About U V Exports Private Limited
Data last updated:
U V Exports Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 12 February 2014.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC264761. Its GSTIN is 06AABCU6918M1ZX (Haryana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.7 Cr. It is led by directors Siddhi Gupta and Vinod Sirohi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Ja – 0809 8th Floor DLF Tower – A Jasola District Centre Jasola, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2018, the company reported a revenue of ₹62.25 Cr, a growth of 35% compared to the previous year. For the same year it recorded a net profit of ₹66.89 Lakh (net margin 1.1%) and EBITDA of ₹2.09 Cr (EBITDA margin 3.4%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years.
The company has about 22 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.38 Cr and satisfied charges of ₹11.07 Cr on record. Court records list 30 cases involving the company, including 10 filed by the company and 20 filed against it; 3 cases are pending. The company has 5 deals on record (2 funding rounds, 2 secondary share transfers, 1 rights issue), with disclosed funding of ₹3 Cr; the latest was in October 2015.
The last known website on record is uvexports.net.in.
Company details
Contact details
U V Exports Private Limited's registered office is in New Delhi, Delhi. Its website is uvexports.net.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressJa – 0809 8th Floor DLF Tower – A Jasola District Centre Jasola, New Delhi, Delhi, India – 110025
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of U V Exports Private Limited, buy the company report.
- 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
Business activity
The main business activity of U V Exports is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of U V Exports Private Limited, buy the company report.
Financials of U V Exports Private Limited
FY 2018 filings availableU V Exports Private Limited reported revenue of ₹62.25 Cr (up 35% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 28% over three years, including 35% growth in the latest year. EBITDA rose 66% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹62.25 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹2.09 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹66.89 Lakh | |||
| 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.4% | |||
| Net Profit Margin | 1.1% | |||
| 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 U V Exports Private Limited, buy the company report.
Board of directors of U V Exports Private Limited
U V Exports has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhi Gupta Also directs: Pixie Agro Industries Private Limited, Emporio Real Estate Private Limited, Greygate Ventures Private Limited and 1 more | Director | 22 Mar 2019 | 7 Years 7 Months | As last reported |
| Vinod Sirohi | Additional Director | 24 Jun 2019 | 7 Years 4 Months | As last reported |
Auditor
U V Exports Private Limited is audited by D V AGGARWALA & CO LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D V AGGARWALA & CO LLP | FY 2018 | 001263C |
Shareholding
The shareholding of U V Exports Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of U V Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 2018 | 100226614 | Indian Bank | ₹7.35 Lakh | Open | |
| 11 Aug 2017 | 100143715 | Indian Bank | ₹4.96 Cr | Open | |
| 01 Mar 2017 | 100080689 | Others | ₹34.15 Lakh | Open | |
| 31 Mar 2017 | 100093379 | Others | ₹4.07 Cr | Satisfied | |
| 08 Aug 2016 | 100048960 | Others | ₹4 Cr | Satisfied |
To see the full charge records of U V Exports Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
U V Exports Private Limited has 5 deals on record (2 funding rounds, 2 secondary share transfers, 1 rights issue), with disclosed funding of ₹3 Cr; the latest was in October 2015.
Deals on record (4 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Apr 2015 | Funding round | ₹2 Cr | Investors: an individual |
| Mar 2015 | Funding round | ₹1 Cr | Investors: an individual |
| Dec 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of U V Exports Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
U V Exports Private Limited has 30 court cases on record: 10 filed by U V Exports, 20 filed against it. 3 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 20 | 3 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Avanse Financial Services Limited | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by Avanse Financial Services Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Om Shailshuta Logistics Pvt Ltd | Disposed |
To see the full case history of U V Exports 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.
Credit ratings & regulatory alerts
U V Exports Private Limited was last rated by Care on 27 Dec 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 27 Dec 2022 |
To see the full credit ratings and regulatory alerts of U V Exports Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for U V Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
U V Exports Private Limited has a workforce of 22 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
U V Exports has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AABCU6918M1ZX | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of U V Exports Private Limited, buy the company report.
Recent activity
U V Exports Private Limited has 11 board changes on record since 2014: 2 appointments and 9 cessations. The latest: Usha Sirohi ceased to be Director on 25 Jun 2019.
11 earlier events are in the company report.
Frequently asked questions
U V Exports is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
U V Exports is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 12 February 2014 and is registered under CIN U51909DL2014PTC264761. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
U V Exports has 2 current directors:
- Siddhi Gupta - Director
- Vinod Sirohi - Additional Director
The latest financial statements of U V Exports on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of U V Exports is U51909DL2014PTC264761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
U V Exports has open charges of ₹5.38 Cr and satisfied charges of ₹11.07 Cr as per latest MCA filings.
U V Exports has 30 court cases on record: 10 filed by the company and 20 filed against it. 3 are pending.
U V Exports was incorporated on 12 February 2014. It is registered with the Registrar of Companies, Delhi.
U V Exports has 5 deals on record (2 funding rounds, 2 secondary share transfers, 1 rights issue), with disclosed funding of ₹3 Cr; the latest was in October 2015.
Usha Sirohi ceased to be Director on 25 Jun 2019. Vinod Sirohi was appointed as Additional Director on 24 Jun 2019. Shikha Tyagi ceased to be Additional Director on 30 May 2019. U V Exports has 11 board changes on record in total.