UFL PORTFOLIO LIMITED
CIN: U74899DL1995PLC067048 As on: 2026-07-13
UFL PORTFOLIO LIMITED (CIN: U74899DL1995PLC067048) is a Public company incorporated on 03 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 27000000.00 and its paid up capital is Rs. 26558570.00.
UFL PORTFOLIO LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.UFL PORTFOLIO LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of UFL PORTFOLIO LIMITED are MAHENDER KUMAR GOYAL, SUNIL GOYAL, and HARI OM GOYAL.
UFL PORTFOLIO LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC067048 and its registration number is 67048. Users may contact UFL PORTFOLIO LIMITED on its Email address - [email protected]. Registered address of UFL PORTFOLIO LIMITED is 1094, GROUND FLOOR, KUTCHA NATWA CHANDNI CHOWK, (NEAR ENTRY 1167, KUCHA M AHAJANI) , DELHI, Delhi, India - 110006.
Current status of UFL PORTFOLIO 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 UFL PORTFOLIO 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 UFL PORTFOLIO
Purchase full report of UFL PORTFOLIO
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 UFL PORTFOLIO 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 UFL PORTFOLIO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008568 | MAHENDER KUMAR GOYAL | Additional Director | 2014-11-10 |
| 07219324 | SUNIL GOYAL | Additional Director | 2016-05-02 |
| 07503871 | HARI OM GOYAL | Additional Director | 2016-05-02 |
Past Directors & Key Managerial Personnel of UFL PORTFOLIO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005715 | MANOHAR LAL | Additional Director | - | 2014-11-10 |
| 00008568 | MAHENDER KUMAR GOYAL | Director | - | 2014-11-03 |
| 00265830 | MONIKA GOYAL | Director | - | 2016-05-05 |
| 00309534 | MAHENDER KUMAR GOYAL | Director | - | 2014-11-03 |
| 00567800 | MEGHA GOYAL | Director | - | 2016-05-05 |
| 07219324 | SUNIL GOYAL | Additional Director | - | 2017-12-06 |
Other Directorships of MANOHAR LAL
Other Directorships of MAHENDER KUMAR GOYAL
Other Directorships of MONIKA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDER KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEGHA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANAV EDUCATION PRIVATE LIMITED | U80903HR2015PTC056290 | Director | 2015-08-04 | Ongoing |
Other Directorships of HARI OM GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGJ IMPORT EXPORT HUB PRIVATE LIMITED | U52100DL2005PTC142410 | Director | 2016-04-28 | Ongoing |
| SGJ REALTORS PRIVATE LIMITED | U70100HR2016PTC063816 | Director | 2016-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U71290DL1996PTC080528 | SHRI MAHAVIRJI FINLEASE PRIVATE LIMITED | 1094, GROUND FLOOR, KUTCHA NATWA CHANDNI CHOWK, (NEAR ENTRY 1167, KUCHA M AHAJANI) , DELHI, Delhi, India - 110006 |
| U36910DL2021PTC382496 | BELIEVE GOLD PRIVATE LIMITED | 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006 |
| U51909DL2021PTC376326 | TANANSH EXIM PRIVATE LIMITED | H. No. 1094, Basement, Private No-12, Kucha Natwa Chandani Chowk, Near Entry 1167, Kucha M ahajani , Delhi, Delhi, India - 110006 |
| U70109DL2011PTC227695 | SHIV SHAKTI BUILDPRO PRIVATE LIMITED | 1094/1167, Ground Floor, Kucha Mahajani Chandni Chowk, Delhi , DELHI, Delhi, India - 110006 |
| AAC-4012 | AGN JEWELLERS LLP | 1094, PRIVATE NO-1, GROUND FLOOR KUCHA NATWA, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U46498DL2024PTC431055 | R.D. JEWELLERS PRIVATE LIMITED | 1071-1072, GROUND FLOOR,,KUCHA NATWA, ENTRY - 1167,Delhi,North Delhi,Delhi,110006-India |
| ACE-7003 | NAVRATAN GEMS LLP | 1167/1094 Kucha Mahajani Chandni Chowk Ist Floor Keshav Complex,DELHI,North Delhi,Delhi,India-110006 |
