UNION COMMODITIES PRIVATE LIMITED (CIN: U51909MP2012PTC028111) is a Private company incorporated on 29 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
UNION COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNION COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of UNION COMMODITIES PRIVATE LIMITED are SHIV KUMAR SHITALAPRASAD TIWARI, NITESH KABRA, and NISHA PODDAR.
UNION COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2012PTC028111 and its registration number is 28111. Users may contact UNION COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNION COMMODITIES PRIVATE LIMITED is 22-6 South Hathipala , Indore, Madhya Pradesh, India - 452001.
Current status of UNION COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U51909MP2012PTC028111 |
| Name | UNION COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 28111 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-29 |
| Age of Company | 13 years, -1 months, 14 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNION COMMODITIES PRIVATE LIMITED |
| U51909MP2012PTC028111 |
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Get a list of all litigations UNION COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNION COMMODITIES. This report helps you understand the risk associated in dealing with UNION COMMODITIES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UNION COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06653714 | SHIV KUMAR SHITALAPRASAD TIWARI | Director | 2021-08-02 |
| 00041578 | NITESH KABRA | Director | 2021-08-02 |
| 02900101 | NISHA PODDAR | Director | 2012-07-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06873792 | SHRIKISHAN PATIDAR | Additional Director | - | 2014-09-30 |
| 06873792 | SHRIKISHAN PATIDAR | Director | - | 2016-12-01 |
| 06932457 | BHARAT NARANG | Additional Director | - | 2017-09-29 |
| 06932457 | BHARAT NARANG | Director | - | 2022-02-15 |
| 06932841 | NARENDRA YADAV | Additional Director | - | 2017-09-29 |
| 06932841 | NARENDRA YADAV | Director | - | 2022-02-15 |
| 01783387 | KAMLESH JOSHI | Director | - | 2012-05-05 |
| 03111840 | SARIKA JOSHI | Director | - | 2012-05-05 |
| 00242774 | RITESH KABRA | Additional Director | - | 2012-07-02 |
| 05236470 | GIRIRAJ PATIDAR | Director | - | 2014-05-20 |
| 05236470 | GIRIRAJ PATIDAR | Whole-time director | - | 2016-12-23 |
| 05236479 | VIPUL JAIN | Director | - | 2012-05-05 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403MP2016NPL035310 | AGRO SERVICES FOUNDATION | 401, Man Heritage, 6/2, South Tukoganj Nr. High Court, South Tukoganj , INDORE, Madhya Pradesh, India - 452001 |
| ACA-6855 | KABRA HOUSING LLP | 28/6 SOUTH TUKOGANJRAJNIGHANDA APPTT. INDORE Indore, Madhya Pradesh, India - 452001 |
| U15412MP2015PTC034689 | FINO FOODS PRIVATE LIMITED | Fino,201 man heritage, 6/2 South Tukoganj, Behind High court Indore , Indore, Madhya Pradesh, India - 452001 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| U27109MP1998PTC012571 | SUPER GALVANIZED SHEETS PRIVATE LIMITED | 42 SOUTH -HATHIPALA , INDORE, Madhya Pradesh, India - 452001 |
| U28110MP2009PTC022083 | TURAKHIA ENGINEERING COMPANY (PITHAMPUR) PRIVATE LIMITED | AMIR COMPLEX, 20, SOUTH HATHIPALA, , INDORE, Madhya Pradesh, India - 452001 |
| U27105MP1995PTC009461 | RAJDEEP ROLLING MILLS PVT LTD | 38-SOUTH HATHIPALA ,1ST FLOOR , INDORE, Madhya Pradesh, India - 452001 |
