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 TRADE. NET (INDIA) PRIVATE LIMITED
CIN: U74991UP2006PTC032597
UNITED TRADE. NET (INDIA) PRIVATE LIMITED (CIN: U74991UP2006PTC032597) is a Private company incorporated on 06 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 75000.00.
UNITED TRADE. NET (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNITED TRADE. NET (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of UNITED TRADE. NET (INDIA) PRIVATE LIMITED are SUDHINDRA KUMAR JAIN, and KAMAL KUMAR KEJRIWAL.
UNITED TRADE. NET (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74991UP2006PTC032597 and its registration number is 32597. Users may contact UNITED TRADE. NET (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED TRADE. NET (INDIA) PRIVATE LIMITED is Sukhdham Flat No. E-2, 7/17(9-10) Tilak Nagar , Kanpur, Uttar Pradesh, India - 208002.
Current status of UNITED TRADE. NET (INDIA) PRIVATE LIMITED is - Active.
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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UNITED TRADE. NET (INDIA) 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 TRADE. NET (INDIA)
Purchase full report of UNITED TRADE. NET (INDIA)
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 TRADE. NET (INDIA) 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 TRADE. NET (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00189602 | SUDHINDRA KUMAR JAIN | Director | 2023-07-14 |
| 09243129 | KAMAL KUMAR KEJRIWAL | Additional Director | 2024-04-04 |
Past Directors & Key Managerial Personnel of UNITED TRADE. NET (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10190096 | RAM NARESH SINHA | Additional Director | - | 2023-09-18 |
| 10190096 | RAM NARESH SINHA | Director | - | 2024-03-30 |
| 00189602 | SUDHINDRA KUMAR JAIN | Additional Director | - | 2023-09-18 |
| 00189852 | SUDHIR SINGH | Director | - | 2023-06-20 |
| 00190835 | ARUN KAPUR | Director | - | 2012-08-06 |
| 00214738 | SHYAM SUNDER SHARMA | Additional Director | - | 2012-09-25 |
| 00214738 | SHYAM SUNDER SHARMA | Director | - | 2023-06-20 |
Other Directorships of RAM NARESH SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHINDRA KUMAR JAIN
Other Directorships of SUDHIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREADS (INDIA) PRIVATE LIMITED | U17116UP1983PTC006119 | Additional Director | - | 2009-06-26 |
| BNPR -A REALTIES PRIVATE LIMITED | U31909UP2000PTC025270 | Director | - | 2023-05-02 |
| SIDDHANT CAPFIN PRIVATE LIMITED | U67120UP1996PTC020471 | Director | 2008-03-04 | Ongoing |
| SARJNA CAPFIN PRIVATE LIMITED | U67120UP1999PTC024275 | Director | - | 2023-01-23 |
| KLPR-B REALTIES PRIVATE LIMITED | U70102UP2001PTC026285 | Director | - | 2023-06-15 |
| MURLI MANOHAR REAL ESTATES PRIVATE LIMITED | U70109UP2009PTC038230 | Additional Director | - | 2017-03-28 |
Other Directorships of ARUN KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACHIT FINSEC PRIVATE LIMITED | U65191UP1996PTC020814 | Director | - | 2012-08-06 |
| ANJALI CAPFIN PRIVATE LIMITED | U67120UP1999PTC024276 | Director | - | 2012-07-20 |
Other Directorships of SHYAM SUNDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI INDUSTRIES AND ENGG. WORKS PRIVATE LIMITED | U29236UP1997PTC022404 | Additional Director | - | 2009-09-23 |
| SHRI INDUSTRIES AND ENGG. WORKS PRIVATE LIMITED | U29236UP1997PTC022404 | Director | - | 2011-03-29 |
| LOHIA ENGINEERING AND DESIGN SERVICES PRIVATE LIMITED | U29253UP2000PTC025199 | Director | - | 2009-07-30 |
| KLPR-B REALTIES PRIVATE LIMITED | U70102UP2001PTC026285 | Director | - | 2023-06-15 |
Other Directorships of KAMAL KUMAR KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHIA CORP LIMITED | U28261UP2023PLC183476 | Director | - | 2024-06-24 |
| LOHIA GROUP ELECTRICITY CONSUMERS ASSOCIATION | U40300UP2013NPL056238 | Additional Director | 2024-02-16 | Ongoing |
| NALINI BUILDCON PRIVATE LIMITED | U45400UP2014PTC065173 | Whole-time director | 2022-11-01 | Ongoing |
| GLADIOLA ENTERPRISES PRIVATE LIMITED | U52603DL2019PTC357487 | Additional Director | - | 2021-09-27 |
| GLADIOLA ENTERPRISES PRIVATE LIMITED | U52603DL2019PTC357487 | Director | 2021-09-27 | Ongoing |
| KPR-A REALTIES LIMITED | U70100UP1987PLC009240 | Additional Director | - | 2023-09-27 |
| KPR-A REALTIES LIMITED | U70100UP1987PLC009240 | Director | 2023-05-18 | Ongoing |
| KPR -C REALTIES PRIVATE LIMITED | U72900UP2019PTC119626 | Additional Director | - | 2023-09-29 |
