Unique Way Multitrade Private Limited
About Unique Way Multitrade Private Limited
Data last updated:
Unique Way Multitrade Private Limited was a private limited company based in Delhi, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 September 2008.
Registered with ROC Delhi under CIN U51909DL2008PTC183394.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Naveen Subhash and Pankaj Arora.
Office: 496 Bhai Parmanand Colony, Delhi, Delhi, India – 110009.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address496 Bhai Parmanand Colony, Delhi, Delhi, India – 110009
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Unique Way Multitrade Private Limited
Unique Way Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Subhash | Director | 17 Sep 2008 | 18 Years 0 Months | As last reported |
| Pankaj Arora | Director | 17 Sep 2008 | 18 Years 0 Months | As last reported |
Financials of Unique Way Multitrade Private Limited
Ten-year financial statements for Unique Way Multitrade 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.
Charges & Borrowings of Unique Way Multitrade
Unique Way Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unique Way Multitrade
Employment history and EPFO contributions of people linked to Unique Way Multitrade.
Employee and EPFO history for Unique Way Multitrade 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 Unique Way Multitrade
GST registrations and filing compliance for Unique Way Multitrade 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 Unique Way Multitrade
Credit ratings, litigation, and regulatory alerts for Unique Way Multitrade 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 Unique Way Multitrade
MSME payment history for Unique Way Multitrade 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 Unique Way Multitrade
Corporate group structure for Unique Way Multitrade 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 Unique Way Multitrade
MCA filings and documents for Unique Way Multitrade 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 Unique Way Multitrade
Frequently Asked Questions about Unique Way Multitrade Private Limited
Unique Way Multitrade 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 Way Multitrade is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 17 September 2008 and is registered under CIN U51909DL2008PTC183394. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Unique Way Multitrade are:
- Naveen Subhash - Director
- Pankaj Arora - Director
The CIN (Corporate Identification Number) of Unique Way Multitrade is U51909DL2008PTC183394. 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 Way Multitrade 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 496 Bhai Parmanand Colony, Delhi, Delhi, India – 110009.