• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      UA TRADING COMPANY PRIVATE LIMITED

      CIN: U51101MH2011PTC219545 As on: 2026-07-13
      Purchase Report

      UA TRADING COMPANY PRIVATE LIMITED (CIN: U51101MH2011PTC219545) is a Private company incorporated on 07 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      UA TRADING COMPANY 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.UA TRADING COMPANY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of UA TRADING COMPANY PRIVATE LIMITED are UDDHAV BHAURAO BHAMARE, and NILESH RAMESHRAO THAKARE.

      UA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC219545 and its registration number is 219545. Users may contact UA TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UA TRADING COMPANY PRIVATE LIMITED is 58-6 At Office No C-306 3rd Floor Steel Chamber Kalamboli Business & Office Premise CSL KWC Market , Kalamboli, Maharashtra, India - 410218.

      Current status of UA TRADING COMPANY 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 UA TRADING COMPANY 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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      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.

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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 UA TRADING COMPANY 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 UA TRADING COMPANY
      DIN Director Name Designation Appointment Date
      09299170 UDDHAV BHAURAO BHAMARE Director 2021-10-05
      08443779 NILESH RAMESHRAO THAKARE Director 2023-07-12
      Past Directors & Key Managerial Personnel of UA TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      09299170 UDDHAV BHAURAO BHAMARE Additional Director - 2021-11-29
      02182984 CHANDRAKANT SHANKAR LAD Additional Director - 2013-03-15
      03451653 DEBASISH PAL Additional Director - 2021-09-19
      03549340 ASHWIN BHAGWANDAS PARASHAR Director - 2019-12-18
      03549351 UTTAM KUMAR MISHRA Director - 2012-07-31
      08222496 VIKRAMJIT DEBASISH PAL Director - 2023-01-02
      Other Directorships of UDDHAV BHAURAO BHAMARE
      Company Name CIN Designation Appointment Date Cessation
      BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED U29253MH2011PTC216667 Additional Director - 2021-11-30
      BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED U29253MH2011PTC216667 Director 2021-11-30 Ongoing
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Additional Director 2021-10-14 Ongoing
      S2S TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC221861 Additional Director - 2021-11-30
      S2S TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC221861 Director 2021-10-15 Ongoing
      VYASH VANIJYA PRIVATE LIMITED U51909WB2011PTC171506 Additional Director - 2021-11-27
      VYASH VANIJYA PRIVATE LIMITED U51909WB2011PTC171506 Director 2021-10-06 Ongoing
      ASUTI TRADING PRIVATE LIMITED U65921KA1996PTC020352 Additional Director 2023-11-27 Ongoing
      Other Directorships of CHANDRAKANT SHANKAR LAD
      Company Name CIN Designation Appointment Date Cessation
      DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED U27100MH1995PTC090840 Additional Director - 2010-10-15
      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Additional Director - 2015-09-28
      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director 2015-09-28 Ongoing
      BALLARD STEELS PRIVATE LIMITED U27100MH2007PTC167978 Director - 2008-10-01
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Additional Director - 2015-09-28
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director 2015-09-28 Ongoing
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director - 2014-02-04
      NAVMI STEEL TRADERS PRIVATE LIMITED U51420MH2002PTC136512 Additional Director - 2012-03-20
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Additional Director - 2015-09-15
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Director 2015-09-15 Ongoing
      BRAHMACHARINI VYAPAAR PRIVATE LIMITED U51909WB2011PTC171307 Director - 2013-09-27
      Other Directorships of DEBASISH PAL
      Company Name CIN Designation Appointment Date Cessation
      WHITE SKY TRADE SOLUTIONS PRIVATE LIMITED U18204MH2011PTC218177 Director 2018-01-13 Ongoing
      BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED U29253MH2011PTC216667 Director - 2021-09-19
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2021-09-19
      S2S TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC221861 Additional Director - 2017-09-29
      S2S TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC221861 Director - 2021-09-19
      TEEVRA IMPEX PRIVATE LIMITED U51909MH2017PTC303395 Director - 2018-10-04
      MANOJAVAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC171284 Director - 2013-09-27
      VYASH VANIJYA PRIVATE LIMITED U51909WB2011PTC171506 Director - 2021-09-19
      B.G.TRANSPORT PRIVATE LIMITED U60231MH2012PTC232781 Additional Director 2014-09-11 Ongoing
      ASUTI TRADING PRIVATE LIMITED U65921KA1996PTC020352 Director - 2021-10-10
      WORLDWIDE RESORTS AND DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206681 Additional Director - 2017-07-28
      RAJVEER HOSPITALITY PRIVATE LIMITED U74110WB2015PTC207030 Additional Director - 2017-09-30
      RAJVEER HOSPITALITY PRIVATE LIMITED U74110WB2015PTC207030 Director 2017-09-30 Ongoing
      TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Additional Director - 2017-07-05
      Other Directorships of ASHWIN BHAGWANDAS PARASHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UTTAM KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MARUTI STRIPS AND FERRO ALLOYS PRIVATE LIMITED U27101PN2008PTC131771 Director - 2015-06-18
      Other Directorships of VIKRAMJIT DEBASISH PAL
      Company Name CIN Designation Appointment Date Cessation
      WHITE SKY TRADE SOLUTIONS PRIVATE LIMITED U18204MH2011PTC218177 Additional Director 2018-09-12 Ongoing
      DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED U27100MH1995PTC090840 Additional Director - 2018-09-29
      DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED U27100MH1995PTC090840 Director - 2019-07-30
      BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED U29253MH2011PTC216667 Director 2019-12-12 Ongoing
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Additional Director 2018-09-12 Ongoing
      RAJVEER HOSPITALITY PRIVATE LIMITED U74110WB2015PTC207030 Additional Director 2018-09-12 Ongoing
      Other Directorships of NILESH RAMESHRAO THAKARE
      Company Name CIN Designation Appointment Date Cessation
      NTGA INFRASTRUCTURE PRIVATE LIMITED U45201MH2019PTC324960 Director 2019-05-06 Ongoing
      S2S TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC221861 Additional Director - 2022-09-28
      S2S TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC221861 Director 2023-08-23 Ongoing
      ASUTI TRADING PRIVATE LIMITED U65921KA1996PTC020352 Additional Director 2023-11-27 Ongoing