| KPR -C REALTIES PRIVATE LIMITED | U72900UP2019PTC119626 | Director | 2023-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5965 | SSC GROWING HEIGHTS LLP | Sukhdham Apartment, Flat No. E 3, 2nd Floor 7/17/(9,10), VIP Road, Tilak Nagar, Kanpur KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U29261UP2002PTC026468 | LOHIA FILAMENT MACHINES PRIVATE LIMITED | Sukhdham Flat No. E-2, 7/17(9-10), Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India |
| U64990UP1981PTC005446 | LOHIA TRADE SERVICES PRIVATE LIMITED | Sukhdham,,Flat No. E-2, 7/17(9-10), Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India |
| U64990UP2019PTC113226 | RKL HOLDINGS PRIVATE LIMITED | Sukhdham, Flat No. E-2, 7/17(9-10),Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India |
| U64990UP2019PTC119626 | KPR-C HOLDINGS PRIVATE LIMITED | Sukhdham, Flat No. E-2, 7/17 (9-10), Tilak Nagar,,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India |
| U70100UP1987PTC009240 | KPR-A REALTIES PRIVATE LIMITED | Sukhdham, Flat No. E-2, 7/17(9-10), Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India |
| U66309UP1996PTC020813 | SHRUTI FINSEC PRIVATE LIMITED | SUKHDHAM FLAT NO. E-2, 7/17(9-10), TILAK NAGAR,KANPUR NAGAR,Kanpur,Uttar Pradesh,208002-India |
| U14101UP2023PTC178397 | BLACKWATERMELON PRIVATE LIMITED | Sukhdham, Flat No. E-2, 7/17(9-10),,Tilak Nagar,Csa,Kanpur Nagar,Uttar Pradesh,208002-India |
| U65191UP1996PTC020814 | RACHIT FINSEC PRIVATE LIMITED | SUKHDHAM FLAT NO. E-2, 7/17 (9-10), TILAK NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U13999UP2020PTC131951 | SPARETEX PRIVATE LIMITED | SUKHDHAM, FLAT NO. E-2, 7/17 (9-10) TILAK NAGAR,KANPUR,Kanpur,Uttar Pradesh,208002-India |
| U64990UP2016PTC083415 | BNPR-B HOLDINGS PRIVATE LIMITED | Sukhdham, Flat No. E-2 7/17(9-10) Tilak Nagar,Kanpur,Kanpur,Uttar Pradesh,208002-India |
| U64990UP2000PTC025270 | BNPR-A HOLDINGS PRIVATE LIMITED | Sukhdham Flat No. E-2, 7/17(9-10),Tilak Nagar,Kanpur,Uttar Pradesh,208002-India |
| U64990UP2001PTC026285 | KLPR-B HOLDINGS PRIVATE LIMITED | Sukhdham Flat No. E-2, 7/17(9-10),Tilak Nagar,Kanpur,Uttar Pradesh,208002-India |
| U64990UP2014PTC065173 | NALINI BUILDCON PRIVATE LIMITED | Sukhdham Flat No. E-2, 7/17(9-10),Tilak Nagar,Kanpur,Uttar Pradesh,208002-India |
| U66309UP1999PTC024276 | ANJALI CAPFIN PRIVATE LIMITED | SUKHDHAM FLAT NO. E-2, 7/17 (9-10) TILAK NAGAR,KANPUR,Uttar Pradesh,208002-India |
| AAD-2976 | PETAL REALTORS LLP | Sukhdham, Flat No. E-2,7/17, (9-10), Tilak Nagar Kanpur, Uttar Pradesh, India - 208002 |
| AAE-8401 | LOHIA UNIVERSAL TRADERS LLP | Sukhdham, Flat No. E-2, 7/17 9-10 Tilak Nagar Kanpur, Uttar Pradesh, India - 208002 |
| AAI-3969 | ASRL REALTY LLP | Sukhdham Flat No. E-2, 7/17 (9-10) Tilak Nagar Kanpur, Uttar Pradesh, India - 208002 |
| AAP-3661 | SNL ENTERPRISES LLP | SUKHDHAM, FLAT NO,E-2, 7/17 (9-10) TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAN-1586 | SHRI FOUNDRIES AND ENGG. WORKS LLP | Sukhdham, Flat No. E-2, 7/17 (9-10) Tilak Nagar Kanpur, Uttar Pradesh, India - 208002 |
| U29253UP2000PTC025199 | LOHIA ENGINEERING AND DESIGN SERVICES PRIVATE LIMITED | 'Sukhdham’, Flat No. E-2, 7/17(9-10), Tilak Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| U65993UP1983PLC005938 | DHRITIKA HOLDINGS LIMITED | SUKHDHAM Flat No. E-2, 7/17(9-10) Tilak Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| U65100UP1994PTC139263 | ANTHER VINIMAY PRIVATE LIMITED | SUKHDHAM, FLAT NO. E2, 7/17(9-10) TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U70102UP2013PTC056011 | LOHIA GROUP HOUSING PRIVATE LIMITED | Sukhdham Flat No. E-2, 7/17(9-10) Tilak Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| U67120UP1999PTC024275 | SARJNA CAPFIN PRIVATE LIMITED | SUKHDHAM, FLAT NO. E-2 7/17 (9-10) TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U70109UP2020PTC133689 | ANANT SKY INFRATECH PRIVATE LIMITED | FLAT NO. E-3, SUKHDHAM, 2ND FLOOR 7/17 (9-10), TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U29261UP1995PTC018782 | KANUPRIYA ENTERPRISES PRIVATE LIMITED | Sukhdham Flat No. E-2 7/17 (9-10) , Tilak Nagar, Uttar Pradesh, India - 208002 |
| U45400UP2008PTC035393 | SHREE MARUT REAL ESTATES PRIVATE LIMITED | Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002 |
| U51109UP1994PTC016899 | LOHIA ENTERPRISES PRIVATE LIMITED | Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.