Ucchal Traders Private Limited
About Ucchal Traders Private Limited
Data last updated: 27 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 August 2010.
Registered with ROC Mumbai under CIN U51909MH2010PTC207216.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ucchal Infrastructure Private Limited. It was led by directors Nitin Mahansaria and Deepak Mahansaria.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressBlock No. 7 Orchid City Centre 3Rd Floor 265 Belasis Road Mumbai Central (East), Maharashtra, India – 400008
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ucchal Traders Private Limited
Ucchal Traders Private Limited 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 |
Business Activity of Ucchal Traders Private Limited
Ucchal Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ucchal Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ucchal Traders Private Limited
Ucchal Traders Private Limited is audited by S C Mehra& Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C Mehra& Associates | Locked | Locked | Locked |
Complete auditor history for Ucchal Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Ucchal Traders Private Limited
Ucchal Traders Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Mahansaria | Director | 04 Sep 2015 | 10 Years 11 Months | As last reported |
| Deepak Mahansaria | Director | 04 Sep 2015 | 10 Years 11 Months | As last reported |
Financials of Ucchal Traders Private Limited FY 2017 filings available
Ucchal Traders Private Limited reported revenue of ₹213.68 Cr (up 239.00% YoY) for FY 2017.
Ten-year financial statements for Ucchal Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ucchal Traders Private Limited
Shareholding and ownership data for Ucchal Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Ucchal Traders Private Limited
Ucchal Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ucchal Traders Private Limited
View historical data on people associated with Ucchal Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ucchal Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ucchal Traders Private Limited
GST registrations and filing compliance for Ucchal Traders Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Ucchal Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Ucchal Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ucchal Traders Private Limited
MSME payment history for Ucchal Traders Private Limited
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
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Subsidiaries & Group Companies of Ucchal Traders Private Limited
Corporate group structure for Ucchal Traders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ucchal Traders Private Limited
MCA filings and documents for Ucchal Traders Private Limited
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
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Recent Activity on Ucchal Traders Private Limited
Frequently Asked Questions about Ucchal Traders Private Limited
Ucchal Traders Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2010 and is registered under CIN U51909MH2010PTC207216. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ucchal Traders Private Limited was incorporated on 28 August 2010. Registered with ROC Mumbai.
The current directors of Ucchal Traders Private Limited are:
- Nitin Mahansaria - Director
- Deepak Mahansaria - Director
The CIN (Corporate Identification Number) of Ucchal Traders Private Limited is U51909MH2010PTC207216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ucchal Traders Private Limited is trading. The company specifically operates in other wholesale.