPDEO , MUMBAI, Maharashtra, India - 400033.
Current status of UGAM TRADCOM 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 UGAM TRADCOM 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 UGAM TRADCOM
Purchase full report of UGAM TRADCOM
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 TRADCOM 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 UGAM TRADCOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03463043 | LALJI RAMJI PATEL | Director | 2012-01-04 |
| 03473254 | NARSIBHAI RAMJI PATEL | Director | 2012-01-04 |
| 03473301 | RAMJIBHAI KARAMSHI PATEL | Director | 2012-01-04 |
Past Directors & Key Managerial Personnel of UGAM TRADCOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02901953 | DINESHBHAI RAMJI PATEL | Director | - | 2019-04-15 |
Other Directorships of LALJI RAMJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMASKARAM CLEAN FUELS PRIVATE LIMITED | U23109GJ2023PTC138073 | Director | 2023-01-04 | Ongoing |
| RADHE CIVICON PRIVATE LIMITED | U45400MH2011PTC212646 | Director | - | 2019-05-20 |
| KUSH VINCOM PRIVATE LIMITED | U52390MH2011PTC221953 | Director | 2017-05-16 | Ongoing |
Other Directorships of NARSIBHAI RAMJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMJIBHAI KARAMSHI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESHBHAI RAMJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENHILL HORTICULTURE FARMS PRIVATE LIMITED | U01403GJ2006PTC048642 | Director | 2009-12-29 | Ongoing |
| SONY REALTY PRIVATE LIMITED | U45400MH2013PTC243719 | Director | 2013-05-28 | Ongoing |
| LODZ DENIM PRIVATE LIMITED | U52190MH2011PTC224663 | Director | - | 2019-04-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190MH2011PTC224663 | LODZ DENIM PRIVATE LIMITED | 232, RAMBHAU BHOGALE MARG, GHODAPDEO, MUMBAI-40 , GHODAPDEO, Maharashtra, India - 400033 |
| AAJ-8192 | AARATI PRODUCTS AND SOLUTION LLP | 1605, Yogeshwar CHS, Rambhau Bhogale Marg, Near Rani Baug Ghodapdeo Mumbai, Maharashtra, India - 400033 |
| U45202MH2008PTC185087 | P AND S NIRMAN PRIVATE LIMITED | 232, GROUND FLOOR, PLOT NO. 223/233, RAMBHAU BHOGALE MARG, GHODAPDEO , MUMBAI, Maharashtra, India - 400033 |
| U70200MH2023PTC400403 | DREAMRIDE AVIATION PRIVATE LIMITED | 2204 FLOOR 22 PLOT 71 / 73 DEEKAY SOLACE,RAMBHAU BHOGALE MARG GHODAPDEO KALACHOWKY,Mumbai,Mumbai,Maharashtra,400033-India |
| U72200MH2000PTC125356 | RESOURCE MINE (INDIA) PRIVATE LIMITED | 201, NEW BHARAT BUILDING RAMBHAU BHOGALE MARG, GHODAPDEO , MUMBAI, Maharashtra, India - 400033 |
| U01403MH2007PTC168030 | MEENU AGRO CHEM PRIVATE LIMITED | NEW BHARAT BUILDING, GHODAPDEO CROSS LANE NO.1, RAMBHAU BHOGALE MARG, BYCULLA, , MUMBAI, Maharashtra, India - 400033 |
| U45209MH2020PTC350116 | BHINGARDE CONSTRUCTION PRIVATE LIMITED | 29, PLOT NO 74, NEW BAWAN CHAWL, RAMBHAU BHOGALE MARG, GHODAPDEO, KALACHOWKY , MUMBAI, Maharashtra, India - 400033 |
| U70101MH1993PTC074851 | MAYFAIR REALTORS P.LTD. | NEW BHARAT BUILDING, GHODAPDEO , RAMBHAU BHOGALE MARG, KALACHOWKY, BYCULL A EAST, , MUMBAI, Maharashtra, India - 400033 |
| U74999MH2005PTC151383 | ONENATURETEC VENTURES PRIVATE LIMITED | NEW BHARAT BUILDING, GHODAPDEO CROSS LANE NO.1, RAMBHAU BHOGALE MARG, BYCULLA, , MUMBAI, Maharashtra, India - 400033 |
| U36912MH2015PTC265060 | VERSATILE FURNITECH PRIVATE LIMITED | 318, Floor-3, Plot 73, Abhinanandan Building, Rambhau Bhogale Marg, Ghodapdeo, Kalacho wky, , Mumbai, Maharashtra, India - 400033 |
