• 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

      UKD INDUSTRIAL TRADERS LLP

      LLPIN: AAR-5339 As on: 2026-07-13

      UKD INDUSTRIAL TRADERS LLP (LLPIN: AAR-5339) is a Limited Liability Partnership firm incorporated on 07 Jan 2020. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of UKD INDUSTRIAL TRADERS LLP are SUNIL DOBHAL, and BEENA KUNWAR.

      UKD INDUSTRIAL TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      UKD INDUSTRIAL TRADERS LLP's LLP Identification Number is (LLPIN)AAR-5339. Its Email address is [email protected] and its registered address is HOUSE NO B 731 A, PALAM VIHAR CARTRAPURI, NASIRABAD, 63 Gurgaon, Haryana, India - 122017

      Current status of UKD INDUSTRIAL TRADERS LLP is - Active.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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 UKD INDUSTRIAL TRADERS in a way that was never possible before.

      Want deeper insights about UKD INDUSTRIAL TRADERS?
      Explore Prime Research for Industry & Economic Insights

      Companies 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 UKD INDUSTRIAL TRADERS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of UKD INDUSTRIAL TRADERS
      DIN Director Name Designation Appointment Date
      02646832 SUNIL DOBHAL Designated Partner 2020-01-07
      08661115 BEENA KUNWAR Designated Partner 2020-01-07
      Past Directors & Key Managerial Personnel of UKD INDUSTRIAL TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL DOBHAL
      Company Name CIN Designation Appointment Date Cessation
      SKD STRATEGY AND PLANNING LLP AAR-3958 Designated Partner 2019-12-24 Ongoing
      SKD INFRABUILD LLP ACF-9028 Designated Partner 2024-03-06 Ongoing
      S A S INFRABUILD PRIVATE LIMITED U10300DL2011PTC219708 Additional Director - 2015-09-29
      S A S INFRABUILD PRIVATE LIMITED U10300DL2011PTC219708 Director 2015-09-30 Ongoing
      BRIDGES MEDIA PRIVATE LIMITED U22130DL2008PTC184142 Additional Director - 2015-09-30
      BRIDGES MEDIA PRIVATE LIMITED U22130DL2008PTC184142 Director 2015-09-30 Ongoing
      SUPER BOWL PRIVATE LIMITED U45200DL2007PTC159700 Additional Director - 2015-09-30
      SUPER BOWL PRIVATE LIMITED U45200DL2007PTC159700 Director - 2019-05-31
      SUMEL HEIGHTS PRIVATE LIMITED U45200DL2007PTC159701 Additional Director - 2015-09-30
      SUMEL HEIGHTS PRIVATE LIMITED U45200DL2007PTC159701 Director - 2019-05-31
      S V INFRATEL PRIVATE LIMITED U64200DL2008PTC176812 Additional Director - 2015-09-30
      S V INFRATEL PRIVATE LIMITED U64200DL2008PTC176812 Director 2015-09-30 Ongoing
      S V TELETECH PRIVATE LIMITED U64200DL2008PTC176837 Additional Director - 2015-09-30
      S V TELETECH PRIVATE LIMITED U64200DL2008PTC176837 Director 2015-09-30 Ongoing
      S A S INFRAHEIGHTS PRIVATE LIMITED U70100DL2011PTC219716 Additional Director - 2015-09-29
      S A S INFRAHEIGHTS PRIVATE LIMITED U70100DL2011PTC219716 Director 2015-09-30 Ongoing
