MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-TS-20-0008307
United Comercio India Private Limited
United Comercio India Private Limited - trading in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2018
₹15.73 Lakh
▲ 211% YoY
Net profit · FY 2018
₹5,143
Net margin 0.3%
EBITDA · FY 2018
₹13,696
EBITDA margin 0.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About United Comercio India Private Limited
Data last updated:
United Comercio India Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 17 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U55100TG2014PTC095725. Its GSTIN is 36AAMCA8814D1ZN (Telangana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Alisha Associated Industry Private Limited. It is led by directors including Ziyauddin Gafoor and Mohammed Niaz.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 24 – 996/1 P.P. Nagar Galularamaram, Hyderabad, Telangana, India – 500055.
As per the financials filed for FY 2018, the company reported a revenue of ₹15.73 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5,143 (net margin 0.3%) and EBITDA of ₹13,696 (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 81% over three years.
United Comercio India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-20-0008307). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of United Comercio India Private Limited
CIN U55100TG2014PTC095725
Registration Number 095725
Incorporation Date 17 September 2014
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TS-20-0008307
Name History
United Comercio India has undergone 9 name changes throughout its history. The current legal name is United Comercio India Private Limited.
| Company Name | Status |
|---|---|
| United Comercio India Private Limited | Current |
| Alisha Associated Industry Private Limited | Previous |
| Alisha Supermart Private Limited | Previous |
| Alisha Incorporation Private Limited | Previous |
| Alisha Merx India Private Limited | Previous |
| Alisha Trading Corporation Private Limited | Previous |
| Urban Merx India Private Limited | Previous |
| Alisha Comercio India Private Limited | Previous |
| Alisha Associated Indian Industry Private Limited | Previous |
CIN History
United Comercio India has one previous CIN (Corporate Identification Number): U51909TG2014PTC095725. The current CIN is U55100TG2014PTC095725, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55100TG2014PTC095725 | Current |
| U51909TG2014PTC095725 | Previous |
Recognitions & Rankings of United Comercio India
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address24 – 996/1 P.P. Nagar Galularamaram, Hyderabad, Telangana, India – 500055
- IndustryTrading, Retail Trading, Retailers
Comprehensive company report
United Comercio India Private Limited - one report that includes everything
- 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
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Financials of United Comercio India Private Limited
FY 2021 filings availableUnited Comercio India Private Limited reported revenue of ₹15.73 Lakh (up 211% YoY) for FY 2018.
Revenue · FY 2018
₹15.73 Lakh ▲ 211%
Net profit · FY 2018
₹5,143 margin 0.3%
EBITDA · FY 2018
₹13,696 margin 0.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 211%
3 years · compounded
▲ 81%
EBITDA CAGR growth
1 year
▲ 239%
Revenue has grown at a compounded annual rate (CAGR) of 81% over three years, including 211% growth in the latest year. EBITDA rose 239% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2014-15 to FY 2016-17in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹15.73 Lakh | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹13,696 | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹5,143 | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2017-18 | FY 2014-15 to FY 2016-17in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.9% | |
| Net Profit Margin | 0.3% | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2014-15 to FY 2016-17, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of United Comercio India are in the company report.
Premium access
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of United Comercio India Private Limited
United Comercio India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ziyauddin Gafoor Also directs: Tscon Projects Private Limited | Director | 17 Sep 2014 | 12 Years 1 Months | Current |
| Mohammed Niaz Also directs: Tscon Projects Private Limited | Director | 17 Sep 2014 | 12 Years 1 Months | Current |
| Razik Baba Also directs: Tscon Projects Private Limited | Director | 17 Sep 2014 | 12 Years 1 Months | Current |
Auditor Details
United Comercio India Private Limited is audited by P H PATEL & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P H PATEL & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
United Comercio India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to United Comercio India.
: available in the company report
Recent Activity
United Comercio India Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Affan Bin Sufyan ceased to be Director on 21 Aug 2019.
AGM
United Comercio India Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
United Comercio India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Hyderabad.
Ceased
Affan Bin Sufyan ceased to be Director.
Appointed
Mohammed Niaz was appointed as Director.
Appointed
Razik Baba was appointed as Director.
Appointed
Ziyauddin Gafoor was appointed as Director.
Incorporation
17 Sep 2014
United Comercio India Private Limited was registered on 17 Sep 2014 with Roc Hyderabad & aged 12 years 1 month as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
United Comercio India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAMCA8814D1ZN | Telangana | Active | 01 Jul 2017 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
United Comercio India is an active private limited company based in Hyderabad, Telangana, India. The company works in retail trading, within the trading industry. It was incorporated on 17 September 2014 (12+ years old) and is registered under CIN U55100TG2014PTC095725.
United Comercio India has 3 current directors:
- Ziyauddin Gafoor - Director
- Mohammed Niaz - Director
- Razik Baba - Director
The latest financial statements of United Comercio India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of United Comercio India is 36AAMCA8814D1ZN, registered in Telangana.
The CIN (Corporate Identification Number) of United Comercio India is U55100TG2014PTC095725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
United Comercio India was incorporated on 17 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Hyderabad.
Affan Bin Sufyan ceased to be Director on 21 Aug 2019. Mohammed Niaz was appointed as Director on 17 Sep 2014. Razik Baba was appointed as Director on 17 Sep 2014. United Comercio India has 4 board changes on record in total.
Yes, United Comercio India is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-20-0008307).
The registered office of United Comercio India is at 24 – 9961 P.P. Nagar Galularamaram, Hyderabad, Telangana, India – 500055.
United Comercio India operates in the trading industry, in the retail trading segment.