Unitrade Commodities Private Limited
About Unitrade Commodities Private Limited
Data last updated: 23 July 2025
Unitrade Commodities Private Limited was a private limited company based in Indore, Madhya 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 20 January 2014.
Registered with ROC Gwalior under CIN U51101MP2014PTC032189.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Dinesh Kumar Mandal and Biplab Guha.
Office: R – 10 56 – Anil Nagar Mr – 9 Road B/H Sopa., Indore, Madhya Pradesh, India – 452001.
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 AddressR – 10 56 – Anil Nagar Mr – 9 Road B/H Sopa., Indore, Madhya Pradesh, India – 452001
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, 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 Unitrade Commodities Private Limited
Unitrade Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dinesh Kumar Mandal
Also directs:
Chitravali Barter Pvt Ltd
|
Director | 20 Jan 2014 | 12 Years 6 Months | As last reported |
| Biplab Guha | Director | 20 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Unitrade Commodities Private Limited
Ten-year financial statements for Unitrade Commodities 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 Unitrade Commodities Private Limited
Unitrade Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unitrade Commodities Private Limited
View historical data on people associated with Unitrade Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unitrade Commodities 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 Unitrade Commodities Private Limited
GST registrations and filing compliance for Unitrade Commodities 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 Unitrade Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Unitrade Commodities 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 Unitrade Commodities Private Limited
MSME payment history for Unitrade Commodities 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 Unitrade Commodities Private Limited
Corporate group structure for Unitrade Commodities 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 Unitrade Commodities Private Limited
MCA filings and documents for Unitrade Commodities 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 Unitrade Commodities Private Limited
Frequently Asked Questions about Unitrade Commodities Private Limited
Unitrade Commodities 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.
Unitrade Commodities Private Limited is a struck-off private limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 20 January 2014 and is registered under CIN U51101MP2014PTC032189. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Unitrade Commodities Private Limited are:
- Dinesh Kumar Mandal - Director
- Biplab Guha - Director
The CIN (Corporate Identification Number) of Unitrade Commodities Private Limited is U51101MP2014PTC032189. 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 Unitrade Commodities 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 R – 10 56 – Anil Nagar Mr – 9 Road BH Sopa., Indore, Madhya Pradesh, India – 452001.