Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
U K V IMPEX PRIVATE LIMITED
CIN: U52300MH2008PTC183352 As on: 2026-07-13
U K V IMPEX PRIVATE LIMITED (CIN: U52300MH2008PTC183352) is a Private company incorporated on 10 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
U K V IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.U K V IMPEX PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of U K V IMPEX PRIVATE LIMITED are KRISHAN KUMAR VARMA, SHOBHA VIPINKUMAR VARMA, VIPIN KUMAR VARMA, URMILA DEVI VARMA, and AMIT KRISHANKUMAR VERMA.
U K V IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2008PTC183352 and its registration number is 183352. Users may contact U K V IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of U K V IMPEX PRIVATE LIMITED is GALA NO. A/9,10, OM SAI INDUSTRIAL ESTATE NEAR GAURAV DHARAM KANTA, MIRA-BHYANDER ROAD, , BHYANDER, Maharashtra, India - 401105.
Current status of U K V IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for U K V IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of U K V IMPEX
Purchase full report of U K V IMPEX
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 U K V IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of U K V IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02171127 | KRISHAN KUMAR VARMA | Director | 2008-06-10 |
| 02171188 | SHOBHA VIPINKUMAR VARMA | Director | 2008-06-10 |
| 02171359 | VIPIN KUMAR VARMA | Director | 2008-06-10 |
| 02171417 | URMILA DEVI VARMA | Director | 2008-06-10 |
| 02186541 | AMIT KRISHANKUMAR VERMA | Director | 2008-06-10 |
Past Directors & Key Managerial Personnel of U K V IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHAN KUMAR VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHOBHA VIPINKUMAR VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPIN KUMAR VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of URMILA DEVI VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KRISHANKUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH2001PTC130704 | BIOTRON LABORTORIES PRIVATE LIMITED | GALA NO-14/15 SUDAMA INDUSTRIAL ESTATE KASHI-MIRA ROAD NEAR RAILWAY CROSSING BH AYANDER, , THANE, Maharashtra, India - 401105 |
| AAP-6833 | HYPRTECH TECHNOLOGY SERVICES LLP | SONAM PALACE, 601/701-A, GOLDEN NEST TOWNSHIP, PHA OFF MIRA BHYANDER ROAD, NEAR ICICI BANK, MIRA ROAD THANE, Maharashtra, India - 401105 |
| U24222MH1997PTC109901 | ROPAR RUBBCHEM PRODUCTS PRIVATE LIMITED | GALA NO. 6, SAI AASHISH INDUSTRIAL ESTATE B.P.X ROAD, BHAYANDER EAST, , THANE, Maharashtra, India - 401105 |
| ABB-3313 | VPARK ENGINEERS LLP | Gala No. F/3, A- 1 Industrial Estate, Goddeo Fatak Road,Opp. Catholic Church,Thane,Thane,Maharashtra,India-401105 |
| AAX-5022 | SHRADDHA KITCHENWARE LLP | Gala No. 7, Girish Industrial Estate,Near Ashok Bhavan, B Patil Road, Bhayandar (East) Thane, Maharashtra, India - 401105 |
| ABB-5127 | MAGNEQ MULTIPARKING LLP | Gala No. F/3, A- 1 Industrial Estate, Goddeo Fatak Road, Opp. Catholic Church, Bhayander -,East,,Thane,Thane,Maharashtra,India-401105 |
| U51909MH2003PTC138601 | SHREE SIDDHA MARKETING SERVICES PRIVATE LIMITED | GALA NO 10 RANGANGA CO-OPHSG.SOC.LTD NAVGHAR ROAD OPP HANUMAN MANDIR BHYANDER EAST , THANE, Maharashtra, India - 401105 |
| U74999MH2020PTC343104 | MAGNEQ MULTIPARKING PRIVATE LIMITED | Gala No. F/3, A- 1 Industrial Estate, Goddeo Fatak Road, Opp. Catholic Church, Bhayander - East, , Thane, Maharashtra, India - 401105 |
| U28999MH2018PTC318232 | MECHTECH STORAGE SYSTEM PRIVATE LIMITED | Gala 9 A, Jai Ambe Industrial Estate, Behind H P Gas Godown, Goddev Fatak Road , BHAYANDER (EAST), THANE, Maharashtra, India - 401105 |
