Uac Commodities Private Limited - Company overview

Uac Commodities Private Limited is an active private limited company registered with ROC Mumbai Ii on 14 October 2008, about 18 years ago.

2008-10-14 Thane, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -57.7%
FY 2016
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -45.7%
FY 2016
EBITDA
₹10–25 Cr
▲ 83.7%
FY 2016
NET WORTH
₹5–10 Cr
▲ 11.6%
FY 2016
TOTAL ASSETS
₹500–1000 Cr
▲ 28.9%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.62 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
18 Years 0 Months
since 2008-10-14
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
Updated: 2023-02-25 12:30:49
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Uac Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (50), director (50) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ARUN KUMAR PANDEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Uac Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Uac Commodities Private Limited is an active private limited company registered with ROC Mumbai Ii on 14 October 2008, about 18 years ago. The registered office is in Thane, Maharashtra. It was earlier known as Uniways Agri Commodities Private Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 100.00000000% of turnover.

Its two current directors - Rajesh Kapoor and Arun Kumar Pandey - were all appointed on 2 September 2023. 12 former directors are on record; the most recent to leave was Sanjay Agarwal in October 2019.

₹1.62 crore of its ₹2 crore authorised capital is paid up (about 81%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 September 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Agriculture ••••••••
  • Location Kontor Space Thane,9Th Floor, Asher It Park Jayashri Baug, Rd Number 16,Wagle Indust, Thane, Maharashtra - 400604
Name History
Legal NameUac Commodities Private Limited
CIN / LLPINU15310MH2008PTC293912
Company No.293912
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-10-14
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Uac Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Kapoor
Director | Since 2023-09-02 | DIN: 06695310
A
Arun Kumar Pandey
Director | Since 2023-09-02 | DIN: 02950298

Financial Performance of Uac Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹100–500 Cr ▼ -57.7%
P&L ₹50 Lakh–1 Cr ▼ -45.7%
EBITDA ₹10–25 Cr ▲ 83.7%
Net worth ₹5–10 Cr ▲ 11.6%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

Financial Ratios of Uac Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Uac Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Uac Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Uac Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Uac Commodities Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Uac Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Uac Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Uac Commodities Private Limited?
MCA does not publish an "owner" field. Uac Commodities Private Limited is run by its directors, Rajesh Kapoor and Arun Kumar Pandey. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Uac Commodities Private Limited?
Uac Commodities Private Limited has two current directors: Rajesh Kapoor (since September 2023) and Arun Kumar Pandey (since September 2023).
What is CIN of Uac Commodities Private Limited?
The CIN of Uac Commodities Private Limited is U15310MH2008PTC293912. Reading it left to right: U means it is not listed, 15310 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 293912 is its registration number.
When was Uac Commodities Private Limited incorporated?
Uac Commodities Private Limited was incorporated on 14 October 2008 with ROC Mumbai Ii. That makes it about 18 years old.
What is the registered address of Uac Commodities Private Limited?
The registered office on MCA records is Kontor Space Thane, 9Th Floor, Asher It Park Jayashri Baug, Rd Number 16, Wagle Indust, Thane, Maharashtra - 400604.
What is the current status of Uac Commodities Private Limited?
MCA shows Uac Commodities Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Uac Commodities Private Limited?
You can post to its registered office at Kontor Space Thane, 9Th Floor, Asher It Park Jayashri Baug, Rd Number 16, Wagle Indust, Thane, Maharashtra - 400604.
What industry or business activity is Uac Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Uac Commodities Private Limited?
Paid-up capital is ₹1.62 crore and authorised capital is ₹2 crore, so about 81% of the authorised amount has been issued.
When did Uac Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Uac Commodities Private Limited?
MCA shows no charges registered against Uac Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Uac Commodities Private Limited?
Yes, 12 former directors are on record. The most recent to leave were Sanjay Agarwal (October 2019), Nidhi Chaurasia (September 2019) and Shivani Jhariya (August 2017).
What is the turnover or revenue of Uac Commodities Private Limited?
Based on filed financial statements, the revenue of Uac Commodities Private Limited for FY 2016 was in the ₹100–500 Cr range. That is down 57.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Uac Commodities Private Limited?
For FY 2016, the net worth of Uac Commodities Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Uac Commodities Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Uac Commodities Private Limited - is it listed or unlisted?
Uac Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Uac Commodities Private Limited?
Uac Commodities Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Uac Commodities Private Limited?
MCA classifies Uac Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Uac Commodities Private Limited have subsidiaries?
Yes, 6 subsidiaries are on record for Uac Commodities Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.