United Fabtex Private Limited
About United Fabtex Private Limited
Data last updated:
United Fabtex Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 13 October 2023.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U46695MP2023PTC068160. Its GSTIN is 23AADCU4304M1ZF (Madhya Pradesh).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jeetender Singh Panwar and Vineet Sinha.
The registered office is at Indore, Madhya Pradesh.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered Address3 Regency Dreams, Shiv Shakti Nagar, Indore, Madhya Pradesh, India – 452016
- 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
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Financials of United Fabtex Private Limited
Financial statements from FY 2024
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 United Fabtex Private Limited
United Fabtex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeetender Singh Panwar Also directs: Dee Jee Finance World Consultancy Private Limited | Director | 13 Oct 2023 | 3 Years 0 Months | Current |
| Vineet Sinha | Director | 22 Apr 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of United Fabtex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2024 | State Bank of India | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of United Fabtex Private Limited
United Fabtex Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (SMCST) | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at United Fabtex Private Limited
Employment history and EPFO contributions of people linked to United Fabtex.
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
Verified entity values are shown only after access is granted.
Recent Activity on United Fabtex Private Limited
United Fabtex Private Limited has 3 board changes on record since 2023: 2 appointments and 1 cessation. The latest: Vivek Kumar Sinha ceased to be Director on 24 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for United Fabtex 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 United Fabtex 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 United Fabtex 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 United Fabtex Private Limited
United Fabtex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AADCU4304M1ZF | Madhya Pradesh | Active | 03 Nov 2023 |
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 United Fabtex 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 United Fabtex Private Limited
United Fabtex is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 13 October 2023 (3+ years old) and is registered under CIN U46695MP2023PTC068160.
United Fabtex has 2 current directors:
- Jeetender Singh Panwar - Director
- Vineet Sinha - Director
The GSTIN of United Fabtex is 23AADCU4304M1ZF, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of United Fabtex is U46695MP2023PTC068160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
United Fabtex has 1 court case on record: 1 filed against it. 1 is pending.
United Fabtex was incorporated on 13 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Vivek Kumar Sinha ceased to be Director on 24 Apr 2024. Vineet Sinha was appointed as Director on 22 Apr 2024. Jeetender Singh Panwar was appointed as Director on 13 Oct 2023.
The registered office of United Fabtex is at 3 Regency Dreams, Shiv Shakti Nagar, Indore, Madhya Pradesh, India – 452016.
United Fabtex has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. United Fabtex is not listed on any stock exchange. It is an unlisted company.