Union Commodities Private Limited
About Union Commodities Private Limited
Data last updated:
Union Commodities Private Limited is a private limited company based in Manasa, Madhya Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2012PTC028111.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Shivkumar Shitalaprasad Tiwari and Nitesh Kabra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 11 Krishi Upaj Mandi Compound Bus Stand Road, Manasa Madhya Pradesh, Madhya Pradesh, India – 458110.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 11 Krishi Upaj Mandi Compound Bus Stand Road, Manasa Madhya Pradesh, Madhya Pradesh, India – 458110
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Union Commodities
Union Commodities Private Limited is audited by JOSHI MAHAJAN & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOSHI MAHAJAN & CO | Locked | Locked | Locked |
Complete auditor history for Union Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Union Commodities Private Limited
Union Commodities has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivkumar Shitalaprasad Tiwari | Director | 02 Aug 2021 | 5 Years 2 Months | Current |
| Nitesh Kabra | Director | 02 Aug 2021 | 5 Years 2 Months | Current |
Financials of Union Commodities Private Limited FY 2025 filings available
Ten-year financial statements for Union Commodities 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.
Ownership and Shareholding of Union Commodities
Shareholding and ownership data for Union Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Union Commodities
Union Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Union Commodities
Employment history and EPFO contributions of people linked to Union Commodities.
Employee and EPFO history for Union Commodities 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 Union Commodities
GST registrations and filing compliance for Union Commodities 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 Union Commodities
Credit ratings, litigation, and regulatory alerts for Union Commodities 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 Union Commodities
MSME payment history for Union Commodities 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 Union Commodities
Corporate group structure for Union Commodities 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 Union Commodities
MCA filings and documents for Union Commodities 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 Union Commodities
Frequently Asked Questions about Union Commodities Private Limited
Union Commodities is an active private limited company based in Manasa, Madhya Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 29 March 2012 (14+ years old) and is registered under CIN U51909MP2012PTC028111.
Union Commodities has 2 current directors:
- Shivkumar Shitalaprasad Tiwari - Director
- Nitesh Kabra - Director
The CIN (Corporate Identification Number) of Union Commodities is U51909MP2012PTC028111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Union Commodities was incorporated on 29 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Union Commodities is at Shop No. 11 Krishi Upaj Mandi Compound Bus Stand Road, Manasa Madhya Pradesh, Madhya Pradesh, India – 458110.
Union Commodities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Union Commodities operates in the financial services industry, in the brokerage and trading services segment.
No. Union Commodities is not listed on any stock exchange. It is an unlisted company.
The compliance status of Union Commodities is compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.