| U14200MP2012PTC029046 | JAYASHREE MINING RESOURSES INDIA PRIVATE LIMITED | 204, MAN HERITAGE, 6/2, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| ACA-6028 | SATELLITE INFRATECH LLP | 411 TIRUPATI BUSINESS CENTRE, 22/1 SOUTH TUKOGANJ Indore, Madhya Pradesh, India - 452001 |
| AAT-2305 | INARA GREEN SOLUTIONS LLP | 202, Asha Dilpasand, Imperial 6/3 South Tukoganj Indore, Madhya Pradesh, India - 452001 |
| AAT-3182 | BHAYAJI SYNDICATE LLP | Govind Kumar Verma 6/2, South Tukoganj, 204 Indore, Madhya Pradesh, India - 452001 |
| AAZ-8089 | REGAL ROYALSCAPES LLP | 309 Tirupati Business Center 22/1 South Tukoganj INDORE, Madhya Pradesh, India - 452001 |
| AAI-2236 | ALL BOOKS E-COMMERCE LLP | 28/6,South Tukoganj,Rajnigandha Opposite Surya Hotel Indore, Madhya Pradesh, India - 452001 |
| AAQ-1232 | CIRCLE MARCOMM LLP | 210, Maan Heritage Apartment 6/2, South Tukoganj Indore, Madhya Pradesh, India - 452001 |
| U24110MP2012PTC029517 | SHASHI SULPHATEAGRO INDUSTRIES PRIVATE LIMITED | 518 PRESIDENT TOWER 6/2 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| ACC-4899 | HAYANA ENTERPRISES LLP | S.NO. 215 PRESIDENT TOWER6/2 SOUTH TUKOGANJ Indore, Madhya Pradesh, India - 452001 |
| ABA-8083 | MRB BIOFUELS AND OILS LLP | OFFICE NO.117 PRESIDENT TOWER, 6/2 SOUTH TUKOGANJ, INDORE, Madhya Pradesh, India - 452001 |
| U17299MP2021PTC056676 | MAHAVEER BIOTECH PRIVATE LIMITED | 501-A, President Tower 6/2 South Tukoganj, , Indore, Madhya Pradesh, India - 452001 |
| U25202MP2021PTC055466 | A3 INNOVATIVE INDUSTRIES PRIVATE LIMITED | 407, TIRUPATI BUSINESS CENTER, 22/1, SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U24304MP2016PTC041636 | OSBONE PHARMACEUTICALS PRIVATE LIMITED | LG-2 President Tower 6/2 South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U25209MP2021PTC058642 | RDA BULK PACKAGING INDIA PRIVATE LIMITED | 407, TIRUPATI BUSINESS CENTRE, 22/1, SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U25202MP2012PTC029267 | NEELANJAN MOULDING PRIVATE LIMITED | 320, PRESIDENT TOWER, MADHUMILAN SQUARE 6/2, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U25202MP2011PTC025403 | SUPREMO PLASTIC CONTAINERS PRIVATE LIMITED | Office No. 208, President Tower 6/2, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U24290MP2018PTC045407 | AQUINNOVA PHARMACEUTICALS PRIVATE LIMITED | S.No.116, President Tower, 6/2 South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| AAZ-4595 | SHANKHESHWAR INFRASTRUCTURE LLP | M2,TBC TOWER, 22/1 SOUTH TUKOGANJ A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U24232MP2010PTC023910 | WIZ HEALTHCARE PRIVATE LIMITED | LG-4, PRESIDENT TOWER, 6/2, SOUTH TUKOGANJ, MADHUMILAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| AAW-5951 | ADBHUTARTZ STUDIO LLP | 6/2, South Tukoganj, 5th Floor Office No. 507, President Tower Indore, Madhya Pradesh, India - 452001 |
| U15122MP2014PTC032080 | GREENMILLER FOODS PRIVATE LIMITED | OFFICE NO. 308, TULSI TOWER, 22/3, SOUTH TUKOGANJ, STREET NO. 1, , INDORE, Madhya Pradesh, India - 452001 |
| U21029MP2014PTC032742 | PRINTPOINT PHARMA PACKAGING PRIVATE LIMITED | FLAT NO. 514, PRESIDENT TOWER, 5TH FLOOR, 6/2, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP2015PTC034700 | GAURANG REMEDIES INDIA PRIVATE LIMITED | DUKAN N.U.G – 11 PRESIDENT TOWER 6/2 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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