Universal Commodity Exchange Limited - Company overview

Universal Commodity Exchange Limited is shown as "Strike Off" in MCA records.

2008-02-25 Navi Mumbai, Maharashtra Strike Off Unlisted
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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 8 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 shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 25 February 2008 as a public limited company. Its registered office is in Navi Mumbai, Maharashtra. Earlier names on record include Orient Commodities Exchange Private Limited and Universal Commodity Exchange Private Limited.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has 11 directors: Charudutt Pandhrinath Marathe, Devdas Chhotray, Jeyakumar Asikkadu Subramaniam and 8 others. The longest-serving is Pillai Praveen Kumar, on the board since 2009; the most recent to join is Charudutt Pandhrinath Marathe, appointed in March 2024. Pillai Praveen Kumar is the managing director. Ten former directors are on record; the most recent to leave was Ketan Suresh Sheth in December 2014. Between them, the directors also sit on the boards of 7 other companies, including Amicable Resolutions And Insolvencies LLP and Angel Professional Services Private Limited.

Paid-up capital stands at ₹100 crore out of ₹110 crore authorised. The last AGM on record was on 23 December 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

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

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Universal Commodity Exchange Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Universal Commodity Exchange Limited?
MCA does not publish an "owner" field. Universal Commodity Exchange Limited is run by its directors, Charudutt Pandhrinath Marathe, Devdas Chhotray, Jeyakumar Asikkadu Subramaniam and eight others, with Pillai Praveen Kumar as managing director. 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 Universal Commodity Exchange Limited?
Universal Commodity Exchange Limited has 11 current directors: Charudutt Pandhrinath Marathe (since March 2024), Devdas Chhotray (since May 2013), Jeyakumar Asikkadu Subramaniam (since April 2013), Pillai Praveen Kumar (since March 2009), Chandrashekhar Guruswamy Aiyar (since January 2014) and A S Jeyakumar (since April 2013), plus 5 more. Pillai Praveen Kumar is the managing director.
What is CIN of Universal Commodity Exchange Limited?
The CIN of Universal Commodity Exchange Limited is U74900MH2008PLC179396. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PLC is the company type and 179396 is its registration number.
When was Universal Commodity Exchange Limited incorporated?
Universal Commodity Exchange Limited was incorporated on 25 February 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Universal Commodity Exchange Limited?
The registered office on MCA records is Exchange House, Building No.8 (105), Sector Ii, Millennium Business Park, Mahape, Navi Mumbai, Maharashtra - 400710.
What is the current status of Universal Commodity Exchange Limited?
MCA shows Universal Commodity Exchange Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Universal Commodity Exchange Limited?
You can post to its registered office at Exchange House, Building No.8 (105), Sector Ii, Millennium Business Park, Mahape, Navi Mumbai, Maharashtra - 400710 and use its website, https://ucxindia.com.
What industry or business activity is Universal Commodity Exchange Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Universal Commodity Exchange Limited?
Paid-up capital is ₹100 crore and authorised capital is ₹110 crore, so about 91% of the authorised amount has been issued.
When did Universal Commodity Exchange Limited last file accounts and hold an AGM?
The last AGM on record was on 23 December 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Universal Commodity Exchange Limited?
MCA shows no charges registered against Universal Commodity Exchange Limited, so no assets are pledged for a registered secured loan.
Have any directors left Universal Commodity Exchange Limited?
Yes, ten former directors are on record. The most recent to leave were Ketan Suresh Sheth (December 2014), Devinder Singh Ahluwalia (December 2014) and Ramakrishna Rao Vadrevu (May 2014).
Which companies share directors with Universal Commodity Exchange Limited?
7 companies share directors with Universal Commodity Exchange Limited. Among them are Amicable Resolutions And Insolvencies LLP, Angel Professional Services Private Limited, Apurva Oil And Industries Private Limited and 4 more.
How can I get the financial details of Universal Commodity Exchange Limited?
No financial statements for Universal Commodity Exchange Limited are on record with us yet.
What is the official website of Universal Commodity Exchange Limited?
The website on record for Universal Commodity Exchange Limited is https://ucxindia.com.
Which company owns ucxindia.com?
ucxindia.com is the website listed for Universal Commodity Exchange Limited in its company records.
Universal Commodity Exchange Limited - is it listed or unlisted?
Universal Commodity Exchange 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 Universal Commodity Exchange Limited?
Universal Commodity Exchange Limited is registered with ROC Mumbai.
What is the company classification of Universal Commodity Exchange Limited?
MCA classifies Universal Commodity Exchange Limited as: Public Limited Indian Non-Government Company.

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.