Unitrade Commodities Private Limited

Unitrade Commodities Private Limited - business services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U51101MP2014PTC032189 Incorporated 20 January 2014 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
20 Jan 2014
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Unitrade Commodities Private Limited

Data last updated:

Unitrade Commodities Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 business services sector. It was incorporated on 20 January 2014.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51101MP2014PTC032189.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Dinesh Kumar Mandal and Biplab Guha.

The registered office was at R – 10 56 – Anil Nagar Mr – 9 Road B/H Sopa., Indore, Madhya Pradesh, India – 452001.

Company details

CIN U51101MP2014PTC032189
Registration Number 032189
Incorporation Date 20 January 2014
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off

Contact details

Unitrade Commodities Private Limited's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    R – 10 56 – Anil Nagar Mr – 9 Road B/H Sopa., Indore, Madhya Pradesh, India – 452001
  • Industry
    Business Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
Comprehensive company report
Unitrade Commodities 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 Unitrade Commodities Private Limited

Year-wise financial statements and ratios of Unitrade Commodities Private Limited are in the company report Buy the company report.

Board of directors of Unitrade Commodities Private Limited

Unitrade Commodities has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dinesh Kumar MandalDirector20 Jan 201412 Years 9 MonthsAs last reported
Biplab GuhaDirector20 Jan 201412 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Unitrade Commodities 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 Unitrade Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Unitrade Commodities Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Biplab Guha was appointed as Director on 20 Jan 2014.

Appointed
Biplab Guha was appointed as Director.
Appointed
Dinesh Kumar Mandal was appointed as Director.
Incorporation
20 Jan 2014
Unitrade Commodities Private Limited was registered on 20 Jan 2014 with Roc Gwalior & aged 12 years 9 months as per MCA records.

Frequently asked questions

Unitrade Commodities 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.

Unitrade Commodities was a private limited company based in Indore, Madhya Pradesh, India. The company worked in wholesale, within the business services industry. It was incorporated on 20 January 2014 and is registered under CIN U51101MP2014PTC032189. The company has been struck off by the Registrar of Companies and is no longer operational.

Unitrade Commodities had 2 directors:

The CIN (Corporate Identification Number) of Unitrade Commodities is U51101MP2014PTC032189. 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 Unitrade Commodities is at R – 10 56 – Anil Nagar Mr – 9 Road BH Sopa., Indore, Madhya Pradesh, India – 452001.

Unitrade Commodities was incorporated on 20 January 2014. It is registered with the Registrar of Companies, Gwalior.

Unitrade Commodities operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

Biplab Guha was appointed as Director on 20 Jan 2014. Dinesh Kumar Mandal was appointed as Director on 20 Jan 2014.

Unitrade Commodities can be reached at its registered office: R – 10 56 – Anil Nagar Mr – 9 Road BH Sopa, Indore, Madhya Pradesh, India – 452001.

Unitrade Commodities is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.