Universal Commodity Exchange Limited - Company overview

Universal Commodity Exchange Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900MH2008PL…

2008-02-25 Navi Mumbai, Maharashtra Strike Off Unlisted
UC Universal Commodity Exchange Limited
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Key Metrics

AUTHORISED CAPITAL
110.00 cr
PAID-UP CAPITAL
100.00 cr
COMPANY AGE
18 Years 4 Months
since 2008-02-25
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-12-23
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-24 00:36:44

Company Health Scores

Health scores for Universal Commodity Exchange 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
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • Director DEVDAS CHHOTRAY 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 Universal Commodity Exchange Limited

Universal Commodity Exchange Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900MH2008PLC179396). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 25, 2008 (18+ years old), headquartered in Navi Mumbai, Maharashtra, India. The company is currently Strike Off.

Brokerage & Trading Services
  • Location Exchange House, Building No.8 (105), Sector Ii, Millennium Business Park, Mahape, Navi Mumbai, Maharashtra - 400710
  • Website ucxindia.com
Name History
CIN / LLPINU74900MH2008PLC179396
Company No.179396
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-02-25
Date of AGM2014-12-23
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Universal Commodity Exchange Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Universal Commodity Exchange Limited (11)

C
IRP/RP/Liquidator | Since 2024-03-28 | DIN: 02482848
D
Nominee Director | Since 2013-05-20 | DIN: 06600272
J
Company Secretary | Since 2013-04-01 | DIN: 00379584
P
Managing Director | Since 2009-03-25 | DIN: 00704042
C
Director | Since 2014-01-08 | DIN: 00585621
A
A S Jeyakumar
Company Secretary | Since 2013-04-01 | ABGPJ2856G

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Universal Commodity Exchange Limited
What is CIN of Universal Commodity Exchange Limited?
The Corporate Identification Number (CIN) for Universal Commodity Exchange Limited is U74900MH2008PLC179396. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 179396 as per MCA.
When was Universal Commodity Exchange Limited incorporated?
Universal Commodity Exchange Limited was incorporated 18 years 4 months ago on 25 Feb 2008.
What is paid-up capital and authorised share capital of Universal Commodity Exchange Limited?
The paid-up capital of Universal Commodity Exchange Limited is ₹ 1,000,000,000.00 and authorised share capital is ₹ 1,100,000,000.00.
Who are the current board members and directors of Universal Commodity Exchange Limited?
Universal Commodity Exchange Limited shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Universal Commodity Exchange Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Universal Commodity Exchange Limited is Exchange House, Building No.8 (105), Sector Ii, Millennium Business Park, Mahape, Navi Mumbai, Maharashtra, 400710, India.
What is the official website of Universal Commodity Exchange Limited?
The official website of Universal Commodity Exchange Limited is https://ucxindia.com.
What is the ROC code of Universal Commodity Exchange Limited?
Universal Commodity Exchange Limited ROC code is Roc Mumbai.
What is the company classification of Universal Commodity Exchange Limited?
Universal Commodity Exchange Limited is classified as Public Limited Indian Non-Government Company.
Universal Commodity Exchange Limited - is it listed or unlisted?
Universal Commodity Exchange Limited is a Unlisted company.
What is the current status of Universal Commodity Exchange Limited?
Universal Commodity Exchange Limited is currently Strike Off and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Universal Commodity Exchange Limited associated with?
Universal Commodity Exchange Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
How do I contact Universal Commodity Exchange Limited?
Use the official website at https://ucxindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Universal Commodity Exchange Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Universal Commodity Exchange Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.