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
UBEROI IMPEX PVT LTD.
CIN: U05110CT2005PTC018162 As on: 2024-06-18
UBEROI IMPEX PVT LTD. (CIN: U05110CT2005PTC018162) is a Private company incorporated on 05 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 191100.00.
UBEROI IMPEX PVT LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.UBEROI IMPEX PVT LTD.'s NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.
Directors of UBEROI IMPEX PVT LTD. are RAGHUBIR SINGH UBEROI, AVNEET SINGH UBEROI, and GURMEET SINGH UBEROI.
UBEROI IMPEX PVT LTD.'s Corporate Identification Number (CIN) is U05110CT2005PTC018162 and its registration number is 18162. Users may contact UBEROI IMPEX PVT LTD. on its Email address - [email protected]. Registered address of UBEROI IMPEX PVT LTD. is 12 SHAKUNTALA COMPLEXNARMADA PARA GUDHIARI ROAD , RAIPUR, Chattisgarh, India - 492001.
Current status of UBEROI IMPEX PVT LTD. 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 UBEROI 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.
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 UBEROI IMPEX .
Purchase full report of UBEROI IMPEX .
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 UBEROI 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.
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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 UBEROI IMPEX .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01747015 | RAGHUBIR SINGH UBEROI | Director | 2005-12-05 |
| 01747038 | AVNEET SINGH UBEROI | Director | 2005-12-05 |
| 01747071 | GURMEET SINGH UBEROI | Director | 2005-12-05 |
Past Directors & Key Managerial Personnel of UBEROI IMPEX .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHUBIR SINGH UBEROI
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Other Directorships of AVNEET SINGH UBEROI
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Other Directorships of GURMEET SINGH UBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-4743 | A N FINVEST ADVISORY LLP | Plot No. 1, Baijnath Para Road Near Sharma Bada, Main Road RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC008229 | SIMPLIFIED COLLEGE SOLUTIONS PRIVATE LIMITED | H 201 REKHANI TRADING COMPANY, NARMADA PARA, NARMADA PARA,STATION ROAD,NEAR SURESH HO TEL , GUDHAYARA UNDER BRIDGE RAIPUR, Chattisgarh, India - 492001 |
| U51900CT2022PTC012646 | STEELTMT HUB INDIA PRIVATE LIMITED | Plot No. 6/12, Dungaji Colony, G.E. Road, Raipur , Raipur, Chattisgarh, India - 492001 |
| U28991CT1988PTC004807 | OMEX WIRES PRIVATE LIMITED | NARMADA PARA GUDIYARI ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U24219CT1998PTC013165 | AGRO CRATS BIO TECH PRIVATE LIMITED | AMA PARA , G.E.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2013PTC001145 | PRAGATEE WEB SOLUTION AND SERVICES PRIVATE LIMITED | FENCY VILLA, SANJAY NAGAR ROAD TIKRA PARA , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2015PTC001770 | SILVERPINE INFOTECH PRIVATE LIMITED | Royal Steel Industries Station Road, Ganj Para , Raipur, Chattisgarh, India - 492001 |
| AAE-7073 | R A COLONISERS INDIA LLP | OPP. GUJRATI SCHOOL K K ROAD, MOUDHA PARA, RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2013PTC001179 | PRAGATEE AGROCORP PRODUCER COMPANY LIMITED | FENCY VILLA, SANJAY NAGAR ROAD TIKRA PARA , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2010PTC021837 | R A COLONISERS INDIA PRIVATE LIMITED | OPP. GUJRATI SCHOOL K K ROAD, MOUDHA PARA, , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2007PTC020185 | RSDV LAND DEVELOPERS PRIVATE LIMITED | M.G.ROAD, DR. VIRDI GALI,MANGRA PARA , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017OPC007891 | RAMSTEAID (OPC) PRIVATE LIMITED | A-12, SHIVAJI PARK, SADDU VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U01122CT2008PTC020801 | SHIV GANGA VATIKA PRIVATE LIMITED | AARSON PLAZA, LODHI PARA CHOWK, VIDHAN SABHA ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U28932CT2000PTC013998 | M.TAJ ENGINEERING AND COMPANY PRIVATE LI MITED | NEAR SAHEED SMARAK SCHOOLMOUDHA PARA, K.K.ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2009PTC021120 | ASHOKA BUILDTECH PRIVATE LIMITED | ABOVE ARIHANT MEDICAL STORES MAIN ROAD, CHHOTA PARA , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT2001PTC014917 | AGRAWAL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | OPP. RKC COMPLEX, KARBALA PARA G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAQ-2918 | SHOBHA VENTURES LLP | 11 & 12 SAHEED SMARAK RAJBANDHA MAIDAN G.E.ROAD RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2010PTC021804 | AGRASEN IRON AND STEELS PRIVATE LIMITED | Khasra No- 423/12/13 Village Guma, Nandanvan Road , Raipur, Chattisgarh, India - 492001 |
| U85110CT2009PTC021067 | V.Y. INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED | ADJACENT TO KAMAL VIHAR (SECTOR 12), NEW DHAMTARI ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2020PTC011078 | GAUTAM VENTURES PRIVATE LIMITED | 601, Maruti Kunj Ward No.-12 Mohaba Bazar Kota Road , RAIPUR, Chattisgarh, India - 492001 |
| U64204CT2012PTC000104 | SEVENSTAR TELEMEDIA PRIVATE LIMITED | Shop No C12, Maruti Business park, G E Road , raipur, Chattisgarh, India - 492001 |
| U51909CT2020PTC010441 | REVOID TECHNOLOGY PRIVATE LIMITED | Rani Electrical Dukan Main Road Durga Para, Santoshi Nagar, Pragati Vihar, , Raipur, Chattisgarh, India - 492001 |
| U52190CT2020PTC010787 | CCAVEO FASHIONS PRIVATE LIMITED | Main road , Near Mandi Gate Mahatma Gandhi ward no. 12 , Raipur, Chattisgarh, India - 492001 |
| U52397CT2010PTC021638 | AAR AGRION PRIVATE LIMITED | SHOP NO. 12, FIRST FLOOR, DURGA COLLEGE COMPLEX, KK ROAD, MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2013PTC000824 | SRJR BUILDERS PRIVATE LIMITED | RATIRAM TARACHAND BAISTHAN ROAD, NEAR NUTAN RICE MILL, GAN J PARA , RAIPUR, Chattisgarh, India - 492001 |
| U72502CT2021PTC011572 | BRONOBYTES PRIVATE LIMITED | 8/547 Dewangan House Behind Hotel Satkar Station Road, Narmada Para, , Raipur, Chattisgarh, India - 492001 |
| U72900CT2018PTC008422 | PATIO DIGITAL PRIVATE LIMITED | 408-12, 4TH FLOOR, WALLFORT OZONE, FAFADIH CHOWK, BILASPUR ROAD , Raipur, Chattisgarh, India - 492001 |
| U72900CT2020PTC010157 | WORLDPRO 24X7 GAMING ONLINE PRIVATE LIMITED | 13/515, Jas Niwash, Saluja Guest House Station road Narmada Para , Raipur, Chattisgarh, India - 492001 |
| AAD-6151 | AWETHENTIC ONLINE SERVICES LLP | S - 6 /12, SECTOR - 3, ROAD NO.- 6 PROFESSOR COLONY RAIPUR, Chattisgarh, India - 492001 |
| 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.
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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.
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