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
UVY TRADING PRIVATE LIMITED
CIN: U51101MH2015PTC271300 As on: 2026-07-13
UVY TRADING PRIVATE LIMITED (CIN: U51101MH2015PTC271300) is a Private company incorporated on 23 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UVY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.UVY TRADING 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 UVY TRADING PRIVATE LIMITED are RAJESH KARSANBHAI PATEL, DIVYESH PRAVINCHANDRA SHAH, PARAM DIVYESH SHAH, and PRATAP KARSANBHAI PATEL.
UVY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2015PTC271300 and its registration number is 271300. Users may contact UVY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of UVY TRADING PRIVATE LIMITED is 122, Megh Tower, 12th Road, Gen. A.K. Vaidya Marg Goregaon East , Mumbai, Maharashtra, India - 400063.
Current status of UVY TRADING PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UVY TRADING 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 UVY TRADING
Purchase full report of UVY TRADING
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 UVY TRADING 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 UVY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00898388 | RAJESH KARSANBHAI PATEL | Director | 2017-06-12 |
| 06971490 | DIVYESH PRAVINCHANDRA SHAH | Director | 2015-12-23 |
| 07346418 | PARAM DIVYESH SHAH | Director | 2015-12-23 |
| 00679170 | PRATAP KARSANBHAI PATEL | Director | 2017-06-12 |
Past Directors & Key Managerial Personnel of UVY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06971490 | DIVYESH PRAVINCHANDRA SHAH | Director | - | 2017-06-12 |
| 07346418 | PARAM DIVYESH SHAH | Director | - | 2017-06-12 |
Other Directorships of RAJESH KARSANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GYANJEEVAN GEMS COMPANY PRIVATE LIMITED | U36911DL2006PTC146010 | Director | - | 2009-08-07 |
| SRY CONSTRUCTION COMPANY PRIVATE LIMITED | U45205MH2012PTC236001 | Director | - | 2015-10-11 |
| DIAMOND TRADEX COMPANY LIMITED | U51909DL2006PLC146900 | Director | - | 2009-06-17 |
| PATEL BROTHERS MOTION PICTURES PRIVATE LIMITED | U92120MH2011PTC224738 | Director | 2011-12-09 | Ongoing |
Other Directorships of DIVYESH PRAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALOR EXIM LLP | AAF-7207 | Designated Partner | 2016-02-15 | Ongoing |
| UNIGLOBE EXIM LLP | AAF-7210 | Designated Partner | 2016-02-15 | Ongoing |
| ARTHOUSE EXPEDITION LLP | AAR-2824 | Designated Partner | 2019-12-11 | Ongoing |
| GINZA INDUSTRIES LTD. | U17297MH1986PLC310814 | Additional Director | - | 2015-02-19 |
| GINZA INDUSTRIES LTD. | U17297MH1986PLC310814 | Whole-time director | - | 2015-10-14 |
| AIM HERBOFARM PRIVATE LIMITED | U24233MH2008PTC186599 | Director | 2015-11-09 | Ongoing |
| AIM HERBOFARM PRIVATE LIMITED | U24233MH2008PTC186599 | Director | - | 2016-07-05 |
| VEDAANT EXIM PRIVATE LIMITED | U51101MH2015PTC271168 | Director | 2015-12-21 | Ongoing |
| EMPHASIS FINANCIAL SERVICES PRIVATE LIMITED | U65999GJ2018PTC105171 | Director | - | 2021-07-02 |
| OSX SECURITY SOLUTIONS INDIA PRIVATE LIMITED | U74999MH2017PTC300214 | Director | - | 2022-01-21 |
