UBISONS INVESTMENT COMPANY PRIVATE LIMITED
CIN: U67120MH1986PTC040719
UBISONS INVESTMENT COMPANY PRIVATE LIMITED (CIN: U67120MH1986PTC040719) is a Private company incorporated on 25 Aug 1986. 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.
UBISONS INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.UBISONS INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of UBISONS INVESTMENT COMPANY PRIVATE LIMITED are NAVINCHANDRA UMEDCHANDRA SHAH, and PARAS VINODRAI BATAVIA.
UBISONS INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1986PTC040719 and its registration number is 40719. Users may contact UBISONS INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UBISONS INVESTMENT COMPANY PRIVATE LIMITED is KSHAMALAYA BLDG 3RD FLOOR 3MNEW MARINE LINES BOMBAY-20 , MUMBAI, Maharashtra, India - 000000.
Current status of UBISONS INVESTMENT COMPANY 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 UBISONS INVESTMENT COMPANY 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.
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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 UBISONS INVESTMENT COMPANY 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 UBISONS INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01516758 | NAVINCHANDRA UMEDCHANDRA SHAH | Director | 1986-08-25 |
| 01025861 | PARAS VINODRAI BATAVIA | Additional Director | 2010-05-15 |
Past Directors & Key Managerial Personnel of UBISONS INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01516760 | SAILESH VINAYCHANDRA SHAH | Director | - | 2010-07-15 |
Other Directorships of NAVINCHANDRA UMEDCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMAY DRUGS PRIVATE LIMITED | U24110MH1983PTC029152 | Director | 1984-04-09 | Ongoing |
Other Directorships of SAILESH VINAYCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMAY DRUGS PRIVATE LIMITED | U24110MH1983PTC029152 | Director | 1984-04-09 | Ongoing |
Other Directorships of PARAS VINODRAI BATAVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABH NEO AGE DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC178256 | Director | - | 2019-08-01 |
| LABH SOFTWARE PRIVATE LIMITED | U72200MH2000PTC129067 | Additional Director | - | 2022-09-30 |
| LABH SOFTWARE PRIVATE LIMITED | U72200MH2000PTC129067 | Director | 2022-01-27 | Ongoing |
| LABH SOFTWARE PRIVATE LIMITED | U72200MH2000PTC129067 | Managing Director | - | 2018-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2000PTC901786 | CREAMER PLASTICS PVT.LTD. | 5, REWA CHAMBERS 1ST FLOOR,NEW MARINE LINES BOMBAY-20 , NEW MARINE LINES, BOMBAY-20, Maharashtra, India - 000000 |
| U33110MH1988PTC048728 | SUMENN BIO-MEDICAL AGENCIES PVT LTD | 203, KSHAMALAYA, 37, NEW MARINE LINES BOMBAY-20. , MUMBAI 20, Maharashtra, India - 000000 |
| U67120MH1991PTC061107 | MANGALMAY INVESTMENT PRIVATE LIMITED | 208, REWA CHAMBERS, 2ND FLOOR,31 NEW MARINE LINES BOMBAY 2 , MUMBAI 20, Maharashtra, India - 000000 |
| U51900MH1995PTC091848 | SHUBH MANGAL MERCANTILE PRIVATE LIMITED | 4TH FLOOR,KSHAMALAYA,37-NEW MARINE LINES, , MUMBAI-20 DT.15.6.97, Maharashtra, India - 000000 |
| U99999MH1973PTC016881 | MASAND AND MASAND (TAX PLANNERS) PRIVATE LIMITED | 3-A, COURT CHAMBERS, 3RD FLOOR, 35 NEW MARINE LINES, BEHIND INCOME TAX OFFI CE, , , BOMBAY-20, Maharashtra, India - 000000 |
| U28920MH1990PTC056007 | EMRC ENGINEERING MECHANICS RESEARCH (INDIA) PRIVATE LIMITED | M.G. VED & ASSOCIATED, 203,3RD FLOOR MAKER BHAVAN NO. III BEHIND AAYKAR BHAVA N NEW , MARINE LINES,MUMBAI 20, Maharashtra, India - 000000 |
| U67190MH1995PTC093912 | ORIENTAL FOREX (INDIA) LIMITED | 505/506 MARINE CHAMBERS,NEW MARINE LINES BOMBAY 20. , MUMBAI20, Maharashtra, India - 000000 |
