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
UGT INVESTMENT & TRADING CO LTD
CIN: U67120WB1982PLC034800 As on: 2026-07-13
UGT INVESTMENT & TRADING CO LTD (CIN: U67120WB1982PLC034800) is a Public company incorporated on 20 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
UGT INVESTMENT & TRADING CO LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UGT INVESTMENT & TRADING CO LTD'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 UGT INVESTMENT & TRADING CO LTD are ASHOK KUMAR DASSANI, PAWAN KUMAR CHHAWCHHARIA, and NAND KISHORE AGARWALLA.
UGT INVESTMENT & TRADING CO LTD's Corporate Identification Number (CIN) is U67120WB1982PLC034800 and its registration number is 34800. Users may contact UGT INVESTMENT & TRADING CO LTD on its Email address - [email protected]. Registered address of UGT INVESTMENT & TRADING CO LTD is 9/1 R.N.MUKHERJEE ROADCALCUTTA , CALCUTTA, West Bengal, India - 700001.
Current status of UGT INVESTMENT & TRADING CO LTD 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 UGT INVESTMENT & TRADING CO 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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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 UGT INVESTMENT & TRADING CO
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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 UGT INVESTMENT & TRADING CO 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 UGT INVESTMENT & TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00139359 | ASHOK KUMAR DASSANI | Director | 1994-09-15 |
| 00200547 | PAWAN KUMAR CHHAWCHHARIA | Director | 2005-11-02 |
| 00303053 | NAND KISHORE AGARWALLA | Director | 1994-10-03 |
Past Directors & Key Managerial Personnel of UGT INVESTMENT & TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR DASSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASUZAWA PUNJAB SILK LIMITED | U17117WB1995PLC115468 | Director | 2006-11-21 | Ongoing |
| PIONEER CLOTHING & AGENTS LIMITED | U18100WB1998PLC118710 | Director | 2007-07-31 | Ongoing |
| DIGJAM APPAREL LIMITED | U18101WB1985PLC115469 | Director | 2006-11-21 | Ongoing |
| VTL ELECTRONICS LIMITED | U32300WB2007PLC120972 | Additional Director | - | 2013-09-20 |
| VTL ELECTRONICS LIMITED | U32300WB2007PLC120972 | Director | - | 2019-10-04 |
| TRADEX BIRLA LIMITED | U51909WB2000PLC092043 | Director | 2005-10-04 | Ongoing |
| GANGA PROPERTIES PRIVATE LIMITED | U70200WB1932PTC007344 | Director | 2014-09-29 | Ongoing |
| GANGA PROPERTIES PRIVATE LIMITED | U70200WB1932PTC007344 | Director appointed in casual vacancy | - | 2014-09-29 |
| DIAMOND REALTY LIMITED | U85110WB1990PLC117449 | Director | 2022-02-09 | Ongoing |
| DIAMOND REALTY LIMITED | U85110WB1990PLC117449 | Director appointed in casual vacancy | - | 2022-09-30 |
Other Directorships of PAWAN KUMAR CHHAWCHHARIA
Other Directorships of NAND KISHORE AGARWALLA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1941PLC027479 | INDORE EXPORTING & IMPORTING CO LTD | 9/1 R N MUKHERJEE ROADCALCUTTA , CALCUTTA, West Bengal, India - 700001 |
| U65993WB1950PTC018650 | INVESTMENT SECURITIES TRUST PVT LTD | 9/1, R.N.MUKHERJEE ROAD,CALCUTTA, W.B. , 700001, West Bengal, India - 000000 |
| U67120WB1946PTC013083 | USHA INVESTMENT CORPN.PVT.LTD. | 9/1,R.N.MUKHERJEE ROAD,CALCUTTA W.B , 700001, West Bengal, India - 000000 |
