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
UYES INVESTMENTS PRIVATE LIMITED
CIN: U65923MH2011PTC222734
UYES INVESTMENTS PRIVATE LIMITED (CIN: U65923MH2011PTC222734) is a Private company incorporated on 05 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 7600000.00.
UYES INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.UYES INVESTMENTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of UYES INVESTMENTS PRIVATE LIMITED are GOPINATHAN GOPALAN MUDAVINAMMANNIL, and GOKUL DHAMODHARAN.
UYES INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2011PTC222734 and its registration number is 222734. Users may contact UYES INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UYES INVESTMENTS PRIVATE LIMITED is 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072.
Current status of UYES INVESTMENTS 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 UYES INVESTMENTS 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 UYES INVESTMENTS
Purchase full report of UYES INVESTMENTS
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 UYES INVESTMENTS 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 UYES INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01713634 | GOPINATHAN GOPALAN MUDAVINAMMANNIL | Additional Director | 2017-02-01 |
| 07733678 | GOKUL DHAMODHARAN | Additional Director | 2017-02-04 |
Past Directors & Key Managerial Personnel of UYES INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02639861 | SHAILAJA VITTAL SHETTY | Director | - | 2017-02-04 |
| 02646444 | ATUL JETHALAL CHANDE | Director | - | 2016-03-14 |
| 00460490 | SHASHIDHARAN RAMANKUTTY ULLATTIL | Director | - | 2017-02-01 |
Other Directorships of GOPINATHAN GOPALAN MUDAVINAMMANNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINAVENTURE CAPITAL LIMITED | L65999MH1985PLC035113 | Additional Director | - | 2017-03-23 |
| DR. ASHLEYS LABS LIMITED | U24234MH1978PLC020792 | Additional Director | 2016-03-01 | Ongoing |
| FRONTMEN IMPEX PRIVATE LIMITED | U46101MH2005PTC154812 | Additional Director | - | 2017-03-23 |
| UYES VENTURES PRIVATE LIMITED | U51909MH2006PTC164240 | Additional Director | 2017-02-01 | Ongoing |
| MEDEC MEDICARE LIMITED | U51909MH2010PLC211564 | Additional Director | - | 2017-03-23 |
| BLUESTONE AGENCIES PRIVATE LIMITED | U51909MH2010PTC209440 | Additional Director | - | 2017-03-23 |
| SHIMON COMMOTRADE PRIVATE LIMITED | U51909WB2011PTC168886 | Additional Director | - | 2017-03-31 |
| ABIA TOUR PRIVATE LIMITED | U63090MH2010PTC208150 | Additional Director | 2017-06-06 | Ongoing |
Other Directorships of SHAILAJA VITTAL SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UYES VENTURES PRIVATE LIMITED | U51909MH2006PTC164240 | Director | - | 2017-02-04 |
| ABIA TOUR PRIVATE LIMITED | U63090MH2010PTC208150 | Director | - | 2017-02-04 |
| ULLATTIL HOTELS & SPA PRIVATE LIMITED | U74900MH2009PTC194170 | Director | - | 2016-12-14 |
Other Directorships of ATUL JETHALAL CHANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UYES VENTURES PRIVATE LIMITED | U51909MH2006PTC164240 | Director | - | 2016-03-14 |
| ULLATTIL HOTELS & SPA PRIVATE LIMITED | U74900MH2009PTC194170 | Director | - | 2013-03-31 |
| GB ONLINE PRIVATE LIMITED | U74999MH2016PTC283242 | Director | - | 2016-11-16 |
Other Directorships of GOKUL DHAMODHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UYES VENTURES PRIVATE LIMITED | U51909MH2006PTC164240 | Additional Director | 2017-02-04 | Ongoing |
| ABIA TOUR PRIVATE LIMITED | U63090MH2010PTC208150 | Additional Director | 2017-06-06 | Ongoing |
Other Directorships of SHASHIDHARAN RAMANKUTTY ULLATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UYES VENTURES PRIVATE LIMITED | U51909MH2006PTC164240 | Director | - | 2017-02-01 |
| ABIA TOUR PRIVATE LIMITED | U63090MH2010PTC208150 | Director | - | 2016-05-14 |
| ULLATTIL HOTELS & SPA PRIVATE LIMITED | U74900MH2009PTC194170 | Director | 2009-07-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2006PTC164240 | UYES VENTURES PRIVATE LIMITED | 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| U63090MH2010PTC208150 | ABIA TOUR PRIVATE LIMITED | 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| U74900MH2009PTC194170 | ULLATTIL HOTELS & SPA PRIVATE LIMITED | 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| ACG-5762 | SWARAJYA-BUILDTECH LLP | Unit No. 56 New Samhita Complex Co-Operative Building No. 13,Samhita Complex Andheri (EA Off. A.K Road) Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U51909MH2002PTC136899 | U-TREND IMPEX (INDIA) PRIVATE LIMITED | UNIT NO.4 & 9, BLDG. NO.13, SAMHITA COMPLEX,GR.FLR OFF.ANDHERI-KURLA ROAD, NEAR SAKINAKA TE LEPHONE , EXCHANGE, ANDHERI (E), MUMBAI., Maharashtra, India - 400072 |
