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
UBIQ IMPEX PRIVATE LIMITED
CIN: U51909MH2019PTC331566 As on: 2026-07-13
UBIQ IMPEX PRIVATE LIMITED (CIN: U51909MH2019PTC331566) is a Private company incorporated on 11 Oct 2019. 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.
UBIQ IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.UBIQ IMPEX 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 UBIQ IMPEX PRIVATE LIMITED are TRUPTI PRATIK THAKUR, NILESH EKNATH HANDGE, NILESH MOTIRAM RATHOD, and HEMANT GIRISH MOHITE.
UBIQ IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC331566 and its registration number is 331566. Users may contact UBIQ IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UBIQ IMPEX PRIVATE LIMITED is 012 Aprtiam Bangla MNAS HOS Near Bhosala School, , NASHIK, Maharashtra, India - 422005.
Current status of UBIQ IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UBIQ IMPEX 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 UBIQ IMPEX
Purchase full report of UBIQ IMPEX
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 UBIQ IMPEX 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 UBIQ IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08071374 | TRUPTI PRATIK THAKUR | Director | 2019-10-11 |
| 08577660 | NILESH EKNATH HANDGE | Director | 2019-10-11 |
| 08584743 | NILESH MOTIRAM RATHOD | Director | 2019-10-11 |
| 08584745 | HEMANT GIRISH MOHITE | Director | 2019-10-11 |
Past Directors & Key Managerial Personnel of UBIQ IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08584744 | NILESH BABANRAO PANSARE | Director | - | 2021-09-09 |
Other Directorships of TRUPTI PRATIK THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMITTO IMPEX PRIVATE LIMITED | U74999MH2018PTC305289 | Director | 2018-02-20 | Ongoing |
Other Directorships of NILESH EKNATH HANDGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NILESH MOTIRAM RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NILESH BABANRAO PANSARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANT GIRISH MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-3592 | METTANEX LLP | FLAT NO 8, RAMRAJYA B,NEAR BHOSALA M. SCHOOL,Nashik,Nashik,Maharashtra,India-422005 |
| ACD-3563 | UTTIRNA SERVICES LLP | Flat No. 10, Ramrajya App. No. 1,Near Bhosala School, College Road,Nashik,Nashik,Maharashtra,India-422005 |
| U85195MH2013PTC242171 | PRAYAS SUPERSPECIALITY HOSPITAL PRIVATE LIMITED | 2 (A), SIDDHARTH CLASSIC APARTMENT NEAR BHOSALA MILITARY SCHOOL, SAMARTH NA GAR , NASHIK, Maharashtra, India - 422005 |
| U15520MH2007PTC174901 | SOMMELIER'S VINEYARD PRIVATE LIMITED | 15, Sinar Sankul, Yeolekar Mala, Near Boys Town School, off. College Road ,Nashik , Nashik, Maharashtra, India - 422005 |
| U45400MH2012PTC226095 | ASHOKA INNFRASPACE PRIVATE LIMITED | 4,RAMRAJYA BUILDING NO-1 NEAR BHONSALA MILITARY SCHOOL , NASHIK, Maharashtra, India - 422005 |
| U72900MH2021PTC370716 | COMBINE ENTERPRISES PRIVATE LIMITED | Flat No.707, Mannat Apartment Near Maee Lele School, Gangapur Road , Nashik, Maharashtra, India - 422005 |
| AAN-0664 | MAGNUM HEALTHCARE SOLUTIONS UDGIR LLP | Plot No- 35, S No. 717/3 Near KBH High School, Gangapur Road Nashik, Maharashtra, India - 422005 |
| AAN-0665 | MAGNUM HEALTHCARE SOLUTIONS DAUND LLP | Plot No- 35, S No. 717/3 Near KBH High School, Gangapur Road Nashik, Maharashtra, India - 422005 |
