Uck Finvest Llp - Company overview

Uck Finvest Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAT-4093). Business overview includes Financial…

2020-08-19 Pune, Maharashtra Active LLP
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UF Uck Finvest Llp

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
50,000.00
COMPANY AGE
6 Years 1 Months
since 2020-08-19
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 Uck Finvest 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 4 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 Uck Finvest Llp Company identity, industry, contact, and registration details from MCA and company records.

Uck Finvest Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAT-4093). Business overview includes Financial Services (Financial Intermediatory), incorporated on August 19, 2020 (6+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 613/614, Azad Cloth Store Laxmi Road, Sadashiv Peth, Pune, Maharashtra - 411030
Legal NameUck Finvest Llp
CIN / LLPINAAT-4093
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-19
Date of AGM2024-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Uck Finvest Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Samradni Sachin Katariya
Designated Partner | Since 2020-08-25 | DIN: 08847956
R
Ratanbai Uttamchand Kataria
Designated Partner | Since 2020-09-07 | DIN: 08847926
U
Uttamchand Chandmal Kataria
Designated Partner | Since 2020-08-19 | DIN: 08839725
S
Sachin Uttamchand Kataria
Designated Partner | Since 2020-08-19 | DIN: 08839726

MSME Payment Delays by Uck Finvest 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 Uck Finvest 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 Uck Finvest Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Uck Finvest Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Uck Finvest Llp is AAT-4093.
When was Uck Finvest Llp incorporated?
Uck Finvest Llp was incorporated 6 years 1 month ago on 19 Aug 2020.
Who are the current designated partners and partners of Uck Finvest Llp?
Uck Finvest Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Uck Finvest Llp?
Uck Finvest Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Uck Finvest Llp?
Uck Finvest Llp ROC code is Roc Pune.
What is the company classification of Uck Finvest Llp?
Uck Finvest Llp is classified as Limited Liability Partnership.
What is the current status of Uck Finvest Llp?
Uck Finvest Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Uck Finvest Llp associated with?
Uck Finvest Llp lists activity aligned with: Financial Services - Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Uck Finvest Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Uck Finvest 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 Uck Finvest 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.