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
UBC CARGO WORLD INDIA PRIVATE LIMITED
CIN: U63090DL2018PTC333205 As on: 2026-07-13
UBC CARGO WORLD INDIA PRIVATE LIMITED (CIN: U63090DL2018PTC333205) is a Private company incorporated on 27 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
UBC CARGO WORLD INDIA 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.UBC CARGO WORLD INDIA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of UBC CARGO WORLD INDIA PRIVATE LIMITED are . DHARAMWATI, and ABRAHAM JASON JEBARAJ.
UBC CARGO WORLD INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2018PTC333205 and its registration number is 333205. Users may contact UBC CARGO WORLD INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of UBC CARGO WORLD INDIA PRIVATE LIMITED is HOUSE NO. L-46 /326A , 3RD FLOOR, GALI NO. 19 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037.
Current status of UBC CARGO WORLD INDIA 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
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Previous CINs
ZaubaCorp's company report for UBC CARGO WORLD 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.
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 UBC CARGO WORLD INDIA
Purchase full report of UBC CARGO WORLD INDIA
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 UBC CARGO WORLD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UBC CARGO WORLD INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09545828 | . DHARAMWATI | Director | 2022-04-01 |
| 10246529 | ABRAHAM JASON JEBARAJ | Director | 2023-08-03 |
Past Directors & Key Managerial Personnel of UBC CARGO WORLD INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10246529 | ABRAHAM JASON JEBARAJ | Additional Director | - | 2023-09-29 |
| 08121281 | SUBHASH CHAUDHARY | Director | - | 2020-03-31 |
| 08121282 | ARBIND KUMAR | Director | - | 2023-09-02 |
| 08121303 | ANNU KUMARI | Director | - | 2022-04-25 |
Other Directorships of . DHARAMWATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABRAHAM JASON JEBARAJ
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Other Directorships of SUBHASH CHAUDHARY
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Other Directorships of ARBIND KUMAR
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Other Directorships of ANNU KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2018OPC335581 | SAMANS VENTURE (OPC) PRIVATE LIMITED | House no L-46/347 2nd floor SF gali no-1, Mahipalpur extn , NEW DELHI, Delhi, India - 110037 |
| U63030DL2018PTC338378 | GENEX SHIPPING PRIVATE LIMITED | L-7/341, FIRST FLOOR, GALI NO.19, KH. NO.737 L-BLOCK, GALI NO.19, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U55101DL2023PTC412474 | MONTANE LODGE PRIVATE LIMITED | House No. 12-C, First Floor, Khasra No771/1, Gali No 6-D/3,K Block, Mahipalpur Extension,New Delhi,South West Delhi,Delhi,110037-India |
| U72900DL2019PTC348235 | MOJOTIX IDEAS PRIVATE LIMITED | FLAT NO- 201,S/F PLOT NO-528,KH NO 682/2 BLOCK-L,GALI NO-15, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC316659 | TRIVENI CARGO EXPRESS INDIA PRIVATE LIMITED | Flat No. 301, 1st Floor, Plot No. 480 KH no. 683/1 Gali No.-15, L- Block, Mahipalpur Exrent ion , New delhi, Delhi, India - 110037 |
| AAM-9432 | ALLPICS EXIM LLP | First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037 |
| U53200DL2023PTC414334 | AKASH KARGO LOGISTICS PRIVATE LIMITED | HOUSE NO. 1/300, L BLOCK, GALI NO. 1/19,,NEAR REDISON HOTEL, MAHIPALPUR,,New Delhi,South West Delhi,Delhi,110037-India |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U45309DL2019PTC351937 | PSJS PROJECTS PRIVATE LIMITED | Plot No. L-40, Ground Floor L- Block KH No. 731 Gali No. 7 Mahipalpur Extn. , NEW DELHI, Delhi, India - 110037 |
