Uck Finvest LLP
About Uck Finvest LLP
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Uck Finvest LLP is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 19 August 2020, the LLP has been in operation for over 6 years.
Registered with ROC Pune under LLPIN AAT-4093.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Samradni Sachin Katariya and Ratanbai Uttamchand Kataria.
Accounts filed on 31 March 2022. Office: 613/614 Azad Cloth Store Laxmi Road Sadashiv Peth, Pune, Maharashtra, India – 411030.
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- Registered Address613/614 Azad Cloth Store Laxmi Road Sadashiv Peth, Pune, Maharashtra, India – 411030
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Uck Finvest LLP
Uck Finvest has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samradni Sachin Katariya | Designated Partner | 25 Aug 2020 | 6 Years 1 Months | Current |
| Ratanbai Uttamchand Kataria | Designated Partner | 07 Sep 2020 | 6 Years 0 Months | Current |
| Uttamchand Chandmal Kataria | Designated Partner | 19 Aug 2020 | 6 Years 1 Months | Current |
| Sachin Uttamchand Kataria | Designated Partner | 19 Aug 2020 | 6 Years 1 Months | Current |
Financials of Uck Finvest LLP FY 2022 filings available
Ten-year financial statements for Uck Finvest LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Uck Finvest
Uck Finvest LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uck Finvest
Employment history and EPFO contributions of people linked to Uck Finvest.
Employee and EPFO history for Uck Finvest LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Uck Finvest
GST registrations and filing compliance for Uck Finvest LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Uck Finvest
Credit ratings, litigation, and regulatory alerts for Uck Finvest LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Uck Finvest
MSME payment history for Uck Finvest LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Uck Finvest
Corporate group structure for Uck Finvest LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Uck Finvest
MCA filings and documents for Uck Finvest LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Uck Finvest
Frequently Asked Questions about Uck Finvest LLP
Uck Finvest is an active limited liability partnership in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 19 August 2020 (6+ years old) and is registered under LLPIN AAT-4093.
The current designated partners of Uck Finvest are:
- Samradni Sachin Katariya - Designated Partner
- Ratanbai Uttamchand Kataria - Designated Partner
- Uttamchand Chandmal Kataria - Designated Partner
- Sachin Uttamchand Kataria - Designated Partner
The primary industry of Uck Finvest is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Uck Finvest can be reached at the registered office: 613614 Azad Cloth Store Laxmi Road Sadashiv Peth, Pune, Maharashtra, India – 411030.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 613614 Azad Cloth Store Laxmi Road Sadashiv Peth, Pune, Maharashtra, India – 411030.