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U.Y. INDUSTRIES PRIVATE LIMITED (TRF.)

CIN : U70102MH1998PTC159415
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-04-2023
CINU70102MH1998PTC159415
Company NameU.Y. INDUSTRIES PRIVATE LIMITED (TRF.)
ROC CodeRoC-Mumbai
Registration Number159415
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)1,88,93,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-06-1998
Registered Address7th,FLOOR,VAMAN TECHNO CENTRE,MAROL MAKAWANA ROAD, OFF, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI MH 400059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00280323DEEPAK KOTHARI11-06-1998
00284256UDAI KOTHARI23-07-2008
U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-06-1998. Its Corporate Identification Number (CIN) is U70102MH1998PTC159415, and it carries the registration number 159415. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹1,88,93,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 7th,FLOOR,VAMAN TECHNO CENTRE,MAROL MAKAWANA ROAD, OFF, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI MH 400059 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for U.Y. INDUSTRIES PRIVATE LIMITED (TRF.)?
    7th,FLOOR,VAMAN TECHNO CENTRE,MAROL MAKAWANA ROAD, OFF, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI MH 400059 IN
  • Who are the owners / directors of U.Y. INDUSTRIES PRIVATE LIMITED (TRF.)?
    • DEEPAK KOTHARI
    • UDAI KOTHARI
  • How can I contact U.Y. INDUSTRIES PRIVATE LIMITED (TRF.)?
    [email protected]
  • When was U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) established?
    It was founded on 11-06-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.