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      UNCLE PARCELS AND FORWARDERS PRIVATE LIMITED

      CIN: U93000MH2012PTC227847
      Purchase Report

      UNCLE PARCELS AND FORWARDERS PRIVATE LIMITED (CIN: U93000MH2012PTC227847) is a Private company incorporated on 09 Mar 2012. 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.

      UNCLE PARCELS AND FORWARDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.UNCLE PARCELS AND FORWARDERS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of UNCLE PARCELS AND FORWARDERS PRIVATE LIMITED are PRASHANT MANILAL SANGHAVI, SIDDHARTH SUNIL KOTECHA, and HEMANT KANTILAL KOTHARI.

      UNCLE PARCELS AND FORWARDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2012PTC227847 and its registration number is 227847. Users may contact UNCLE PARCELS AND FORWARDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNCLE PARCELS AND FORWARDERS PRIVATE LIMITED is Shop No. 37, Suresh Dada Jain Complex, Ajintha Road, , Jalgaon, Maharashtra, India - 425001.

      Current status of UNCLE PARCELS AND FORWARDERS 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 Names

      Previous CINs

      ZaubaCorp's company report for UNCLE PARCELS AND FORWARDERS 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 UNCLE PARCELS AND FORWARDERS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of UNCLE PARCELS AND FORWARDERS
      DIN Director Name Designation Appointment Date
      01530656 PRASHANT MANILAL SANGHAVI Director 2012-07-01
      05274953 SIDDHARTH SUNIL KOTECHA Director 2012-07-01
      00077807 HEMANT KANTILAL KOTHARI Director 2012-03-09
      Past Directors & Key Managerial Personnel of UNCLE PARCELS AND FORWARDERS
      DIN Director Name Designation Appointment Date Cessation
      00118407 PRAMOD RAISONI BHAICHAND Director - 2016-05-10
      03162845 SURESH DAMU BHOLE Director - 2014-10-01
      05303444 GOPAL SAJANDAS CHUGHRA Director - 2015-07-01
      Other Directorships of PRAMOD RAISONI BHAICHAND
      Company Name CIN Designation Appointment Date Cessation
      ELLORA STRUC-CON LLP AAF-6133 Partner 2016-02-02 Ongoing
      SUVARNYUG NEWSPAPERS PRIVATE LIMITED U22219MH2009PTC197965 Director 2009-12-18 Ongoing
      LIVING GOD'S ENERGY PRIVATE LIMITED U40300MH2013PTC241063 Director - 2019-03-20
      NICHE BUILDWELL PRIVATE LIMITED U45209MH2013PTC243629 Director - 2014-07-30
      ELLORA STRUC-CON PRIVATE LIMITED U45400MH2011PTC223603 Director 2011-11-21 Ongoing
      RAISONI SECURITIES PRIVATE LIMITED U67120MH1995PTC091896 Director - 2018-08-15
      ELLORA BUILD SPACES PRIVATE LIMITED U70200MH2009PTC195433 Additional Director - 2012-09-29
      ELLORA BUILD SPACES PRIVATE LIMITED U70200MH2009PTC195433 Director 2012-09-29 Ongoing
      RAISONI BAGRECHA DIAMONDS PRIVATE LIMITED U74999MH2007PTC166766 Director 2007-01-05 Ongoing
      Other Directorships of PRASHANT MANILAL SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      ELLORA STRUC-CON LLP AAF-6133 Designated Partner 2016-02-02 Ongoing
      CHUNILAL MOTIRAM COTTEX PRIVATE LIMITED U17120MH2007PTC173420 Director - 2013-02-02
      ELLORA STRUC-CON PRIVATE LIMITED U45400MH2011PTC223603 Director 2011-11-21 Ongoing
      ELLORA BUILD SPACES PRIVATE LIMITED U70200MH2009PTC195433 Additional Director - 2012-09-29
      ELLORA BUILD SPACES PRIVATE LIMITED U70200MH2009PTC195433 Director 2012-09-29 Ongoing
      SANGHAVI UNBREAKABLE POLYMERS PRIVATE LIMITED U74999MH2008PTC187543 Director - 2009-07-30
      JAIN INTERNATIONAL TRADE ORGANISATION - JALGAON U80904MH2017NPL295197 Director 2017-05-22 Ongoing
      Other Directorships of SURESH DAMU BHOLE
      Company Name CIN Designation Appointment Date Cessation
      KUROODHARA HOTELS PRIVATE LIMITED U55101MH1995PTC094669 Director - 2012-01-31
      ICCHAPURTI GLOBAL BUILDCON PRIVATE LIMITED U70109MH2012PTC236297 Director 2012-09-27 Ongoing
      Other Directorships of SIDDHARTH SUNIL KOTECHA
      Company Name CIN Designation Appointment Date Cessation
      FUSION TRANSPORT SYSTEMS LLP AAV-1034 Designated Partner 2020-12-15 Ongoing
      MULTIVERSE EXIM PRIVATE LIMITED U51909MH2019PTC330185 Director 2019-09-04 Ongoing
      Other Directorships of GOPAL SAJANDAS CHUGHRA
      Company Name CIN Designation Appointment Date Cessation
      DHAN NIRANKAR DEVELOPERS PRIVATE LIMITED U70102MH2013PTC247192 Director 2013-08-19 Ongoing
      ICCHAPURTI GLOBAL BUILDCON PRIVATE LIMITED U70109MH2012PTC236297 Director 2012-09-27 Ongoing
      Other Directorships of HEMANT KANTILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      STAUNCH AGRI MART PRIVATE LIMITED U01110PN2017PTC172561 Director 2017-09-15 Ongoing
      STAUNCH AGRI MART PRIVATE LIMITED U01110PN2017PTC172561 Director - 2019-03-13
      SKYRAIL INFRASTRUCTURE PRIVATE LIMITED U45207MH2015PTC261329 Director 2015-01-24 Ongoing
      BANANA LEAF HOSPITALITY PRIVATE LIMITED U55209MH2016PTC287825 Director 2016-11-21 Ongoing
      S K TRANSLINES PRIVATE LIMITED U63000MH2004PTC148258 Director 2004-08-27 Ongoing
      SOURCECATCH KONNECT PRIVATE LIMITED U72900MH2017PTC301569 Director - 2023-04-18
      JAIN INTERNATIONAL TRADE ORGANISATION - JALGAON U80904MH2017NPL295197 Director - 2020-05-15

