UGAIN MERCHANT (INDIA) PRIVATE LIMITED
CIN: U51909MH2004PTC147065 As on: 2026-07-13
UGAIN MERCHANT (INDIA) PRIVATE LIMITED (CIN: U51909MH2004PTC147065) is a Private company incorporated on 21 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
UGAIN MERCHANT (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.UGAIN MERCHANT (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of UGAIN MERCHANT (INDIA) PRIVATE LIMITED are SAMEER MOREY MADHAV, and ANIKET JOSHI.
UGAIN MERCHANT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC147065 and its registration number is 147065. Users may contact UGAIN MERCHANT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of UGAIN MERCHANT (INDIA) PRIVATE LIMITED is C/4 JANHAVI APARTMENTLANE NO 4 PANDURANG WADI GUREGAON (E) , MUMBAI, Maharashtra, India - 400063.
Current status of UGAIN MERCHANT (INDIA) 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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Previous CINs
ZaubaCorp's company report for UGAIN MERCHANT (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.
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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 UGAIN MERCHANT (INDIA)
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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 UGAIN MERCHANT (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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Current Directors & Key Managerial Personnel of UGAIN MERCHANT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06606635 | SAMEER MOREY MADHAV | Additional Director | 2013-09-20 |
| 03454330 | ANIKET JOSHI | Additional Director | 2017-01-13 |
Past Directors & Key Managerial Personnel of UGAIN MERCHANT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06626478 | MANGESH MOHAN MANGRULKAR | Additional Director | - | 2017-01-13 |
| 06651034 | SNEHAL SHYAMSUNDER LAKHOTIYA | Additional Director | - | 2017-01-13 |
| 00456569 | SWATI MAHENDRA JOSHI | Director | - | 2013-09-20 |
| 03454330 | ANIKET JOSHI | Director | - | 2013-09-20 |
Other Directorships of SAMEER MOREY MADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHI HUB PRIVATE LIMITED | U74900MH2013PTC246400 | Director | 2013-07-30 | Ongoing |
Other Directorships of MANGESH MOHAN MANGRULKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLUTUS INTEGRATED SERVICES LIMITED LIABI LITY PARTNERSHIP | AAB-7603 | Designated Partner | - | 2019-04-27 |
| QUAESTUS SYNERGY PRIVATE LIMITED | U74999MH2017PTC292156 | Director | - | 2019-03-22 |
Other Directorships of SNEHAL SHYAMSUNDER LAKHOTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLUTUS INTEGRATED SERVICES LIMITED LIABI LITY PARTNERSHIP | AAB-7603 | Designated Partner | - | 2019-04-27 |
| METALLUM METAL PRIVATE LIMITED | U24319MH2024PTC416508 | Director | 2024-01-01 | Ongoing |
| JANRAJ NIDHI LIMITED | U65999MH2018PLC311646 | Director | - | 2019-06-12 |
Other Directorships of SWATI MAHENDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSCH SYSTEMS PRIVATE LIMITED | U03150KA2002PTC030362 | Director | - | 2009-04-27 |
| EGAIN INDIA PRIVATE LIMITED | U72100MH2000PTC126058 | Director | 2011-03-21 | Ongoing |
Other Directorships of ANIKET JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUEPATH FINSERV LLP | ACE-8435 | Designated Partner | 2024-01-10 | Ongoing |
| SUSE URBAN NIDHI LIMITED | U65929MH2022PLN376997 | Director | 2022-02-17 | Ongoing |
| TRUEPATH SECURITIES SERVICES PRIVATE LIMITED | U66190MH2023PTC398736 | Director | 2023-03-12 | Ongoing |
| EGAIN INDIA PRIVATE LIMITED | U72100MH2000PTC126058 | Director | 2011-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-3417 | KTB Grown Corporation LLP | 42TH FLOOR, 4206, TOWER C OBEROI ESQUIRE, CTS NO 95 4B 3 95 4B 4,OF VILLAGE DIND, CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACF-4301 | GODAI ARTS LLP | 3504, Tower C Oberoi Esquire, CTS No 95 4B 3 and 95 4B 4 of Village Dind,,and CTS No 590A A 1 of Village Pahadi, Off W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACJ-8577 | HEDAO INSTALLATIONS LLP | 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACL-1456 | SEVI REALCON LLP | 44th Floor,4401,Tower C Oberoi Esquire, CTS No.95 4B 3,95 4B of Village Dind CTS no 590A A1 Village Pahadi Off W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U67190MH2017PTC302675 | FILOSOPHERS STONE CONSULTANT PRIVATE LIMITED | FLAT NO 4, 2ND FLOOR, SHREENIKETAN FLOWER HOUSE, PANDURANG WADI, GOREGAON-E , MUMBAI, Maharashtra, India - 400063 |
