Uki Impex Private Limited
About Uki Impex Private Limited
Data last updated:
Uki Impex Private Limited was a private limited company based in Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 March 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC125442.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Usha Malhotra and Shimpy Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at R – 81 Chanakya Place Part II New Delhi – 110059, Delhi, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Uki Impex Private Limited's registered office is in Delhi.
- Registered AddressR – 81 Chanakya Place Part II New Delhi – 110059, Delhi, India
- IndustryTrading, Wholesale, Specialty
- 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 Uki Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Uki Impex Private Limited, buy the company report.
Board of directors of Uki Impex Private Limited
Uki Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Malhotra | Director | 26 Mar 2004 | 22 Years 7 Months | As last reported |
| Shimpy Malhotra | Director | 26 Mar 2004 | 22 Years 7 Months | As last reported |
| Meenal Malhotra | Director | 26 Mar 2004 | 22 Years 7 Months | As last reported |
Legal cases
Uki Impex Private Limited has 2 court cases on record: 2 filed by Uki Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed by the company against Tirupati Constwell Pvt Ltd and 1 other | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed by the company against Ms Priknit Apparels Pvt Ltd and 1 other | Disposed |
To see the full case history of Uki Impex 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 Uki Impex 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 Uki Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Uki Impex Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Meenal Malhotra was appointed as Director on 26 Mar 2004.
Frequently asked questions
Uki Impex 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.
Uki Impex was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 March 2004 and is registered under CIN U51909DL2004PTC125442. The company has been struck off by the Registrar of Companies and is no longer operational.
Uki Impex had 3 directors:
- Usha Malhotra - Director
- Shimpy Malhotra - Director
- Meenal Malhotra - Director
The CIN (Corporate Identification Number) of Uki Impex is U51909DL2004PTC125442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Uki Impex is at R – 81 Chanakya Place Part II New Delhi – 110059, Delhi, India.
Uki Impex was incorporated on 26 March 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Uki Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Uki Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Uki Impex has 2 court cases on record: 2 filed by the company.
Meenal Malhotra was appointed as Director on 26 Mar 2004. Shimpy Malhotra was appointed as Director on 26 Mar 2004. Usha Malhotra was appointed as Director on 26 Mar 2004.