      CIN Company Name Company Address
      U74999MH2016PTC284134 VISS (INDIA) PRIVATE LIMITED SHOP NO.1, SURESH DADA JAIN SHOPPING COMPLEX, IN FRONT OF KASHINATH LODGE, MIDC, , JALGAON, Maharashtra, India - 425001
      U52599MH2012PTC226413 UNIFIC MARKETING PRIVATE LIMITED 94, SURESH DADA JAIN COMPLEX, OPP. LADDHA FARMS, N.H.No.6, , JALGAON, Maharashtra, India - 425001
      U74999MH2015PTC269894 RAMA DISTRIBUTORS & TRADERS PRIVATE LIMITED Ramkrushna Complex, CTS No. 2672A/1 Plot No. 1, Shop No. 2 and 3, Khwajamiya Road, , Jalgaon, Maharashtra, India - 425001
      ACX-3556 BLACKROCK TYRES LLP SHOP NO. 35,SURESH DADA MARKET,Jalgaon,Jalgaon,Maharashtra,India-425001
      U36999MH2019PLC343457 SHELLINO LIMITED SHOP NO 25, NUTAN MARATHA COMPLEX, COURT ROAD, JALGAON , JALGAON, Maharashtra, India - 425001
      U45500MH2017PTC297153 SHELLINO BUILDCON PRIVATE LIMITED SHOP NO 25, NUTAN MARATHA COMPLEX, COURT ROAD, , JALGAON, Maharashtra, India - 425001
      AAO-8055 RUPAL BAGRECHA GOLD LLP SHOP NO 11, KIRTI COMPLEX, FIRST FLOOR, M G ROAD JALGAON, Maharashtra, India - 425001
      U93000MH2013PTC244543 SHELLINO DREAMS INFOTAINMENT PRIVATE LIMITED SHOP NO. 25, NUTAN MARATHA COMPLEX, COURT ROAD, OPP. STADIUM, , JALGAON, Maharashtra, India - 425001
      U74120MH2012PTC232199 KHANDESH REAL ESTATE PRIVATE LIMITED Sai Anand Complex, Shop No.10, Gat No.54/2, Plot No.25, Siv Colony, , Jalgaon, Maharashtra, India - 425001
      U74999MH2020PTC343334 SHRIVALLABH MULTISERVICES PRIVATE LIMITED G. NO. 53&54, P. NO. 19&25, SHOP NO. 10 B WING, SAI ANAND COMPLEX, SHIV COLONY , JALGAON, Maharashtra, India - 425001
      U46309MR2026FTC476750 PULSEINDIA ENTERPRISE PRIVATE LIMITED Shop No.45, Market Yard,Ajanta Road, MIDC,Jalgaon,Jalgaon,Jalgaon,Maharashtra,425001-India
      U93000MH2012PTC229184 SHRIRAM SECURITY & RECOVERY AGENCIES PRIVATE LIMITED S NO 292/293, PLOT NO 37, BHOITE NAGAR, PIMPRALA ROAD , JALGAON, Maharashtra, India - 425001
      U01400MH2013PTC248269 KEDIA UDYOG PRIVATE LIMITED SHOP NO. 5, CS NO. 1497PANJRAPOLE SHOPPING COMPLEX OPP NERI NAKA , JALGAON, Maharashtra, India - 425001
      U40100MH2004PLC149978 JAIN AGRI BIO-TECH LIMITED JAIN PIPE PARK JAIN PIPE NGRJAIN IND COMPLEX OLD DHULIA ROAD NIMKHEDIKHURD , JALGAON, Maharashtra, India - 425001
      U45201MH2021PTC356964 CACHET AND PANACHE PRIVATE LIMITED CS No. 2118/1/2/1, Shop No. 2, First Flr Shri Natwar Mall, Kirti Complex, M.G. RD , Jalgaon, Maharashtra, India - 425001