Other Directorships of PARAM DIVYESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALOR EXIM LLP | AAF-7207 | Designated Partner | 2016-02-15 | Ongoing |
| UNIGLOBE EXIM LLP | AAF-7210 | Designated Partner | 2016-02-15 | Ongoing |
| ARTHOUSE EXPEDITION LLP | AAR-2824 | Designated Partner | 2019-12-11 | Ongoing |
| AIM HERBOFARM PRIVATE LIMITED | U24233MH2008PTC186599 | Director | 2015-11-09 | Ongoing |
| AIM HERBOFARM PRIVATE LIMITED | U24233MH2008PTC186599 | Director | - | 2016-07-05 |
| VEDAANT EXIM PRIVATE LIMITED | U51101MH2015PTC271168 | Director | 2015-12-21 | Ongoing |
Other Directorships of PRATAP KARSANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GYANJEEVAN GEMS COMPANY PRIVATE LIMITED | U36911DL2006PTC146010 | Director | - | 2009-08-07 |
| DIAMOND TRADEX COMPANY LIMITED | U51909DL2006PLC146900 | Director | - | 2014-04-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2015PTC271168 | VEDAANT EXIM PRIVATE LIMITED | 122, Megh Tower, 12th Road, Gen. A.K. Vaidya Marg Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U47722MH2023PTC403218 | GLAZE BEAUTY PRIVATE LIMITED | 122, 12th Floor, Megh Bldg, Gen A K V Marg,,Film City Road, Megh Malhar Complex,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U58199MH2024PTC434088 | VISHISHTAH PROMOTIONS INDIA PRIVATE LIMITED | 44 Raag Co-operative Housing Soc. Ltd. Off Film City Road,,Dindoshi Gen. A.K Vaidya Marg, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACN-4069 | SKUALPT IINTERIOR LLP | 303 SADGURU COMPLEX II-C CHSL, C WING,,A.K.VAIDYA MARG, FILM CITY ROAD,NR SATALITE TOWER, GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46909MH1992PTC066226 | TELOZ VENTURES PRIVATE LIMITED | Flat No. 22, Megh Building, Megh Malhar Complex, Gen. A. K. Vaidya Marg, Goregaon (East),,Mumbai,Maharashtra,400063-India |
| ABB-5042 | NAMOBRAHMA STUDIOS LLP | 42, Megh Building CHS Ltd,Gen A K Vaidya Marg, Yashodham, Near Royal Challenge Hotel, Goregaon (E),Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAC-9312 | VESTUNE SOLUTIONS LLP | WP RAJNIGANDNA COMPD, BLDG-3, GEN ARUNKUMAR VAIDYA MARG, GOREGAON EAST. OFF GEN A.K. VAIDYA MARG MUMBAI, Maharashtra, India - 400063 |
| U65990MH1995PTC093961 | ZEPHYR CAPITALS (INDIA) PRIVATE LIMITED | A-1/10 FLAT NO 302ASHOKA YASHODHAM COMPLEX GEN A K.VAIDYA ROAD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U10719MH2023PTC403012 | ILIKA VENTURES PRIVATE LIMITED | A - 1002, LAKSHACHANDI HEIGHTS, TOWER - A, GOKULDHAM,,OFF. GEN A K V MARG, GOREGAON,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACI-1808 | TESLAR INFRA PROJECTS LLP | 201, Bldg B-6 Madhu Mahal Sra Chsl, Kanyapada, Goregaon east,Near Gokuldham, Market, Gen A K Vaidya marg, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U72900MH2018PTC306077 | SYNCWIZE KNOWLEDGE WORX PRIVATE LIMITED | 1903 MAHARAJA RETREAT TOWER KANYAPADA GEN A K VAIDYA MARG GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U45204MH2007PTC174368 | IR CIVIL ENGINEERS & CONTRACTORS PRIVATE LIMITED | FLAT NO. 183, MEGH MALHAR CHS, GEN A K VAIDYA