
A Banerjee Unitrade Private Limited
About A Banerjee Unitrade Private Limited
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A Banerjee Unitrade 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 April 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC145714.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Sylvester Bldgdadabhai Cross Road No 3 Vile Parle (W), Mumbai, Maharashtra, India – 400056.
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- Registered AddressSylvester Bldgdadabhai Cross Road No 3 Vile Parle (W), Mumbai, Maharashtra, India – 400056
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Board of Directors of A Banerjee Unitrade Private Limited
No directors are listed for A Banerjee Unitrade in the MCA records available to us.
Financials of A Banerjee Unitrade Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of A Banerjee Unitrade Private Limited
A Banerjee Unitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A Banerjee Unitrade Private Limited
Employment history and EPFO contributions of people linked to A Banerjee Unitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A Banerjee Unitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A Banerjee Unitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A Banerjee Unitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A Banerjee Unitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A Banerjee Unitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A Banerjee Unitrade Private Limited
Frequently Asked Questions about A Banerjee Unitrade Private Limited
A Banerjee Unitrade 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.
A Banerjee Unitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 April 2004 and is registered under CIN U51909MH2004PTC145714. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of A Banerjee Unitrade is U51909MH2004PTC145714. 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 A Banerjee Unitrade is at Sylvester Bldgdadabhai Cross Road No 3 Vile Parle W, Mumbai, Maharashtra, India – 400056.
A Banerjee Unitrade was incorporated on 16 April 2004. It is registered with the Registrar of Companies, Mumbai.
A Banerjee Unitrade has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
A Banerjee Unitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. A Banerjee Unitrade is not listed on any stock exchange. It is an unlisted company.
A Banerjee Unitrade can be reached at its registered office: Sylvester Bldgdadabhai Cross Road No 3 Vile Parle W, Mumbai, Maharashtra, India – 400056.