Ukani Tradeway Private Limited - Company Profile

It is a trading private limited company based in Chandrapur, Maharashtra, India, established in 2012.
2012 Chandrapur, Maharashtra, India Struck Off
Last Updated:
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About Ukani Tradeway Private Limited

Ukani Tradeway Private Limited, a struck off private limited company, was established on 27 March 2012 in Chandrapur, Maharashtra, India. Engaging in retailers within the trading sector, it holds CIN: U52100MH2012PTC228758. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Abbas Abdeali Ukani (Director), Farida Abbas Ukani (Director). Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at Ukani Towers, 1St Floor, Mahatma Gandhi Road,, Chandrapur, Maharashtra, 442402.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U52100MH2012PTC228758

  • Registration Number

    228758

  • Incorporation Date

    27 March 2012

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 2 Days
  • Last Filing with ROC 31 Mar 2015
Company report

Ukani Tradeway Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ukani Tradeway Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ukani Tradeway Private Limited?
Current Directors
Name Designation Appointment Date Status
Abbas Abdeali Ukani Director 27 Mar 2012 Current
Farida Abbas Ukani Director 27 Mar 2012 Current

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Financial Performance of Ukani Tradeway.

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Ukani Tradeway revenue growth over time
Ukani Tradeway profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ukani Tradeway?

In 2015, Ukani Tradeway had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ukani Tradeway?

Unlock and access historical data on people associated with Ukani Tradeway, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Ukani Tradeway
Recent Activity within the Organization
  • Annual General Meeting

    Ukani Tradeway Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ukani Tradeway Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Abbas Abdeali Ukani was appointed as a Director was appointed as a Director on 27 Mar 2012 & has been associated with this company since 14 years 2 days . was documented.

  • Director Appointment

    Farida Abbas Ukani was appointed as a Director was appointed as a Director on 27 Mar 2012 & has been associated with this company since 14 years 2 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Ukani Tradeway Private Limited was registered on 27 Mar 2012 with Roc Mumbai & aged 14 years 2 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ukani Tradeway Private Limited?

The CIN of Ukani Tradeway Private Limited is U52100MH2012PTC228758.

Where is Ukani Tradeway Private Limited headquartered?

Ukani Tradeway Private Limited is headquartered at Ukani Towers, 1St Floor, Mahatma Gandhi Road,, Chandrapur, Maharashtra, 442402.

When was Ukani Tradeway Private Limited incorporated?

Ukani Tradeway Private Limited was incorporated on 27 March 2012.

Who are the current directors of Ukani Tradeway Private Limited?

The current directors of Ukani Tradeway Private Limited are

What is the primary industry of Ukani Tradeway Private Limited?

The primary industry of Ukani Tradeway Private Limited is Trading.

Is Ukani Tradeway Private Limited a listed company?

Ukani Tradeway Private Limited is unlisted.

What is the capital structure of Ukani Tradeway Private Limited?

The authorized capital of Ukani Tradeway Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

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