Ubiq Impex Private Limited
U51909MH2019PTC331566ActivePrivate · Non-govt companyUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Ubiq Impex Private Limited is a Private Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Hemant, Nilesh, and Nilesh. Ubiq Impex Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹28.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2053d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-28.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
31 Dec 2020
2053d ago
Last Balance Sheet
31 Mar 2020
2328d ago
Latest Filing
—
Registered Email
t********(at)gmail.com
Registered Office
012 Aprtiam Bangla MNAS HOS Near Bhosala School, NASHIK Nashik MH 422005 IN
Quick facts
Registered office
012 Aprtiam Bangla MNAS HOS Near Bhosala School, NASHIK Nashik MH 422005 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t********(at)gmail.com
Section
Wholesale Trade
ROC
—
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Oct 2019 · 31 Dec 2020
Directors
LockedSG
Sneha Gupta
Additional Director2.3y · Mumbai · DIN 8062624
PN
Priya Nair
Additional Director3.8y · Mumbai · DIN 6858325
SI
Suresh Iyer
Director6.4y · Mumbai · DIN 5144726
Get the full board of directors
Directors, DINs & appointment history for Ubiq Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +17d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +11d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +4d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Ubiq Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 369348854 | State Bank of India(Bank) | ₹12.08 Cr | 04 Jul 2023 | Open |
| 346867974 | Kotak Mahindra Bank Ltd(Bank) | ₹13.19 Cr | 04 Jul 2021 | Open |
| 594672665 | Axis Bank Ltd(Bank) | ₹23.44 Cr | 27 Jan 2019 | Satisfied |
| 114591033 | State Bank of India(Bank) | ₹22.43 Cr | 04 Jul 2021 | Open |
| 680257021 | Kotak Mahindra Bank Ltd(Bank) | ₹16.64 Cr | 27 Jan 2020 | Open |
| 523367159 | HDFC Bank Ltd(Bank) | ₹5.26 Cr | 27 Jan 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Ubiq Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — |
Detailed Financials
1 FYs| Line item | 2019-20 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹16.15 Cr | +31.4% | +21.6% | +14.4% |
| Profit after Tax | ₹1.79 Cr | +34.8% | +26.5% | +5.1% |
| Net Worth | ₹11.48 Cr | +19.6% | +13.5% | +9.9% |
| Employees | 112 | -5.2% | -0.3% | +17.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for Ubiq Impex Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | — | — | — | -28.91% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,53,27,319 | 84.37% |
| Institutional Investors | 3 | 10,09,932 | 5.56% |
| Public & Others | 35 | 18,30,409 | 10.08% |
See the full shareholding pattern
Promoter, institutional & public holding for Ubiq Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P33
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
Bottom quartile · P14
Events & timeline
611 Oct 2019
Company incorporated
Ubiq Impex Private Limited registered with ROC; year 2019
11 Oct 2019
Hemant appointed as Director
11 Oct 2019
Nilesh appointed as Director
11 Oct 2019
Nilesh appointed as Director
11 Oct 2019
Nilesh appointed as Director
11 Oct 2019
Trupti appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Ubiq Impex Private Limited
When was Ubiq Impex Private Limited incorporated?
Ubiq Impex Private Limited was incorporated in 2019 (around 11 Oct 2019). Its CIN is U51909MH2019PTC331566 and it is registered with the relevant Registrar of Companies.
Where is Ubiq Impex Private Limited located?
Ubiq Impex Private Limited is headquartered in Maharashtra, at: 012 Aprtiam Bangla MNAS HOS Near Bhosala School, NASHIK Nashik MH 422005 IN .
What sector does Ubiq Impex Private Limited operate in?
Ubiq Impex Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Ubiq Impex Private Limited?
Director details for Ubiq Impex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ubiq Impex Private Limited?
Ubiq Impex Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Ubiq Impex Private Limited have any open charges?
Ubiq Impex Private Limited has no open MCA-registered charges on record.
What is Ubiq Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ubiq Impex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.