MARG NR ROYAL CHALLANGE HOTEL, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ACD-6358 | SAMCON BUILDERS LLP | SHOP NO. 21, YASHODHAM SHOPPING CENTER,GEN A K VAIDYA MARG,GOREGAON EAST, NEAR ROYAL CHALENGE,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U61201MH2023PTC409623 | NARAYANI INTERNET SERVICES PRIVATE LIMITED | B 12, PLOT 5-01, SWATI NAGRI NIWARA CHSL,GEN A K VAIDYA MARG, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACG-9748 | AGARWALS LUXURIOUS COMFORT BUNGALOWS LLP | 601 FLOOR, E WING, SATELLITE GARDEN CHSL-1, GEN A.K VAIDYA MARG,NR WAGESHWARI MANDIR, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U72502MH2022FTC379558 | FINURJA INDIA PRIVATE LIMITED | FLAT NO. K2-1-E DIVISION, DINDOSHI CHSL, GEN A.K. VAIDYA MARG, YASHODHAM, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U74900MH2014PTC255729 | NIRVAHANAM BIOTECH PRIVATE LIMITED | Shop 2, Divine CHS Ltd., Next to Oberoi Mall Gen.A.K. Vaidya Marg, Goregaon Mumbai , Goregaon East, Maharashtra, India - 400063 |
| U74900MH2016PTC271708 | GIFT LARGE RETAIL PRIVATE LIMITED | G-70, GR. FLOOR, SHAGUN ARCADE, GEN A.K. VAIDYA MARG, GOREGAON EAST, OPP HDFC BANK , MUMBAI-400063, Maharashtra, India - 400063 |
| U42900MH2024PTC424057 | ARIZE ESTATE DEVELOPERS PRIVATE LIMITED | A-1302 , Prakruti Tower,,A.K.Vaidya Marg,,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACU-3709 | AEGLE MARMELOS CAPITAL ADVISORS LLP | 41, A-2 Yashodham Enclave,Gen A K. Vaidya Marg,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U31900MH2014PTC254196 | ANSTEC MARINE & OFFSHORE SOLUTIONS PRIVATE LIMITED | Unit 1002-A,Satellite Tower, General A K Vaidya Marg,Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U72200MH2007PTC176703 | SAFEW TECHNOLOGY LABS PRIVATE LIMITED | A - 304, RAJ RUDRAM, GEN. A. K. VAIDYA MARG, GOKULDHAM, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U80902MH2021PTC354405 | MULTIPLIER LEARNING PRIVATE LIMITED | A-104, Satellite Garden, Ph-1, Gen. A K Vaidya Marg, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| ACH-1066 | VERDANT GLOBAL SOURCING AND CONSULTING LLP | 503, Rajani Gandha, Gokuldham Gen, A K Vaidya Marg,,Goregaon E, Near Police Chowky,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAE-2480 | FABLINO TEXTILE LLP | A 601, PRAKRUTI CHS LTD,BLDG NO 84, GOKULDHAM OFF GEN A.K. VAIDYA MARG, GOREGAON-EAST MUMBAI, Maharashtra, India - 400063 |
| U74120MH2015PTC270775 | PROVENTUS HR PRIVATE LIMITED | 23 Malhar Chs Ltd Yashodham Gen A K Vaidya Marg Film City Road Nr. Dindoshi Depot NR OB , Goregaon East, Maharashtra, India - 400063 |
| U80903MH2010PTC210982 | PDC SERVICES PRIVATE LIMITED | FLT NO-A-402,BLDG NO-B/34 R M G CHS LTD, GEN A.K.VAIDYA MARG,GOKULDHAM,GOREGAON ( EAST). , MUMBAI, Maharashtra, India - 400063 |
| AAT-9769 | GOENKA FAMILY DEVELOPERS LLP | Dynamix House, Yashodham, Gen. A. K. Vaidya Marg, Goregaon (East), Mumbai. Mumbai, Maharashtra, India - 400063 |
| ACN-8346 | EXPERT-EASE TUTORIAL SOLUTIONS LLP | B-1101 PRAKRITI TOWER BLDG NO 84 GOREGOAN E,GOKULDHAM OFF A K VAIDYA MARG MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.