Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UNITED SCRAP PROCESSING PVT LTD
CIN: U51909WB1969PTC027635 As on: 2026-07-13
UNITED SCRAP PROCESSING PVT LTD (CIN: U51909WB1969PTC027635) is a Private company incorporated on 29 Dec 1969. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200.00.UNITED SCRAP PROCESSING PVT LTD'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.].
UNITED SCRAP PROCESSING PVT LTD's Corporate Identification Number (CIN) is U51909WB1969PTC027635 and its registration number is 27635. Users may contact UNITED SCRAP PROCESSING PVT LTD on its Email address - . Registered address of UNITED SCRAP PROCESSING PVT LTD is 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001.
Current status of UNITED SCRAP PROCESSING PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UNITED SCRAP PROCESSING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UNITED SCRAP PROCESSING
Purchase full report of UNITED SCRAP PROCESSING
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 UNITED SCRAP PROCESSING 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNITED SCRAP PROCESSING
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Past Directors & Key Managerial Personnel of UNITED SCRAP PROCESSING
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| CIN | Company Name | Company Address |
|---|---|---|
| U24114WB1975PLC030082 | PENINSULAR CHEMICALS LTD | 4, BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| L15491WB1900PLC000753 | RAJNAGARTEA CO.LIMITED. | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| L28112WB1920PLC003606 | THE TINPLATE COMPANY OF INDIA LTD | 4, BANKSHALL STREET, , KOLKATA, West Bengal, India - 700001 |
| U15520WB1989PLC046403 | SANGAM DISTILLERIES AND BREWERIES LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U15520WB1989PTC046402 | BROADWAY DISTILLERIES AND BREWERIES PVT LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U01119WB1913PLC002442 | UNITED FLOOR MILLS CO LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U01132WB1901PLC001565 | NEW SAMANBAGH TEA CO LTD | 4, BANKSHALL STREET, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1964PLC026015 | WALKER & GREEG (COONOOR) LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U65993WB1988PTC044246 | KOEL MANUFACTURING & INVESTMENTS PVT LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U63090WB1986PLC040126 | SHAW WALLANCE BREWERIES LIMITED | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U65910WB1988PLC044613 | SHAWLACE INDUSTRIAL FINANCE LTD. | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U65910WB1988PTC044612 | OBADATION INDUSTRIAL FINANCE PVT LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1979PLC032317 | BANKSHALL INVESTMENTS CO LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1980PLC032945 | PARAGANAS INVESTMENTS LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U74994WB1979PLC032315 | PENINSULAR TECHNO INDUSTRIES LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U73100WB1986PLC041273 | SHAW WALLACE GEOPHYSICAL SERVICE (INDIA) LTD. | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U80301WB1989PTC046712 | SHAW WALLACE EDUCATIONAL INSTITUTION PVT LTD. | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB1986PLC041037 | SHAWPOL INTERNATIONAL LTD. | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U85110WB1989PTC046713 | SHAWA WALLACE MEDICAL WELFARE INSTITUTIO N PVT. LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U91990WB2005GAP106167 | TINPLATE PROMOTION LIMITED | 4, BANKSHALL STREET, , KOLKATA, West Bengal, India - 700001 |
| U15202WB1959PLC024320 | SHAW WALLACE DISTILLARIES LIMITED | 4/5 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| L51109WB1946PLC013084 | SHAW WALLACE & COMPANY LIMITED | WALLACE HOUSE 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U15520WB1981PLC042849 | UB DISTILLERIES LTD. | WALLACE HOUSE,3RD FLOOR 4,BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U72200WB2006PTC110256 | RUDRAKSH INFOTECH PVT LTD | 35 EZRA STREET 4TH FLOOR,KOLKATA-700001 , KOLKATA-700001, West Bengal, India - 000000 |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U45400WB2014PTC204481 | GERYGONE HOUSING PRIVATE LIMITED | 4, SYNAGOGUE STREET, 4TH STREET ROOM NO. 405 , KOLKATA, West Bengal, India - 700001 |
| U24232WB2003PTC096767 | C.S. PHARMA PRIVATE LIMITED | 19 POLLOCK STREET 4TH FLOORROOM NO-4/2 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65993WB1996PTC078103 | HTC FINANCE PVT LTD | 4A, POLLOCK STREET, SWAIKA CENTRE, 4TH FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U52110WB1996PTC080700 | DUMPY TRADING PVT LIMITED | 9/12 LAL BAZAR STREET BL E4TFLOOR ROOM NO 4 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.