Ugain Merchant (India) Private Limited

Ugain Merchant (India) Private Limited

Founded in 2004 headquartered in Maharashtra, India.
2004 | Mumbai, Maharashtra (India) | Inactive

Last Updated:

January 31, 2024
HomeCompanyUgain Merchant (India) Private Limited

Who are the key members and board of directors at Ugain Merchant (India)?

Board Members(2)

NameDesignationAppointment DateStatus
Sameer Madhav In Additional Director 20-Sep-2013Current
Aniket Joshi In Additional Director 13-Jan-2017Current

Financial Performance and Corporate Structure Insights of Ugain Merchant (India).

Enhance accessibility to Ugain Merchant (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

  • Suse Urban Nidhi Limited

    Suse Urban Nidhi Limited

    Active 2 years 8 months

    Aniket Joshi is a mutual person

  • Truepath Securities Services Private Limited

    Truepath Securities Services Private Limited

    Active 1 year 8 months

    Aniket Joshi is a mutual person

Charges (Loans)

Satisfied Charges

₹9.00 M

LenderAmountStatus

The Jalgaon Peoples Co-Op. Bank Ltd.

Creation Date: 10 Jun 2005
₹2.00 MSatisfied

The Jalgaon Peoples Co-Op Bank

Creation Date: 28 May 2005
₹7.00 MSatisfied

How Many Employees Work at Ugain Merchant (India)?

Unlock and access historical data on people associated with Ugain Merchant (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Ugain Merchant (India)

Recent activity within the organization

  • Director Appointment

    Aniket Joshi was appointed as a Additional Director was appointed as a Additional Director on 13 Jan 2017 & has been associated with this company since 7 years 9 months .

    13 Jan 2017

  • Director Appointment

    Sameer Morey Madhav was appointed as a Additional Director was appointed as a Additional Director on 20 Sep 2013 & has been associated with this company since 11 years 1 month .

    20 Sep 2013

  • Charges

    A charge registered on 10 Jun 2005 via Charge ID 90353761 with The Jalgaon Peoples Co-Op. Bank Ltd. was fully satisfied on 10 Oct 2011.

    10 Oct 2011

  • Charges

    A charge registered on 28 May 2005 via Charge ID 90348440 with The Jalgaon Peoples Co-Op Bank was fully satisfied on 10 Oct 2011.

    10 Oct 2011

  • Annual General Meeting

    Ugain Merchant (India) Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

    30 Sep 2011

  • Balance Sheet

    Ugain Merchant (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

    31 Mar 2011

Frequently asked questions

  • Ugain Merchant (India) Private Limited was incorporated on 21 Jun 2004.

  • The authorized share capital of Ugain Merchant (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Ugain Merchant (India) Private Limited.

    • Sameer Morey Madhav
    • Aniket Joshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ugain Merchant (India) Private Limited is C/4 Janhavi Apartmentlane No 4 Pandurang Wadi, Guregaon (E), Mumbai, Maharashtra, India, 400063.

  • The corporate identification number (CIN) of Ugain Merchant (India) Private Limited is U51909MH2004PTC147065 and the company number is 147065 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Ugain Merchant (India) Private Limited was filed with the ROC on 31 Mar 2011.

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