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
UBS CORPORATION PRIVATE LIMITED
CIN: U51909MP2018PTC044910
UBS CORPORATION PRIVATE LIMITED (CIN: U51909MP2018PTC044910) is a Private company incorporated on 17 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
UBS CORPORATION 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.UBS CORPORATION 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 UBS CORPORATION PRIVATE LIMITED are BALDEV DUDEA, and SULEKH DUDEA.
UBS CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2018PTC044910 and its registration number is 44910. Users may contact UBS CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of UBS CORPORATION PRIVATE LIMITED is SHOP NO. 303, GARIMA ARCADE S.K.C. , GWALIOR, Madhya Pradesh, India - 474001.
Current status of UBS CORPORATION 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 UBS CORPORATION 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 UBS CORPORATION
Purchase full report of UBS CORPORATION
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 UBS CORPORATION 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of UBS CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10343918 | BALDEV DUDEA | Director | 2023-10-07 |
| 10344049 | SULEKH DUDEA | Director | 2023-10-07 |
Past Directors & Key Managerial Personnel of UBS CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01587846 | UMESH KUMAR DUDEA | Managing Director | - | 2023-10-07 |
| 01587862 | SURYA PRAKASH DUDEA | Director | - | 2023-10-07 |
Other Directorships of UMESH KUMAR DUDEA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S LAL TRADERS PRIVATE LIMITED | U00512MP2006PTC018600 | Director | - | 2014-03-05 |
| S LAL TRADERS PRIVATE LIMITED | U00512MP2006PTC018600 | Managing Director | 2014-03-05 | Ongoing |
Other Directorships of SURYA PRAKASH DUDEA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S LAL TRADERS PRIVATE LIMITED | U00512MP2006PTC018600 | Director | 2006-04-27 | Ongoing |
| PARSHWA FOOD PRODUCTS PRIVATE LIMITED | U16007MP1979PTC001534 | Director | 2023-12-25 | Ongoing |
| PALOGIX INFRASTRUCTURE PRIVATE LIMITED | U45201WB2007PTC162847 | Director | - | 2009-02-02 |
| RAILPAL LOGISTICS PRIVATE LIMITED | U60230WB2007PTC161682 | Director | - | 2009-02-02 |
Other Directorships of BALDEV DUDEA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SULEKH DUDEA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00512MP2006PTC018600 | S LAL TRADERS PRIVATE LIMITED | SHOP NO. 303, GARIMA ARCADE SHINDE KI CHHAWANI , GWALIOR, Madhya Pradesh, India - 474001 |
| U23209MP1980PTC001694 | S.B.S. PETRO AND AGRO PRIVATE LIMITED | C/o M/s C K TRADERS SDM BUILDING, HOSPITAL ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U23941MP2023PTC065776 | HIGHCHEM INDIA CEMENT CONCRET PRIVATE LIMITED | Shop no. 5, Garima Aarkid, Shinde ki chawani,,Gird,Gwalior,Madhya Pradesh,474001-India |
| U27400MP2024PTC071874 | GAWAL LIGHTS PRIVATE LIMITED | SHOP NO. 7,,SHIKHA ARCADE, ROXY ROAD, KAMPOO,,Gird,Gwalior,Madhya Pradesh,474001-India |
| U10619MP2025PTC080505 | HARIVRINDA AGRO FOODS PRIVATE LIMITED | Bungalow No-C-37,,Elixir, M.K. City,Gird,Gwalior,Madhya Pradesh,474001-India |
| U79120MP2026PTC082895 | GOSAATHI ADVENTURE AND HOLIDAYS PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 103,C-SKY MALL, ROXY CINEMA,Gird,Gwalior,Madhya Pradesh,474001-India |
| U45200MP2011PTC025776 | DEVKRUPA REALTY INDIA PRIVATE LIMITED | M/S A.K. SONS, MAITHILI SHARAN GUPT CHOURAHA JINSI NALA NO. 2, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U51909MP2018PTC047230 | STATURE MARKETING AND SERVICES INDIA PRIVATE LIMITED | C/O SITARAM BANSAL S/O JUGGERAM, GALI NO. 2,SHIV NAGAR,THATIPUR, MORAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U70100MP2010PTC023965 | BALAJI NATH MEGA DEVELOPERS PRIVATE LIMITED | C/O SHRI N.K. AGARWAL PHAL KA BAZAR, ZARI PATKA NO.1 LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U72900MP2020PTC051079 | SERVZILLA ESOLUTIONS PRIVATE LIMITED | C/o MUKESH AGARWAL SHOP NO A/5 MUKESH MARKET , SARAFA BAZAR , LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U52332MP2000PTC014149 | LOKWANI SALES PRIVATE LIMITED | C/o M/s Lokplaza ,In Front of Indian Overseas Bank Jinsi Nala No. 1, Lashkar , Gwalior, Madhya Pradesh, India - 474001 |