| U74999DL2016PTC309186 | KASHI IMPEX PRIVATE LIMITED | SHOP NO.17, 4TH FLOOR 1165/1112 KUCHA NATWA CHANDANI CHOWK NEAR ENTRY 1165 KUCHA MAH AJANI , DELHI, Delhi, India - 110006 |
| U36910DL2011PTC218426 | SHIVAM JEWELMART PRIVATE LIMITED | 1094/1167, 3RD FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51909DL2015PTC288171 | SUN SHYNE TRADING PRIVATE LIMITED | SHOP NO 144, GROUND FLOOR KUCHA NATWA ,CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51101DL2014PTC274263 | NAVRATAN GEMS PRIVATE LIMITED | 1167/1094 Kucha Mahajani Chandni Chowk Ist Floor Keshav Complex , DELHI, Delhi, India - 110006 |
| U36912DL2014PTC263136 | GM HANDICRAFTS PRIVATE LIMITED | 4908, GROUND FLOOR, KUCHA USTAD DAG, CHANDNI CHOWK, NEAR TOWN HALL, , DELHI, Delhi, India - 110006 |
| U52609DL2022PTC403513 | SHRI AMBA TEXTILES PRIVATE LIMITED | 929, GROUND FLOOR, KUCHA QABIL ATTAR, CHANDNI CHOWK, NEAR TOWN HALL , DELHI, Delhi, India - 110006 |
| U51909DL2018PTC333545 | AMAN JEWELLERY PRIVATE LIMITED | 1165/1, GROUND FLOOR, KUCHA MAHAJANI CHANDNI CHOWK, NEAR TOWN HALL, , DELHI, Delhi, India - 110006 |
| U74999DL2013PTC261766 | GLOBAL MOUNTAIN SOLUTIONS PRIVATE LIMITED | 4908, GROUND FLOOR, KUCHA USTAD DAG, CHANDNI CHOWK, NEAR TOWN HALL, , DELHI, Delhi, India - 110006 |
| U70200DL2015PTC282694 | SKGC INFRASTRUCTURE PRIVATE LIMITED | Shop No. 1 & 2, Build. No. 1167/1072, Ground Floor Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U36910DL2021PTC382890 | COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U46419DL2025PTC449963 | BJINDIA ENTERPRISES PRIVATE LIMITED | V-1118 PVT NO GF-6, GROUND FLOOR CHHATTA MADAN GOPAL,MALIWARA CHANDNI CHOWK NEAR CHHATTA MADAN GOPAL DELHI,Delhi,North Delhi,Delhi,110006-India |
| ACN-2465 | ROHTAK CHAIN & JEWELLERY LLP | 1167, FIRST FLOOR, KUCHA MAHAJANI CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006 |
| U14101DL2023PTC420355 | JASAVYA LIFESTYLE PRIVATE LIMITED | Shop No-1079 Third Floor,Kucha Natwa Chandni Chowk,Delhi,North Delhi,Delhi,110006-India |
| U32111DL2023PTC410595 | DIAVO JEWELS PRIVATE LIMITED | 1159/F, Kucha Mahajani,Chandni Chowk, Near Kunch Natwa,Delhi,North Delhi,Delhi,110006-India |
| ACF-5071 | AN&V IMPEX LLP | 1118. TF-2, 3RD FLOOR,KUCHA NATWA CHANDNI CHOWK,Delhi,Central Delhi,Delhi,India-110006 |
| U36911DL2021PTC382678 | GOLDSAKE JEWELLERS PRIVATE LIMITED | 1139 4TH FLOOR KUCHA MAHAJINI CHANDNI CHOWK DELHI NEAR BALAJI COMPLEX , DELHI, Delhi, India - 110006 |
| U72200DL2017OPC322275 | FLINCODE SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED | 119, GROUND FLOOR, AMBEY MARKET NEAR KAURIYA PUL, CHANDNI CHOWK,NEW DELHI,North Delhi,Delhi,110006-India |
| U46498DL2024PTC440399 | DIGI BUY BULLION PRIVATE LIMITED | SHOP NO 5, 4th floor, BUILDING 1128,KUCHA NATWA, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| U36996DL2022PTC404753 | AAYM BULLION PRIVATE LIMITED | 1094 PVT NO. 4A, BASEMENT KUCHA NATWA CHANDNI CHOWK, KUCHA MAHAJINI , DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U18202DL2019PTC347928 | KEYAL DESIGNER FABRICS PRIVATE LIMITED | 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006 |
| AAQ-2610 | NAVKARG TEXTILES LLP | 614/A/, Ground Floor Gali Ghanteshwar Katra Neel Near Chandni Chowk, Delhi, India - 110006 |
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- Email ID
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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.
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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.
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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.