UJALA FINSTRADE PRIVATE LIMITED
CIN: U67120GJ1999PTC035254 As on: 2026-07-13
UJALA FINSTRADE PRIVATE LIMITED (CIN: U67120GJ1999PTC035254) is a Private company incorporated on 04 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
UJALA FINSTRADE 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.UJALA FINSTRADE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of UJALA FINSTRADE PRIVATE LIMITED are MINABEN NITIN SHAH, UJALA NITIN SHAH, SAJANI NITINBHAI SHAH, and NITIN PANNALAL SHAH.
UJALA FINSTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ1999PTC035254 and its registration number is 35254. Users may contact UJALA FINSTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UJALA FINSTRADE PRIVATE LIMITED is 10 CHITVAN APPPARTMENT VASANTKUNJ SOCIETY , AHMEDABAD, Gujarat, India - 380007.
Current status of UJALA FINSTRADE 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 UJALA FINSTRADE 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 UJALA FINSTRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UJALA FINSTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00119205 | MINABEN NITIN SHAH | Director | 1999-01-04 |
| 01235301 | UJALA NITIN SHAH | Director | 2020-12-31 |
| 01536411 | SAJANI NITINBHAI SHAH | Director | 2020-12-31 |
| 00119193 | NITIN PANNALAL SHAH | Director | 1999-01-04 |
Past Directors & Key Managerial Personnel of UJALA FINSTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01235301 | UJALA NITIN SHAH | Additional Director | - | 2020-12-31 |
| 01536411 | SAJANI NITINBHAI SHAH | Additional Director | - | 2020-12-31 |
Other Directorships of MINABEN NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATNALAYA COMMODITIES PRIVATE LIMITED | U01407GJ2006PTC048462 | Director | 2006-06-13 | Ongoing |
| UJALA FINSTOCK PRIVATE LIMITED | U65910GJ1994PTC023636 | Director | 1994-11-23 | Ongoing |
| UJALA FINSEC PRIVATE LIMITED | U67120GJ1999PTC035252 | Director | 1999-01-04 | Ongoing |
| UJALA SHARE AND STOCK BROKING PRIVATE LIMITED | U67120GJ1999PTC035253 | Director | 1999-01-04 | Ongoing |
| SIMANDHAR BROKING LIMITED | U67120GJ2007PLC050141 | Additional Director | 2024-01-10 | Ongoing |
| SIMANDHAR BROKING LIMITED | U67120GJ2007PLC050141 | Director | - | 2010-03-12 |
| SHILALEKH SOFTECH PRIVATE LIMITED | U72900MH2002PTC135297 | Director | 2002-03-26 | Ongoing |
| RATNALAYA SOFTECH PRIVATE LIMITED | U72900MH2002PTC135299 | Director | 2002-03-26 | Ongoing |
| MAHALAKSHMI MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2002PTC135327 | Director | 2002-03-28 | Ongoing |
Other Directorships of UJALA NITIN SHAH
Other Directorships of SAJANI NITINBHAI SHAH
Other Directorships of NITIN PANNALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATNALAYA COMMODITIES PRIVATE LIMITED | U01407GJ2006PTC048462 | Director | 2006-06-13 | Ongoing |
| UJALA FINSTOCK PRIVATE LIMITED | U65910GJ1994PTC023636 | Director | 1994-11-23 | Ongoing |
| UJALA FINSEC PRIVATE LIMITED | U67120GJ1999PTC035252 | Director | 1999-01-04 | Ongoing |
| UJALA SHARE AND STOCK BROKING PRIVATE LIMITED | U67120GJ1999PTC035253 | Director | 1999-01-04 | Ongoing |
| SIMANDHAR BROKING LIMITED | U67120GJ2007PLC050141 | Additional Director | 2020-03-03 | Ongoing |
| SIMANDHAR BROKING LIMITED | U67120GJ2007PLC050141 | Director | - | 2010-03-12 |
| SHILALEKH SOFTECH PRIVATE LIMITED | U72900MH2002PTC135297 | Director | 2002-03-26 | Ongoing |
| RATNALAYA SOFTECH PRIVATE LIMITED | U72900MH2002PTC135299 | Director | 2002-03-26 | Ongoing |
| MAHALAKSHMI MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2002PTC135327 | Director | 2002-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2009PTC057211 | MELZOO MEDIA PRIVATE LIMITED | 10, Kanchan Flats, Motinagar Society Nr. Saurashtra Society, Paldi , Ahmedabad, Gujarat, India - 380007 |
| U74300GJ2009PTC058956 | WHITE MOUNTAIN ECOMMERCE PRIVATE LIMITED | 10, Kanchan Flats, Motinagar Society Nr.Saurashtra Society, Paldi , Ahmedabad, Gujarat, India - 380007 |