      U62099MH2024PTC432336 MUNDUS GNOSIS PRIVATE LIMITED BLOCK NO 1 PLOT NO 25 TO,31 GAT NO 182/1 SUNDAR,,Jalgaon,Jalgaon,Jalgaon,Maharashtra,India,Jalgaon,Jalgaon,Maharashtra,425001-India
      U46590MR2026PTC476782 GANESHA MACHINERIES PRIVATE LIMITED SHOP NO 37,MIDC,Jalgaon,Jalgaon,Maharashtra,425001-India
      U15122MH2012PTC236306 DHANARAM PRODUCTS PRIVATE LIMITED SHOP NO 74 PANJRAPOL COMPLEX JALGAON , JALGAON, Maharashtra, India - 425001
      U01100MH2020PTC343546 SUPERAGRO FARMERS PRODUCER COMPANY LIMITED SHOP NO.14, PLOT NO.110A, CTS NO.2680/A SACHI PLAZA, OLD ATHAWADEBAZAR, JALGAON 425001 , JALGAON, Maharashtra, India - 425001
      U01403MH2008PTC188271 MUNOT DISTRIBUTORS PRIVATE LIMITED SHOP NO. 2, SHARMA COMPLEX, CHITRA CHOWK, JALGAON , JALGAON, Maharashtra, India - 425001
      U24233MH2013PTC248977 UTKARSHA INDIA AGRO CORPORATION PRIVATE LIMITED ShopNo.9,AWing,Basement,StadiumComplex,OppositeStateBankofIndia , Jalgaon, Maharashtra, India - 425001
      U11200MH2018PTC307807 SHAKIL KHAN IMPEX PRIVATE LIMITED SHOP NO.15, UPPER GROUND FLOOR, B-WING, STADIUM COMPLEX, DIST- JALGAON , JALGAON, Maharashtra, India - 425001
      U01611MH2025PTC456306 KESHARSUT AGRO FARMER PRODUCER COMPANY LIMITED CS NO 284/2 PLOT NO 01,FLAT NO 4 MEHTA COMPLEX,Jalgaon,Jalgaon,Maharashtra,425001-India
      ABC-6200 LKCJ BUSINESS SOLUTIONS LLP S. NO. 2122/18 19 20/4,,P. NO. 8 MANSING MARKET SHOP NO. 6,Jalgaon,Jalgaon,Maharashtra,India-425001
      U28920MH1987PTC045037 JAIN EXTRUSION AND MOULDING PRIVATE LIMITED JAIN INDUSTRIAL COMPLEX OLD DHULIA ROAD , JALGAON, Maharashtra, India - 425001
      U25209MH1984PTC033499 JEF PVC PIPES PRIVATE LIMITED JAIN INDUSTRIAL COMPLEX, POST NO. 20 , JALGAON, Maharashtra, India - 425001
      U59111MH2023PTC401387 VERIDIUM GLOBAL MEDIA PRIVATE LIMITED GAT NO. 74, PLOT NO. 27/28/29, FLAT NO. 304,,KALPATARU APARTMENT, NIMKHEDI ROAD, NEAR SURAT RAILWAY GATE,,Jalgaon,Jalgaon,Maharashtra,425001-India
      U52190MH2016PTC285304 TIME TECHNOLOGY PRODUCTS PRIVATE LIMITED Shop No. 41, Unity Chamber Ganesh Colony Road , Jalgaon, Maharashtra, India - 425001
      U85100MH2021PTC355963 ANAGHA MEDICARE PRIVATE LIMITED SHOP NO. G 16, B WING, STADIUM COMPLEX , JALGAON, Maharashtra, India - 425001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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