| AAY-8360 | MULTIMILLIONAIRE VENTURE LLP | 6 TO 9, GRD FLOOR, PLOT NO. 25, CHAPRA BUILDING, RAMBHAU BHOGALE MARG, GHODAPDEO, KALACHOWKY, MUMBAI, Maharashtra, India - 400033 |
| U45209MH2008PTC187640 | MEENU BUILDING MATERIALS PRIVATE LIMITED | NEW BHARAT BUILDING, GHODAPDEO CROSS LANE NO. 1, OFF RAMBHAU BHOGALE MARG, BYCULLA EAST, , MUMBAI, Maharashtra, India - 400033 |
| U72900MH2017PTC294688 | 121 MAPPING BUSINESS SOLUTIONS PRIVATE LIMITED | 902, FLOOR-9, PLOT-CS 733, A, YOGESHWAR CHS, RAMBHAU BHOGALE MARG, GHODAPDEO, KALACHO WKY , MUMBAI, Maharashtra, India - 400033 |
| U72900MH2018PTC311641 | NORMA SOLUTIONS PRIVATE LIMITED | 118B, FLOOR-GRD, PLOT-42, NEW BAWAN CHAWL RAMBHAU BHOGALE MARG, GHODAPDEO, KALACHO WKY , MUMBAI, Maharashtra, India - 400033 |
| AAE-3252 | TARAK ONLINE HEALTH SERVICES LLP | 24/142, RAMBHAU BHOGLE MARG GHODAPDEO, MUMBAI 400033 Mumbai, Maharashtra, India - 400033 |
| U66190MH2024OPC427403 | PARSHWA LOTUS (OPC) PRIVATE LIMITED | 1202, Shree Mohankheda,Rambhau Bhogale Marg,Mumbai,Mumbai,Maharashtra,400033-India |
| U46209MH2025PTC445365 | SELTORI GLOBAL PRIVATE LIMITED | GRONUD F ABHINANDAN BUILD,RAMBHAU BHOGALE MARG,,Mumbai,Mumbai,Maharashtra,400033-India |
| U74999MH2022PTC384674 | WEALTH-N-SURE GLOBAL SERVICES PRIVATE LIMITED | 1005, 10th Floor, Deekay Solace,Rambhau Bhogle Marg, Ghodapdeo,Mumbai,Mumbai,Maharashtra,400033-India |
| U72900MH2021PTC372834 | ACTIVELINK NETWORK PRIVATE LIMITED | 13, Floor-Ground, 160, Shobhraj Chawl, Rambhau Bhogale Marg, Kalachowky , Mumbai, Maharashtra, India - 400033 |
| U65990MH1991PLC064180 | NESTLER COMMODITIES LIMITED | NEW BHARAT BUILDING, RAMBHAU BHOGLE MARG, GHODAPDEO CROSS ROAD NO.1,BYCULLA, , MUMBAI, Maharashtra, India - 400033 |
| U27100MH2000PLC128763 | VESTA INDIA LIMITED | NEW BHARAT BUILDING,GHODAPDEO CROSS LANE NO-1,RAMBHAU BHOGLE MARG,BYCULLA EAST, , MUMBAI, Maharashtra, India - 400033 |
| U15511MH2010PTC203634 | RESOURCE WINES PRIVATE LIMITED | New Bharat Building, Ghourupdeo Cross Lane No. 1, Rambhau Bhogale Marg, Byculla (East) , Mumbai, Maharashtra, India - 400033 |
| U51430MH2003PTC140043 | HI-GLOSS PRODUCTS INTERNATIONAL PRIVATE LIMITED | New Bharat Building, Ghorupdeo Cross Lane No.1, Rambhau Bhogale Marg, Byculla (East) , Mumbai, Maharashtra, India - 400033 |
| U70100MH2006PTC158551 | NAKSHTRA PROPERTIES PRIVATE LIMITED | New Bharat Building, Ghourupdeo Cross Lane No. 1, Rambhau Bhogale Marg, Byculla (East) , Mumbai, Maharashtra, India - 400033 |
| ABB-6070 | VEDANT AGRO FARM LLP | A-703, 7TH FLOOR, PLOT CS NO 729JAIKRUPA CHS LTD, RAMBHAU BHOGALE MARG, KALACHOWKI, MUMABI-33 Mumbai, Maharashtra, India - 400033 |
| AAF-1610 | OLIO SOLUTIONS LLP | 3,FLOOR GRD J, BABU GENU NAGAR, UMESH SHANTARAM SALUNKHE MARG, OFF BHOGALE MARG DHAKU PRABHUWADI MUMBAI, Maharashtra, India - 400033 |
| ACG-7066 | GRIFON DESIGN LLP | Ground Floor, 35, Ratilal Compound,,Keshavrao Borkar Marg, Ghodapdeo,Mumbai,Mumbai,Maharashtra,India-400033 |
| U47890MH2024OPC417453 | NULIFE FMCG (OPC) PRIVATE LIMITED | 16,PLOT 724, 5 CHINTAMANI,K B MARG, GHODAPDEO,Mumbai,Mumbai,Maharashtra,400033-India |
| U46300MH2025PTC460262 | CRATE EASY PRIVATE LIMITED | 1201 FLR 12 YOGESHWAR CHS,R.B MARG GHODAPDEO,Mumbai,Mumbai,Maharashtra,400033-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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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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As on: 2026-07-13
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.