Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
UEM TRADING LLP
LLPIN: AAR-8713 As on: 2026-07-13
UEM TRADING LLP (LLPIN: AAR-8713) is a Limited Liability Partnership firm incorporated on 10 Feb 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 3662000.00.
Designated Partners of UEM TRADING LLP are USHA SAPRA, and SUBHASH CHANDER SAPRA.
UEM TRADING LLP's LLP Identification Number is (LLPIN)AAR-8713. Its Email address is [email protected] and its registered address is 67, First FloorG.B.Road, Delhi Delhi, Delhi, India - 110006
Current status of UEM TRADING LLP is - Strike Off.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by UEM TRADING in a way that was never possible before.
Want deeper insights about UEM TRADING?
Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UEM TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UEM TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00421620 | USHA SAPRA | Designated Partner | 2020-02-10 |
| 00049243 | SUBHASH CHANDER SAPRA | Designated Partner | 2020-02-10 |
Past Directors & Key Managerial Personnel of UEM TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of USHA SAPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UEM TRADING PRIVATE LIMITED | U74899DL1992PTC050734 | Director | - | 2020-02-09 |
Other Directorships of SUBHASH CHANDER SAPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRZA INTERNATIONAL LIMITED | L19129UP1979PLC004821 | Director | - | 2019-11-12 |
| REDTAPE LIMITED | L74101UP2021PLC156659 | Director | 2023-12-22 | Ongoing |
| TOSHIBA WATER SOLUTIONS PRIVATE LIMITED | U51909HR1984PTC083301 | Whole-time director | - | 2010-07-15 |
| UEM TRADING PRIVATE LIMITED | U74899DL1992PTC050734 | Director | - | 2020-02-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2017PTC319580 | SHYAMA SHYAM MARK BUS OPERATIONS (MIRA BHAINDAR) PRIVATE LIMITED | 1513 B, FIRST FLOOR,LOTHIAN ROAD, KASHMERE GATE,DELHI , DELHI, Delhi, India - 110006 |
| U74899DL1982PTC013051 | L.T. SYSTEMS AND CONTROLS PRIVATE LIMITED | House No. 67/1, G/F G.B. Road, Delhi , Delhi, Delhi, India - 110006 |
| U62099DL2025PTC442670 | ARGUS INFOWORKS PRIVATE LIMITED | 2423-29, Fourth Floor,B/H G.B. Road, Fasil Road,Delhi,North Delhi,Delhi,110006-India |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| U52311DL2011PTC213375 | VANTAN SALES PRIVATE LIMITED | T-510-B, FIRST FLOOR CHAMELIAN ROAD, CHAMELIAN ROAD , DELHI, Delhi, India - 110006 |
| U85100DL2022PTC408607 | SILVER WELLNESS HEALTHCARE PRIVATE LIMITED | T-510/B,THIRD FLOOR,CHAMELIAN ROAD SADAR BAZAR DELHI CENTRAL DELHI , DELHI, Delhi, India - 110006 |
| U96906DL2025PTC458419 | JYOTISHGRID SOFTWARE PRIVATE LIMITED | 1411 First Floor, Nicholson Road,Kashmere Gate Near Peer Baba Mazar Delhi,Delhi,North Delhi,Delhi,110006-India |
| U29308DL2017PLC322901 | INESH RADIATORS LIMITED | Prop. No. 3489, First floor, ward no. 1,, Nicholson Road, Kashmiri Gate Delhi,Delhi,North Delhi,Delhi,110006-India |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2022PTC399010 | RAW DEFINED PRIVATE LIMITED | T-225 PVT NO. T-225/B G/F GALI NO. 1 NAWAB ROAD EIDGAH ROAD SADAR,DELHI,New Delhi,Delhi,110006-India |
| U74899DL1990PTC041501 | UEE ELECTRICAL ENGINEERS PRIVATE LIMITED | 43 3RD FLOORG B ROAD , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC071272 | KOKO TAWA WELDING INDUSTRY PRIVATE LIMITED | 5290, Plot No.39 G.B. Road, Delhi - 110006 , Delhi, Delhi, India - 110006 |
| U23209DL2012PTC235100 | TORCHTAR MEMBRANES & BITUMEN PRODUCTS PRIVATE LIMITED | 3945,First Floor Behind G.B.Road , Delhi, Delhi, India - 110006 |
| U25209DL2017PTC321257 | DUCATEX POLYMERS PRIVATE LIMITED | 67, 1ST FLOOR G B ROAD , DELHI, Delhi, India - 110006 |
| U74999DL2004PTC127463 | P MEHRA PRABHASONS BEARINGS PRIVATE LIMI TED | 73 IST FLOORG B ROAD , NEW DELHI, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PTC325984 | DOUGH ONE SOURCES PRIVATE LIMITED | 4075, FIRST FLOOR, BURN BUSTAIN ROAD, NAYA BAZAR, DELHI-110006 , NEW DELHI, Delhi, India - 110006 |
| AAQ-4894 | L.T. SYSTEMS AND CONTROLS LLP | Huose No 67/1 G/F, G.B. Road Delhi, Delhi, India - 110006 |
| U29150DL2011PTC214897 | GHAI EARTHMOVERS PRIVATE LIMITED | 1559/2, FIRST FLOOR NATH MOTOR MARKET CHURCH ROAD KASHMERE GATE DELHI-110006 , DELHI, Delhi, India - 110006 |
| U74999DL2017PTC313378 | WELL FAVOURED TRADERS PRIVATE LIMITED | 5271-73 FIRST FLOOR, G. B ROAD, NEAR SHRADHANAND MARG , DELHI, Delhi, India - 110006 |
| U26109DL2025PTC443054 | JAKPOWER INDUSTRIES PRIVATE LIMITED | 47, G.B. Road,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1949PTC001572 | PINDI DASS AND CO PRIVATE LTD | 81 G. B. ROAD DELHI , DELHI, Delhi, India - 110006 |
| U68100DL2025PTC458241 | IRONHAVEN INDUSTRIES PRIVATE LIMITED | 53 SHRADHANAND MARG,G.B. ROAD,Delhi,North Delhi,Delhi,110006-India |
| U27203DL2000PTC108356 | LAKSHMI TARA MARKETING PRIVATE LIMITED | 60 G. B. ROAD NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| ACU-1241 | NORTHBRIDGE LLP | 6051 FIRST FLOOR,NAWAB ROAD BASTI HARPHOOL,Delhi,North Delhi,Delhi,India-110006 |
| U10109DL2024OPC439198 | ARABIAN FOODSTUFF (OPC) PRIVATE LIMITED | T-510/B THIRD FLOOR,CHAMELIAN ROAD,Delhi,North Delhi,Delhi,110006-India |
| ACI-2065 | CIRCLE DEVELOPERS LLP | FIRST FLOOR, 4890,PHOOTA ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,India-110006 |
| U47810DC2026PTC470798 | DUBALDHAN FOODS PRIVATE LIMITED | J-4 Shardanand Market,G.B Road,Delhi,North Delhi,Delhi,110006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.