Ubc Impex Llp - Company overview

Ubc Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-0590). Business overview includes Metals and …

2019-11-18 Hyderabad, Telangana Active LLP
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UI Ubc Impex Llp

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

REVENUE
₹1–5 Cr
▲ 9.4%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -19.2%
FY 2023
EBITDA
₹10–50 Lakh
▼ -20.0%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 16.3%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
-35.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
6 Years 10 Months
since 2019-11-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 18:15:08
SATISFIED CHARGES
2
2.35 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ubc Impex Llp 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue broadly stable year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ubc Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Ubc Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-0590). Business overview includes Metals and Minerals (Construction Materials Retail & Distribution), incorporated on November 18, 2019 (7+ years old), based in Hyderabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Metals and Minerals ••••••••
  • Location Plot No 5A, Survey No 386, T.S.I.I.C, Ie Prashanth Nagar, Kukatpally,, Hyderabad, Telangana - 500072
  • Website ubcimpex.in
Legal NameUbc Impex Llp
CIN / LLPINAAR-0590
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-11-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Ubc Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Designated Partner | Since 2019-11-18 | DIN: 01709880
S
Designated Partner | Since 2019-11-18 | DIN: 07243844

Financial Performance of Ubc Impex Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 9.4%
P&L ₹1–10 Lakh ▼ -19.2%
EBITDA ₹10–50 Lakh ▼ -20.0%
Net worth -

Charges of Ubc Impex Llp Open and satisfied charges registered against the company with MCA.

Canara Bank : 2.35 cr
Open Charges: 1 Satisfied Charges: 2
Open -35.00 Lakh
Satisfied 2.35 cr
LenderAmountStatus
Canara Bank
Creation Date: 22 Mar 2021
1.35 cr Closed
Canara Bank
Creation Date: 22 Apr 2020
1.00 cr Closed

Companies With Common Directors Of Ubc Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Ubc Impex Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Ubc Impex Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Ubc Impex Llp 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

GST Compliance of Ubc Impex Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Ubc Impex Llp 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 Ubc Impex Llp 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 Ubc Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ubc Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ubc Impex Llp is AAR-0590.
When was Ubc Impex Llp incorporated?
Ubc Impex Llp was incorporated 6 years 10 months ago on 18 Nov 2019.
Who are the current designated partners and partners of Ubc Impex Llp?
Ubc Impex Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ubc Impex Llp?
Ubc Impex Llp is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the official website of Ubc Impex Llp?
The official website of Ubc Impex Llp is https://ubcimpex.in.
What is the ROC code of Ubc Impex Llp?
Ubc Impex Llp ROC code is Roc Hyderabad.
What is the company classification of Ubc Impex Llp?
Ubc Impex Llp is classified as Limited Liability Partnership.
What is the current status of Ubc Impex Llp?
Ubc Impex Llp is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Ubc Impex Llp associated with?
Ubc Impex Llp lists activity aligned with: Metals and Minerals - Construction Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Ubc Impex Llp have GST registrations on file?
Ubc Impex Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ubc Impex Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ubc Impex Llp.
How do I contact Ubc Impex Llp?
Use the official website at https://ubcimpex.in 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 Ubc Impex Llp?
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 Ubc Impex Llp?
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.