Ukv Enterprises Llp - Company overview

Ukv Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-8852). Business overview includes Trans…

2016-11-24 Thane, Maharashtra Active LLP
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UE Ukv Enterprises 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
-
EMPLOYEE COUNT
391–400
OPEN CHARGES
1
16.10 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 10 Months
since 2016-11-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
3
Updated: 2023-12-31 08:08:14
SATISFIED CHARGES
1
15.00 cr

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

Health scores for Ukv Enterprises 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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 Ukv Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Ukv Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-8852). Business overview includes Transport and Logistics (3PL (Third Party Logistics) Services), incorporated on November 24, 2016 (10+ years old), based in Thane. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location Godown No A-2, Five Acres, Kothari Compound, Chitalsar, New Sahyog Complex, Thane Wes, Thane, Maharashtra - 400610
Legal NameUkv Enterprises Llp
CIN / LLPINAAH-8852
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Designated Partner | Since 2016-11-24 | DIN: 03322130
V
Designated Partner | Since 2016-11-24 | DIN: 03350853

Charges of Ukv Enterprises Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 31.10 cr
Kotak Mahindra Bank Limited : 15.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 16.10 cr
Satisfied 15.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 28 Aug 2020
31.10 cr Open
Kotak Mahindra Bank Limited
Creation Date: 17 May 2018
15.00 cr Closed

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

Employees and EPFO Compliance at Ukv Enterprises 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

GST Compliance of Ukv Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Ukv Enterprises 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 Ukv Enterprises 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 Ukv Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ukv Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ukv Enterprises Llp is AAH-8852.
When was Ukv Enterprises Llp incorporated?
Ukv Enterprises Llp was incorporated 9 years 10 months ago on 24 Nov 2016.
Who are the current designated partners and partners of Ukv Enterprises Llp?
Ukv Enterprises Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ukv Enterprises Llp?
Ukv Enterprises Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ukv Enterprises Llp?
Ukv Enterprises Llp ROC code is Roc Mumbai.
What is the company classification of Ukv Enterprises Llp?
Ukv Enterprises Llp is classified as Limited Liability Partnership.
What is the current status of Ukv Enterprises Llp?
Ukv Enterprises Llp is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Ukv Enterprises Llp associated with?
Ukv Enterprises Llp lists activity aligned with: Transport and Logistics - 3PL (Third Party Logistics) Services. See the Overview and Competition sections for fuller industry context.
Does Ukv Enterprises Llp have GST registrations on file?
Ukv Enterprises Llp shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ukv Enterprises Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ukv Enterprises Llp.
Are there similar companies to Ukv Enterprises Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Ukv Enterprises 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 Ukv Enterprises 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.