Ujjaval Traders Private Limited
About Ujjaval Traders Private Limited
Data last updated:
Ujjaval Traders Private Limited was a private limited company based in New, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 18 March 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51495DL1998PTC092781.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Chander Kamal Grover and Sonia Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at House No – 5 Block – D Kirti Nagar, New, Delhi, India – 110015.
As per the financials filed for FY 2022, the company reported a revenue of ₹15.75 Lakh, a decline of 63.04% compared to the previous year.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No – 5 Block – D Kirti Nagar, New, Delhi, India – 110015
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
- One PDF report, delivered after checkout
Auditor Details of Ujjaval Traders
Ujjaval Traders Private Limited is audited by RUSTAGI GUPTA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RUSTAGI GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Ujjaval Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ujjaval Traders Private Limited
Ujjaval Traders has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chander Kamal Grover | Director | 18 Sep 2017 | 9 Years 0 Months | As last reported |
| Sonia Gupta Also directs: V M Metals and Alloys LLP | Director | 04 Jan 2021 | 5 Years 9 Months | As last reported |
| Charu Gupta | Director | 04 Jan 2021 | 5 Years 9 Months | As last reported |
Financials of Ujjaval Traders Private Limited FY 2024 filings available
Ujjaval Traders Private Limited reported revenue of ₹15.75 Lakh (down 63.04% YoY) for FY 2022.
Ten-year financial statements for Ujjaval Traders Private Limited
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.
Ownership and Shareholding of Ujjaval Traders
Shareholding and ownership data for Ujjaval Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ujjaval Traders
Ujjaval Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ujjaval Traders
Employment history and EPFO contributions of people linked to Ujjaval Traders.
Employee and EPFO history for Ujjaval Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ujjaval Traders
GST registrations and filing compliance for Ujjaval Traders Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ujjaval Traders
Credit ratings, litigation, and regulatory alerts for Ujjaval Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ujjaval Traders
MSME payment history for Ujjaval Traders Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ujjaval Traders
Corporate group structure for Ujjaval Traders Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ujjaval Traders
MCA filings and documents for Ujjaval Traders Private Limited
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 Ujjaval Traders
Frequently Asked Questions about Ujjaval Traders Private Limited
Ujjaval Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ujjaval Traders was a private limited company based in New, Delhi, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 18 March 1998 and is registered under CIN U51495DL1998PTC092781. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ujjaval Traders is U51495DL1998PTC092781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ujjaval Traders had 3 directors:
- Chander Kamal Grover - Director
- Sonia Gupta - Director
- Charu Gupta - Director
Ujjaval Traders was incorporated on 18 March 1998. It is registered with the Registrar of Companies, Delhi.
The registered office of Ujjaval Traders is at House No – 5 Block – D Kirti Nagar, New, Delhi, India – 110015.
Ujjaval Traders reported revenue of ₹15.75 Lakh for FY 2022 (down 63.04% YoY).
Ujjaval Traders has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh.
Ujjaval Traders operated in the chemicals and materials industry, in the chemical distribution and retail segment.