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
UNITED UBG TRADING PRIVATE LIMITED
CIN: U51909MH2022PTC376190 As on: 2026-07-13
UNITED UBG TRADING PRIVATE LIMITED (CIN: U51909MH2022PTC376190) is a Private company incorporated on 04 Feb 2022. 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. 250000.00.
UNITED UBG TRADING 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.UNITED UBG TRADING 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 UNITED UBG TRADING PRIVATE LIMITED are SHAIKH ALEEM SHAIKH ISMAIL, ALIMODDIN RAJMAHAMMAD URF RAJESAB SHAIKH, MUKHTAR ISHAQUE SHAIKH, SAYYED ILYAS SAYYED ISA, SHAIKH MOHAMMED AKHIL MOHAMMED AKBAR, and RIYAZ SHAIKH AYYUB SHAIKH.
UNITED UBG TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2022PTC376190 and its registration number is 376190. Users may contact UNITED UBG TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED UBG TRADING PRIVATE LIMITED is P NO G-22 P, S NO.174 BERIBAGH HARSUL NEAR SHARAD PAWAR COLLEGE , AURANGABAD, Maharashtra, India - 431001.
Current status of UNITED UBG TRADING 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
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 UNITED UBG 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 UNITED UBG TRADING
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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 UNITED UBG 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 UNITED UBG TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09470213 | SHAIKH ALEEM SHAIKH ISMAIL | Director | 2022-02-04 |
| 09470255 | ALIMODDIN RAJMAHAMMAD URF RAJESAB SHAIKH | Director | 2022-02-04 |
| 09470260 | MUKHTAR ISHAQUE SHAIKH | Director | 2022-02-04 |
| 09494127 | SAYYED ILYAS SAYYED ISA | Director | 2022-02-04 |
| 09494128 | SHAIKH MOHAMMED AKHIL MOHAMMED AKBAR | Director | 2022-02-04 |
| 09494129 | RIYAZ SHAIKH AYYUB SHAIKH | Director | 2022-02-04 |
Past Directors & Key Managerial Personnel of UNITED UBG TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAIKH ALEEM SHAIKH ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALIMODDIN RAJMAHAMMAD URF RAJESAB SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKHTAR ISHAQUE SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAYYED ILYAS SAYYED ISA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAIKH MOHAMMED AKHIL MOHAMMED AKBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIYAZ SHAIKH AYYUB SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46497MR2026PTC476283 | SHREECARE LIFESCIENCE PRIVATE LIMITED | S.NO. 173/174 P.N. 02,HARSUL NEAR D.ED COLLEAGE,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U35105MH2024PTC428848 | ISHWARI RENEWABLES PRIVATE LIMITED | F NO 19 P NO 23 & 26 G NO,29/P,30/2P JABINDA SQUARE,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U46309PN2024PTC227362 | NEOZULQARNAIN PRIVATE LIMITED | Plot No. D-25/P, S.No.174,Near Khushi Hotel,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACK-7027 | MURMA STONE INDUSTRIES LLP | PL.NO. 22/P, G.NO. 114,NEAR GHOLE COMPLEX BEED BY PASS,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U24309MH2022PTC380093 | SHIVKANYA HEALTHCARE PRIVATE LIMITED | P.NO.DD.7/P,CTS NO. 15184, S.NO.10NR BHANUDAS AURANGABAD AURANGABAD,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U58200MH2025PTC444983 | VOORWINNING TECHNOLOGIES PRIVATE LIMITED | P No 3/P,S No 176/1/2 AHS,Harsul, Ch.Sambhajinagar,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACL-2440 | PULSECARE SOLUTIIONS LLP | F.NO14, P.NO35/36 G.NO. 70/P,RAGHUNARAYAN RESIDENC, AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U65990MH2020PLN344304 | ALORA URBAN NIDHI LIMITED | P NO 06, S NO. 22/7 CHATRAPATI NAGAR, HARSUL , AURANGABAD, Maharashtra, India - 431001 |
