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
ULWE GOLD ENTERPRISES PRIVATE LIMITED
CIN: U45400MH2011PTC212893
ULWE GOLD ENTERPRISES PRIVATE LIMITED (CIN: U45400MH2011PTC212893) is a Private company incorporated on 01 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ULWE GOLD 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.ULWE GOLD ENTERPRISES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of ULWE GOLD ENTERPRISES PRIVATE LIMITED are BRAJESH KUMAR BHARDWAJ, and ANISH BRAJESH KUMAR MAHESHWARI.
ULWE GOLD ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC212893 and its registration number is 212893. Users may contact ULWE GOLD ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ULWE GOLD ENTERPRISES PRIVATE LIMITED is Shop No.25,Ground Floor,Thapar Complex Plot No. 51, Sec 15, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614.
Current status of ULWE GOLD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ULWE GOLD 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.
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 ULWE GOLD ENTERPRISES
Purchase full report of ULWE GOLD ENTERPRISES
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 ULWE GOLD 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.
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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 ULWE GOLD ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06761610 | BRAJESH KUMAR BHARDWAJ | Director | 2021-11-30 |
| 03368637 | ANISH BRAJESH KUMAR MAHESHWARI | Director | 2011-02-01 |
Past Directors & Key Managerial Personnel of ULWE GOLD ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06761610 | BRAJESH KUMAR BHARDWAJ | Additional Director | - | 2021-11-30 |
| 06761618 | ANISH SURYAPRAKASH SHARMA | Additional Director | - | 2021-11-30 |
| 06761618 | ANISH SURYAPRAKASH SHARMA | Director | - | 2023-03-23 |
| 03368612 | RAM BABU BHARDWAJ | Director | - | 2013-11-18 |
Other Directorships of BRAJESH KUMAR BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFE GOOD I-SMART HOMES (OPC) PRIVATE LIMITED | U68100MH2023OPC406077 | Director | - | 2024-01-29 |
Other Directorships of ANISH SURYAPRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUNAMIS LIFESPACE PRIVATE LIMITED | U70109MH2018PTC309104 | Additional Director | 2023-04-04 | Ongoing |
Other Directorships of RAM BABU BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANISH BRAJESH KUMAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUERA UNIVERSAL PRIVATE LIMITED | U51909MH2010PTC266322 | Director | - | 2021-03-15 |
| LIFE GOOD I-SMART HOMES (OPC) PRIVATE LIMITED | U68100MH2023OPC406077 | Nominee | - | 2024-01-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2009PTC192739 | SHINE PROVINCE PROJECT PRIVATE LIMITED | 16, Ground Floor, Thapar Complex, Plot No. 51, Sector - 15, C.B.D.-Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U63030MH2020PTC336381 | BRIJ MARINE SERVICES PRIVATE LIMITED | OFFICE NO-213, 2ND FLOOR, THAPAR COMPLEX PLOT NO-51, SECTOR-15, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC299143 | SURANIMO RETAIL PRIVATE LIMITED | Shop No. 38, Ground Floor, Thapar Complex, Plot No.51, Sector15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2022PTC384029 | ABHIVAD SECURITY MANAGEMENT INDIA PRIVATE LIMITED | Shop No. 17, Chawla Complex Premises CHS, Plot No. 38, Sec-15, C.B.D Belapur, Navi, Mumbai.,Navi Mumbai,Thane,Maharashtra,400614-India |
| U01409MH1995PTC084622 | HIBISCUS COMMERCIAL PRIVATE LIMITED | Shop No.135, Gr.Floor, Agarwal Trade Centre, Plot No. 62, Sec No.11.,C.B.D., Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U51900MH1994PTC079600 | DWAR COMMERCIAL PRIVATE LIMITED | Shop No.135, Gr.Floor, Agarwal Trade Centre, Plot No. 62, Sec No.11.,C.B.D., Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U74120MH2011PTC221789 | STIEFEL MCCLELLAND WASTE TO ENERGY PRIVATE LIMITED | Office No 607/608, 6th Floor, Shelton Cubix, Plot No 87, Sector 15, C B D Belapur, Na vi Mumbai , C B D Belapur, Maharashtra, India - 400614 |
