Ucc & Associates Llp - Company overview

Ucc & Associates LLP is an active limited liability partnership registered with ROC Delhi on 30 July 2014, about 12 years ago.

2014-07-30 New Delhi, Delhi Active LLP
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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
-
EMPLOYEE COUNT
31–40
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-07-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ucc & Associates 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 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 Ucc & Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Ucc & Associates LLP is an active limited liability partnership registered with ROC Delhi on 30 July 2014, about 12 years ago. The registered office is at 1315, Ansal Tower 38, Nehru Place, New Delhi, Delhi.

Infyner groups it under Business Outsourcing, in the Accounting and Financial Analysis segment.

Sunita Umesh and Umesh Chand Goyal are its two partners, both appointed when the LLP was incorporated. Five former partners are on record; the most recent to leave was Aradhana Garg in May 2018. Between them, the partners also sit on the boards of 6 other companies, including B D Kataria And Co (Maritime) Private Limited and Deltronix India Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 1315, Ansal Tower 38, Nehru Place, New Delhi, Delhi - 110019
Legal NameUcc & Associates Llp
CIN / LLPINAAC-5194
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-07-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Ucc & Associates Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sunita Umesh
Designated Partner | Since 2014-07-30 | DIN: 06921083
U
Umesh Chand Goyal
Designated Partner | Since 2014-07-30 | DIN: 01771699

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

Board Overlap From MCA / Compliance Filings

B D Kataria And Co (Maritime) Private Limited 1 Shared Director
Deltronix India Limited 1 Shared Director
Emco Tech Equipment Private Limited 1 Shared Director
Et Planners Private Limited 1 Shared Director
Now Distribution India Private Limited 1 Shared Director
Pansy Constructions Private Limited 1 Shared Director

Employees and EPFO Compliance at Ucc & Associates 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ucc & Associates 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ucc & Associates 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ucc & Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ucc & Associates LLP?
In an LLP the partners are the owners. The partners on record for Ucc & Associates LLP are Sunita Umesh and Umesh Chand Goyal.
Who are the current designated partners and partners of Ucc & Associates LLP?
Ucc & Associates LLP has two partners on record: Sunita Umesh (since July 2014) and Umesh Chand Goyal (since July 2014).
What is LLPIN/FCRN number of Ucc & Associates LLP?
The LLPIN of Ucc & Associates LLP is AAC-5194. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ucc & Associates LLP incorporated?
Ucc & Associates LLP was incorporated on 30 July 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Ucc & Associates LLP?
The registered office on MCA records is 1315, Ansal Tower 38, Nehru Place, New Delhi, Delhi - 110019.
What is the current status of Ucc & Associates LLP?
MCA shows Ucc & Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ucc & Associates LLP?
You can post to its registered office at 1315, Ansal Tower 38, Nehru Place, New Delhi, Delhi - 110019.
What industry or business activity is Ucc & Associates LLP associated with?
It is grouped under Business Outsourcing, in the Accounting and Financial Analysis segment.
When did Ucc & Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ucc & Associates LLP?
MCA shows no charges registered against Ucc & Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ucc & Associates LLP?
Yes, five former partners are on record. Aradhana Garg (May 2018) left.
Which companies share directors with Ucc & Associates LLP?
6 companies share partners with Ucc & Associates LLP. Among them are B D Kataria And Co (Maritime) Private Limited, Deltronix India Limited, Emco Tech Equipment Private Limited and 3 more.
How can I get the financial details of Ucc & Associates LLP?
No financial statements for Ucc & Associates LLP are on record with us yet.
What is the ROC code of Ucc & Associates LLP?
Ucc & Associates LLP is registered with ROC Delhi.
What is the company classification of Ucc & Associates LLP?
MCA classifies Ucc & Associates LLP as: Limited Liability Partnership.

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.