      CIN Company Name Company Address
      AAP-6988 STAR INDIA JOB CONSULTANCY LLP OFFICE NO. C-6054. C-WING,6th FLOOR, BIMA COMPLEX, PLOT NO.119, KWC,STEEL MARKET, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218
      U23100MH2019PTC320281 ATHARVAN MINERALS PRIVATE LIMITED Office No. C-617, Steel Chamber, Kalamboli Office & Business Premises CHS ,Plot 514, , Kalamboli Navi Mumbai, Maharashtra, India - 410218
      U51420MH2002PTC136512 NAVMI STEEL TRADERS PRIVATE LIMITED Office No.B-410,4th Floor, Steel Chamber, Kalambol Business & Office Premises CSL, KWC Stee l Market , Navi Mumbai, Maharashtra, India - 410218
      U63090MH2002PTC135930 ROYAL CARGO LOGISTICS PRIVATE LIMITED OFFICE NO. D/219, D/220, D/221, D/222, 2ND FLOOR, STEEL CHAMBER, PLOT NO. 514, KWC, , KALAMBOLI, Maharashtra, India - 410218
      U60300MH1990PTC056847 LIQUIFIED GAS TRANSPORT (BOMBAY) PRIVATE LIMITED C-334, 3RD FLOOR, C/WING, STEEL CHAMBER, PLOT NO.514, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218
      U60230MH2022PTC389700 DARSH LOGISTICS SOLUTION PRIVATE LIMITED OFFICE C 305, STEEL CHAMBER, PLOT 514 SECTOR KWC, STEEL MARKET, KALAMBOLI , NAVIMUMBAI, Maharashtra, India - 410218
      U63030MH2022PTC382092 ALLSHIP GLOBAL LINE PRIVATE LIMITED OFFICE NO B 411, STEEL CHAMBER, PL 514, STEEL MARKET KWC, KALAMBOLI, NAVI,MUMBAI,Raigarh,Maharashtra,410218-India
      U60100MH2021PTC365483 TRANSGEAR LOGISTICS PRIVATE LIMITED OFFICE NO-C-532, 5TH FLOOR STEEL CHAMBER, PLOT NO-514, KALAMBOLI , PANVEL, Maharashtra, India - 410218
      U63040MH2020PTC351258 R. D. ROADLINES (I) PRIVATE LIMITED Office No B/617 6th Floor Steel Chamber, Plot No-514, Kalamboli , Navimumbai, Maharashtra, India - 410218
      ABA-5058 S.P.CARGO MOVERS LLP Office no. C/5075, Bima Complex Plot no. 119, Steel Market KWC, Kalamboli Navi Mumbai, Maharashtra, India - 410218
      U61200MH2022PTC394053 SAHIL LOGI TRANS INDIA PRIVATE LIMITED OFFICE NO. C-628 STEEL CHAMBER TOWER PLOT NO 514 KWC KALAMBOLI NAVI MUMBAI , RAIGARH, Maharashtra, India - 410218
      U45400MH2007PTC171868 D E C ENGINEERING PRIVATE LIMITED C-334, 3RD FLOOR, C/WING, STEEL CHAMBER, PLOT NO.514, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218
      U60231MH2020PTC341900 K TRANS LOGISTICS SOLUTIONS PRIVATE LIMITED OFFICE NO D-6058, BIMA OFFICE COMPLEX, PLOT NO 119,IRON AND STEEL MARKET, , KALAMBOLI, Maharashtra, India - 410218
      U74999MH2022OPC379527 SAI SURAKSHA RAKSHAK AGENCY (OPC) PRIVATE LIMITED OFFICE NO A-1021, 1ST FLOOR, A WING, BIMA COMPLEX, KWC, STEEL MARKET,KALAMBOLI,Raigarh,Maharashtra,410218-India
      U29290MH1993PTC073370 FRONTLINE ROLL FORMS PRIVATE LIMITED Office no. B-330, 3rd Floor Steel Chamber Towers, Kalamboli, Panvel , Navi Mumbai, Maharashtra, India - 410218
