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
UCL TRADING INDIA PRIVATE LIMITED
CIN: U26309DL2023PTC418486 As on: 2026-07-13
UCL TRADING INDIA PRIVATE LIMITED (CIN: U26309DL2023PTC418486) is a Private company incorporated on 11 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.UCL TRADING INDIA PRIVATE LIMITED's NIC code is 26 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF OTHER NON-METALLIC MINERAL PRODUCTS.
Directors of UCL TRADING INDIA PRIVATE LIMITED are GOMAN KIM, and EUNAE CHO.
UCL TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U26309DL2023PTC418486 and its registration number is 418486. Users may contact UCL TRADING INDIA PRIVATE LIMITED on its Email address - . Registered address of UCL TRADING INDIA PRIVATE LIMITED is SHOP IN H NO F-208 F F,LADO SARAI,New Delhi,South West Delhi,Delhi,110030-India.
Current status of UCL TRADING INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UCL TRADING INDIA 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 UCL TRADING INDIA
Purchase full report of UCL TRADING INDIA
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 UCL TRADING INDIA 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 UCL TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02883141 | GOMAN KIM | Director | 2023-08-11 |
| 08373808 | EUNAE CHO | Director | 2023-08-11 |
Past Directors & Key Managerial Personnel of UCL TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GOMAN KIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILSINTECH TRADING INDIA PRIVATE LIMITED | U52100DL2009PTC192394 | Director | 2015-11-28 | Ongoing |
| JBRIDGE TRAVELS PRIVATE LIMITED | U63090DL2010PTC199978 | Director | 2010-03-11 | Ongoing |
Other Directorships of EUNAE CHO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBRIDGE TRAVELS PRIVATE LIMITED | U63090DL2010PTC199978 | Additional Director | - | 2019-09-30 |
| JBRIDGE TRAVELS PRIVATE LIMITED | U63090DL2010PTC199978 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100DL2025PTC448971 | AVOLTA ENGINEERING PRIVATE LIMITED | SHOP IN H.NO.K316,F/F,UGF,LADO SARAI,,New Delhi,South West Delhi,Delhi,110030-India |
| U46593DL2024PTC428762 | AVITOR EXIM INDIA PRIVATE LIMITED | SHOP IN H.NO.K-316,F/F, LGF, LADO SARAI,New Delhi,South West Delhi,Delhi,110030-India |
| U79120DL2025OPC445995 | ROYALE ROUTES INDIA (OPC) PRIVATE LIMITED | H. IN. KH. NO.293 S/F, WESTERN MARG SAIDULAJAB, Gadaipur, South West Delhi, New Delhi, Delhi, India, 110030,New Delhi,South West Delhi,Delhi,110030-India |
| U74909DL2023PTC423601 | SPIFFY QUANTIC TRADING PRIVATE LIMITED | IN H NO F-12-A G/F,LADO SARAI,New Delhi,South West Delhi,Delhi,110030-India |
| U64199DL2023PTC418448 | DKC JAYSHREE FOREX PRIVATE LIMITED | F-34, FLAT NO F-3 G/F,,KH NO694/205/2,LADO SARAI,New Delhi,South West Delhi,Delhi,110030-India |
| U66190DL2023PTC422362 | JAYSHREE FOREX AND TRAVELS PRIVATE LIMITED | F-34, Flat No.-F-3, G F,KH No-694/205/2LADO SARAI,New Delhi,South West Delhi,Delhi,110030-India |
| U70200DL2024PTC430309 | PARADIGM & PITCH PRIVATE LIMITED | H NO F-213,S/F LADO SARAI,New Delhi,South West Delhi,Delhi,110030-India |
| U62090DL2024PTC428850 | AUMNITY TECHNOLOGY PRIVATE LIMITED | H.NO. F-332 S/F,LADO SARAI, NR GUBAD PARK,New Delhi,South West Delhi,Delhi,110030-India |
| ACT-6641 | KMRN VENTURES LLP | F-554, F.F , KH. NO. 187,LADO SARAI,New Delhi,South West Delhi,Delhi,India-110030 |