| U65993WB1986PLC040448 | HTL INVESTMENT & TRADING CO.LTD. | 9/1,R.N.MUKHERJEE ROAD, (5THFLOOR) CALCUTTA-700001. , FLOOR), CALCUTTA-700001., West Bengal, India - 000000 |
| U65993WB1997PLC040447 | SHRADHANJALI INVESTMENT & TRADING CO.LTD . | 9/1,R.N.MUKHERJEE ROAD, (5THFLOOR) CALCUTTA-700001. , FLOOR) CALCUTTA-700001., West Bengal, India - 000000 |
| U65993WB1986PLC040590 | AIRA INVESTMENT & TRADING CO.LTD. | 9/1,R.N.MUKHERJEE ROAD, 5TH,,FLOOR CALCUTTA-700001. , ,FLOOR,CALCUTTA-700001., West Bengal, India - 000000 |
| U29130WB1946PLC013643 | NATIONAL ENGINEERING INDUSTRIES LIMITED | 9/1,R.N.MUKHERJEE ROAD, , CALCUTTA, West Bengal, India - 700001 |
| U51109WB2000PLC021602 | ORIENT GENERAL INDUSTRIES LTD. | 9/1,R.N.MUKHERJEE ROAD, , CALCUTTA, West Bengal, India - 700001 |
| U17226WB1987PLC042622 | NATHDWARA INVESTMENT CO LTD. | 9 1 R N MUKHERJEE RD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U67120WB1928PLC006035 | BAREILLY HOLDINGS LTD | 19, R N MUKHERJEE ROAD,CALCUTTA-1. , KOLKATA, West Bengal, India - 700001 |
| U65993WB2000PTC019301 | JAYANT INVESTMENT CORPN.PVT.LTD. | 9/1,R.N.MUKHERJI ROAD,CALCUTTA, W.B. , kolkata, West Bengal, India - 700001 |
| U51506WB1991PTC052332 | PROMPT DIGITAL SERVICES PVT LTD | 19 R N MUKHERJEE ROAD1ST FLOOR CALCUTTA , CALCUTTA, West Bengal, India - 700001 |
| U28992WB1992PTC053994 | NAGREEKA INDCON PRODUCTS PRIVATE LIMITED | 18 R N MUKHERJEE ROADCALCUTTA , CALCUTTA, West Bengal, India - 700001 |
| U17119WB1939PLC009770 | CHANDPUR JUTE CO LTD | 19 R N MUKHERJEE ROADCALCUTTA , CALCUTTA, West Bengal, India - 700001 |
| U01132WB1951PTC019847 | IRINGMARA TEA CO 1951 PVT LTD | 21 R N MUKHERJEE ROADCALCUTTA , CALCUTTA, West Bengal, India - 700001 |
| U65993WB1998PTC087469 | R S K FISCAL SERVICES PRIVATE LIMITED | 1 R N MUKHERJEE ROAD4TH FLOOR ROOM NO 5 & 6 , CALCUTTA, West Bengal, India - 700001 |
| U17299WB1944PLC011641 | BHARAT GENERAL AND TEXTILE INDUSTRIES LT D. | 9/1, R.N. MUKHERJEE ROAD,7TH FCALCUTTA, W.B. , 700001, West Bengal, India - 000000 |
| U51109WB2009PLC136827 | JPM MERCHANDISE AGENCIES LIMITED | 9/1, R. N. MUKHERJEE ROAD 7TH FLOOR, WEST BLOCK , KOLKATA, West Bengal, India - 700001 |
| U67110WB1995PTC068287 | KANODIA STOCK BROKING PVT.LTD. | 1 R N MUKHERJEE RD R N.-4&54TH FL R NO 586 , KOLKATA, West Bengal, India - 700001 |
| U20219WB1987PTC042980 | SHIV DHAM WOOD PRODUCTS PVT LTD | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U28113WB1983PLC036972 | TEXMACO (U.P) LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U28939WB1942PTC025403 | GWALIOR WEBBING CO. PVT. LTD. | 9/1 R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U28999WB1977PLC030940 | UNIVERSAL INDUSTRIES & COTTON MILLS LTD. | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| L67120WB1988PLC044515 | BIRLA HOLDINGS LTD. | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| L72200WB1995PLC071851 | BIRLA INFORMATION TECHNOLOGY LIMITED | 9/1 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| L65110WB1992PLC056930 | BIRLA ORIENT FINANCE LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U15424WB1951PLC019448 | SARAN TRADING CO. LTD. | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U15424WB1951PLC019451 | CHAMPARAN MARKETING CO LTD | 9/1, R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U17297WB1987PLC041960 | GENERAL SYNTHETICS CORPORATION LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| 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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