      S A S INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC219717 Additional Director - 2015-09-30
      S A S INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC219717 Director 2015-09-30 Ongoing
      SUMEL TOWERS PRIVATE LIMITED U70100DL2011PTC219757 Additional Director - 2015-09-29
      SUMEL TOWERS PRIVATE LIMITED U70100DL2011PTC219757 Director 2015-09-29 Ongoing
      VIRTUOSO OVERSEAS PRIVATE LIMITED U70101DL2010PTC210847 Director 2015-01-22 Ongoing
      SPIRIT DEVELOPERS PRIVATE LIMITED U70101DL2011PTC219775 Additional Director - 2015-09-29
      SPIRIT DEVELOPERS PRIVATE LIMITED U70101DL2011PTC219775 Director 2015-09-29 Ongoing
      ABYSS INFRATECH PRIVATE LIMITED U74900AS2010PTC009935 Director - 2011-05-24
      BHUMEN SERVICES PRIVATE LIMITED U74999HR2019PTC083613 Director 2022-04-18 Ongoing
      CUREVA PRIVATE LIMITED U85100DL2007PTC161009 Additional Director - 2015-09-30
      Other Directorships of BEENA KUNWAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U43303HR2025OPC135692 CORECRAFT HOMES (OPC) PRIVATE LIMITED HOUSE NO.1045 A,,BLOCK B, PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,122017-India
      ABC-4026 GRAY WOLF PROPERTIES LLP HOUSE NO 1236 J BLOCK PALAM VIHAR,CARTARPURI ALIAS DAULATPUR NASIRABAD 63 FARRUKHA GAR J BL OCK,Palam Vihar,Gurgaon,Haryana,India-122017
      ACU-4793 JINDIYA SPORTS LIMITED LIABILITY PARTNERSHIP 4TH FLOOR HOUSE NO.B-1312,B BLOCK PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,India-122017
      AAE-4991 PADMAVATI INTERNATIONAL LOGISTICS LLP House No. B-765A PALAM VIHAR GURGAON, Haryana, India - 122017
      U92190HR2019PTC082673 EST BRAND SERVICES PRIVATE LIMITED FIRST FLOOR HOUSE NO. 793-B PALAM VIHAR, NEAR VYAPAR KENDRA, POST OFFICE CHOMA (62), GURGAON , Palam Vihar, Haryana, India - 122017
      ACS-5195 TRUEDGE DEFENCE & AEROSPACE SOLUTIONS LLP House No 4314, Sector 23A,Daulatpur Nasirabad,Palam Vihar,Gurgaon,Haryana,India-122017
      AAR-9983 THC GLOBAL SERVICES LLP A 258 B, Palam Vihar, Cartarpuri Alias Daulatpur Nasirabad (63), Carterpuri Gurgaon, Haryana, India - 122017
      ACM-9670 ANANDAM STUDIO AND DESIGNING LLP House No. F 1102, Celebrity Homes,,(Cartarpuri Alias Daulatpur Nasirabad 63),Palam Vihar,Gurgaon,Haryana,India-122017
      U73100HR2025PTC136332 CVANTE PRIVATE LIMITED PLOT NO 1045 A,BLOCK B PALAM VIHAR,Palam Vihar,Gurgaon,Haryana,122017-India
      U14101HR2024PTC119706 JH CLOTHING PRIVATE LIMITED House No 1204 B, Block-J, Ansal,Palam Vihar,Palam Vihar,Gurgaon,Haryana,122017-India
      ACN-6642 REVVING GEARS INDIA LLP House No A116,New Palam Vihar Phase 2,Palam Vihar,Gurgaon,Haryana,India-122017
      U74102HR2026PTC143414 URBANNEXISS GLOBALTECHNOLOGIES PRIVATE LIMITED House No.110 B,,New Palam Vihar, Phase 2,Palam Vihar,Gurgaon,Haryana,122017-India
