Uniox Trading Private Limited
About Uniox Trading Private Limited
Data last updated:
Uniox Trading Private Limited was a private limited company based in Delhi, 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 contract-based services segment of the business services sector. It was incorporated on 10 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2014PTC263410.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avinash Kumar and Naveen Singh Kumar.
The registered office was at House No. G – 117 Gali No 5 40 Feet Road Molarband Extention Badarpur Border, Delhi, India – 110044.
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- Registered AddressHouse No. G – 117 Gali No 5 40 Feet Road Molarband Extention Badarpur Border, Delhi, India – 110044
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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
Financials of Uniox Trading 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.
Board of Directors of Uniox Trading Private Limited
Uniox Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Kumar | Director | 10 Jan 2014 | 12 Years 9 Months | As last reported |
| Naveen Singh Kumar Also directs: Shipquick Transfreight India Private Limited | Director | 10 Jan 2014 | 12 Years 9 Months | As last reported |
Charges & Borrowings of Uniox Trading Private Limited
Uniox Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uniox Trading Private Limited
Employment history and EPFO contributions of people linked to Uniox Trading.
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
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Recent Activity on Uniox Trading Private Limited
Uniox Trading Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Avinash Kumar was appointed as Director on 10 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Uniox Trading 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 Uniox Trading 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 Uniox Trading 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.
GST Compliance of Uniox Trading 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.
MCA Filings & Documents of Uniox Trading 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.
Frequently Asked Questions about Uniox Trading Private Limited
Uniox Trading 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.
Uniox Trading was a private limited company based in Delhi, India. The company worked in contractual work, within the business services industry. It was incorporated on 10 January 2014 and is registered under CIN U51101DL2014PTC263410. The company has been struck off by the Registrar of Companies and is no longer operational.
Uniox Trading had 2 directors:
- Avinash Kumar - Director
- Naveen Singh Kumar - Director
The CIN (Corporate Identification Number) of Uniox Trading is U51101DL2014PTC263410. 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 Uniox Trading is at House No. G – 117 Gali No 5 40 Feet Road Molarband Extention Badarpur Border, Delhi, India – 110044.
Uniox Trading was incorporated on 10 January 2014. It is registered with the Registrar of Companies, Delhi.
Uniox Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Uniox Trading operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
No. Uniox Trading is not listed on any stock exchange. It is an unlisted company.
Avinash Kumar was appointed as Director on 10 Jan 2014. Naveen Singh Kumar was appointed as Director on 10 Jan 2014.