      U51109MH2007PTC422218 IRABATI TIE-UP PRIVATE LIMITED Office No 215, 2nd Floor, Disma Complex KWC Steel Market Kalamboli Navi Mumbai , Panvel, Maharashtra, India - 410218
      U37003MH2025PTC449169 ECONOMIC-ENVIRO SOLUTIONS PRIVATE LIMITED Office No A 104 1st Floor Steel,Chamber Plot Number 514 KWC Road, Kalamboli Panvel,Panvel,Raigarh(MH),Maharashtra,410218-India
      U74900MH2012PTC228651 BELCO TRANSART INTERNATIONAL PRIVATE LIMITED C-417, STEEL CHAMBER TOWERS, PLOT NO.514,STEEL MARKET,KALAMBOLI, , KALAMBOLI, Maharashtra, India - 410218
      U60200MH2021PTC354609 RAJAWAT LOGISTICS PRIVATE LIMITED Office no.D-3102,Bima Complex, Plot No.119,Steel Market, Kalamboli , Kalamboli, Maharashtra, India - 410218
      U24290MH2016PTC284694 COGNIZANT CHEMICAL PRIVATE LIMITED B-120, DISMA OFFICE PREMISES CO-OP SOCIETY LTD. PLOT NO.246 KWC, STEEL MARKET , KALAMBOLI, Maharashtra, India - 410218
      U74999MH2016PTC281384 KAITECH ENGINEERS PRIVATE LIMITED Office No 635 6th Floor, Disma Office Premises CHS Plot 246 WareHousing Complex Steel Mrkt, Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      U74999MH2018PTC318332 KEES EMPLOYMENT ENGINEERING SOLUTIONS PRIVATE LIMITED OFFICE NO. A-404 , DISMA OFFICE PREMISES CO-OP SOCIETY LIMITED , PLOT NO. 246 , KWC ,KALAMBOLI , PANVEL, Maharashtra, India - 410218
      U45402MH2024OPC430014 KM AUTO INDUSTRIES (OPC) PRIVATE LIMITED C/534, 5th Floor, Steel Chamber KWC Steel,Market, Kalamboli, Panvel,Panvel,Raigarh(MH),Maharashtra,410218-India
      U27200MH2021PTC366142 LITARDO SCRAP METALS PRIVATE LIMITED OFFICE NO 6055, 6TH FLOOR, C WING, BIMA COMPLEX, PLOT NO 119, KALAMBOLI , PANVEL, Maharashtra, India - 410218
      U51909MH2018PTC306301 DIVYANKUR INDUSTRIES PRIVATE LIMITED Office No.C-615, Steel Chamber Tower,Kalamboli Plot No 514, Panvel, , Navi Mumbai, Maharashtra, India - 410218
      U60232MH2016PTC273366 GANPATI TRANSIT PRIVATE LIMITED OFFICE NO.B/230, 2ND FLOOR, STEEL CHAMBER, PLOT NO.514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U74999MH2012PTC238071 NEWOWN INSTRUMENTS PRIVATE LIMITED OFFICE NO. B-432, STEEL CHAMBER TOWER PLOT NO. 514. SECTOR-KWC, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218
      U63090MH2012PTC229186 SRS TRANS LOGISTICS PRIVATE LIMITED Office No. C/442 - 443, Dishma Complex, Plot No. 246, Steel Market, Kalamboli , Navi Mumbai, Maharashtra, India - 410218
      U51909MH2015PTC263860 NEEV ISPAT INDUSTRIES PRIVATE LIMITED OFFICE NO. 404 4TH FLOOR, A WING, DISMA PLOT NO 246, STEEL MARKET KALAMBOLI , , NAVI MUMBAI, Maharashtra, India - 410218
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      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

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