Ukv Enterprises LLP

Ukv Enterprises LLP - transport and logistics in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-8852 Incorporated 24 November 2016 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership transport and logistics MSME · Medium
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹31.1 Cr
Satisfied ₹15 Cr
LLP age
10 yrs
Est. 2016
Employees · EPFO
396
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Ukv Enterprises LLP

Data last updated:

Ukv Enterprises LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 24 November 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-8852. Its GSTIN is 23AAFFU4115R1ZW (Madhya Pradesh). The LLP holds 3 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kapil Premchandani and Vishal Premchandani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Godown No A – 2 Five Acres Kothari Compound Chitalsar New Sahyog Complex Thane Wes, T, Maharashtra, India – 400610.

The LLP has about 396 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹31.1 Cr and satisfied charges of ₹15 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.

Ukv Enterprises LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-10-0004715).

Company details

LLPIN AAH-8852
Incorporation Date 24 November 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
MSME Classification Medium
Udyam Registration UDYAM-MP-10-0004715
Key People
Kapil Premchandani Designated Partner Vishal Premchandani Designated Partner

Recognitions & Rankings of Ukv Enterprises

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-MP-10-0004715

Contact details

Ukv Enterprises LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    Godown No A – 2 Five Acres Kothari Compound Chitalsar New Sahyog Complex Thane Wes, T, Maharashtra, India – 400610
  • Industry
    Transport and Logistics, 3PL (Third Party Logistics) Services
Comprehensive company report
Ukv Enterprises LLP - one report that includes everything
  • 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
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Financials of Ukv Enterprises LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Ukv Enterprises LLP, buy the company report.

Designated partners of Ukv Enterprises LLP

Ukv Enterprises has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kapil Premchandani
Also directs: Swift Distribution LLP, KD Packaging Private Limited, K D Health Solutions Private Limited and 3 more
Designated Partner24 Nov 20169 Years 11 MonthsCurrent
Vishal Premchandani
Also directs: Swift Distribution LLP, KD Packaging Private Limited, K D Health Solutions Private Limited and 4 more
Designated Partner24 Nov 20169 Years 11 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹31.1 Cr
Satisfied charges
₹15 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹31.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Aug 2020100371966Hdfc Bank Limited₹31.1 CrOpen
17 May 2018100180238Kotak Mahindra Bank Limited₹15 CrSatisfied

To see the full charge records of Ukv Enterprises LLP, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ukv Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ukv Enterprises has 3 GST registrations: 3 active.

Total GSTINs
3
Active
3
GSTINStateStatusRegistered on
23AAFFU4115R1ZWMadhya PradeshActive21 May 2018
19AAFFU4115R1ZLWest BengalActive03 Jan 2023
20AAFFU4115R1Z2JharkhandActive06 Jul 2023

To see the full GST registrations and return filing status of Ukv Enterprises LLP, buy the company report.

Recent activity

Ukv Enterprises LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Kapil Premchandani was appointed as Designated Partner on 24 Nov 2016.

AGM
Ukv Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ukv Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited of Rs. 3,110.00 Lakh registered on 28 Aug 2020 with Charge ID 100371966 was modified on 01 Dec 2023.
Charges
A charge registered on 17 May 2018 via Charge ID 100180238 with Kotak Mahindra Bank Limited was fully satisfied on 14 Sep 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 3,110.00 Lakh with Charge ID 100371966 was registered on 28 Aug 2020.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 1,500.00 Lakh with Charge ID 100180238 was registered on 17 May 2018.
Appointed
Kapil Premchandani was appointed as Designated Partner.
Appointed
Vishal Premchandani was appointed as Designated Partner.
Incorporation
24 Nov 2016
Ukv Enterprises Llp was registered on 24 Nov 2016 with Roc Mumbai & aged 9 years 11 months as per MCA records.

Frequently asked questions

Ukv Enterprises is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 24 November 2016 (10+ years old) and is registered under LLPIN AAH-8852.

Ukv Enterprises has 2 current designated partners:

The latest financial statements of Ukv Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.

The GSTIN of Ukv Enterprises is 23AAFFU4115R1ZW, registered in Madhya Pradesh. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 19AAFFU4115R1ZL (West Bengal), 20AAFFU4115R1Z2 (Jharkhand).

The LLPIN (Limited Liability Partnership Identification Number) of Ukv Enterprises is AAH-8852. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ukv Enterprises has 1 court case on record: 1 filed by the LLP. 1 is pending.

Ukv Enterprises was incorporated on 24 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Kapil Premchandani was appointed as Designated Partner on 24 Nov 2016. Vishal Premchandani was appointed as Designated Partner on 24 Nov 2016.

Yes, Ukv Enterprises is registered as a medium enterprise under Udyam registration (number: UDYAM-MP-10-0004715).

The registered office of Ukv Enterprises is at Godown No A – 2 Five Acres Kothari Compound Chitalsar New Sahyog Complex Thane Wes, T, Maharashtra, India – 400610.