United Traders Limited
About United Traders Limited
Data last updated:
United Traders Limited was a private limited company based in Nanded, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 11 May 1935.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1935PTC002320.
The registered office was at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressAt Post Deul Galli Loha, Nanded, Maharashtra, India – 431708
- IndustryPublic Administration, Extra Territorial Organizations
- 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
- One PDF report, delivered after checkout
Financials of United Traders Limited
Financial statements from 2015
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 Traders Limited
No directors are listed for United Traders in the MCA records available to us.
Charges & Borrowings of United Traders Limited
United Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of United Traders Limited
United Traders Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Company petition | Filed against the company by Albatross Pvt Ltd | Disposed |
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 Traders Limited
Employment history and EPFO contributions of people linked to United Traders.
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 Traders Limited
Credit Ratings, Litigation & Regulatory Alerts for United Traders 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 Traders 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 Traders 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 Traders Limited
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 Traders 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 Traders Limited
United Traders has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
United Traders was a private limited company based in Nanded, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 11 May 1935 and is registered under CIN U99999MH1935PTC002320. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
United Traders was incorporated on 11 May 1935. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of United Traders is U99999MH1935PTC002320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of United Traders is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
United Traders operated in the public administration industry, in the extra territorial organizations segment.
No. United Traders is not listed on any stock exchange. It is an unlisted company.
United Traders has 1 court case on record: 1 filed against it.
United Traders can be reached at its registered office: At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.