Ukani Tradeway Private Limited
About Ukani Tradeway Private Limited
Data last updated: 22 July 2025
Ukani Tradeway Private Limited was a private limited company based in Chandrapur, Maharashtra, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 27 March 2012.
Registered with ROC Mumbai under CIN U52100MH2012PTC228758.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abbas Abdeali Ukani and Farida Abbas Ukani.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Ukani Towers 1St Floor Mahatma Gandhi Road, Chandrapur, Maharashtra, India – 442402.
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 AddressUkani Towers 1St Floor Mahatma Gandhi Road, Chandrapur, Maharashtra, India – 442402
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
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Board of Directors of Ukani Tradeway Private Limited
Ukani Tradeway Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abbas Abdeali Ukani | Director | 27 Mar 2012 | 14 Years 4 Months | As last reported |
| Farida Abbas Ukani | Director | 27 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Ukani Tradeway Private Limited FY 2015 filings available
Ten-year financial statements for Ukani Tradeway Private Limited
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Charges & Borrowings Ukani Tradeway Private Limited
Ukani Tradeway Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ukani Tradeway Private Limited
View historical data on people associated with Ukani Tradeway Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ukani Tradeway Private Limited
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GST Compliance of Ukani Tradeway Private Limited
GST registrations and filing compliance for Ukani Tradeway Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ukani Tradeway Private Limited
Credit ratings, litigation, and regulatory alerts for Ukani Tradeway Private Limited
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MSME Payment Delays by Ukani Tradeway Private Limited
MSME payment history for Ukani Tradeway Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ukani Tradeway Private Limited
Corporate group structure for Ukani Tradeway Private Limited
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MCA Filings & Documents of Ukani Tradeway Private Limited
MCA filings and documents for Ukani Tradeway Private Limited
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Recent Activity on Ukani Tradeway Private Limited
Frequently Asked Questions about Ukani Tradeway Private Limited
Ukani Tradeway 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.
Ukani Tradeway Private Limited is a struck-off private limited company in the trading sector based in Chandrapur, Maharashtra, India. It was incorporated on 27 March 2012 and is registered under CIN U52100MH2012PTC228758. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ukani Tradeway Private Limited are:
- Abbas Abdeali Ukani - Director
- Farida Abbas Ukani - Director
The CIN (Corporate Identification Number) of Ukani Tradeway Private Limited is U52100MH2012PTC228758. 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 Ukani Tradeway Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Ukani Towers 1St Floor Mahatma Gandhi Road, Chandrapur, Maharashtra, India – 442402.