United Intercontinental Private Limited
About United Intercontinental Private Limited
Data last updated: 23 July 2025
United Intercontinental Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 business services sector. Incorporated on 08 December 2011.
Registered with ROC Kanpur under CIN U51101UP2011PTC047807.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mayank Kumar Dua and Fahad Kareem.
Office: 134 Ewc Ganga Vihar Kda Colony Jajmau, Kanpur, Uttar Pradesh, India – 208010.
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 Address134 Ewc Ganga Vihar Kda Colony Jajmau, Kanpur, Uttar Pradesh, India – 208010
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IndustryBusiness Services, Wholesale, Contractual Work, Live Animal, Commission Agents Dealing In Agricultural Raw Material
- 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 United Intercontinental Private Limited
United Intercontinental Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mayank Kumar Dua
Also directs:
Acuity Intercontinental Private Limited
|
Director | 01 Jun 2012 | 14 Years 1 Months | As last reported |
| Fahad Kareem | Director | 08 Dec 2011 | 14 Years 7 Months | As last reported |
|
Mohammad Azeem Akhter Soleja
Also directs:
A1 Overseas Private Limited
|
Director | 08 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of United Intercontinental Private Limited
Ten-year financial statements for United Intercontinental Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings United Intercontinental Private Limited
United Intercontinental Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at United Intercontinental Private Limited
View historical data on people associated with United Intercontinental Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for United Intercontinental 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 United Intercontinental Private Limited
GST registrations and filing compliance for United Intercontinental 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 United Intercontinental Private Limited
Credit ratings, litigation, and regulatory alerts for United Intercontinental 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 United Intercontinental Private Limited
MSME payment history for United Intercontinental 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 United Intercontinental Private Limited
Corporate group structure for United Intercontinental 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 United Intercontinental Private Limited
MCA filings and documents for United Intercontinental 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 United Intercontinental Private Limited
Frequently Asked Questions about United Intercontinental Private Limited
United Intercontinental 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.
United Intercontinental Private Limited is a struck-off private limited company in the business services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 08 December 2011 and is registered under CIN U51101UP2011PTC047807. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of United Intercontinental Private Limited are:
- Mayank Kumar Dua - Director
- Fahad Kareem - Director
- Mohammad Azeem Akhter Soleja - Director
The CIN (Corporate Identification Number) of United Intercontinental Private Limited is U51101UP2011PTC047807. 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 United Intercontinental Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 134 Ewc Ganga Vihar Kda Colony Jajmau, Kanpur, Uttar Pradesh, India – 208010.