      U56301HR2023PTC113136 K.A.M.P.S HOSPITALITY PRIVATE LIMITED A 370,Palam Vihar,cartarp,Daulatpur Nasirabad(63 ca,Palam Vihar,Gurgaon,Haryana,122017-India
      U68100HR2024PTC126579 AUM ALIDE PRIVATE LIMITED House no 9D/A Ground,Floor, Palam Vihar Ext,Palam Vihar,Gurgaon,Haryana,122017-India
      U82990HR2023PTC110835 COLONELS SKILL DEVELOPMENT AND TRAINING ACADEMY PRIVATE LIMITED PLOT NO. A-9, DHARAM COLONY,PALAM VIHAR EXTN. OPP. POWER HOUSE,Palam Vihar,Gurgaon,Haryana,122017-India
      U35109HR2024PTC118426 INCIDENCE ENERGY TECHNOLOGY PRIVATE LIMITED 838, PALAM VIHAR,B BLOCK,,GURGAON,Palam Vihar (Gurgaon),Palam Vihar,Gurgaon,Palam Vihar,Gurgaon,Haryana,122017-India
      U52291HR2025PTC128169 DIMAM FACILITIES IMPERIAL PRIVATE LIMITED House No. F 158A, New Palam Vihar, Phase 2,,Shree Ram Chowk Exp.,Palam Vihar,Gurgaon,Haryana,122017-India
      ACF-9859 PRCEPT AI LLP House No. 5, Street No. 10A,Ashok Vihar Phase-III Extension, Near Peepal Tree,Palam Vihar,Gurgaon,Haryana,India-122017
      ACJ-7998 VECTOR TRAINING ACADEMY LLP House No 330 B, Fourth Floor, Block C 1,,Palam Vihar, Nanda Devi Mandir, Gurugram,Palam Vihar,Gurgaon,Haryana,India-122017
      U62090HR2025PTC137716 ASTRIX DYNAMICS & CONSULTING PRIVATE LIMITED HOUSE NO C-1587,SECOND FLOOR, Palam Vihar Palam Vihar, Gurgaon,Palam Vihar,Gurgaon,Haryana,122017-India
      U47735HR2026PTC143863 TREASURE OF INDIA GALLERY PRIVATE LIMITED HOUSE NO.2313, BLOCK- E, PALAM VIHAR, Palam Vihar,Palam Vihar,Gurgaon,Haryana,122017-India
      U55101HR2023PTC112474 BROWNMEADOWS HOSPITALITY PRIVATE LIMITED House No-147A Ward No-9,Gurugram,Palam Vihar,Gurgaon,Haryana,122017-India
      U74999HR2018FTC073577 KMIA COMBAT TRAINING INDIA PRIVATE LIMITED HOUSE NO. A 549 PALAM VIHAR BLOCK A , GURGAON, Haryana, India - 122017
      U85100HR2016PTC065241 MEDHEXIA PHARMACEUTICALS PRIVATE LIMITED House No. B/276, Gali No. 8, Block-IV, Palam Vihar Extension, , Gurgaon, Haryana, India - 122017
      U46411HR2024OPC123840 COSOSTYLE (OPC) PRIVATE LIMITED FLAT NO 102,FF,P.NO-4719B,SEC 23A, GURUGRAM,HR,IND,Palam Vihar,Gurgaon,Haryana,122017-India
      U28100HR2021PTC095668 GO ROBO MECHATRONICS PRIVATE LIMITED House No M12, Flat No 2A, Block M New Palam Vihar Sector 110 , Gurgaon, Haryana, India - 122017
      U74999HR2019PTC083249 PARAKEET MANAGEMENT SERVICES PRIVATE LIMITED F. NO. 103, HOUSE NO. B-71, 71. SAHIB KUNJ, NEW PALAM VIHAR, PHASE-3, , GURGAON, Haryana, India - 122017
      U93000HR2011PTC042656 ARAVALI INSTITUTE OF SAFE DRIVING PRIVATE LIMITED A-20, Street # 1 Opp. B-Block Power House Palam Vihar Extention, Main Sector Road, P.O. Palam , GURGAON, Haryana, India - 122017
      U62099HR2026PTC141130 M2 CIPHER SEC PRIVATE LIMITED House no.4690, SECTOR 23A,CARTARPURI MANDIR GURGAON,Palam Vihar,Gurgaon,Haryana,122017-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      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.

      Purchase our hand crafted financial report for $ 9.99