Ukh Traders Private Limited - Company overview

Ukh Traders Private Limited was incorporated on 12 September 2023 and is registered with ROC Bangalore.

2023-09-12 Bangalore South, Karnataka Active 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
3 Years 1 Months
since 2023-09-12
LAST FILING WITH ROC
-
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 Ukh 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 3 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 Ukh Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ukh Traders Private Limited was incorporated on 12 September 2023 and is registered with ROC Bangalore. It is an active private limited company, now about 3 years old. The registered office is at No 689/67 9Th Block, Bangalore South, Karnataka.

. Mohamed Haneef Khan, Mohammed Khalid Khan and Zahid Umar Khan are its three directors, all appointed when the company was incorporated. One former director is also on record. Between them, the directors also sit on the boards of 2 other companies, including Ukh Builders And Developers Private Limited and Ukh Tours And Travels Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location No 689/67 9Th Block, Bangalore South, Karnataka - 560041
Legal NameUkh Traders Private Limited
CIN / LLPINU47190KA2023PTC178427
Company No.178427
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-09-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Ukh Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

.
. Mohamed Haneef Khan
Director | Since 2023-09-12 | DIN: 10205359
M
Mohammed Khalid Khan
Director | Since 2023-09-12 | DIN: 10163494
Z
Zahid Umar Khan
Director | Since 2023-09-12 | DIN: 10163492

Companies With Common Directors Of Ukh Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ukh Builders And Developers Private Limited 3 Shared Directors
Ukh Tours And Travels Private Limited 3 Shared Directors

Employees and EPFO Compliance at Ukh Traders Private Limited 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 Ukh 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ukh 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ukh Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ukh Traders Private Limited?
MCA does not publish an "owner" field. Ukh Traders Private Limited is run by its directors, . Mohamed Haneef Khan, Mohammed Khalid Khan and Zahid Umar Khan. 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 Ukh Traders Private Limited?
Ukh Traders Private Limited has three current directors: . Mohamed Haneef Khan (since September 2023), Mohammed Khalid Khan (since September 2023) and Zahid Umar Khan (since September 2023).
What is CIN of Ukh Traders Private Limited?
The CIN of Ukh Traders Private Limited is U47190KA2023PTC178427. Reading it left to right: U means it is not listed, 47190 is the industry code it registered under, KA is Karnataka, 2023 is the year it was registered, PTC is the company type and 178427 is its registration number.
When was Ukh Traders Private Limited incorporated?
Ukh Traders Private Limited was incorporated on 12 September 2023 with ROC Bangalore. That makes it about 3 years old.
What is the registered address of Ukh Traders Private Limited?
The registered office on MCA records is No 689/67 9Th Block, Bangalore South, Karnataka - 560041.
What is the current status of Ukh Traders Private Limited?
MCA shows Ukh Traders Private Limited as Active.
What is the contact number or email for Ukh Traders Private Limited?
You can post to its registered office at No 689/67 9Th Block, Bangalore South, Karnataka - 560041.
What is paid-up capital and authorised share capital of Ukh Traders Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Ukh Traders Private Limited?
MCA shows no charges registered against Ukh Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ukh Traders Private Limited?
Yes, one former director is on record.
Which companies share directors with Ukh Traders Private Limited?
2 companies share directors with Ukh Traders Private Limited: Ukh Builders And Developers Private Limited and Ukh Tours And Travels Private Limited.
How can I get the financial details of Ukh Traders Private Limited?
No financial statements for Ukh Traders Private Limited are on record with us yet.
Ukh Traders Private Limited - is it listed or unlisted?
Ukh 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 Ukh Traders Private Limited?
Ukh Traders Private Limited is registered with ROC Bangalore.
What is the company classification of Ukh Traders Private Limited?
MCA classifies Ukh 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.