| U74999MH2008PTC182699 | KPMT AUTO-INDUSTRIAL PRIVATE LIMITED | Shop No 2 Ground Floor, Plot No 56 Sector 11, C B D Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U45201MH2007PTC170531 | RAGINI DEVELOPERS & BUILDERS PRIVATE LIMITED | SHOP NO.18, GROUND FLOOR, NECO CHAMBERS, PLOT NO.48, SECTOR-11, C. B. D BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2015PTC269018 | COMTREK ADVERTISING SOLUTIONS PRIVATE LIMITED | Office No.409,4th Floor Chawla Complex,Plot No. 38 Sector-15, C.B.D Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2018PTC305492 | RT MARINE WORLD ACADEMY PRIVATE LIMITED | OFFICE NO B-506 PL NO 53 BRAHMA COMM COMPLEX SEC 15 C B D , BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U51101MH2012PTC229026 | EAGLE FLY DISTRIBUTORS PRIVATE LIMITED | SHOP NO.15, BELLE VISTA, PLOT NO.46,47&48, SECTOR-15, C.B.D. BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| ACH-7178 | HUNGER BARN VENTURES LLP | SHOP NO. 15, GROUND FLOOR, MARUTI PARADISE,,PLOT NO. 92 TO 95, SEC NO. 15, CBD BELAPUR , NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614 |
| U70109MH2019PTC320451 | APICEM TECHNOBUILD PRIVATE LIMITED | 16 A/B, Ground Floor, Plot no.38, Sec-15 Chawla Complex, CBD, Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2015PTC267649 | ASHMA MARITIME SERVICES PRIVATE LIMITED | 307, 3rd Floor, Thapar Complex, Plot 51, Sector - 15, C.B.D Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2013PTC250032 | THAPAR PROPERTY MANAGEMENT PRIVATE LIMITED | OFFICE NO 116, PLOT NO 51, SECTOR-15, C B D, BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAQ-4559 | ELITE MARINE TRAINING AND SOLUTIONS LLP | OFFICE NO.208, 2ND FLOOR, THAPAR COMPLEX PLOT NO.51, SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAI-9180 | GOLDEN TRIDENT MARINE SOLUTIONS LLP | OFFICE NO.25, 2nd FLOOR, SAI CHAMBERS, PLOT NO.44, SECTOR-11, C.B.D BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAN-9408 | ACASIA SHIPPING LLP | SHOP NO 102, GRD FLR, VINDHYA COMMERCIAL COMPLEX, PLOT NO 1, SECTOR-11, C.B.D. BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U32200MH1998PTC115600 | ELCOME TECHNOLOGIES PRIVATE LIMITED | Unit No. 6, Ground Floor, Raheja Arcade Plot No. 61, Sector 11, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74990MH2010PTC209510 | LIPI CHEM PROCESS PRIVATE LIMITED | OFFICE NO 119, FIRST FLOOR, PLOT NO - 38, SECTOR - 15, C.B.D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74140MH2011PTC219100 | MY SERVICES.COM(INDIA)PRIVATE LIMITED | OFFICE NO.217/226, 2ND FLOOR, THAPAR COMPLEX PLOT NO.51, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U70101MH2010PTC205688 | ENKAY LIFE REALTORS PRIVATE LIMITED | SHOP NO. 21, CITI TOWER, PLOT NO. 55, SECTOR-15 OPP. NIMANTRAN RESTORANT, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U28910MH2011PTC220904 | ALPHA OMEGA SHIPPING SERVICES PRIVATE LIMITED | SHOP NO 1, GROUND FLOOR, PLOT NO. 56, THE GREAT EASTERN SUMMIT-A, SECTOR 15, C BD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U85191MH2012PTC238366 | RGB MEDIVISION PRIVATE LIMITED | Shop No. 35, Plot No. 49/50/51, Arenja Tower CHS, Sector - 11, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U01100MH2017PTC293241 | PARKAR AGROTECH PRIVATE LIMITED | Office No. B-301, 3rd Floor, Plot No. 36 Vishnu Comercial Complex, Sector – 15, C BD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U15122MH2015PLC268890 | SARU AGRO FOODS LIMITED | Office No. B-301, 3rd Floor, Plot No. 36 Vishnu Comercial Complex, Sector – 15, C BD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U63040MH2016PTC287356 | SEATIDE MARINE PRIVATE LIMITED | SHOP NO-02A, GROUND FLOOR, NBC COMPLEX PLOT NO-43, SECTOR-11, OPP. RLY STN., CB D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U70102MH2008PTC187299 | NERKAR-PATIL ESTATES PRIVATE LIMITED | SAI VIHAR,FLAT NO.72,7TH FLOOR,A-WING, PLOT NO.78-80,SECTOR 15, C.B.D., BELAPUR , , NAVI MUMBAI, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100192941 | 2017-12-06 | 2020-09-10 | 2023-03-01 | 23,708,000.00 | CORPORATION BANK | |
| 100820587 | 2023-10-11 | - | - | 12,000,000.00 | UCO Bank |
- 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.