Unique Tradeimpex Private Limited
About Unique Tradeimpex Private Limited
Data last updated: 26 July 2025
Unique Tradeimpex Private Limited was a private limited company based in Yamuna Nagar, Haryana, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 March 2015.
Registered with ROC Delhi under CIN U51900HR2015PTC054908.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Sahal and Hardeep Sahal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: First Floor H.No – 469 R Adarsh Nagar Camp Near Geeta Mandir, Yamuna Nagar, Haryana, India – 135001.
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 AddressFirst Floor H.No – 469 R Adarsh Nagar Camp Near Geeta Mandir, Yamuna Nagar, Haryana, India – 135001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Unique Tradeimpex Private Limited
Unique Tradeimpex Private Limited is audited by CHANDER BHUSHAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDER BHUSHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Unique Tradeimpex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Unique Tradeimpex Private Limited
Unique Tradeimpex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sandeep Sahal | Director | 16 Mar 2015 | 11 Years 4 Months | As last reported |
| Hardeep Sahal | Director | 29 Jul 2020 | 5 Years 11 Months | As last reported |
Financials of Unique Tradeimpex Private Limited FY 2017 filings available
Ten-year financial statements for Unique Tradeimpex 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 Unique Tradeimpex Private Limited
Shareholding and ownership data for Unique Tradeimpex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Unique Tradeimpex Private Limited
Unique Tradeimpex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unique Tradeimpex Private Limited
View historical data on people associated with Unique Tradeimpex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unique Tradeimpex 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 Unique Tradeimpex Private Limited
GST registrations and filing compliance for Unique Tradeimpex 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Unique Tradeimpex Private Limited
Credit ratings, litigation, and regulatory alerts for Unique Tradeimpex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Unique Tradeimpex Private Limited
MSME payment history for Unique Tradeimpex 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 Unique Tradeimpex Private Limited
Corporate group structure for Unique Tradeimpex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Unique Tradeimpex Private Limited
MCA filings and documents for Unique Tradeimpex 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 Unique Tradeimpex Private Limited
Frequently Asked Questions about Unique Tradeimpex Private Limited
Unique Tradeimpex Private Limited 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.
Unique Tradeimpex Private Limited is a struck-off private limited company in the trading sector based in Yamuna Nagar, Haryana, India. It was incorporated on 16 March 2015 and is registered under CIN U51900HR2015PTC054908. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Unique Tradeimpex Private Limited are:
- Sandeep Sahal - Director
- Hardeep Sahal - Director
The CIN (Corporate Identification Number) of Unique Tradeimpex Private Limited is U51900HR2015PTC054908. 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 Unique Tradeimpex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at First Floor H.No – 469 R Adarsh Nagar Camp Near Geeta Mandir, Yamuna Nagar, Haryana, India – 135001.