Unibras Trading Private Limited
About Unibras Trading Private Limited
Data last updated:
Unibras Trading Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 January 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2017PTC310245.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Soni Naresh Kumar and Sanjay Gupta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Kh. No – 11 Plot No – 12 Village Singhoo Narela, Delhi, India – 110040.
Company details
Contact details
Unibras Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKh. No – 11 Plot No – 12 Village Singhoo Narela, Delhi, India – 110040
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Unibras Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Unibras Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Unibras Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 |
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Financial Ratios
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To see the full financial statements and ratios of Unibras Trading Private Limited, buy the company report.
Board of directors of Unibras Trading Private Limited
Unibras Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soni Naresh Kumar Also directs: Manesar Developers Private Limited, Super Gold Junction Limited | Director | 06 Jan 2017 | 9 Years 10 Months | As last reported |
| Sanjay Gupta | Director | 06 Jan 2017 | 9 Years 10 Months | As last reported |
Auditor
Unibras Trading Private Limited is audited by NEERAJ AGGARWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEERAJ AGGARWAL & CO. | FY 2017 | 027458N |
Shareholding
The shareholding of Unibras Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Unibras Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Unibras Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Unibras Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Unibras Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unibras Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Sanjay Gupta was appointed as Director on 06 Jan 2017.
Frequently asked questions
Unibras Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Unibras Trading was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 January 2017 and is registered under CIN U52100DL2017PTC310245. The company has been struck off by the Registrar of Companies and is no longer operational.
Unibras Trading had 2 directors:
- Soni Naresh Kumar - Director
- Sanjay Gupta - Director
The CIN (Corporate Identification Number) of Unibras Trading is U52100DL2017PTC310245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Unibras Trading is at Kh. No – 11 Plot No – 12 Village Singhoo Narela, Delhi, India – 110040.
Unibras Trading was incorporated on 06 January 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Unibras Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
Unibras Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sanjay Gupta was appointed as Director on 06 Jan 2017. Soni Naresh Kumar was appointed as Director on 06 Jan 2017.
The compliance status of Unibras Trading is compliant as of 26 September 2026.
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