Uttarakhand Trading Company Private Limited

Founded in 1997 and headquartered in Maharashtra, India.

1997 | Thane, Maharashtra (India) | Active
Last Updated: December 09, 2024

Uttarakhand Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.24 M
  • Company Age 27 Year, 4 Months
  • Last Filing with ROC 31 Mar 2015

About Uttarakhand Trading Company

Uttarakhand Trading Company Private Limited (UTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 October 1997 and has a history of 27 years and four months. Its registered office is in Thane, Maharashtra.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.24 M, as per Ministry of Corporate Affairs (MCA) records.

Deven Dhyani, Pooja Dhyani, and Neelam Dhyani serve as directors at the Company.

Company Details

  • Location Thane, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1997PTC111311

  • Company No.

    111311

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Oct 1997

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Uttarakhand Trading Company?

Board Members (3)

NameDesignationAppointment DateStatus
Deven Dhyani Country flag representing In Director 16-Oct-1997Current
Pooja Dhyani Country flag representing In Director 21-May-2011Current
Neelam Dhyani Country flag representing In Director 23-Nov-2011Current

Financial Performance of Uttarakhand Trading Company.

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  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Uttarakhand Trading Company?

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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 Uttarakhand Trading Company?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Uttarakhand Trading Company

Recent activity within the organization

  • Annual General Meeting

    Uttarakhand Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Uttarakhand Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.

    31 Mar 2015

  • Director Appointment

    Neelam Kritram Dhyani was appointed as a Director was appointed as a Director on 23 Nov 2011 & has been associated with this company since 13 years 3 months .

    23 Nov 2011

  • Director Appointment

    Pooja Deven Dhyani was appointed as a Director was appointed as a Director on 21 May 2011 & has been associated with this company since 13 years 9 months .

    21 May 2011

  • Director Appointment

    Deven Kritram Dhyani was appointed as a Director was appointed as a Director on 16 Oct 1997 & has been associated with this company since 27 years 4 months .

    16 Oct 1997

  • Company Incorporation

    Uttarakhand Trading Company Private Limited was registered on 16 Oct 1997 with Roc Mumbai & aged 27 years 4 months as per MCA records.

    16 Oct 1997

Frequently asked questions

  • Uttarakhand Trading Company Private Limited was incorporated on 16 Oct 1997.

  • The authorized share capital of Uttarakhand Trading Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.24 M.

  • Currently 3 directors are associated with Uttarakhand Trading Company Private Limited.

    • Deven Kritram Dhyani
    • Pooja Deven Dhyani
    • Neelam Kritram Dhyani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Uttarakhand Trading Company Private Limited is 171/6 Uttarachal Bhavannavghar Road Bhayander East India, Thane, Maharashtra.

  • The corporate identification number (CIN) of Uttarakhand Trading Company Private Limited is U51900MH1997PTC111311 and the company number is 111311 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Uttarakhand Trading Company Private Limited was filed with the ROC on 31 Mar 2015.

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