| U74999MH2016PTC287534 | SCS UTILITIES SERVICES PRIVATE LIMITED | Shop No. 4, Ground Floor, Neeraj Park C.H.S Ltd, Bldg 1, R.N.P Park, A Wing, Near Shiv Ma ndi, , Bhyander Thane, Maharashtra, India - 401105 |
| U74999MH2015PTC262404 | DRY CHILL INDUSTRIES INDIA PRIVATE LIMITED | Gala No.101, Ist Floor, Rachna Industrial Estate Mira Bhayandar Road, Bhayandar East, Tha ne , Thane, Maharashtra, India - 401105 |
| ACQ-1816 | JUST HIRED SKILL BRIDGE LLP | Office No A303 Floor No 3RD,BHAINDAR E THANE NEAR Bhyander station,Thane,Thane,Maharashtra,India-401105 |
| U92412MH2015PTC262691 | H9 FILMS & ENTERTAINMENT PRIVATE LIMITED | GALA NO.9, GROUND FLOOR, UNIT NO. H, VIKAS INDUSTRIAL ESTATE, BHAYANDAR (E) , THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC304729 | MACPRO ENGINEERING LAB PRIVATE LIMITED | GALA 204, 2ND FLOOR SUDAMA INDUSTRIAL ESTATE, NR GOKUL BLDG, KASHI MIRA, , BHAINDAR ROAD EAST, Maharashtra, India - 401105 |
| U32309MH2019PTC322166 | KRM INDUSTRIES PRIVATE LIMITED | GALA NO. 1, SHALIMAR INDUSTRIAL ESTATE, GODDEV PHATAK ROAD, BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105 |
| U24100MH2011PTC217708 | FLASH DYE CHEM PRODUCTS PRIVATE LIMITED | A/9 Vikas Industrial Estate, Near Railway Crossing Behind Church, Bhayander (E) , Mumbai, Maharashtra, India - 401105 |
| U15500MH2008PTC185803 | JRD BEVERAGES PRIVATE LIMITED | 202-B, NEW GOLDEN NEST, PHASE-10, KASHIMIRA MIRA ROAD, BHYANDER (E), , THANE, Maharashtra, India - 401105 |
| U24304MH2017PTC299856 | GSP DYES AND CHEMICALS PRIVATE LIMITED | Gala No. 110, 1st Floor, Rachna Industrial Estate, Kashimira Road, Bhayander (E) , Thane, Maharashtra, India - 401105 |
| ABC-3538 | P Square Ventures LLP | Gala B/9, Adarsh Ind Estate,B P Cross Road No. 4, Bhainder (East),Thane,Thane,Maharashtra,India-401105 |
| U62200MH2007PTC171408 | KAMAKHYA FLYING INSTITUTES PRIVATE LIMIT ED | A/1 SHREE SAI SNEHAINDUSTRIAL ESTATE , NEAR EKVIRA GAS GODOWN, PHATAK ROAD , BHAYANDER EAST, Maharashtra, India - 401105 |
| U52300MH2014PTC257264 | MAD VENTURES PRIVATE LIMITED | 221,II FLOOR,BLDG NO.2,NIKISHA INDUSTRIAL ESTATE PANDURANGWADI,SAIBABA NAGAR,NR HGWAY,MIR A ROAD(E) , THANE, Maharashtra, India - 401105 |
| U74120MH2013PTC247378 | FAME RESOURCE PRIVATE LIMITED | UNIT NO. W-A/107, OM SAI COMMERCIAL COMPLEX GODDEV PHATAK ROAD, BEHIND GAS GODOWN,BH AYANDAR(E) , MUMBAI, Maharashtra, India - 401105 |
| ACG-7586 | HEM CONTRACTS LLP | R/O 203 D WING, S NO 13 8, KASTURI VANDANA COMPLEX,MIRA BHAYANDER ROAD, BEHIND DHARAM KATA, NR KASTURI IND ESTATE, THANE,Thane,Thane,Maharashtra,India-401105 |
| U72900MH2021PTC368479 | KVESTRA SOLUTIONS PRIVATE LIMITED | A-402, ANAND ENCLAVE CHS LTD NR ANNAPURNA ESTATE, INDRALOK PH-VI , BHYANDER, Maharashtra, India - 401105 |
| U74999MH2017PTC291329 | SUSIDDHI TRADE PRIVATE LIMITED | SHOP NO 6, A-WING, KASTURI VANDANA COMPLEX , MIRA BHAYANDAR ROAD,THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC291600 | SAIYAM OVERSEAS PRIVATE LIMITED | SHOP NO 6, A-WING, KASTURI VANDANA COMPLEX, , MIRA BHAYANDAR ROAD,THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC291618 | KEVLI IMPEX PRIVATE LIMITED | SHOP NO 6, A-WING, KASTURI VANDANA COMPLEX, , MIRA BHAYANDAR ROAD,THANE, Maharashtra, India - 401105 |
| U45400MH2010PTC210882 | SEA RAVE ENGINEERS AND CONSULTANTS PRIVATE LIMITED | RH A 5, Phase 3, Golden Nest, Near Blue Moon Club Mira Bhayandar Road, Mira Road (E), , Mumbai, Maharashtra, India - 401105 |
| U55101MH2013PTC250349 | PRIMEBHOOMI HOTELS & RESORTS PRIVATE LIMITED | Geeta Sarovar Co-op Hsg Soc Ltd. B-S19, Geeta Nagar, PhaseVII A-B-C, Near Flyover , Bhyander, Maharashtra, India - 401105 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.
| 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 |
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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.