| U52190MH2006PTC160242 | RAMAN IMPEX PRIVATE LIMITED | 23, SAMHITA COMPLEX, BLDG NO. 13A/B, OFF.A.K. ROAD BEHIND SAKINAKA MTNL EXCH., SAKINAKA, AN DHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U52190MH2006PTC160251 | VISION FAB OVERSEAS PRIVATE LIMITED | 23,SAMHITA COMPLEX, BLDG NO. 13/A/B, OFF.A.K.ROAD BEHIND SAKINAKA MTNL EXCH., SAKINAKA, AN DHERI(E) , MUMBAI, Maharashtra, India - 400072 |
| U22203MH2007ULT171867 | R.K PAILS PRIVATE LIMITED | GALA NO 43, SAMHITA COMMERCIAL CHS LTD, PLOT NO 13,,Ab B/H CROWN MILLS, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| ABZ-0972 | RAMRAJYA PICTURES LLP | 705/A-1, DSK MADHUBAN (Wing A and B) CHS LTD,,Andheri Kurla Road, Andheri (E), Opp. Orkay Mill, Nr Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U18100MH1986PTC041378 | DONALD FASHIONS PRIVATE LIMITED | 16A/23, SAMHITA COMPLEX, OFF. SAKI-KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U15137MH2007PTC172949 | SWASTIK FOODMART PRIVATE LIMITED | Gala No. 5, Ground Floor, Millenium Plaza Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| U63000MH2010PTC202478 | TRANSPEAK COURIERS & LOGISTICS PRIVATE LIMITED | BUILDING NO 13, UNIT NO 59, SAMHITA COMPLEX, OFF A K ROAD, SAKI NAKA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U45200MH1983PLC031015 | DHRUV ESTATES LIMITED | B/709, SAGAR TECH PLAZA, OPP. SUDARSAHN RESTAURANT ANDHERI KURLA ROAD, SAKINAKA JUNCTION, A,NDHERI (E),MUMBAI,Mumbai City,Maharashtra,400072-India |
| U67120MH2004PTC148994 | SHAREPRO SERVICES (INDIA) PRIVATE LIMITED | 13AB Samhita Warehousing Complex, 2nd Floor, Andheri-Kurla Road, Behind Sakinaka Tel. Exch. , Andheri East Mumbai, Maharashtra, India - 400072 |
| ABZ-4537 | Intraglobe Overseas LLP | Gala No. 5A, Mezzanine Floor Tejpal I E, Andheri Kurla RoadR. Latia Rubber Company, Sakinaka, Mumbai - 400072 Mumbai, Maharashtra, India - 400072 |
| U17110MH1997PTC108968 | SHRADDHA SYNTHETICS PRIVATE LIMITED | 17A-B/120 SAMHITA COMPLEXOFF ANDHERI KURLA ROAD SAKI NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U17291MH2007PTC169912 | THAKERSHI CHHAGANLAL INDUSTRIES PRIVATE LIMITED | PLOT NO. 14, SAMHITA COMPLEX, BAPA HOUSE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400072 |
| U31200MH1997PTC381641 | LEO ELECTRICAL CONTROLS PRIVATE LIMITED | 13 GROUND FLOOR, BLDG 9-A B ANIL CHAMBERS, SAMHITA COMPLEX, OPP A K ROAD, SAKINAKA, , MUMBAI, Maharashtra, India - 400072 |
| U24230MH2004PTC147906 | HUNTLY AND PALMERS PHARMACEUTICALS PRIVATE LIMITED | G 6A 6B ROOP IND COMPOUNDOPP TO TELE. EXCHANGE ANDHERI KURLA ROAD SAKINAKA,ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U15122MH2008PTC182892 | CF FOODS PRIVATE LIMITED | B Wing 610, Sagar Tech Plaza, Near Sakinaka Metro Station, Andheri Kurla Road, Sakinaka, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U40107MH2008PTC177883 | CF ENERGY AND BIOFUELS PRIVATE LIMITED | B Wing 610, Sagar Tech Plaza, Near Sakinaka Metro Station, Andheri Kurla Road, Sakinaka, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U92411MH2004PTC149686 | CF HYDROTEC PRIVATE LIMITED | B Wing 610, Sagar Tech Plaza, Near Sakinaka Metro Station, Andheri Kurla Road, Sakinaka, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U51900MH2010PTC208445 | JAYASAMA MULTITRADE PRIVATE LIMITED | 205 STAR COMPLEX,2- FLR NR TRESPRINT BUSINESS PARK SAKINAKA TEL EX,OFF ANDHERI KURLA ROAD, ANDHERI- E , MUMBAI, Maharashtra, India - 400072 |
| ACA-2864 | Prism Apparels LLP | Gala No 44, Bldg No 13, A B New Samhita Comm Co Op So LtdNr Tele Exch Lane, A K Road, Sakinaka Mumbai, Maharashtra, India - 400072 |
| U92412MH2022PTC381036 | M KOREIN PRIVATE LIMITED | 9-A-B, Samhita Complex, Unit 51 Mohili Village,Andheri Kurla Rd,Sakinaka,Mumbai,Mumbai City,Maharashtra,400072-India |
| U66190MH2017PTC289489 | MARIWALA FINSERV PRIVATE LIMITED | CTS-94/A New Survey No.112, Saki Vihar Road, Sakinaka Kurla Andheri (E) Opp. Shetty Chemical, Mumbai , Mumbai, Maharashtra, India - 400072 |
| ACL-4387 | GFLEX TECHNOLOGIES LLP | 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072 |
| U17120MH1990PTC057181 | V I P TEXTILES MILLS PRIVATE LIMITED | 16A/15 Samhita Complex, Andheri Kurla Road, Safed Pool, Sakinaka , Mumbai, Maharashtra, India - 400072 |
| U92490MH2008PTC183719 | SKYLINE RECREATION CLUB PRIVATE LIMITED | Hotel Leafio, Sagar Tech Plaza Complex, Andheri Kurla Road, Sakinaka Junction, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| 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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| Deferred Tax |
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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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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.