| U74999MP2018PTC046253 | CASTLEHAWK SECURITY SERVICES PRIVATE LIMITED | SHOP NO. 302 NARENDRA VASHISTHA GARIMA ARCADE MLB ROAD SHINDE KI CHAWNI , GWAILOR, Madhya Pradesh, India - 474001 |
| ACE-0314 | BRBD REFINERIES LLP | 295/09, C/o K.K. Agarwal,KK Mansion Jayendra Ganj,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U82990MP2023PTC065198 | JBR COLLECTION & SOLUTIONS PRIVATE LIMITED | Shop No. T-10, Madhav Plaza Jinsi Nala No. 1,,Lashkar,Gird,Gwalior,Madhya Pradesh,474001-India |
| U17309MP2021PTC055780 | NINORIYA & NODIYA TRADES & MANUFACTURERS PRIVATE LIMITED | C/O USHA ARYA WARD NO 13 NEAR C-25 TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U70101MP2013PTC030016 | R.D. UNIQUE DEVBUILD INFRATECH INDIA PRIVATE LIMITED | PLOT NO. 12, SHOP NO. 5, SARSWATI NAGAR CITY CENTER UNIVERSITY ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U70109MP2019PTC050442 | UDYAMAIN DEVELOPERS PRIVATE LIMITED | C/O R.S.BHADAURIYA S/O DHAAL SINGH NEAR HANUMAN MANDIR, KAMPOO , GWALIOR, Madhya Pradesh, India - 474001 |
| ABA-5375 | AYUSHI AGR EXPORT LLP | KRISHNA KUMAR AGARWAL S/o J.P. AGRAWAL K.K. MANSION, CHANDROKAR KA BADA, JAYENDRAGANJ, GWALIOR, Madhya Pradesh, India - 474001 |
| AAR-4196 | SATISH LOGITECH LLP | Shop no.01, Ground floor, Jagan Shopping Complex, Gubbara fatak Road,Jinsi Nala no. 2 GWALIOR, Madhya Pradesh, India - 474001 |
| U51909MP2022PTC062752 | PRATHMA AGRO MARKETING PRIVATE LIMITED | C/o UMA TOMAR, HOUSE NO 3A/8 NEW COLONY NO.3, BIRLA NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U70101MP2012PTC029714 | DIG INFRATECH PRIVATE LIMITED | AJEET SINGH KUSHWAH, C/O G.L.S. BHADORIYA NEAR B.S. CONVENT SCHOOL, TOTA KI BAJARI A, KAMPOO, , GWALIOR, Madhya Pradesh, India - 474001 |
| U74999MP2020PTC051060 | SIDDHIPRIYA FINANCIAL CONSULTANT PRIVATE LIMITED | 2nd FLOOR, VINAYAK TOWER, H.NO-588, S.NO-750, W.N.14/60, SACHIN TENDULAKR MARG, MEHARA Above UBI , GWALIOR, Madhya Pradesh, India - 474001 |
| AAU-9659 | KERBEROS TECHNOLOGIES LLP | C 2/303 13 BATALIYAN LASHKAR GWALIOR GWALIOR, Madhya Pradesh, India - 474001 |
| U60300MP2019PTC048405 | AP DELIVERY JUNCTION LOGISTICS PRIVATE LIMITED | 12, LOWER GROUND FLOOR GWALIOR Gwali GARIMA ARCADE , GWALIOR, Madhya Pradesh, India - 474001 |
| U51909MP2021PTC055236 | ROBOXX COMMUNICATIONS PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 10 HIRAMAHADEV COMPLEX, GWALIOR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U45400MP2022PTC061139 | SGKA CONSTRUCTION PRIVATE LIMITED | C/o Shri Hariom Agrawal, OPP. Dr. S.M. Jain, Naya Bazar,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U51900MP2013PTC030167 | GOMAN CEREALS TRADERS PRIVATE LIMITED | C/O GIRRAJ BANSAL S/O SHRI RADHE SHYAM BANSAL IIITM COLLEGE KE SAMNE, A.B ROAD, LADHER I, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U80903MP2013PTC029906 | INFXCEL EDUCATION SERVICES PRIVATE LIMITED | SHOP NO-8, PARASMANI MALL JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U15201MP2025PTC078278 | VRITTIVOGUE PRIVATE LIMITED | SHOP NO 28 GROUND FLOOR,SRI NATH COMPLEXASHKAI,Gird,Gwalior,Madhya Pradesh,474001-India |
| 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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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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As on: 2026-07-13
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.