Ukep Immigration Private Limited
About Ukep Immigration Private Limited
Data last updated:
Ukep Immigration Private Limited is a private limited company based in Dabhoi, Gujarat, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 06 October 2023.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U70200GJ2023PTC145189.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Sapan Hemantkumar Daraji and Jagrutiben Hemantkumar Darji.
The registered office is at 36 Vishrantigreen Society, Village Dabhoi, Gujarat, India – 391110.
Court records list 8 cases involving the company, including 8 filed against it; 4 cases are pending.
Company details
Contact details
Ukep Immigration Private Limited's registered office is in Dabhoi, Gujarat.
- Registered Address36 Vishrantigreen Society, Village Dabhoi, Gujarat, India – 391110
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Financials of Ukep Immigration Private Limited
Year-wise financial statements and ratios of Ukep Immigration Private Limited are in the company report Buy the company report.
Board of directors of Ukep Immigration Private Limited
Ukep Immigration has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapan Hemantkumar Daraji | Director | 06 Oct 2023 | 3 Years 0 Months | Current |
| Jagrutiben Hemantkumar Darji | Director | 06 Oct 2023 | 3 Years 0 Months | Current |
Legal cases
Ukep Immigration Private Limited has 8 court cases on record: 8 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 4 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Vadodara, Gujarat | Court case (CR EN) | Filed against the company by an individual | Disposed |
To see the full case history of Ukep Immigration Private Limited, 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 Ukep Immigration Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ukep Immigration Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ukep Immigration Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Jagrutiben Hemantkumar Darji was appointed as Director on 06 Oct 2023.
Frequently asked questions
Ukep Immigration is an active private limited company based in Dabhoi, Gujarat, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 06 October 2023 (3+ years old) and is registered under CIN U70200GJ2023PTC145189.
Ukep Immigration has 2 current directors:
- Sapan Hemantkumar Daraji - Director
- Jagrutiben Hemantkumar Darji - Director
The CIN (Corporate Identification Number) of Ukep Immigration is U70200GJ2023PTC145189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ukep Immigration has 8 court cases on record: 8 filed against it. 4 are pending.
Ukep Immigration was incorporated on 06 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jagrutiben Hemantkumar Darji was appointed as Director on 06 Oct 2023. Sapan Hemantkumar Daraji was appointed as Director on 06 Oct 2023.
The registered office of Ukep Immigration is at 36 Vishrantigreen Society, Village Dabhoi, Gujarat, India – 391110.
Ukep Immigration operates in the real estate industry, in the real estate leasing segment.
Ukep Immigration can be reached at its registered office: 36 Vishrantigreen Society, Village Dabhoi, Gujarat, India – 391110.
Ukep Immigration is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.