| ACG-1255 | SPRUCE REAL ESTATE CONSULTING LLP | 03RD FLOOR 301 TOWER A OBEROI ESQUIRE CTS NO 95 4B 3 AND,95 4B4 OF VILLAGE DIND AND CTS NO 590A A1 OF VILLAGE PAHADI OFF W E HIGH WAY GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAC-1533 | YOUR RETAIL CART LLP | 4/F WING SWARUP CHS LTD PANDURANG WADI ROAD NO. 4 SUBHASH NAGAR, NR. MASURA ASHRAM, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| U22300MH2022FTC395506 | CYBER EXPRESS MEDIA NETWORK PRIVATE LIMITED | HD-021, 4TH FLOOR, C WING, BUILDING NO 4 NESCO IT PARK, W E HIGHWAY GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ACC-6987 | STRATALYST CONSULTING PARTNERS LLP | 3704Tower C OberoiEsquire,CTS NO 95 4B3 and 95 4B4,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABB-1372 | Stellar Opportunities LLP | 14TH FLOOR, 1405, TOWER A, OBEROI ESQUIRE,CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DIND, OFF W E HIGHWAY,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U47990MH2026PTC470382 | MISFIT FRAGRANCES PRIVATE LIMITED | 102,CTS NO 148,141/1 to 4,Pandurang Wadi Road no,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACA-7188 | Bona Tero Technologies LLP | 14th Floor, 1405, Tower C Oberoi EsquireCTS NO 95 4B 3 and 95 4B 4 OF VILLAGE DIND and CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY Goregaon East, Maharashtra, India - 400063 |
| AAB-7215 | MAHOTSAV INVESTMENT ADVISORS LLP | 13th Floor, 1305, Tower C Oberoi Esquire , CTS NO 95 4B 3 & 95 4B 4 of Village Dind& CTS NO 590 A A 1 of Village Pahadi, Off W E Highway, Goregoan (E) Goregaon East, Maharashtra, India - 400063 |
| U62090MH2023FTC414461 | ZINC SERVICES INDIA PRIVATE LIMITED | WeWork Oberoi, Commerz II 20th Floor, CTS NO 95, 4 B 3 & 4 590,,Floor, CTS NO 95, 4 B 3 & 4 590,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74300MH1998PTC116057 | HAVAS LIFE MUMBAI PRIVATE LIMITED | OFF NO - 17TH FLOOR, COMMERZ-II, CTS NO 95/4/B/3 & 4, 590, W. E. HIGHWAY, OBEROI GARDEN CITY, CTS NO 95/4/B/3 & 4, PAHADI , Goregaon East, Maharashtra, India - 400063 |
| U29199MH2006PTC164445 | KARE TELECOM PRIVATE LIMITED | SHOP NO :4 SONAWALA ROAD, VIDYAGIRI CO-OP SOCIETY, ROAD NO:4, GORE GAON (E) , MUMBAI, Maharashtra, India - 400063 |
| ACJ-5213 | MIAANA PARTNERS LLP | Flt no 901, 9th floor, C wing, meter RO, Oberoi Exquisite,CTS No 95/4/B/3-4, 590, Village Dindoshi,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2019PTC333300 | LAWYERPOINT CONSULTANCY PRIVATE LIMITED | FLTNO.3304, 33RD FLR,B WING METER OBEROL EXQUISITE,CTS NO95/4B/3&4,590,VILLAGE , GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| ACH-1667 | ARUSH DAYAL MOTION PICTURE LLP | Flt No - 2605, 26th Floor, C Wing, Meter, Oberoi Exquisite,CST No 95/4/B/3 and 4, 590, Dindoshi, Oberoi Garden City,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2018PTC313929 | DAS ONCOCARE PRIVATE LIMITED | 1ST FLOOR, COMMERZ II, CTS NO 95 4 B 3 & 4 590 OBEROI GARDEN CITY, OFF WESTERN EXPRESS HIGHWAY, , Goregaon E Mumbai, Maharashtra, India - 400063 |
| U22300MH2022PTC380448 | NIMAN PRODUCTIONS PRIVATE LIMITED | VO NO 390, 20TH FLOOR, COMMERZ II,,CTS NO 95 4 B 3 & 4 590, OFF WESTERN EXPRESS HIGHWAY, OBEROI GARDEN CITY, GOREGAON (E),,Goregaon East,Mumbai,Maharashtra,400063-India |
| U82990MH2023FTC399833 | AKMAZO AKCELERATOR INDIA PRIVATE LIMITED | Office No-HD 167, WeWork Oberoi Commerz II, 1st Floor, CTS No. 95, 4 B 3 & 4 590,Off W.E. Highway, Oberoi Garden City, Goregaon East (D2),Goregaon East,Mumbai,Maharashtra,400063-India |
| U47222MH2023PTC408557 | KADAK BEVERAGES PRIVATE LIMITED | WeWork, Oberoi Commerz II, 1st floor CTS No. 95, 4 B 3 & 4 590,Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51909MH2017FTC296790 | JFT TRADING (INDIA) PRIVATE LIMITED | 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAN-9642 | RUFIT LIFESTYLE CORPORATION LLP | 14,MHATRE TRUST,MHATRE CHL NO. 4 PANDURANG WADI, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U24230MH1995PTC087175 | PLUS ORGANICS PRIVATE LIMITED | A-42 SUKHADA SOCIETY,PANDURANG WADI ROAD NO.4, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U62099MH2025PTC440738 | RHOSUP SOLUTIONS PRIVATE LIMITED | 10TH FLOOR, C-WING,BULDING NO-4 W. E HIGHWAY,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2024OPC419061 | ADVTEN PROFCON SOLUTIONS (OPC) PRIVATE LIMITED | SANTUR CHS, PLOT3 SUBHASH,NGR PANDURANG WADI RD NO4,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAR-2100 | ARQ SOLUTION LLP | 403, TRIMBAK APARTMENT, PANDURANG WADI, RD NO. 4, NEAR MASURASHRAM TEMPLE, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90348440 | 2005-05-28 | - | 2011-10-10 | 7,000,000.00 | THE JALGAON PEOPLES CO-OP BANK | |
| 90353761 | 2005-06-10 | - | 2011-10-10 | 2,000,000.00 | THE JALGAON PEOPLES CO-OP. BANK LTD. |
- 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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| 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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| Basic |
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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.