United Multi Trading Company Limited
About United Multi Trading Company Limited
Data last updated: 24 July 2025
United Multi Trading Company Limited was a public limited company based in Manipur, Manipur, 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 01 March 2000.
Registered with ROC Guwahati under CIN U51909MN2000PLC006054.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹35,000. It was led by director Khadangbam Ranbir Singh.
Office: M U Main Gatesingjamei Tehsil Imphal West, Manipur, Manipur, India.
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 AddressM U Main Gatesingjamei Tehsil Imphal West, Manipur, Manipur, India
-
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
CIN History of United Multi Trading Company Limited
United Multi Trading Company Limited has one previous CIN (Corporate Identification Number): U51909MN2000PTC006054. The current CIN is U51909MN2000PLC006054, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MN2000PLC006054 | Current |
| U51909MN2000PTC006054 | Previous |
Board of Directors of United Multi Trading Company Limited
United Multi Trading Company Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khadangbam Ranbir Singh | Director | 01 Mar 2000 | 26 Years 5 Months | As last reported |
Financials of United Multi Trading Company Limited
Ten-year financial statements for United Multi Trading Company Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings United Multi Trading Company Limited
United Multi Trading Company Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at United Multi Trading Company Limited
View historical data on people associated with United Multi Trading Company Limited, including employment history and EPFO contributions.
Employee and EPFO history for United Multi Trading Company Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of United Multi Trading Company Limited
GST registrations and filing compliance for United Multi Trading Company 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for United Multi Trading Company Limited
Credit ratings, litigation, and regulatory alerts for United Multi Trading Company 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by United Multi Trading Company Limited
MSME payment history for United Multi Trading Company 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of United Multi Trading Company Limited
Corporate group structure for United Multi Trading Company 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of United Multi Trading Company Limited
MCA filings and documents for United Multi Trading Company 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
Verified entity values are shown only after access is granted.
Recent Activity on United Multi Trading Company Limited
Frequently Asked Questions about United Multi Trading Company Limited
United Multi Trading Company 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 Multi Trading Company Limited is a struck-off public limited company in the trading sector based in Manipur, Manipur, India. It was incorporated on 01 March 2000 and is registered under CIN U51909MN2000PLC006054. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of United Multi Trading Company Limited are:
- Khadangbam Ranbir Singh - Director
The CIN (Corporate Identification Number) of United Multi Trading Company Limited is U51909MN2000PLC006054. 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 Multi Trading Company 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 M U Main Gatesingjamei Tehsil Imphal West, Manipur, Manipur, India.