Ukaye Exim Private Limited
About Ukaye Exim Private Limited
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Ukaye Exim Private Limited is a private limited company based in Mhasla, Maharashtra, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 13 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2019PTC322497. Its GSTIN is 27AACCU3991R1ZF (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdul Rahim Shahid Ukaye and Abulrahim Shahid Ukaye.
The registered office is at C/O Shahid Ukaye Penkar Building Shop No.7 1st Flr Opp Nagar Panchayat, Mhasla, Maharashtra, India – 402105.
Company details
CIN history
Ukaye Exim has one previous CIN (Corporate Identification Number): U74140MH2019PTC322497. The current CIN is U74110MH2019PTC322497, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2019PTC322497 | Current |
| U74140MH2019PTC322497 | Previous |
Contact details
Ukaye Exim Private Limited's registered office is in Mhasla, Maharashtra.
- Registered AddressC/O Shahid Ukaye Penkar Building Shop No.7 1st Flr Opp Nagar Panchayat, Mhasla, Maharashtra, India – 402105
- IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- 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
Financials of Ukaye Exim Private Limited
Year-wise financial statements and ratios of Ukaye Exim Private Limited are in the company report Buy the company report.
Board of directors of Ukaye Exim Private Limited
Ukaye Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rahim Shahid Ukaye | Director | 13 Mar 2019 | 7 Years 7 Months | Current |
| Abulrahim Shahid Ukaye | Director | 13 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Ukaye Exim 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 Ukaye Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ukaye Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCU3991R1ZF | Maharashtra | Active | 17 Jan 2020 |
To see the full GST registrations and return filing status of Ukaye Exim Private Limited, buy the company report.
Recent activity
Ukaye Exim Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Abdul Rahim Shahid Ukaye was appointed as Director on 13 Mar 2019.
Frequently asked questions
Ukaye Exim is an active private limited company based in Mhasla, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 13 March 2019 (7+ years old) and is registered under CIN U74110MH2019PTC322497.
Ukaye Exim has 2 current directors:
- Abdul Rahim Shahid Ukaye - Director
- Abulrahim Shahid Ukaye - Director
The GSTIN of Ukaye Exim is 27AACCU3991R1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ukaye Exim is U74110MH2019PTC322497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ukaye Exim was incorporated on 13 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdul Rahim Shahid Ukaye was appointed as Director on 13 Mar 2019. Abulrahim Shahid Ukaye was appointed as Director on 13 Mar 2019.
The registered office of Ukaye Exim is at CO Shahid Ukaye Penkar Building Shop No.7 1st Flr Opp Nagar Panchayat, Mhasla, Maharashtra, India – 402105.
Ukaye Exim operates in the professional services industry, in the accounting segment.
Ukaye Exim can be reached at its registered office: CO Shahid Ukaye Penkar Building Shop No.7 1st Flr Opp Nagar Panchayat, Mhasla, Maharashtra, India – 402105.
Ukaye Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.