Ukh Traders Private Limited
About Ukh Traders Private Limited
Data last updated:
Ukh Traders Private Limited is a private limited company based in Bangalore South, Karnataka, India. Incorporated on 12 September 2023.
Registered with ROC Bangalore under CIN U47190KA2023PTC178427.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mohamed Haneef Khan and Mohammed Khalid Khan.
Office: Bangalore South, Karnataka.
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- Registered AddressNo 689/67 9Th Block, Tilak Nagar, Bangalore South, Karnataka, India – 560041
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ukh Traders Private Limited
Ukh Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Haneef Khan Also directs: Ukh Builders and Developers Private Limited | Director | 12 Sep 2023 | 3 Years 0 Months | Current |
| Mohammed Khalid Khan | Director | 12 Sep 2023 | 3 Years 0 Months | Current |
| Zahid Umar Khan | Director | 12 Sep 2023 | 3 Years 0 Months | Current |
Financials of Ukh Traders Private Limited
Ten-year financial statements for Ukh Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ukh Traders
Ukh Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ukh Traders
Employment history and EPFO contributions of people linked to Ukh Traders.
Employee and EPFO history for Ukh Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ukh Traders
GST registrations and filing compliance for Ukh 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 Ukh Traders
Credit ratings, litigation, and regulatory alerts for Ukh 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
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MSME Payment Delays by Ukh Traders
MSME payment history for Ukh 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 Ukh Traders
Corporate group structure for Ukh 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 Ukh Traders
MCA filings and documents for Ukh 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 Ukh Traders
Frequently Asked Questions about Ukh Traders Private Limited
Ukh Traders is an active private limited company based in Bangalore South, Karnataka, India. It was incorporated on 12 September 2023 (3+ years old) and is registered under CIN U47190KA2023PTC178427.
The current directors of Ukh Traders are:
- Mohamed Haneef Khan - Director
- Mohammed Khalid Khan - Director
- Zahid Umar Khan - Director
Ukh Traders can be reached at the registered office: No 68967 9Th Block, Tilak Nagar, Bangalore South, Karnataka, India – 560041.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at No 68967 9Th Block, Tilak Nagar, Bangalore South, Karnataka, India – 560041.
Ukh Traders was incorporated on 12 September 2023, making it 3+ years old. Registered with ROC Bangalore.