Unatgagan Commodities Pvt Ltd
About Unatgagan Commodities Pvt Ltd
Data last updated: 05 January 2026
Unatgagan Commodities Pvt Ltd is a private limited company based in Dadri, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 25 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kanpur under CIN U51109WB1995PTC067865.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.96 Lakh. It is led by directors Vijay Kumar Menon and Anil Mendiratta.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dadri, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.15 Cr, a growth of 17% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹80 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 156, Sector – Sigma 02 Greater Noida, Dadri, Uttar Pradesh, India – 201306
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Unatgagan Commodities Pvt Ltd
Unatgagan Commodities Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB1995PTC067865. The current CIN is U51109UP1995PTC138316, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109UP1995PTC138316 | Current |
| U51109WB1995PTC067865 | Previous |
Business Activity of Unatgagan Commodities Pvt Ltd
Unatgagan Commodities Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Unatgagan Commodities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Unatgagan Commodities Pvt Ltd
Unatgagan Commodities Pvt Ltd is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Kumar Menon
Also directs:
Avinya Sealing Systems Limited, Smart Commotrade Private Limited, Prism Suppliers Private Limited and 2 more
|
Director | 01 Apr 2024 | 2 Years 4 Months | Current |
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Anil Mendiratta
Also directs:
Avinya Sealing Systems Limited, Smart Commotrade Private Limited, Prism Suppliers Private Limited and 2 more
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Director | 16 Jan 2023 | 3 Years 7 Months | Current |
Financials of Unatgagan Commodities Pvt Ltd FY 2025 filings available
Unatgagan Commodities Pvt Ltd reported revenue of ₹2.15 Cr (up 17.00% YoY) for FY 2024.
Ten-year financial statements for Unatgagan Commodities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Unatgagan Commodities Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2004 | United Bank of India | ₹80 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Unatgagan Commodities Pvt Ltd
View historical data on people associated with Unatgagan Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Unatgagan Commodities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Unatgagan Commodities Pvt Ltd
GST registrations and filing compliance for Unatgagan Commodities Pvt Ltd
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Unatgagan Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Unatgagan Commodities Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Unatgagan Commodities Pvt Ltd
MSME payment history for Unatgagan Commodities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Unatgagan Commodities Pvt Ltd
Corporate group structure for Unatgagan Commodities Pvt Ltd
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MCA Filings & Documents of Unatgagan Commodities Pvt Ltd
MCA filings and documents for Unatgagan Commodities Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Unatgagan Commodities Pvt Ltd
Frequently Asked Questions about Unatgagan Commodities Pvt Ltd
Unatgagan Commodities Pvt Ltd is an active private limited company in the financial services sector based in Dadri, Uttar Pradesh, India. It was incorporated on 25 January 1995 (31+ years old) and is registered under CIN U51109UP1995PTC138316.
Unatgagan Commodities Pvt Ltd reported revenue of ₹2.15 Cr for FY 2024 (up 17.00% YoY).
The current directors of Unatgagan Commodities Pvt Ltd are:
- Vijay Kumar Menon - Director
- Anil Mendiratta - Director
The primary industry of Unatgagan Commodities Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Unatgagan Commodities Pvt Ltd can be reached at the registered office: C – 156, Sector – Sigma 02 Greater Noida, Dadri, Uttar Pradesh, India – 201306.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.96 Lakh.