Udabhav Trades Private Limited
About Udabhav Trades Private Limited
Data last updated: 23 July 2025
Udabhav Trades Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 April 2013.
Registered with ROC Kolkata under CIN U74999WB2013PTC192017.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alkaa Shroff and Amit Kumar Shroff.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 155 Chittaranjan Avenue Ground Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.38 Lakh, a growth of 12% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address155 Chittaranjan Avenue Ground Floor, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Other 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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Business Activity of Udabhav Trades Private Limited
Udabhav Trades 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 Udabhav Trades Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Udabhav Trades Private Limited
Udabhav Trades Private Limited is audited by GOEL SANDEEP & CO. 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 |
|---|---|---|---|
| GOEL SANDEEP & CO. | Locked | Locked | Locked |
Complete auditor history for Udabhav Trades Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Udabhav Trades Private Limited
Udabhav Trades Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alkaa Shroff | Director | 08 Apr 2013 | 13 Years 4 Months | As last reported |
| Amit Kumar Shroff | Director | 08 Apr 2013 | 13 Years 4 Months | As last reported |
Financials of Udabhav Trades Private Limited FY 2018 filings available
Udabhav Trades Private Limited reported revenue of ₹5.38 Lakh (up 12.00% YoY) for FY 2018.
Ten-year financial statements for Udabhav Trades Private Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Udabhav Trades Private Limited
Shareholding and ownership data for Udabhav Trades Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Udabhav Trades Private Limited
Udabhav Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Udabhav Trades Private Limited
View historical data on people associated with Udabhav Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Udabhav Trades Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Udabhav Trades Private Limited
GST registrations and filing compliance for Udabhav Trades Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Udabhav Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Udabhav Trades Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Udabhav Trades Private Limited
MSME payment history for Udabhav Trades 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
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Subsidiaries & Group Companies of Udabhav Trades Private Limited
Corporate group structure for Udabhav Trades Private Limited
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MCA Filings & Documents of Udabhav Trades Private Limited
MCA filings and documents for Udabhav Trades 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 Udabhav Trades Private Limited
Frequently Asked Questions about Udabhav Trades Private Limited
Udabhav Trades Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Udabhav Trades Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 April 2013 and is registered under CIN U74999WB2013PTC192017. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Udabhav Trades Private Limited are:
- Alkaa Shroff - Director
- Amit Kumar Shroff - Director
The CIN (Corporate Identification Number) of Udabhav Trades Private Limited is U74999WB2013PTC192017. 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 Udabhav Trades Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 155 Chittaranjan Avenue Ground Floor, Kolkata, West Bengal, India – 700007.