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  • Complaints
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UGOC GLOBAL ENTERPRISES PRIVATE LIMITED

CIN: U74999MH2012PTC226018

UGOC GLOBAL ENTERPRISES PRIVATE LIMITED (CIN: U74999MH2012PTC226018) is a Private company incorporated on 13 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.

UGOC GLOBAL ENTERPRISES 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.UGOC GLOBAL ENTERPRISES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of UGOC GLOBAL ENTERPRISES PRIVATE LIMITED are SHOVEN SUNIL SHAH, and SUNIL RASIKLAL SHAH.

UGOC GLOBAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC226018 and its registration number is 226018. Users may contact UGOC GLOBAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UGOC GLOBAL ENTERPRISES PRIVATE LIMITED is 402, 4TH FLOOR, AVIONNE, OPP PAWN HANS, S V ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056.

Current status of UGOC GLOBAL ENTERPRISES 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 Names

Previous CINs

ZaubaCorp's company report for UGOC GLOBAL ENTERPRISES 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 UGOC GLOBAL ENTERPRISES 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 UGOC GLOBAL ENTERPRISES
DIN Director Name Designation Appointment Date
00619168 SHOVEN SUNIL SHAH Director 2012-01-13
01966612 SUNIL RASIKLAL SHAH Director 2012-01-13
Past Directors & Key Managerial Personnel of UGOC GLOBAL ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00829307 SNEH NAQQASH KOTICHA CONTRACTOR Director - 2016-10-03
03259869 RITESH PARFUL SHETH Director - 2016-10-03
Other Directorships of SHOVEN SUNIL SHAH
Other Directorships of SNEH NAQQASH KOTICHA CONTRACTOR
Company Name CIN Designation Appointment Date Cessation
AARADHNA ENTERPRISES LLP AAG-5243 Designated Partner 2016-05-30 Ongoing
DHAYANA BUILDCON PRIVATE LIMITED U45205MH2011PTC219668 Additional Director - 2017-04-21
HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED U65922KA2010PTC079842 Additional Director - 2022-09-27
HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED U65922KA2010PTC079842 Director 2021-12-03 Ongoing
NIVARA HOME FINANCE LIMITED U65922KA2014PLC077547 Additional Director - 2015-12-30
NIVARA HOME FINANCE LIMITED U65922KA2014PLC077547 Director - 2018-04-20
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2020-08-14
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2022-02-11
ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Additional Director - 2020-08-13
ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Director - 2022-02-11
TRIKALA REALTY PRIVATE LIMITED U70101MH2006PTC162460 Director - 2007-03-22
ASK PROPERTY ADVISORY SERVICES PRIVATE LIMITED U70101MH2010PTC200625 Additional Director - 2020-08-13
ASK PROPERTY ADVISORY SERVICES PRIVATE LIMITED U70101MH2010PTC200625 Director - 2022-02-11
AKK EQUITY RESEARCH PRIVATE LIMITED U74130MH1994PTC079059 Director 2007-02-26 Ongoing
ASK ALTERNATIVES MANAGERS PRIVATE LIMITED U74140MH2007PTC168333 Additional Director - 2020-08-13
ASK ALTERNATIVES MANAGERS PRIVATE LIMITED U74140MH2007PTC168333 Director - 2022-02-11
AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Additional Director - 2009-09-25
AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Director - 2015-03-27
CIPL RESURGE PRIVATE LIMITED U74900MH2013PTC239784 Additional Director - 2019-09-30
CIPL RESURGE PRIVATE LIMITED U74900MH2013PTC239784 Director - 2020-06-12
FRIN BEAUTY PRIVATE LIMITED U85100MH2007PTC175882 Director 2013-09-30 Ongoing
