M.B. Unitrade Private Limited
About M.B. Unitrade Private Limited
Data last updated:
M.B. Unitrade Private Limited was a private limited company based in Nabha, Punjab, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 22 March 2012.
Registered with ROC Chandigarh under CIN U51909PB2012PTC036072.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhvnesh Kumar and Mohit Kumar.
Last AGM: 11 September 2015. Financial statements filed for year ended 31 March 2015. Office: C/O Mohit Kumar S/O Parkash Chand H.No. 53 D Mohalla Kartarpura Teh. Nabha Distt. Pa, Tiala., Punjab, India – 147101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC/O Mohit Kumar S/O Parkash Chand H.No. 53 D Mohalla Kartarpura Teh. Nabha Distt. Pa, Tiala., Punjab, India – 147101
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of M.B. Unitrade Private Limited
M.B. Unitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhvnesh Kumar | Director | 22 Mar 2012 | 14 Years 6 Months | As last reported |
| Mohit Kumar | Director | 22 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of M.B. Unitrade Private Limited FY 2015 filings available
Ten-year financial statements for M.B. Unitrade Private Limited
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 M.B. Unitrade
M.B. Unitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.B. Unitrade
Employment history and EPFO contributions of people linked to M.B. Unitrade.
Employee and EPFO history for M.B. Unitrade Private Limited
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 M.B. Unitrade
GST registrations and filing compliance for M.B. Unitrade Private Limited
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 M.B. Unitrade
Credit ratings, litigation, and regulatory alerts for M.B. Unitrade Private Limited
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 M.B. Unitrade
MSME payment history for M.B. Unitrade Private Limited
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 M.B. Unitrade
Corporate group structure for M.B. Unitrade Private Limited
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 M.B. Unitrade
MCA filings and documents for M.B. Unitrade Private Limited
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 M.B. Unitrade
Frequently Asked Questions about M.B. Unitrade Private Limited
M.B. 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.
M.B. Unitrade is a struck-off private limited company in the trading sector based in Nabha, Punjab, India. It was incorporated on 22 March 2012 and is registered under CIN U51909PB2012PTC036072. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M.B. Unitrade are:
- Bhvnesh Kumar - Director
- Mohit Kumar - Director
The CIN (Corporate Identification Number) of M.B. Unitrade is U51909PB2012PTC036072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of M.B. Unitrade is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at CO Mohit Kumar SO Parkash Chand H.No. 53 D Mohalla Kartarpura Teh. Nabha Distt. Pa, Tiala., Punjab, India – 147101.