UJALA MERCHANTS AND TRADERS LIMITED having CIN U74130UP1997PLC021399 is 28 years , 3 month & 26 days old Public Indian Company incorporated on 12 Feb 1997. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 41,500,000 and its paid up capital is Rs. 20,439,340. It's NIC code is 74130 (which is part of its CIN).
As per the NIC code, it is involved in Market Research And Public Opinion Polling.[This Class Includes Investigation On Market Potential . UJALA MERCHANTS AND TRADERS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of UJALA MERCHANTS AND TRADERS LIMITED are Sameer Sibal and Sumant Kuthiala.
UJALA MERCHANTS AND TRADERS LIMITED ' Corporate Identification Number (CIN) is U74130UP1997PLC021399 and its registration number is 021399. Users may contact UJALA MERCHANTS AND TRADERS LIMITED on its Email address - mines.company@gmail.com Registered address of UJALA MERCHANTS AND TRADERS LIMITED is 84/50 Kalpi Road Jarib Chauki,Kanpur,Uttar Pradesh,India-208012. Current status of UJALA MERCHANTS AND TRADERS LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U74130UP1997PLC021399 |
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Company Status | Active |
Registration Number | 021399 |
Date of Incorporation | 02/12/1997 |
RoC | ROC Kanpur |
Company Age | 28 years & 122 days |
Authorized Capital | ₹ 41500000 |
Paid-up capital | ₹ 20439340 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Market Research And Public Opinion Polling.[This Class Includes Investigation On Market Potential |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | mines.company@gmail.com |
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Address | 514, KALPANA PLAZA, 24/147-B, BIRHANA ROAD, KANPUR Uttar Pradesh India 208001 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/27/2023 | 09183530 | 2 years | ||
Director | 02/16/2023 | 08145398 | 2 years | ||
Director | 03/15/2023 | 09186641 | *****8604F | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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19,78,800.00 | 1 | Delhi | |
Active
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8,26,06,460.00 | 1 | Delhi | |
Active
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1,28,05,250.00 | 2 | Uttar Pradesh | |
Active
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2,00,200.00 | 1 | Delhi | |
Active
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50,000.00 | 1 | Delhi | |
Active
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2,09,36,350.00 | 2 | Uttar Pradesh | |
Active
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2,30,80,400.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Active
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0.00 | 2 | Uttar Pradesh | |
Active
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10,02,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Active
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60,41,79,850.00 | 2 | Uttar Pradesh | |
Active
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4,69,58,380.00 | 2 | Uttar Pradesh | |
Active
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15,43,080.00 | 2 | Uttar Pradesh |
State Bank of India
No. of Loans: 1
Total Amount: 30,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 5,000,000.00 cr
ALLAHABAD BANK
No. of Loans: 1
Total Amount: 200,000,000.00 cr
Indian Ov erseas Bank
No. of Loans: 1
Total Amount: 50,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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State Bank of India | 64-D, Fazal Ganj, | 30,000,000 | 27 Feb, 2023 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 3,000,000 | 13 Dec, 2021 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 2,000,000 | 30 Oct, 2021 | - | - | Open |
ALLAHABAD BANK | 200,000,000 | 11 Feb, 2004 | - | 10 Oct, 2006 | Closed | |
Indian Ov erseas Bank | 50,000,000 | 07 Apr, 2006 | 31 May, 2006 | 14 May, 2010 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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ASSETS | |||||
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
UJALA MERCHANTS AND TRADERS LIMITED having CIN U74130UP1997PLC021399 is 2 years , 2 month old Public Indian Company incorporated with MCA on 15 Mar 2023. UJALA MERCHANTS AND TRADERS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 41,500,000 and paid-up capital is 20,439,340.
CIN of UJALA MERCHANTS AND TRADERS LIMITED is U74130UP1997PLC021399.
Address of UJALA MERCHANTS AND TRADERS LIMITED is 84/50 kalpi road jarib chauki,kanpur,uttar pradesh,india-208012,.
The company has 6 directors/key management personnel Sumant Kuthiala,ashish Chauhan,sameer Sibal,ashish Chauhan,sameer Sibal,sumant Kuthiala,
Email : mines.company@gmail.com
Address : 514, KALPANA PLAZA, 24/147-B, BIRHANA ROAD, KANPUR Uttar Pradesh India 208001
UJALA MERCHANTS AND TRADERS LIMITED is involved in activities such as Computer programming, consultancy and related activities