ASIT KOTICHA FOUNDATION U85191MH2012NPL238370 Director 2012-11-29 Ongoing
JCB SALONS PRIVATE LIMITED U93020MH2006PTC166309 Director 2013-09-30 Ongoing
SPALON INDIA PRIVATE LIMITED U93020TN2008PTC070329 Additional Director - 2024-03-05
SPALON INDIA PRIVATE LIMITED U93020TN2008PTC070329 Director 2024-03-15 Ongoing
Other Directorships of SUNIL RASIKLAL SHAH
Company Name CIN Designation Appointment Date Cessation
WOODSTOCK ESTATE LLP AAG-5902 Partner - 2020-11-30
UNITED MARKETING AND REALTORS PRIVATE LIMITED U51900MH1999PTC123250 Director - 2021-07-01
UNITED REALTORS CONSULTANCY PRIVATE LIMITED U70100MH2010PTC201157 Director 2010-03-23 Ongoing
TWISTED ENTERTAINMENT (M) PRIVATE LIMITED U74120MH2015PTC265579 Director 2015-06-15 Ongoing
UGOC CORPORATE SERVICES PRIVATE LIMITED U74999MH2011PTC217256 Director 2011-05-09 Ongoing
Other Directorships of RITESH PARFUL SHETH
Company Name CIN Designation Appointment Date Cessation
STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Director - 2015-02-23
PASHMINA REALTY PRIVATE LIMITED U45201MH2006PTC162591 Director - 2018-08-10
PRUSHTI DEVELOPERS PRIVATE LIMITED U45201MH2012PTC233363 Director - 2014-04-16
VARNIKA REALTY PRIVATE LIMITED U45202MH2015PTC262453 Director 2015-03-04 Ongoing
DHAYANA BUILDCON PRIVATE LIMITED U45205MH2011PTC219668 Director - 2015-02-21
PASHMINA BUILDCON PRIVATE LIMITED U45400MH2007PTC169416 Director - 2015-02-24
PASHMINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173871 Director - 2018-08-13
PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Additional Director - 2014-09-29
PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Director - 2018-08-10
AADHYA BUILDCON PRIVATE LIMITED U45400MH2011PTC219653 Director - 2015-02-25
BLUEKEY REALTY PRIVATE LIMITED U45400MH2011PTC219656 Director - 2015-02-20
SUCHI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232440 Director - 2015-02-21
SWARIT REALTY PRIVATE LIMITED U45400MH2013PTC248204 Additional Director - 2016-09-30
SWARIT REALTY PRIVATE LIMITED U45400MH2013PTC248204 Director - 2018-01-02
AYUDDHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2015PTC260723 Director 2015-01-07 Ongoing
JYOTSNA REALTY PRIVATE LIMITED U45400MH2015PTC262491 Director 2015-03-05 Ongoing
DIKSHA DEVELOPERS PRIVATE LIMITED U45400MH2015PTC262518 Director 2015-03-05 Ongoing
PRATYUSH REALTY PRIVATE LIMITED U45400MH2015PTC262571 Director 2015-03-09 Ongoing
PRUTHA REALTY PRIVATE LIMITED U45400MH2015PTC264145 Director 2015-05-08 Ongoing
MAIKA REALTY PRIVATE LIMITED U45400MH2015PTC264341 Director 2015-05-11 Ongoing
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Director - 2023-02-14
AAHANA REALTY PRIVATE LIMITED U70102MH2007PTC167767 Additional Director - 2016-09-28
AAHANA REALTY PRIVATE LIMITED U70102MH2007PTC167767 Director - 2018-01-02
ISHANI REALTY PRIVATE LIMITED U70102MH2007PTC167768 Director - 2018-08-13
SNEHA REALTY PRIVATE LIMITED U70102MH2007PTC167769 Director - 2018-04-01
ESHITA BUILCON PRIVATE LIMITED U70102MH2007PTC167770 Director - 2018-08-13
ISPITA REALTY PRIVATE LIMITED U70102MH2007PTC167771 Director - 2015-05-25
FIORINA ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169295 Additional Director - 2014-12-31
FIORINA ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169295 Director - 2017-06-12
AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Additional Director - 2015-09-30
AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Director - 2018-09-10
FRIN BEAUTY PRIVATE LIMITED U85100MH2007PTC175882 Additional Director - 2018-12-21
JCB SALONS PRIVATE LIMITED U93020MH2006PTC166309 Additional Director - 2018-01-12

