Ucchal Traders Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Amalgamated
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About Ucchal Traders Private Limited

Ucchal Traders Private Limited, a amalgamated private limited company, was established on 28 August 2010 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909MH2010PTC207216. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Ucchal Infrastructure Private Limited. Its leadership includes Nitin Mahansaria (Director), Deepak Mahansaria (Director). Past directors included Kishore Laxminarayan Biyani, Vikas Purohit, Nitin Mahansaria. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Block No. 7, Orchid City Centre,3Rd Floor, 265, Belasis Road, Mumbai Central (East), Mumbai, Maharashtra, 400008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51909MH2010PTC207216

  • Registration Number

    207216

  • Incorporation Date

    28 August 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Ucchal Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ucchal Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ucchal Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Nitin Mahansaria Director 04 Sep 2015 Current
Deepak Mahansaria Director 04 Sep 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Sep 2015 Past
Pramod Abcsdd Director 07 Dec 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 07 Dec 2010 Past
Pramod Abcsdd Additional Director 22 Aug 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Ucchal Traders.

Ucchal Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ucchal Traders revenue growth over time
Ucchal Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Ucchal Traders?

In 2017, Ucchal Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ucchal Traders?

Unlock and access historical data on people associated with Ucchal Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ucchal Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ucchal Traders's trajectory.

Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ucchal Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ucchal Traders Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Ucchal Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Nitin Mahansaria was appointed as a Director was appointed as a Director on 04 Sep 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.

  • Director Appointment

    Deepak Mahansaria was appointed as a Director was appointed as a Director on 04 Sep 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Ucchal Traders Private Limited was registered on 28 Aug 2010 with Roc Mumbai & aged 15 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ucchal Traders Private Limited?

The CIN of Ucchal Traders Private Limited is U51909MH2010PTC207216.

Where is Ucchal Traders Private Limited headquartered?

Ucchal Traders Private Limited is headquartered at Block No. 7, Orchid City Centre,3Rd Floor, 265, Belasis Road, Mumbai Central (East), Mumbai, Maharashtra, 400008.

When was Ucchal Traders Private Limited incorporated?

Ucchal Traders Private Limited was incorporated on 28 August 2010.

Who are the current directors of Ucchal Traders Private Limited?

The current directors of Ucchal Traders Private Limited are

What is the primary industry of Ucchal Traders Private Limited?

The primary industry of Ucchal Traders Private Limited is Trade.

Is Ucchal Traders Private Limited a listed company?

Ucchal Traders Private Limited is unlisted.

What is the capital structure of Ucchal Traders Private Limited?

The authorized capital of Ucchal Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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