| ACX-9022 | NAVIK SPORTS ARENAA LLP | F-554, F.F , KH. NO. 187,LADO SARAI,New Delhi,South West Delhi,Delhi,India-110030 |
| U88100DL2025NPL449783 | PREMODAYA WELFARE FOUNDATION | OFFICE F-193 F/F,KH NO-193 LADO SARAI,New Delhi,South West Delhi,Delhi,110030-India |
| U43302DL2025PTC459969 | TS9 INTERIORS PRIVATE LIMITED | H No. F-242, 3rd Floor,Lado Sarai, New Delhi,New Delhi,South West Delhi,Delhi,110030-India |
| U86901DL2025PTC455372 | VED AROMA BHARAT PRIVATE LIMITED | H.In.Kh.No 293 S/F Western Marg Saidulajab,New Delhi Near Kher Singh Estate Delhi 110030,New Delhi,South West Delhi,Delhi,110030-India |
| U33140DL2026PTC464021 | ARSIAN ENGINEERING AND TECHNOLOGY PRIVATE LIMITED | H.IN.KH.NO 293 S/F WESTERN MARG,SAIDULAJAB NEW DELHI NEAR KHER SINGH ESTATE DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U47912DL2025PTC457401 | SOFTLOOM SERVICES PRIVATE LIMITED | H.IN.KH.NO. 293 S/F WESTERN MARG SAIDULAJAB,NEW DELHI NEAR KHER SINGH ESTATE DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U70200DL2025PTC451025 | BRAVIXO CONSULTANCY & TECHNOLOGY PRIVATE LIMITED | H.IN. KH.NO 293 S/F WESTERN MARG SAIDULAJAB,NEW DELHI NEAR KHER SINGH ESTATE DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U95111DL2024PTC427723 | TRUESAMP PRIVATE LIMITED | H.IN.KH.NO 293 S/F WESTERN MARG SAIDULAJAB,NEW DELHI NEAR KHER SINGH ESTATE DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U15549DL2017PTC326964 | VRSP TEAHOUSE PRIVATE LIMITED | SHOP IN H.N. F-340 G/F LADO SARAI NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U73100DL2023PTC424262 | WINIT MEDIA PRIVATE LIMITED | H. NO. F-226,,TF FLAT NO-4, LADO SARAI,New Delhi,South West Delhi,Delhi,110030-India |
| U73100DL2025OPC451837 | BLITZKREG TECHNOLOGIES (OPC) PRIVATE LIMITED | H.IN. KH. NO. 293S/F,WESTERN MARG SAIDULAJAB, GADAIPUR, SOUTH WEST DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U79110DL2025PTC441148 | OPAL VOYAGE TOURS PRIVATE LIMITED | F-216, Third Floor, F/S,(KH No, 284) Lado Sarai,New Delhi,South West Delhi,Delhi,110030-India |
| U90009DL2023PTC418648 | AQUOME PRIVATE LIMITED | BRAHAM SINGH H NO F-343,S,/F VILL LADO SAR MEHRAULI,New Delhi,South West Delhi,Delhi,110030-India |
| U62099DL2023PTC410977 | ADCIASIS SOLUTIONS PRIVATE LIMITED | F-226-A, U.G.F. KH.NO.160,MIN, VILLAGE LADO SARAI,New Delhi,South West Delhi,Delhi,110030-India |
| U47810DL2024PTC429186 | HOPIUM INTERNATIONAL PRIVATE LIMITED | H. No. 57 Flat No.3 F/F,NEW MANGLA PURI,New Delhi,South West Delhi,Delhi,110030-India |
| U46301DL2025PTC450735 | VITALITY FOODS AGRITECH PRIVATE LIMITED | H.IN.KH.NO 293 S/F WESTERN MARG,SAIDULAJAB NEW DELHI NEAR KHER,New Delhi,South West Delhi,Delhi,110030-India |
| U11040DL2026PTC466279 | ELVIORA BEVERAGES PRIVATE LIMITED | H.IN. KH. NO 293 S/F WESTERN MARG,SAIDULAJAB NEW DELHI NEAR KHER SINGH,New Delhi,South West Delhi,Delhi,110030-India |
| U53200DL2025PTC447103 | EDART LOGISTICS PRIVATE LIMITED | H NO. KH NO. 293 S/F, WESTERN MARG, SAIDULAJAB,,NEW DELHI, NEAR KHER SINGH ESTATE, DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U14101DL2024PTC425598 | LWKY APPAREL PRIVATE LIMITED | H.IN.KH NO. 293,S/F WESTERN MARG SAIDULAJAB NEW DELHI NEAR KHER SINGH ESTATE,New Delhi,South West Delhi,Delhi,110030-India |
| ACW-0337 | SQUARE NOVA TECH LLP | H.IN.KH.NO 293 S/F WESTERN MARG,SAIDULAJAB NEW DELHI NEAR KHER SINGH ESTATE,New Delhi,South West Delhi,Delhi,India-110030 |
| 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.
| 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.