Ukay Risk And Dispute Management Private Limited

Founded in 2004 and headquartered in Maharashtra, India.

2004 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Ukay Risk And Dispute Management Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2006

About Ukay Risk And Dispute Management

Ukay Risk And Dispute Management Private Limited (URADMPL) is Strike Off company established on 13 Sep 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 02 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67200MH2004PTC148537

  • Company No.

    148537

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Sep 2004

  • Date of AGM

    30 Sep 2006

  • Date of Balance Sheet

    31 Mar 2006

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Insurance
Company report

Ukay Risk And Dispute Management Private Limited

Explore comprehensive data for Ukay Risk And Dispute Management Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ukay Risk And Dispute Management?

Board Members (2)

NameDesignationAppointment DateStatus
Dilipkumar Virani Country flag representing In Additional Director 28-Mar-2009Current
Divyesh Udani Country flag representing In Additional Director 31-Mar-2009Current

Financial Performance of Ukay Risk And Dispute Management.

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Ukay Risk And Dispute Management profit and loss trends over time
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What is the Ownership and Shareholding Structure of Ukay Risk And Dispute Management?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Ukay Risk And Dispute Management?

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Employee growth trends for Ukay Risk And Dispute Management Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Ukay Risk And Dispute Management

Recent activity within the organization

  • Director Appointment

    Divyesh Kantilal Udani was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2009 & has been associated with this company since 16 years 12 days .

  • Director Appointment

    Dilipkumar Kakubhai Virani was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2009 & has been associated with this company since 16 years 15 days .

  • Annual General Meeting

    Ukay Risk And Dispute Management Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.

  • Balance Sheet

    Ukay Risk And Dispute Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.

  • Company Incorporation

    Ukay Risk And Dispute Management Private Limited was registered on 13 Sep 2004 with Roc Mumbai & aged 20 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ukay Risk And Dispute Management Private Limited?

    Ukay Risk And Dispute Management Private Limited was incorporated on 13 Sep 2004.

  • What is authorized share capital and paid-up capital of Ukay Risk And Dispute Management Private Limited?

    The authorized share capital of Ukay Risk And Dispute Management Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Ukay Risk And Dispute Management Private Limited?

    Currently 2 directors are associated with Ukay Risk And Dispute Management Private Limited.

    • Dilipkumar Kakubhai Virani
    • Divyesh Kantilal Udani

  • What is the registered address of Ukay Risk And Dispute Management Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ukay Risk And Dispute Management Private Limited is 84. V.V. Chandan Street Office 25 2Nd Floor, Vadgadi India, Mumbai, Maharashtra, 400003.

  • What is the corporate identification number (CIN) and company number of Ukay Risk And Dispute Management Private Limited?

    The corporate identification number (CIN) of Ukay Risk And Dispute Management Private Limited is U67200MH2004PTC148537 and the company number is 148537 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Ukay Risk And Dispute Management Private Limited filed with the ROC?

    The most recent Balance Sheet for Ukay Risk And Dispute Management Private Limited was filed with the ROC on 31 Mar 2006.

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