Unnati Welltrade Private Limited
About Unnati Welltrade Private Limited
Data last updated: 24 February 2026
Unnati Welltrade Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 07 December 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U65923UP2015PTC074897.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors including Sachin Kumar and Sunny Gupta.
Last AGM: 29 November 2016. Financial statements filed for year ended 31 March 2016. Office: Na R.K.Puram Madhavpuram, Meerut, Uttar Pradesh, India – 250002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNa R.K.Puram Madhavpuram, Meerut, Uttar Pradesh, India – 250002
-
IndustryTrading, Retailers, Retail Trading
- 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 Unnati Welltrade Private Limited
Unnati Welltrade Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar | Director | 07 Dec 2015 | 10 Years 8 Months | Current |
| Sunny Gupta | Director | 07 Dec 2015 | 10 Years 8 Months | Current |
| Brij Mohan Saini | Director | 07 Dec 2015 | 10 Years 8 Months | Current |
Financials of Unnati Welltrade Private Limited FY 2016 filings available
Ten-year financial statements for Unnati Welltrade Private 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 Unnati Welltrade Private Limited
Unnati Welltrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unnati Welltrade Private Limited
View historical data on people associated with Unnati Welltrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unnati Welltrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Unnati Welltrade Private Limited
GST registrations and filing compliance for Unnati Welltrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Unnati Welltrade Private Limited
Credit ratings, litigation, and regulatory alerts for Unnati Welltrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Unnati Welltrade Private Limited
MSME payment history for Unnati Welltrade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Unnati Welltrade Private Limited
Corporate group structure for Unnati Welltrade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Unnati Welltrade Private Limited
MCA filings and documents for Unnati Welltrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Unnati Welltrade Private Limited
Frequently Asked Questions about Unnati Welltrade Private Limited
Unnati Welltrade Private Limited is an active private limited company in the trading sector based in Meerut, Uttar Pradesh, India. It was incorporated on 07 December 2015 (11+ years old) and is registered under CIN U65923UP2015PTC074897.
The current directors of Unnati Welltrade Private Limited are:
- Sachin Kumar - Director
- Sunny Gupta - Director
- Brij Mohan Saini - Director
The primary industry of Unnati Welltrade Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Unnati Welltrade Private Limited can be reached at the registered office: Na R.K.Puram Madhavpuram, Meerut, Uttar Pradesh, India – 250002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.5 Lakh.
The company has its registered office at Na R.K.Puram Madhavpuram, Meerut, Uttar Pradesh, India – 250002.