Unleash Trading Private Limited
About Unleash Trading Private Limited
Data last updated:
Unleash Trading Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the metalworking segment of the metals and mining sector. It was incorporated on 28 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U27300UP2017PTC090855. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhanesh Kumar and Ajay Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 33/100/E – A B Louries Compl Namner, Agra, Uttar Pradesh, India – 282001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Unleash Trading Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address33/100/E – A B Louries Compl Namner, Agra, Uttar Pradesh, India – 282001
- IndustryMetal & Minerals, Metalworking
To see the full contact details of Unleash Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Unleash Trading is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Unleash Trading Private Limited, buy the company report.
Financials of Unleash Trading Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Unleash Trading Private Limited, buy the company report.
Board of directors of Unleash Trading Private Limited
Unleash Trading 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 |
|---|---|---|---|---|
| Dhanesh Kumar | Director | 28 Feb 2017 | 9 Years 8 Months | Current |
| Ajay Kumar | Additional Director | 08 Jan 2022 | 4 Years 9 Months | Current |
Auditor
Unleash Trading Private Limited is audited by I S BHATIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| I S BHATIA & CO. | FY 2017 | 021410N |
Shareholding
The shareholding of Unleash Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Unleash Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Unleash Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Unleash Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Unleash Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Unleash Trading Private Limited, buy the company report.
Recent activity
Unleash Trading Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Ajay Kumar was appointed as Additional Director on 08 Jan 2022.
Frequently asked questions
Unleash Trading is an active private limited company based in Agra, Uttar Pradesh, India. The company works in metalworking, within the metal and minerals industry. It was incorporated on 28 February 2017 (9+ years old) and is registered under CIN U27300UP2017PTC090855.
Unleash Trading has 2 current directors:
- Dhanesh Kumar - Director
- Ajay Kumar - Additional Director
The latest financial statements of Unleash Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
No. Unleash Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Unleash Trading is U27300UP2017PTC090855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unleash Trading was incorporated on 28 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Ajay Kumar was appointed as Additional Director on 08 Jan 2022. Puspendra Singhbhagur ceased to be Director on 08 Jan 2022. Dhanesh Kumar was appointed as Director on 28 Feb 2017.
The registered office of Unleash Trading is at 33100E – A B Louries Compl Namner, Agra, Uttar Pradesh, India – 282001.
Unleash Trading operates in the metal and minerals industry, in the metalworking segment.
The compliance status of Unleash Trading is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
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