| U74120MH1985PTC036468 | PRANEEL CONSULTANTS PVT LTD | BLDG. NO.90, 2ND FLOOR, OPP.SONAPUR CHURCH MARINE LINES. BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC045004 | ONEUP INVESTMENT AND CONSULTANTS PVT LTD | 307, 3RD FLR. MAKER BHAVAN NO.3 NEW MARINE LINES, BOMBAY-20. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC039009 | COTSWOLD COMMODITIES (INDIA) PVT LTD | C/O. M.G. VED & CO. MAKERBHAVAN NO.3, 203 2ND FLOOR, NEW MARINE LINES BOMBAY-20 , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1992PTC069861 | JALABALA TEXTILES PVT.LTD. | 9-MARINE CHAMBERS,GROUND FLOOR, NEW MARINE LINES, , MUMBAI-20., Maharashtra, India - 000000 |
| U65990MH1995PTC095702 | THIRUVA THURAI HOLDINGS PRIVATE LIMITED | 2C COURT CHAMBERS,35 NEW MARINE LINES,BOMBAY 20. , MUMBAI 20, Maharashtra, India - 000000 |
| U51909MH1995PTC095723 | ZAP MARINE AND OILFIELD SERVICES PRIVATE LIMITED | SHOP NO.17,KAKAD ARCADE,11 NEW MARINE LINES, BOMBAY 20. , MUMBAI 20, Maharashtra, India - 000000 |
| U73200MH1995PTC095727 | DR.P.M.UDANI RESEARCH PUBLICATION TRUST PRIVATE LIMITED | 69 MARINE DRIVE,A1 JABREYACOURT,4TH FLOOR BOMBAY 20. , MUMBAI 20, Maharashtra, India - 000000 |
| U70100MH1982PTC028873 | SARAL SHAH ESTATE PVT LTD | 4TH FLOOR ;KSHAMALAYA37 NEW MARINE LINES MUMBAI-20 , NA, Maharashtra, India - 000000 |
| U51900MH1991PTC063624 | CURRIM EXPORTS PVT.LTD. | 67, MARINE DRIVE, 3RD FLOOR,FLAT NO.16, BOMBAY 20. , MUMBAI-400020, Maharashtra, India - 000000 |
| U99999MH1986PTC038911 | ACTION PACKED CONTAIN ERS PVT LTD | VASHANI CHAMBERS, 1ST FLOOR,47, NEW MARINE LINES, BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000 |
| U51900MH1992PTC068092 | PRAYOSHA MARKETING PVT.LTD. | 212 MARINE CHAMBERS,NEW MARINE LINES, CHURCHGATE, BOMBAY -20. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1994PTC081886 | QUINTUS TRADING PRIVATE LIMITED | 204 KSHAMALAYA PREMISESCO OP SOCIETY LTD., 37 NEW MARINE LINES, , BOMBAY -20., Maharashtra, India - 000000 |
| U74999MH1995PTC087083 | PROART PROMOTIONS PRIVATE LIMITED | SHAKUNTALA SCHOOL BLDG.,FLAT NO.2 38 MAHARSHI KARVE MARG,MARINE LINES, , MUMBAI 20, Maharashtra, India - 000000 |
| U67120MH1992PTC069694 | SIDDHI INVESTMENTS AND FINANCIAL SERVICES P.LTD. | AIR INDIA BLDG., 20TH FLOOR,NARIMAN POINT BOMBAY -21. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1974PTC017553 | VEENA PROPERTIES PRIVATE LIMITED | 4TH FLOOR, KSHAMALAYA,37,NEW MARINE LINES, MUMBAI-400 020. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1987PTC042268 | SAM MERCANTILE PVT. LTD. | 402-DALAMAL CHAMBER 4TH FLOOR,92,NEW MARINE LINES, MUMBAI-20 , MUMBAI, Maharashtra, India - 000000 |
| U18101MH1973PTC016962 | EAGLE APPAREL PRIVATE LIMITED | NO.20 3RD FLOOR, 172 SETHMATISHA JAIN PARK BYCULLA, MUMBAI-400 015.BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1992PTC067881 | PRAYOSHA CHEMICALS PVT.LTD. | 212 MARINE CHAMBERS, NEWMARINE LINES, BOMBAY -20. , MUMBAI, Maharashtra, India - 000000 |
| U24231MH1985PLC036616 | BRACELINE PHARMA LTD | 308,MARINE CHAMBERS,11 NEWMARINE LINES,BOMBAY-20. , MUMBAI, Maharashtra, India - 000000 |
| U61100MH1994PTC076655 | BLUE DIAMOND FREIGHT P.LTD. | 311 REWA CHAMBERS,NEW MARINE LINES,BOMBAY-20. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1992PTC067443 | PLEASANZE EXPORTS PVT.LTD. | SUNBEAM CHAMBERS,7 NEW MARINE LINES, BOMBAY-20. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC040408 | SUREN CHEMICALS AND PHARMACEUTICALS PVT. LTD. | 3RD FLOOR KSHMALAYA 37,NEWMARINE LINES BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| 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.