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
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UC Universal Commodity Exchange Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
100.00 cr
AUTHORISED CAPITAL
110.00 cr
COMPANY AGE
18 Years 6 Months
since 2008-02-25
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-12-23
ACTIVE GST
-
Updated: 2023-02-24 00:36:44
TOTAL MONEY RAISED
₹50–100 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 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Navi Mumbai. The company is currently Strike Off. Public MCA filings list 11 current director record(s) on this profile.

Financial Services ••••••••
  • Location Exchange House, Building No.8 (105), Sector Ii, Millennium Business Park, Mahape, Navi Mumbai, Maharashtra - 400710
  • Website ucxindia.com
Name History
Legal NameUniversal Commodity Exchange Limited
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-

Current Directors of Universal Commodity Exchange Limited (11) Current board members from MCA filings, including designation and appointment details.

C
Charudutt Pandhrinath Marathe
IRP/RP/Liquidator | Since 2024-03-28 | DIN: 02482848
D
Devdas Chhotray
Nominee Director | Since 2013-05-20 | DIN: 06600272
J
Jeyakumar Asikkadu Subramaniam
Company Secretary | Since 2013-04-01 | DIN: 00379584
P
Pillai Praveen Kumar
Managing Director | Since 2009-03-25 | DIN: 00704042
C
Chandrashekhar Guruswamy Aiyar
Director | Since 2014-01-08 | DIN: 00585621
A
A S Jeyakumar
Company Secretary | Since 2013-04-01 | ABGPJ2856G

Companies With Common Directors Of Universal Commodity Exchange Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amicable Resolutions And Insolvencies Llp 1 Shared Director
Angel Professional Services Private Limited 1 Shared Director
Apurva Oil And Industries Private Limited 1 Shared Director
Creatoz Builders Private Limited 1 Shared Director
Indo-Krishna Green Fields Limited 1 Shared Director
Saradambika Power Plant Private Limited 1 Shared Director
Vijsun Engineers Private Limited 1 Shared Director

Employees and EPFO Compliance at Universal Commodity Exchange Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Universal Commodity Exchange Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Universal Commodity Exchange 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

MCA Filings & Documents of Universal Commodity Exchange 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
Frequently Asked Questions about Universal Commodity Exchange Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 6 months ago on 25 Feb 2008.
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?
Universal Commodity Exchange Limited is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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.