Unified Traders Private Limited
About Unified Traders Private Limited
Data last updated: 22 July 2025
Unified Traders Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 July 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U51101DL2009PTC192691.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 18 June 2021. Financial statements filed for year ended 31 March 2021. Office: 101 First Floor Pankaj Tower Kp – Block Commercial Tower Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.53 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address101 First Floor Pankaj Tower Kp – Block Commercial Tower Pitampura, New Delhi, Delhi, India – 110034
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Unified Traders Private Limited
Unified Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Unified Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Unified Traders Private Limited
Unified Traders Private Limited is audited by ARUN NARESH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN NARESH & CO | Locked | Locked | Locked |
Complete auditor history for Unified Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Unified Traders Private Limited
Unified Traders Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Unified Traders Private Limited FY 2021 filings available
Unified Traders Private Limited reported revenue of ₹5.53 Lakh (up 1030.00% YoY) for FY 2021.
Ten-year financial statements for Unified Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Unified Traders Private Limited
Shareholding and ownership data for Unified Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Unified Traders Private Limited
Unified Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unified Traders Private Limited
View historical data on people associated with Unified Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unified Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Unified Traders Private Limited
GST registrations and filing compliance for Unified Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Unified Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Unified Traders Private Limited
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- Rating history
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MSME Payment Delays by Unified Traders Private Limited
MSME payment history for Unified Traders Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Unified Traders Private Limited
Corporate group structure for Unified Traders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Unified Traders Private Limited
MCA filings and documents for Unified Traders Private Limited
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 Unified Traders Private Limited
Frequently Asked Questions about Unified Traders Private Limited
Unified Traders Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Unified Traders Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 July 2009 and is registered under CIN U51101DL2009PTC192691. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Unified Traders Private Limited is U51101DL2009PTC192691. 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 Unified Traders Private Limited is financial services. The company specifically operates in diversified financial services.
Unified Traders Private Limited was incorporated on 29 July 2009. Registered with ROC Delhi.
Unified Traders Private Limited can be reached at the registered office: 101 First Floor Pankaj Tower Kp – Block Commercial Tower Pitampura, New Delhi, Delhi, India – 110034.