CIN Company Name Company Address
U51900MH1999PTC123250 UNITED MARKETING AND REALTORS PRIVATE LIMITED 402, 4TH FLOOR, AVIONNE, OPP. PAWAN HANS S.V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U70100MH2010PTC201157 UNITED REALTORS CONSULTANCY PRIVATE LIMITED 402, 4TH FLOOR, AVIONNE, OPP PAWAN HANS, S V ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U74120MH2015PTC265579 TWISTED ENTERTAINMENT (M) PRIVATE LIMITED 402, 4TH FLOOR, AVIONNE, OPP. PAWAN HANS S. V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U74999MH2011PTC217256 UGOC CORPORATE SERVICES PRIVATE LIMITED 402, 4TH FLOOR, AVIONNE, OPP PAWAN HANS, S V ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
AAO-6644 THINKCLUSIVE ENTERTAINMENT LLP 402, 4TH FLOOR, AVIONNE, PLOT NO. 94, TPS III, OPP. PAWAN HANS, S. V. ROAD, VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400056
U74120MH2012PTC228104 STEPATHLON LIFESTYLE PRIVATE LIMITED Office No. 402, 4th Floor, Avionne, S. V. Road, Vile Parle West, , Mumbai, Maharashtra, India - 400056
U85320MH2016PTC285691 STEPATHLON KIDS EVENTS PRIVATE LIMITED Office No 402, 4th Floor, Avionne S V Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
AAR-0720 SOLDRESOLD LLP GROUND FLOOR, MAN HOUSE, S.V. ROAD, PLOT 101, OPP. PAWAN HANS, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056
AAT-2783 LITTLE WIZZ LLP MAN HOUSE, 101, S.V. Road, Opp. Pawan Hans, Vile Parle (West), Mumbai 400056 Mumbai, Maharashtra, India - 400056
AAA-6396 TULSIANI DESIGNS LLP 1st Floor, Plot No 102, Man Group Next to Ashok Hall,S.V. Road, Vile Parle West Near Pawan Hans , MUMBAI, Mumbai, Maharashtra, India - 400056
AAW-2698 PUJA'S PHARMACARE LLP 402, MAN EXCELLENZA, OPP.GRASS HOPPER RESTAURANT JUNCTION OFF S.V. ROAD & S.V.P.ROAD, VILE PARLE(W) MUMBAI, Maharashtra, India - 400056
AAA-2345 ERICA SKY DWELLERS LLP 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai, Maharashtra, India - 400056
AAA-2346 ERICA SKY DEVELOPERS LLP 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai, Maharashtra, India - 400056
U27100MH2011PLC213835 MAN SS LIMITED 101, Man House, Opp.Pawan Hans, S.V.Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
L72200MH2001PLC322854 MAX HEALTHCARE INSTITUTE LIMITED 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
L99999MH1988PLC047408 MAN INDUSTRIES (INDIA) LIMITED MAN HOUSE, 101, S.V. Road, Opp. Pawan Hans, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
U45200MH2005PTC155215 MERINO SHELTERS PRIVATE LIMITED 101, Man House, Opp.Pawan Hans, S.V.Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
U45400MH2010PLC205802 MAN REALTY LIMITED 101, MAN HOUSE, OPP. PAWAN HANS, S.V. ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
U52100MH2011PTC220841 SHREEJI INNOVA WALLCOVERINGS PRIVATE LIMITED 305, MAN EXCELLANZA, OPP. PAWAN HANS, S. V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U65900MH2012PTC225793 MAN FINANCE PRIVATE LIMITED 101, Man House, Opp.Pawan Hans, S.V.Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
U70109MH2011PTC214143 LIMITLESS CONTRACTING PRIVATE LIMITED 101, MAN HOUSE, OPP. PAWAN HANS, S.V. ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
U74110MH2010PTC199781 RADIANT LIFE CARE PRIVATE LIMITED 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
U74999MH2017PTC296137 RADIANT LIFE CARE LUCKNOW PRIVATE LIMITED 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
U85191MH2014PLC255294 ALPS HOSPITAL LIMITED 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
U85100MH2016NPL274780 RADIANT LIFE CARE HOSPITAL FOUNDATION 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056
AAI-3412 ASSOCIATED PLUMBING PRODUCTS LLP 102, FIRST FLOOR, COSMOS COURT, OPP. PETROL PUMP, S.V. ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
AAA-1607 M.CONCEPTS RETAIL LLP 102, MAN HOUSE, OPP. PAWAN HANS, NEXT TO ASHOKA HALL, S.V. ROAD, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056
U70101MH2006PLC164930 MAN INFRAPROJECTS LIMITED 102, MAN HOUSE, 2nd FLOOR, OPPOSITE PAWAN HANS, S.V. ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
U74994MH2020PTC340503 BCKSPACE PRIVATE LIMITED A 402, 4th Floor, ML Spaces, Opp. McDonalds, DJ Road, Vile Parle West , Mumbai, Maharashtra, India - 400056

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

As on: 2026-07-13

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