| U01122MH2022PTC387347 | B.S. HI-TECH SEEDS PRIVATE LIMITED | G. NO. 42/3, P. NO. 22 NEAR RENUKA HOUSING SOCIETY , AURANGABAD, Maharashtra, India - 431001 |
| U52390MH2013PTC246286 | BENNISHIRUR RETAIL INDIA PRIVATE LIMITED | P. No. 03, G No 55, Near MIT College, Beed By Pass , Aurangabad, Maharashtra, India - 431001 |
| U19201MH2025PTC455199 | SDN INDUSTRIAL SUPPLIERS PRIVATE LIMITED | R/H.NO.01, G.NO.100 P.NO.,16 SAMARTH HOU.SOCIETY S,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U52590MH2022PTC384590 | GEOSPACE PHARMACEUTICAL PRIVATE LIMITED | R/H.NO. S-1, P.NO.5,6, G.NO.150, SAI PEARLS NARAYA,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U74999PN2022PTC213004 | BINARY INFORMATION TECHNOLOGY SOLUTION INDIA PRIVATE LIMITED | P NO.04,C.T.S.NO.16298/P,S NO.39 AMRUT TOWER,COSMOPOLITIAN HSG SOC,PEERBA ZAR ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2014PTC251565 | BALIRAJA AGROTECH CO PRIVATE LIMITED | BALIRAJA BHAVAN, P. NO. 10, P S NO 18, HARSUL, , AURANGABAD, Maharashtra, India - 431001 |
| U15549PN2019PTC181875 | SMELL FEAST FOOD PROCESSING AND PACKAGING PRIVATE LIMITED | P.NO 33, S NO.25/P, HIMAYAT NAGAR, NR BOON SCHOOL, HARSUL , AURANGABAD, Maharashtra, India - 431001 |
| U65999MH2018PLC315788 | SHRIRANG NIDHI LIMITED | P.NO.27, 27A, 27B, S.NO.73/P, G-SECTOR, CHIKALTHANA, , AURANGABAD, Maharashtra, India - 431001 |
| ACD-8048 | SANCHITA EARTHMOVERS LLP | P. NO 66/P.S. NO 47/P-B2,MATOSHRI NAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U72900MH2021PTC364082 | ALFA INFOSOFT SOLUTION PRIVATE LIMITED | H NO-12, S NO-155,JADHAVWADI ,-MONDHA D.P. HARSUL, AURANGABAD-431001 , AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2023PTC397932 | VISHVAAGASTI PRIVATE LIMITED | F.NO.1,P.NO,1,G.NO.26/1,SAFFRON RESIDENCY,NEAR BOON SCHOOL,JATWADA RD , AURANGABAD, Maharashtra, India - 431001 |
| U52609MH2018PTC308915 | MUNG MARKETING INDIA PRIVATE LIMITED | FLAT NO 02, P NO 26, 27 & 30, S NO 22 AADE NIWAS, NEW HANUMAN NAGAR, GARKHEDA , AURANGABAD, Maharashtra, India - 431001 |
| U14101MH2023PTC414018 | WBLUE BRANDS PRIVATE LIMITED | P. No. 4, Gut No. 126,Near Pandit College, Aurangabad,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U21000MH2025PTC440604 | CHEMISTREX PHARMACEUTICALS PRIVATE LIMITED | S. NO.156 P. NO.7/B, NEAR,MAHER HOSPTAL, AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U46301MH2025OPC439963 | GAURI IMPORT & EXPORT (OPC) PRIVATE LIMITED | P L NO 03, G. NO 156, TQ.,DIST. AURANGABAD, HARSUL,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U24299MH2019PTC326369 | INNOVUS PHARMACHEM PRIVATE LIMITED | DEOLAI P.NO 39, G.NO 99, DEOLAI P.NO 39 , AURANGABAD, Maharashtra, India - 431001 |
| U24290MH2019PTC322821 | FIDELIS PHARMACHEM PRIVATE LIMITED | DEOLAI P.NO 39, G. NO 99 DEOLAI P.NO 39 , AURANGABAD, Maharashtra, India - 431001 |
| AAK-6193 | BUILDMARQUE CONSTRO LLP | Shop No.2, P.No.69/P G. No.137, Opp. Disha Gharkul, Deolai Road, AURANGABAD, Maharashtra, India - 431001 |
| U72900PN2019OPC181747 | VISHWAJEET INFOTECH (OPC) PRIVATE LIMITED | S.NO.10/P,P.NO.5, SHOP NO.A-4, ARCH SARTHAK A-WING,HATTESINGHPURA , AURANGABAD, Maharashtra, India - 431001 |
| ACG-0392 | PADMANABHAM CONSULTANCY LLP | S. NO. 154 P. NO. 06 F. NO.4 K. B. RESIDENCY,VASANT NAGA AURANGABAD AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ABZ-2153 | SHRIMAULEE TOURS & TRAVELS LLP | S NO.125/P, P NO. 09,F SECTER NS-1 CIDCO, NR GANPATI VISARJAN VIHIR, SHI , AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| 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.
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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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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.