| U74999MH2019PLC318958 | OKATAL VENTURES LIMITED | 3A, THIRD FLOOR, NEXUS POINT BUILDING NEAR BHOSALA COLLEGE, SAMARTH NAGAR , NASHIK, Maharashtra, India - 422005 |
| AAW-2312 | H. M. T. TAILOR'S LLP | C/oHarishMangaramTulsiyani,JubliParkBShopNo.03&04,NearBhoslaSchool NASHIK, Maharashtra, India - 422005 |
| U70109MH2020PTC335543 | STOCK LAND PRIVATE LIMITED | FLAT NO.15, SHREECHINTAMANI APPARTMENT, PLOT NO.2, S.NO.702, NEAR NIRMALA SCHOOL , NASHIK, Maharashtra, India - 422005 |
| U01100MH2021PTC357582 | KRISHIAVEESHKAR FARMERS PRODUCER COMPANY LIMITED | 602,DEVINE TEJ ,NEAR CROMA SHOWROOM COLLAGEROAD NASHIK 422005 , NASHIK, Maharashtra, India - 422005 |
| U80211MH2018PTC310166 | FINANTHROPIST EDUCARE PRIVATE LIMITED | Plot No 19 Vishe Mala Near Sahajiwan Colony Nashik-5 422005 , Nashik, Maharashtra, India - 422005 |
| U45202MH1997PTC109215 | BHAVISH BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED | 5,GANGOTRI APARTMENT,NEAR S.T.COLONY,GANGAPUR ROAD NASHIK 422 005 , NASHIK 422005, Maharashtra, India - 000000 |
| U46101MR2026PTC474866 | AGSKY GLOBAL PRIVATE LIMITED | FL. 5 RAMDHUNI APPT,NEAR CANADA CORNER NASHIK,Nashik,Nashik,Maharashtra,422005-India |
| ACI-3012 | LAKE COMO CORPORATION LLP | FLAT NO 4 DATTATRAY DARSHAN SOCIETY,NEAR JALDHARA SATPUR NASHIK,Nashik,Nashik,Maharashtra,India-422005 |
| U68100MH2025PLC449636 | ATAL REALTY LIMITED | OFFICE NO. B 406, SHARANPUR ROAD,NEAR RAJIV GANDHI, NASHIK (M. CORP),Nashik,Nashik,Maharashtra,422005-India |
| ACI-7192 | QUINTILLION DIGITECH SERVICES LLP | Office No. 7, Yeshomandir Avenue, Near Cotton King,LCO Sagar Patil, College Road, Nashik,Nashik,Nashik,Maharashtra,India-422005 |
| U38210MH2025PTC440944 | LL SCRAPPING AND DISPOSAL PRIVATE LIMITED | 18 SONAWANE BUNGLOW OPP,RACHNA SCHOOL SHARANPUR,Nashik,Nashik,Maharashtra,422005-India |
| U10616MH2024PTC429132 | BETTER BITE FOODS PRIVATE LIMITED | FL. 04,RAMDHUNI APPT.,NEAR CANADA CORNER NASIK,Nashik,Nashik,Maharashtra,422005-India |
| ABC-8535 | Navatrini Foods LLP | SHOP NO 6, RIDGEWOOD APPARTMENT,NEAR NIRMALA CONVENT,Nashik,Nashik,Maharashtra,India-422005 |
| ACN-4685 | CEIDCO CONSULTANTS LLP | C-401, EKAANT APARTMENT, GANGAPUR ROAD,NEAR GANGAJAL,Nashik,Nashik,Maharashtra,India-422005 |
| U86900MH2025PTC445856 | MED ELITE EXPERTS PRIVATE LIMITED | FLAT NO 1 SINDHU PALACE,NEAR MAMAMUNGI KARYALAYA,Nashik,Nashik,Maharashtra,422005-India |
| ACU-2236 | WORLD28 LLP | OFFICE NO 2 AMAR ANAND,APPTT NEAR HOTEL KAREEM,Nashik,Nashik,Maharashtra,India-422005 |
| ACJ-2760 | AMRUT ARTHNOMICS LLP | Block-11, LAXMI APT,NEAR MALERIA STOP, COLLEGE RD,Nashik,Nashik,Maharashtra,India-422005 |
| U42909MR2026PTC477093 | BLUERIDGE DEVELOPMENTS PRIVATE LIMITED | GALA NO. 406,407,M SQUARE, NEAR GANGAPUR ROAD,Nashik,Nashik,Maharashtra,422005-India |
| U31400MH2013PTC247721 | SANJIT SWITCHGEAR PRIVATE LIMITED | SWASTIK BUNGLOW, NEAR BANK OF MAHARASHTRA SHARANPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U68200MH2025PTC451804 | ARKONIC VENTURES PRIVATE LIMITED | PLOT NO. 6,PARNSHRI SOCIT,NEAR KRUSHI NAGAR JOGINGT,Nashik,Nashik,Maharashtra,422005-India |
| U70200MH2023PTC411850 | MANTRAS INNOVATION AND SOLUTIONS PRIVATE LIMITED | FLAT NO 5 SHANTIKUNJ APT,NEAR TENNIS GROUND GANGAP,Nashik,Nashik,Maharashtra,422005-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.