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UFM MULTITRADE PRIVATE LIMITED




Ufm Multitrade Private Limited is a Private incorporated on 21 October 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,812,360. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Ufm Multitrade Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Ufm Multitrade Private Limited are Satish Omprakash Agarwal, Neha Singrodia and Saurabh Satish Agarwal.

Ufm Multitrade Private Limited's Corporate Identification Number is (CIN) U51900MH2008PTC187701 and its registration number is 187701.Its Email address is [email protected] and its registered address is 143,New Satguru Nanak Industrial Estate, Western Express Highway, Jaycoach, Goregaon East Mumbai Mumbai City MH 400063 IN.

Current status of Ufm Multitrade Private Limited is - Active.

Company Details

CIN

U51900MH2008PTC187701

Company Name

UFM MULTITRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

187701

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 October 2008

Age of Company

15 years, 6 month, 4 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,812,360

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of UFM MULTITRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

143,New Satguru Nanak Industrial Estate, Western Express Highway, Jaycoach, Goregaon East Mumbai Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

00208610

SATISH OMPRAKASH AGARWAL

Director

20 June 2017

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Other Companies Associated with

Company Designation Appointment Date

GRS LEGAL LLP

Designated Partner

22 August 2020

TUNGARLI TRADEPLACE PRIVATE LIMITED

Director

02 June 2006

SHRIMM SECURITIES (INDIA) PRIVATELIMITED

Director

11 June 2017

DYANAMIC CONSULTANCY PRIVATE LIMITED

Director

08 June 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02255608

NEHA SINGRODIA

Director

21 October 2008

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 April 2023

-

Designated Partner

07 June 2023

INDINIUM SOLUTIONS PRIVATE LIMITED

Additional Director

15 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02255643

SAURABH SATISH AGARWAL

Director

21 October 2008

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Other Companies Associated with

Company Designation Appointment Date

UNIFY FACILITY MANAGEMENT PRIVATELIMITED

Director

22 September 2009

UNIFY SECURITY PRIVATE LIMITED

Director

25 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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