| U45400DL2007PTC165185 | RAKESH VERMA BUILDWELL PRIVATE LIMITED | HOUSE NO. L-102, SECOND FLOOR, GALI NO. 7, L-BLOCK KH NO-729, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74999DL2019PTC345263 | FUTUREMILES JOB SOLUTION PRIVATE LIMITED | H. NO. L-7/341, F/F, GALI NO. 19 KH NO. 737, BLOCK-L, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U45200DL2011PTC217791 | SXD CONSTRUCTION PRIVATE LIMITED | HOUSE NO.170, GALI NO.13, BLOCK-L MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U60100DL2004PTC127462 | KRITIVAAS LOGISTICS PRIVATE LIMITED | L-312 1st FLOOR, GALI NO - 7 MAHIPALPUR EXTENSION. NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U70109DL2020PTC368569 | ROUSA BUILDERS PRIVATE LIMITED | Rousa Apartment, Flat No.12, 3 Floor, Plot No. 16A (New No-K-316/1) Kh No-772, Gali No. 6 , Block-K, , Mahipalpur Extension, Delhi, India - 110037 |
| U51909DL2019PTC345992 | EUROCLEAN INTERNATIONAL PRIVATE LIMITED | HOUSE NO. L-96,FIRST FLOOR, OFFICE NO-H BACK SIDE, KH.NO.729, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| AAO-3794 | CRAFTCIL ONLINE TRADING LLP | KH. NO. 734, L-BLOCK, FIRST FLOOR, GALI NO. 1, SEQ NO. MHP 3523,MAHIPALPUR EXTN., NEARKPS SCHOOL New Delhi, Delhi, India - 110037 |
| U45201DL2018PTC343412 | MIDDAS INFRACONSTRUCTION PRIVATE LIMITED | Kh No-734, L-Block,1stFloor, Gali No-1, SEQ No- MHP-3523, Mahipalpur Extn., , New Delhi, Delhi, India - 110037 |
| U74900DL2015PTC287554 | FLIPLEARN EDUCATION PRIVATE LIMITED | MHP No. 5304, KH No. 809, Ground Floor, Gali No 6B Mahipalpur Extension, Near Shivkant Hous e, , New Delhi, Delhi, India - 110037 |
| U72300DL2016OPC299528 | VUROX (OPC) PRIVATE LIMITED | Premises No.-A 28/2, Khasra No. 391, First Floor, Right Side Gali No.1, A Block Mahipalpur Extension , New Delhi, Delhi, India - 110037 |
| U67200DL2017PTC314317 | BROTHERSFOREX SOLUTIONS PRIVATE LIMITED | KH. NO 734, L- BLOCK, FIRST FLOOR, GALI NO 1, SEQ NO MHP 3523, MAHIPALPUR EXTN, NEAR K PS SCHOOL , NEW DELHI, Delhi, India - 110037 |
| U63000DL2019FTC348662 | SHINSEGAE ITS INDIA PRIVATE LIMITED | HOUSE NO.L-278, GROUND FLOOR L-BLOCK MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U64990DL2016PTC305641 | SUPERLATIVE ALLIANCE SERVICES PRIVATE LIMITED | PLOT NO 4, KH. NO. 407, GALI NO. 9, BLOCK-A,MAHIPALPUR EXTENSION NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U80100DL2020PTC359773 | KHYATISHIELD VENTURES PRIVATE LIMITED | H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U63010DL2014PTC268811 | GLOBAL CONNECT LOGISTICS PRIVATE LIMITED | H.No-L6 First Floor L-Blk Near Mother diary Gali No-1, Mahipalpur Extn , New Delhi, Delhi, India - 110037 |
| U74999DL2017PTC311687 | AVIATION OVERSEAS SUPPLY LOGISTICS PRIVATE LIMITED | MASTERJI BUILDING, PLOT NO.-L-6, H. NO.-L-3 G/F, GALI NO.-1, BLOCK - L, MAHIPALPUR EXTN. , New Delhi, Delhi, India - 110037 |
| U74999DL2017PTC322213 | SMP SECURITY SERVICES PRIVATE LIMITED | L-44-A/351, Ground Floor, Gali No. 9 Mahipalpur Extension,New Delhi,South West Delhi,Delhi,110037-India |
| U62099DL2024PTC436662 | OBLITRONIX PRIVATE LIMITED | PLOT NO 4 KH. NO.407, GALI NO. 9 BLOCK-A ROAD NO. 4 MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| U51909DL2012PTC241198 | GOLDLINE INTERTRADE PRIVATE LIMITED | Kh No-734, L-Block, 1st Floor, Gali No-1, SEQ No- MHP-3523, Mahipalpur Extn., , New Delhi, Delhi, India - 110037 |
| U63000DL2014PTC266768 | VAJRAS LOGISTICS PRIVATE LIMITED | L-81, Gali No.-7, 3rd Floor, Mahipalpur Extn. , New Delhi, Delhi, India - 110037 |
| 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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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.