United Petro Commodities (India) Private Limited
About United Petro Commodities (India) Private Limited
Data last updated:
United Petro Commodities (India) Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52399MH2011PTC212066. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Dhow Commodities Private Limited. It was led by directors Vijay Kumar Raichand and Rahul Vijay Raichand.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 207 New Bake House 12 Maharashtra Chamber Of Commerce Lane, Fort, Mumbai, Maharashtra, India – 400023.
Company details
Contact details
United Petro Commodities (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address207 New Bake House 12 Maharashtra Chamber Of Commerce Lane, Fort, Mumbai, Maharashtra, India – 400023
- IndustryHome Appliances, Retailers, Specialized Stores
To see the full contact details of United Petro Commodities (India) 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
Financials of United Petro Commodities (India) Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of United Petro Commodities (India) Private Limited, buy the company report.
Board of directors of United Petro Commodities (India) Private Limited
United Petro Commodities (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Raichand Also directs: Khukri Enterprises Private Limited | Director | 10 Jan 2011 | 15 Years 9 Months | As last reported |
| Rahul Vijay Raichand Also directs: Khukri Enterprises Private Limited, Flying Fox Wellness Private Limited, Polygel Industries Private Limited and 3 more | Additional Director | 01 Apr 2017 | 9 Years 7 Months | As last reported |
Auditor
United Petro Commodities (India) Private Limited is audited by B B SHAH & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B B SHAH & COMPANY | FY 2017 | 129121W |
Shareholding
The shareholding of United Petro Commodities (India) Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of United Petro Commodities (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving United Petro Commodities (India) 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 United Petro Commodities (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
United Petro Commodities (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of United Petro Commodities (India) Private Limited, buy the company report.
Recent activity
United Petro Commodities (India) Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Pramod Narayan Chavan ceased to be Director on 11 Feb 2019.
Frequently asked questions
United Petro Commodities (India) 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.
United Petro Commodities (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 10 January 2011 and is registered under CIN U52399MH2011PTC212066. The company has been struck off by the Registrar of Companies and is no longer operational.
United Petro Commodities (India) had 2 directors:
- Vijay Kumar Raichand - Director
- Rahul Vijay Raichand - Additional Director
The CIN (Corporate Identification Number) of United Petro Commodities (India) is U52399MH2011PTC212066. 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 United Petro Commodities (India) is at 207 New Bake House 12 Maharashtra Chamber Of Commerce Lane, Fort, Mumbai, Maharashtra, India – 400023.
United Petro Commodities (India) was incorporated on 10 January 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of United Petro Commodities (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. United Petro Commodities (India) has 1 GST registration on record and it is cancelled or inactive.
United Petro Commodities (India) operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Pramod Narayan Chavan ceased to be Director on 11 Feb 2019. Rahul Vijay Raichand was appointed as Additional Director on 01 Apr 2017. Vijay Kumar Raichand was appointed as Director on 10 Jan 2011.
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