Ucchal Traders Private Limited - Company overview

Ucchal Traders Private Limited is shown as "Amalgamated" in MCA records.

2010-08-28 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 2 Months
since 2010-08-28
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
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 Ucchal Traders Private Limited 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NITIN MAHANSARIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ucchal Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ucchal Traders Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 28 August 2010 as a private limited company. Its registered office is in Mumbai, Maharashtra. It was earlier known as Ucchal Infrastructure Private Limited.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

Its two current directors - Nitin Mahansaria and Deepak Mahansaria - were all appointed on 4 September 2015. Four former directors are on record; the most recent to leave was Kishore Laxminarayan Biyani in September 2015.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Block No. 7, Orchid City Centre,3Rd Floor, 265, Belasis Road, Mumbai Central (East), Mumbai, Maharashtra - 400008
Name History
Legal NameUcchal Traders Private Limited
CIN / LLPINU51909MH2010PTC207216
Company No.207216
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-28
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Ucchal Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nitin Mahansaria
Director | Since 2015-09-04 | DIN: 06966870
D
Deepak Mahansaria
Director | Since 2015-09-04 | DIN: 06973615

Financial Performance of Ucchal Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹100–500 Cr
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Ucchal Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ucchal Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ucchal Traders Private Limited 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

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MCA Filings & Documents of Ucchal Traders Private Limited 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.

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Frequently Asked Questions about Ucchal Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ucchal Traders Private Limited?
MCA does not publish an "owner" field. Ucchal Traders Private Limited is run by its directors, Nitin Mahansaria and Deepak Mahansaria. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ucchal Traders Private Limited?
Ucchal Traders Private Limited has two current directors: Nitin Mahansaria (since September 2015) and Deepak Mahansaria (since September 2015).
What is CIN of Ucchal Traders Private Limited?
The CIN of Ucchal Traders Private Limited is U51909MH2010PTC207216. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 207216 is its registration number.
When was Ucchal Traders Private Limited incorporated?
Ucchal Traders Private Limited was incorporated on 28 August 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Ucchal Traders Private Limited?
The registered office on MCA records is Block No. 7, Orchid City Centre, 3Rd Floor, 265, Belasis Road, Mumbai Central (East), Mumbai, Maharashtra - 400008.
What is the current status of Ucchal Traders Private Limited?
MCA shows Ucchal Traders Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Ucchal Traders Private Limited?
You can post to its registered office at Block No. 7, Orchid City Centre, 3Rd Floor, 265, Belasis Road, Mumbai Central (East), Mumbai, Maharashtra - 400008.
What industry or business activity is Ucchal Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Ucchal Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ucchal Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Ucchal Traders Private Limited?
MCA shows no charges registered against Ucchal Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ucchal Traders Private Limited?
Yes, four former directors are on record. The most recent to leave were Kishore Laxminarayan Biyani (September 2015), Rakesh Gopikishan Biyani (August 2011) and Vikas Purohit (December 2010).
What is the turnover or revenue of Ucchal Traders Private Limited?
Based on filed financial statements, the revenue of Ucchal Traders Private Limited for FY 2017 was in the ₹100–500 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ucchal Traders Private Limited?
For FY 2017, the net worth of Ucchal Traders Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Ucchal Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ucchal Traders Private Limited - is it listed or unlisted?
Ucchal Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ucchal Traders Private Limited?
Ucchal Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Ucchal Traders Private Limited?
MCA classifies Ucchal Traders Private Limited as: Private Limited Indian Non-Government Company.

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.