MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-RJ-17-0137711
Ucm Cargo Channel LLP
Ucm Cargo Channel LLP - transport and logistics in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹7.93 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
About Ucm Cargo Channel LLP
Data last updated:
Ucm Cargo Channel LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAZ-8883. Its GSTIN is 08AAHFU1395F1ZZ (Rajasthan).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suman Khator and Surendra Khator.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Jaipur, Rajasthan.
As per MCA filings, the LLP has open charges of ₹7.93 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Ucm Cargo Channel LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0137711).
Company details
LLPIN AAZ-8883
Incorporation Date 15 December 2021
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-RJ-17-0137711
Recognitions & Rankings of Ucm Cargo Channel
Contact details
Ucm Cargo Channel LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressF 10 A 1st Floor Golden Times Central Spine Vidhyadha, R Nagar, Jaipur, Rajasthan, India – 302023
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Ucm Cargo Channel LLP - one report that includes everything
- 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
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Secure checkout · GST invoice included
Financials of Ucm Cargo Channel LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Ucm Cargo Channel LLP, buy the company report.
Designated partners of Ucm Cargo Channel LLP
Ucm Cargo Channel has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Khator Also directs: Ananta Quartz Private Limited | Designated Partner | 15 Dec 2021 | 4 Years 10 Months | Current |
| Surendra Khator | Designated Partner | 15 Dec 2021 | 4 Years 10 Months | Current |
Charges & borrowings
Open charges
₹7.93 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2025 | 101139229 | Hdfc Bank Limited | ₹80 Lakh | Open | |
| 14 Jul 2025 | 101137132 | Hdfc Bank Limited | ₹84 Lakh | Open | |
| 30 Jan 2025 | 101042477 | Hdfc Bank Limited | ₹91.5 Lakh | Open | |
| 17 Dec 2024 | 101021118 | Hdfc Bank Limited | ₹77 Lakh | Open | |
| 23 Aug 2024 | 100968346 | Hdfc Bank Limited | ₹16 Lakh | Open |
To see the full charge records of Ucm Cargo Channel LLP, buy the company report.
Total charge records: 9 View all charges
Legal cases
Ucm Cargo Channel LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Ucm Cargo Channel LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ucm Cargo Channel LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ucm Cargo Channel has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAHFU1395F1ZZ | Rajasthan | Active | 06 Jan 2022 |
To see the full GST registrations and return filing status of Ucm Cargo Channel LLP, buy the company report.
Recent activity
Ucm Cargo Channel LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Suman Khator was appointed as Designated Partner on 15 Dec 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 80.00 Lakh with Charge ID 101139229 was registered on 21 Jul 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 84.00 Lakh with Charge ID 101137132 was registered on 14 Jul 2025.
AGM
Ucm Cargo Channel Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ucm Cargo Channel Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge with Hdfc Bank Limited of Rs. 320.00 Lakh registered on 14 Jun 2022 with Charge ID 100633169 was modified on 28 Feb 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 91.50 Lakh with Charge ID 101042477 was registered on 30 Jan 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 77.00 Lakh with Charge ID 101021118 was registered on 17 Dec 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 16.00 Lakh with Charge ID 100968346 was registered on 23 Aug 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 55.00 Lakh with Charge ID 100962648 was registered on 16 Aug 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 16.00 Lakh with Charge ID 100950140 was registered on 16 Jul 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 53.80 Lakh with Charge ID 100949481 was registered on 12 Jul 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 320.00 Lakh with Charge ID 100633169 was registered on 14 Jun 2022.
3 earlier events are in the company report.
Frequently asked questions
Ucm Cargo Channel is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 December 2021 (5+ years old) and is registered under LLPIN AAZ-8883.
Ucm Cargo Channel has 2 current designated partners:
- Suman Khator - Designated Partner
- Surendra Khator - Designated Partner
The latest financial statements of Ucm Cargo Channel on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Ucm Cargo Channel is 08AAHFU1395F1ZZ, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Ucm Cargo Channel is AAZ-8883. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ucm Cargo Channel has 1 court case on record: 1 filed against it.
Ucm Cargo Channel was incorporated on 15 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Jaipur.
Suman Khator was appointed as Designated Partner on 15 Dec 2021. Surendra Khator was appointed as Designated Partner on 15 Dec 2021.
Yes, Ucm Cargo Channel is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0137711).
The registered office of Ucm Cargo Channel is at F 10 A 1st Floor Golden Times Central Spine Vidhyadha, R Nagar, Jaipur, Rajasthan, India – 302023.