MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Ud Trade Private Limited

U51900MH1998PTC116800ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ud Trade Private Limited is a Private Non-govt company company incorporated in 1998 and based in Maharashtra, India. Ud Trade Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2016-17, the company reported revenue of ₹0 and a net loss of ₹10.8K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1747d ago · may be overdue
Revenue (latest FY)
₹0
2016-17
PAT (latest FY)
₹-10.8K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1998
28 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
01 Nov 2021
1747d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
u************(at)gmail.com
Registered Office
Plot No.5, Sector No. 24, Opp. Sanpada Railway Station, Next to Hotel Royal, Turbhe, Navi Mumbai MH 400705 IN
UD TRADE PRIVATE LIMITED
Brand UD TRADE PRIVATE LIMITED · Legal entity Ud Trade Private Limited

Explore the complete profile of UD TRADE PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1998
Joined to MCA on CIN U51900MH1998PTC116800

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Plot No.5, Sector No. 24, Opp. Sanpada Railway Station, Next to Hotel Royal, Turbhe, Navi Mumbai MH 400705 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
u************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Oct 1998 · 01 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Additional Director
7.4y · Hyderabad · DIN 5864167
KB
Kunal Bhatia
Managing Director
3.6y · New Delhi · DIN 8974644
Get the full board of directors

Directors, DINs & appointment history for Ud Trade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+30dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ud Trade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
678517634State Bank of India(Bank)₹4.40 Cr12 Mar 2023Open
814442054Kotak Mahindra Bank Ltd(Bank)₹24.09 Cr19 Sep 2021Open
947243581HDFC Bank Ltd(Bank)₹1.73 Cr12 Mar 2022Satisfied
869204968State Bank of India(Bank)₹23.51 Cr04 Jul 2023Satisfied
901949959Kotak Mahindra Bank Ltd(Bank)₹11.03 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ud Trade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹38.59 Cr+0.3%-4.6%+2.7%
Profit after Tax₹-1.87 Cr+5.5%+13.4%-1.1%
Net Worth₹20.10 Cr+21.0%-3.3%+17.3%
Employees345+30.1%+16.1%+6.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Ud Trade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17——-4.45%-4.36%1.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,40,77,29379.87%
Institutional Investors213,30,5593.12%
Public & Others1872,58,44817.01%
See the full shareholding pattern

Promoter, institutional & public holding for Ud Trade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

265 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P33
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P12

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
14 Jan 2022
Nitin appointed as Director
09 Oct 1998
Company incorporated
Ud Trade Private Limited registered with RoC-Mumbai; year 1998

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ud Trade Private Limited

When was Ud Trade Private Limited incorporated?
Ud Trade Private Limited was incorporated in 1998 (around 09 Oct 1998). Its CIN is U51900MH1998PTC116800 and it is registered with RoC-Mumbai.
Where is Ud Trade Private Limited located?
Ud Trade Private Limited is headquartered in Maharashtra, at: Plot No.5, Sector No. 24, Opp. Sanpada Railway Station, Next to Hotel Royal, Turbhe, Navi Mumbai MH 400705 IN .
What sector does Ud Trade Private Limited operate in?
Ud Trade Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Ud Trade Private Limited?
Director details for Ud Trade Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ud Trade Private Limited?
Ud Trade Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Ud Trade Private Limited have any open charges?
Ud Trade Private Limited has no open MCA-registered charges on record.
What is Ud Trade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ud Trade Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.