| U45400GJ2021PTC127869 | KOMAL INFRASTRUCTURE PRIVATE LIMITED | SURVEY NO.774/775,SP-10,TP-3, 10/B, THE LAXMINIVAS CO.OP. SOCIETY, NR.SUVIDHA SHOPPING CENT ER, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| ABB-5279 | ANAVYA INFRACON LLP | 13/B, Nilparna Society, Near Saurashtra Society,Paldi, Ahmedabad- 380007,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U67120GJ1999PTC035252 | UJALA FINSEC PRIVATE LIMITED | CHITVAN FLATVASANT KUNJ SOCIETY PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U67120GJ1999PTC035253 | UJALA SHARE AND STOCK BROKING PRIVATE LIMITED | 10 CHITVAN FLATS VASANT KUNJSOCIETY PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U29120GJ2001PTC039475 | ALSA ENGINEERS PRIVATE LIMITED | 10, VISHWAKUNJ SOCIETY, NARAYAN NAGAR ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U67120GJ1982PTC005452 | AMIJAY STOCK BROKERS PRIVATE LIMITED | 41 VASANTKUNJ SOCIETY NEW, SHARDAMANDIR ROAD PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U22201GJ2026PTC173011 | JASUD ENTERPRISES PRIVATE LIMITED | 10- Nutan Society B/h,Suvidha Shopping Centre,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U45201GJ1996PTC029889 | JAI MADI KRUPA DEVELOPERS PRIVATE LIMITE D | 10, RAJNAGAR SOCIETY, NR.N.I.D., PALADI, , AHMEDABAD, Gujarat, India - 380007 |
| U51101GJ2013PTC075457 | ARNAV EXIM PRIVATE LIMITED | 105, Jay Apartments, 32, Vasantkunj Society Sukhipura, Paldi , Ahmedabad, Gujarat, India - 380007 |
| U70101GJ2009PTC058616 | INSIGHT SEARCH ESTATE PRIVATE LIMITED | 10, Deep Kunj Society, Nr. Raj Nagar, Paldi , Ahmedabad, Gujarat, India - 380007 |
| U74992GJ2008PTC055486 | FOREVER CORPORATE SERVICES PRIVATE LIMIT ED | 10, JASH APARTMENT, SUNDARVAN SOCIETY, NR. JAWAHAR NAGAR, VASNA , AHMEDABAD, Gujarat, India - 380007 |
| U21001GJ2026PLC178599 | ELVARA BIOSCIENCE LIMITED | T.F.2 10,PRABHAT SOCIETY,,NR.SUMERU FLAT, PALDI,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| ACQ-7984 | BHAVIKALP INVESTMENT SERVICES LLP | A-102,Kala Kunj, Plot No.,64-68, Vasantkunj Society,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U45201GJ2008PLC054381 | AVENTURE INFRASTRUCTURE LIMITED | 8, RUTURAJ FLAT, 10, MOTINAGAR SOCIETY, MAHALAXMI CROSS ROAD, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U45201GJ2008PLC054413 | AVENTURE MULTIPARK LIMITED | 8, RUTURAJ FLAT, 10, MOTINAGAR SOCIETY, MAHALAXMI CROSS ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U45201GJ2008PLC054619 | AVENTURE INFRABUILD LIMITED | 8, RUTURAJ FLAT, 10, MOTINAGAR SOCIETY, MAHALAXMI CROSS ROAD, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U45201GJ2008PLC054654 | AVENTURE WORLDPARK LIMITED | 8, RUTURAJ FLAT, 10, MOTINAGAR SOCIETY, MAHALAXMI CROSS ROAD, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U51100GJ2005PTC045415 | K S TRADELINK PRIVATE LIMITED | 202, JAY APPARTMENT, 32 VASANTKUNJ SOCIETY NAVA SARDA MANDIR ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAK-2655 | VIRAT EMPRESA LLP | 10-C, 11th Floor, Sumeru Centre, Parimal Crossing Road, Prabhat Society,Paldi, Ahmedabad, Gujarat, India - 380007 |
| AAK-3900 | ANAXIS NETWORK LLP | 10-C, 11th Floor, Sumeru Centre, Parimal Crossing Road, Prabhat Society,Paldi, Ahmedabad, Gujarat, India - 380007 |
| ACK-4656 | MAISONHIVE REALTY LLP | 5 G/F, SURBHI APPPARTMENT,,SARASWATI SOCIETY, B/H JAIN MERCHANT, PALDI,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U45201GJ2005PTC046791 | GARDENIA RESIDENCY PRIVATE LIMITED | GARDENIA RESIDENCY, 10, VASANT KUNJ SOCIETY SANJIVANI ROAD, NEW SHARDA MANDIR ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| ACM-3544 | HICREST PACKAGING LLP | 10 PRASHANTI APARTMENT 9 KALAMVADI SOCIETY,NR. SHREYAS CROSSING NEW SHARDA MANDIR ROAD, VASNA,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U67100GJ2019PTC108318 | RD FOREX PRIVATE LIMITED | SF/11, RUTURAJ FLAT OWNERS ASSOCIATION, 10: MOTINAGAR SOCIETY, MAHALAXMI CROSS R OAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U91900GJ2022NPL131387 | NAVCAAR APARTMENT OWNERS ASSOCIATION | 2, PARIJAT SOCIETY, NR. MERCHANT SOCIETY ELLIS BRIGE, PALDI,AHMEDABAD,Ahmedabad,Gujarat,380007-India |
| U55100GJ2025PTC159466 | STAYFINDER HOLIDAYS PRIVATE LIMITED | 16 SHATRUNJALAYA SOCIETY,GUJRAT AHMEDABAD 380007,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U51909GJ2022PTC130765 | ANITA TECHMEDIA PRIVATE LIMITED | 2/B, KUNTHUNATH APPARTMENT, JAIN NAGAR, NEAR GUJARAT SOCIETY, PALDI,,AHMEDABAD,Ahmedabad,Gujarat,380007-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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| 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.