Ucchal Traders Private Limited
About Ucchal Traders Private Limited
Data last updated:
Ucchal Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 August 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC207216.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ucchal Infrastructure Private Limited. It was led by directors Nitin Mahansaria and Deepak Mahansaria.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Block No. 7 Orchid City Centre 3rd Floor 265 Belasis Road Mumbai Central (East), Maharashtra, India – 400008.
As per the financials filed for FY 2017, the company reported a revenue of ₹213.68 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.94 Lakh (net margin 0%) and EBITDA of ₹4.22 Lakh (EBITDA margin 0%).
Company details
CIN history
Ucchal Traders has one previous CIN (Corporate Identification Number): U45400MH2010PTC207216. The current CIN is U51909MH2010PTC207216, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2010PTC207216 | Current |
| U45400MH2010PTC207216 | Previous |
Contact details
Ucchal Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBlock No. 7 Orchid City Centre 3rd Floor 265 Belasis Road Mumbai Central (East), Maharashtra, India – 400008
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Ucchal Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ucchal Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ucchal Traders Private Limited, buy the company report.
Financials of Ucchal Traders Private Limited
FY 2017 filings availableUcchal Traders Private Limited reported revenue of ₹213.68 Cr (up 239% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 239% in the latest year. EBITDA rose 344% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹213.68 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹4.22 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.94 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Ucchal Traders Private Limited, buy the company report.
Board of directors of Ucchal Traders Private Limited
Ucchal Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Mahansaria | Director | 04 Sep 2015 | 11 Years 2 Months | As last reported |
| Deepak Mahansaria | Director | 04 Sep 2015 | 11 Years 2 Months | As last reported |
Peer comparison
Ucchal Traders Private Limited is compared with the 7 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kamal Designs Private Limited | ₹218.43 Cr (FY 2025) | -15.0% | New Delhi, Delhi, India | |||
| Shakti Yarn Private Limited | ₹217.08 Cr (FY 2022) | 33.0% | Surat, Gujarat, India | |||
| Eshopbox E-Commerce Private Limited | ₹216.11 Cr (FY 2025) | 31.0% | Gurgaon, Haryana, India | |||
| Gopal Krishna Synthetics Private Limited | ₹214.26 Cr (FY 2025) | 14.0% | Bhilwara, Rajasthan, India | |||
| Ucchal Traders Private Limitedthis company | ₹213.68 Cr (FY 2017) | ₹2.94 Lakh | 0% | 239.0% | Mumbai, Maharashtra, India | |
| Trimurti Hosiery Mills Private Limited | ₹206.1 Cr (FY 2025) | 4.0% | Ludhiana, Punjab, India | |||
| Ghaziabad Containers Private Limited | ₹204.48 Cr (FY 2025) | 2.0% | New Delhi, Delhi, India | |||
| Globe Multi Ventures Limited | ₹203.45 Cr (FY 2025) | 25.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Ucchal Traders Private Limited, buy the company report.
Auditor
Ucchal Traders Private Limited is audited by S C Mehra& Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C Mehra& Associates | FY 2017 | 106156W |
Shareholding
The shareholding of Ucchal Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ucchal Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ucchal Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ucchal Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ucchal Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ucchal Traders Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Deepak Mahansaria ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Ucchal Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ucchal Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 28 August 2010 and is registered under CIN U51909MH2010PTC207216. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ucchal Traders was incorporated on 28 August 2010. It is registered with the Registrar of Companies, Mumbai.
Ucchal Traders had 2 directors:
- Nitin Mahansaria - Director
- Deepak Mahansaria - Director
The CIN (Corporate Identification Number) of Ucchal Traders is U51909MH2010PTC207216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ucchal Traders is at Block No. 7 Orchid City Centre 3rd Floor 265 Belasis Road Mumbai Central East, Maharashtra, India – 400008.
The latest financial statements of Ucchal Traders on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Ucchal Traders operated in the trading industry, in the other wholesale segment.
The peers of Ucchal Traders by revenue are Kamal Designs Private Limited, Shakti Yarn Private Limited, Eshopbox E-Commerce Private Limited, Gopal Krishna Synthetics Private Limited, Trimurti Hosiery Mills Private Limited and 2 more, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Deepak Mahansaria ceased to be Additional Director on 30 Sep 2015. Nitin Mahansaria ceased to be Additional Director on 30 Sep 2015. Deepak Mahansaria was appointed as Director on 04 Sep 2015. Ucchal Traders has 8 board changes on record in total.
Yes. Ucchal Traders was formerly known as Ucchal Infrastructure Private Limited.
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