Ukani Tradeway Private Limited
About Ukani Tradeway Private Limited
Data last updated:
Ukani Tradeway Private Limited was a private limited company based in Chandrapur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 27 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC228758. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abbas Abdeali Ukani and Farida Abbas Ukani.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Ukani Towers 1st Floor Mahatma Gandhi Road, Chandrapur, Maharashtra, India – 442402.
As per the financials filed for FY 2015, the company reported a revenue of ₹14.2 Lakh, a growth of 41% compared to the previous year. For the same year it recorded a net profit of ₹14,405 (net margin 1%) and EBITDA of ₹23,264 (EBITDA margin 1.6%).
Company details
Contact details
Ukani Tradeway Private Limited's registered office is in Chandrapur, Maharashtra.
- Registered AddressUkani Towers 1st Floor Mahatma Gandhi Road, Chandrapur, Maharashtra, India – 442402
- IndustryTrading, Retailers, Retail Trading
- 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 Ukani Tradeway is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Ukani Tradeway Private Limited, buy the company report.
Financials of Ukani Tradeway Private Limited
FY 2015 filings availableUkani Tradeway Private Limited reported revenue of ₹14.2 Lakh (up 41% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 41% in the latest year. EBITDA fell 49% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹23,264 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹14,405 |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.6% |
| Net Profit Margin | 1% |
| 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 Ukani Tradeway Private Limited, buy the company report.
Board of directors of Ukani Tradeway Private Limited
Ukani Tradeway has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abbas Abdeali Ukani | Director | 27 Mar 2012 | 14 Years 6 Months | As last reported |
| Farida Abbas Ukani | Director | 27 Mar 2012 | 14 Years 6 Months | As last reported |
Peer comparison
Ukani Tradeway Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sadiq Motors Private Limited | ₹14.2 Lakh (FY 2024) | -98.0% | Nagpur, Maharashtra, India | |||
| Tapashree Udyog Private Limited | ₹14.2 Lakh (FY 2023) | 149.0% | Balasore, Odisha, India | |||
| Teezee Apparel Private Limited | ₹14.2 Lakh (FY 2023) | Bhilai, Chhattisgarh, India | ||||
| Revalgi E-Commerce (OPC) Private Limited | ₹14.2 Lakh (FY 2023) | 24.0% | Kozhikode, Kerala, India | |||
| Suvidha Services & Sales Private Limited | ₹14.2 Lakh (FY 2018) | 50.0% | Purnia, Bihar, India | |||
| Ukani Tradeway Private Limitedthis company | ₹14.2 Lakh (FY 2015) | ₹14,405 | 1% | 41.0% | Chandrapur, Maharashtra, India | |
| Sai Technix Private Limited | ₹14.2 Lakh (FY 2025) | 22.0% | Patna, Bihar, India | |||
| Chalostore (OPC) Private Limited | ₹14.2 Lakh (FY 2025) | 2.0% | Hyderabad, Telangana, India | |||
| Shreekubersons Food Processing Private Limited | ₹14.2 Lakh (FY 2025) | 5.0% | Mirzapur, Uttar Pradesh, India | |||
| Jomson Controls & Automation Private Limited | ₹14.19 Lakh (FY 2025) | -65.0% | Ernakulam, Kerala, India | |||
| Re-Rider India Private Limited | ₹14.19 Lakh (FY 2023) | Lucknow, Uttar Pradesh, India |
To see the full peer comparison of Ukani Tradeway Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ukani Tradeway 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 Ukani Tradeway Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ukani Tradeway has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ukani Tradeway Private Limited, buy the company report.
Recent activity
Ukani Tradeway Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Abbas Abdeali Ukani was appointed as Director on 27 Mar 2012.
Frequently asked questions
Ukani Tradeway has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ukani Tradeway was a private limited company based in Chandrapur, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 27 March 2012 and is registered under CIN U52100MH2012PTC228758. The company has been struck off by the Registrar of Companies and is no longer operational.
Ukani Tradeway had 2 directors:
- Abbas Abdeali Ukani - Director
- Farida Abbas Ukani - Director
The CIN (Corporate Identification Number) of Ukani Tradeway is U52100MH2012PTC228758. 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 Ukani Tradeway is at Ukani Towers 1st Floor Mahatma Gandhi Road, Chandrapur, Maharashtra, India – 442402.
Ukani Tradeway was incorporated on 27 March 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ukani Tradeway on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
No. Ukani Tradeway has 1 GST registration on record and it is cancelled or inactive.
Ukani Tradeway operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Ukani Tradeway by revenue are Sadiq Motors Private Limited, Tapashree Udyog Private Limited, Teezee Apparel Private Limited, Revalgi E-Commerce (OPC) Private Limited, Suvidha Services & Sales Private Limited and 5 more, all in the same principal business activity (retail trading).
Abbas Abdeali Ukani was appointed as Director on 27 Mar 2012. Farida Abbas Ukani was appointed as Director on 27 Mar 2012.