Uchem Tradex Llp - Company overview

Uchem Tradex LLP is shown as "Strike Off" in MCA records.

2015-09-16 Ahmedabad, Gujarat Strike Off LLP
Connect MCP

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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-09-16
LAST FILING WITH ROC
2022-03-31
Last AGM: 2024-03-31
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 Uchem Tradex 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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 Uchem Tradex Llp Company identity, industry, contact, and registration details from MCA and company records.

Uchem Tradex LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 16 September 2015 as a limited liability partnership. The registered office is at 652, Umang Bunglow, Panchvatie, First Line, Ellis Bridge, Ambawadi, Ahmedabad, Gujarat.

Infyner groups it under Business Services, in the Commission Trade segment.

Umang Sumant Shah and Vivek Umang Shah are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 12 other companies, including Jupiter Greentech LLP and Powertech Iot LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 652, Umang Bunglow ,Panchvatie, First Line, Ellis Bridge , Ambawadi, Ahmedabad, Gujarat - 380006
Legal NameUchem Tradex Llp
CIN / LLPINAAE-7677
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-09-16
Date of AGM2024-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

U
Umang Sumant Shah
Designated Partner | Since 2015-09-16 | DIN: 00271432
V
Vivek Umang Shah
Designated Partner | Since 2015-09-16 | DIN: 02208050

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

Board Overlap From MCA / Compliance Filings

Jupiter Greentech Llp 2 Shared Directors
Powertech Iot Llp 2 Shared Directors
Uchem Impex Llp 2 Shared Directors
Bluecarbon Cleantech Llp 1 Shared Director
Embotic Ibim Llp 1 Shared Director
Jupiter Greentech Private Limited 1 Shared Director
Jupiter Tradex Llp 1 Shared Director
Pets Habitat Online Llp 1 Shared Director
Privilon Leasing And Infra Llp 1 Shared Director
Shelters Infrastructure (India) Llp 1 Shared Director
Shelters Infrastructure (India) Private Limited 1 Shared Director
Univ Advanced Materials Llp 1 Shared Director

MSME Payment Delays by Uchem Tradex 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 Uchem Tradex 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 Uchem Tradex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Uchem Tradex LLP?
In an LLP the partners are the owners. The partners on record for Uchem Tradex LLP are Umang Sumant Shah and Vivek Umang Shah.
Who are the current designated partners and partners of Uchem Tradex LLP?
Uchem Tradex LLP has two partners on record: Umang Sumant Shah (since September 2015) and Vivek Umang Shah (since September 2015).
What is LLPIN/FCRN number of Uchem Tradex LLP?
The LLPIN of Uchem Tradex LLP is AAE-7677. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Uchem Tradex LLP incorporated?
Uchem Tradex LLP was incorporated on 16 September 2015 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Uchem Tradex LLP?
The registered office on MCA records is 652, Umang Bunglow, Panchvatie, First Line, Ellis Bridge, Ambawadi, Ahmedabad, Gujarat - 380006.
What is the current status of Uchem Tradex LLP?
MCA shows Uchem Tradex LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Uchem Tradex LLP?
You can post to its registered office at 652, Umang Bunglow, Panchvatie, First Line, Ellis Bridge, Ambawadi, Ahmedabad, Gujarat - 380006.
What industry or business activity is Uchem Tradex LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Uchem Tradex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Uchem Tradex LLP?
MCA shows no charges registered against Uchem Tradex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Uchem Tradex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Uchem Tradex LLP?
12 companies share partners with Uchem Tradex LLP. Among them are Jupiter Greentech LLP, Powertech Iot LLP, Uchem Impex LLP and 9 more.
How can I get the financial details of Uchem Tradex LLP?
No financial statements for Uchem Tradex LLP are on record with us yet.
What is the ROC code of Uchem Tradex LLP?
Uchem Tradex LLP is registered with ROC Ahmedabad.
What is the company classification of Uchem Tradex LLP?
MCA classifies Uchem Tradex 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.