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
UNLEASH TRADING PRIVATE LIMITED
CIN: U27300UP2017PTC090855 As on: 2026-07-13
UNLEASH TRADING PRIVATE LIMITED (CIN: U27300UP2017PTC090855) is a Private company incorporated on 28 Feb 2017. 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. 100000.00.
UNLEASH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.UNLEASH TRADING PRIVATE LIMITED's NIC code is 273 (which is part of its CIN). As per the NIC code, it is inolved in Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes].
Directors of UNLEASH TRADING PRIVATE LIMITED are AJAY KUMAR, and DHANESH KUMAR.
UNLEASH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U27300UP2017PTC090855 and its registration number is 90855. Users may contact UNLEASH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNLEASH TRADING PRIVATE LIMITED is 33/100/E-A B, LOURIES COMPL, NAMNER , AGRA, Uttar Pradesh, India - 282001.
Current status of UNLEASH TRADING 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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Previous CINs
ZaubaCorp's company report for UNLEASH TRADING 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.
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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 UNLEASH TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNLEASH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06636873 | AJAY KUMAR | Additional Director | 2022-01-08 |
| 07718670 | DHANESH KUMAR | Director | 2017-02-28 |
Past Directors & Key Managerial Personnel of UNLEASH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07718639 | PUSPENDRA SINGHBHAGUR | Director | - | 2022-01-08 |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRR AI INDIA PRIVATE LIMITED | U73100DL2022PTC404745 | Director | 2022-09-19 | Ongoing |
| INTELLICON CORPORATE SERVICES PRIVATE LIMITED | U74140DL2013PTC257800 | Director | 2013-09-13 | Ongoing |
Other Directorships of PUSPENDRA SINGHBHAGUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHANESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U35914UP2006PTC031200 | EAKTA AUTOMOBILES PRIVATE LIMITED | 37A/2B/1MADHU NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| ABA-4725 | MARINE HOUSE HOSPITALITY LLP | PLOT NO.E 3/44 TYPE B, SECTOR E SUB SEC.E3, TAJNAGARI PHASE II AGRA, Uttar Pradesh, India - 282001 |
| U74999UP2019PTC121840 | EINER CLICK TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 88-A E.M.E ENCLAVE MADHU NAGAR , AGRA, Uttar Pradesh, India - 282001 |
| U45206UP2008PTC034901 | VIREN HOSPITALITY PRIVATE LIMITED | 7-B, Nagar Nigam No. 18/163-A/118B, Vibhav Nagar, Sector No. 1, Tajganj ward , Agra, Uttar Pradesh, India - 282001 |
| U82300UP2025OPC215299 | FIESTAS LOCAS (OPC) PRIVATE LIMITED | 33/26b adarsh nagr colony,chhipitola,Agra,Agra,Uttar Pradesh,282001-India |
| U27200UP2024PTC200675 | SAM ENERGY SOLUTION PRIVATE LIMITED | PLOT No. 33/100 (PART),KUTLUPUR RAKABGANJ WARD,Agra,Agra,Uttar Pradesh,282001-India |
| AAZ-5093 | STAT SCIENTIFIC SOLUTION AGRA LLP | 143, EWS SECTOR 15B A V AGRA AGRA, Uttar Pradesh, India - 282001 |
| U63022UP2006PTC032130 | DAKSHKANYA COLD STORAGE PRIVATE LIMITED | VILLAGEKAHARAIPOST-PRATAPPURA,AGRA-282001 , A, AGRA-282001, Uttar Pradesh, India - 000000 |
| U47720UW2026PTC252742 | SAFEWINGS PHARMACEUTICAL PRIVATE LIMITED | 18B/SS/21A,,SHAHEED NAGAR TAJ GANJ,Agra,Agra,Uttar Pradesh,282001-India |
| U69200UP2025PTC215387 | TRUERAISER GLOBAL PRIVATE LIMITED | KHASRA NO 2-A, 2-B, NEHRU,ENCLAVE, CHAMROLI,Agra,Agra,Uttar Pradesh,282001-India |
| U63090UP2017PTC092040 | RANG JI ICE & COLD STORAGE PRIVATE LIMITED | E-HIG-17, 100 Futa Road Indra Puram, Agra , Agra, Uttar Pradesh, India - 282001 |
| U93210UW2026PTC249508 | AANVIKA HOSPITALITY PRIVATE LIMITED | 51/10J/6A-6B/1,West Arjun Nagar,Agra,Agra,Uttar Pradesh,282001-India |
| U74102UP2023PTC188727 | KAPTEIN OVERSEAS PRIVATE LIMITED | H.NO.52-A.B LAXMI PALACE,,PHASE-2 VED NAGAR, DEORI,Agra,Agra,Uttar Pradesh,282001-India |
| U15201UW2026PTC251535 | COMFORTZ FOOTWEAR PRIVATE LIMITED | Part of Plot No.40, KH No,518A,518B, Gram Dhanauli,Agra,Agra,Uttar Pradesh,282001-India |
| ACP-9764 | DR. ARTI MANOJ HOSPITAL LLP | PLOT NO.25, 25A, 25B, 25D,KUNJ NAGAR FATEHABAD ROAD,Agra,Agra,Uttar Pradesh,India-282001 |
| U43900UP2025PTC236158 | PRIMESTONE CONSTRUCTIONS PRIVATE LIMITED | H.NO:51/10J/6A-6B/1,WEST ARJUN NAGAR,Agra,Agra,Uttar Pradesh,282001-India |
| ACM-5910 | RAJ KAILASH HOSPITALITY LLP | PLOT NO. 25, 25A,25B,25C,25D,KUNJ NAGAR MAUZA BASAI MUSTKIL FATEHABAD ROAD,Agra,Agra,Uttar Pradesh,India-282001 |
| U32202UP1999PTC024893 | JAIN SON BELTING PRIVATE LIMITED | 33/33 ADARSH NAGARCHHIPITOLA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U65910UP1990PTC012507 | MANDEEP GENERAL FINANCE PRIVATE LIMITED | E-10 SHOPPING ARCADESADAR BAZAR, AGRA CANTT AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U51504UP2008PTC034684 | PRERAK INDUSTRIES PRIVATE LIMITED | 2/150 A Namner , Agra, Uttar Pradesh, India - 282001 |
| U74120UP2011PTC044091 | OM SAI MEDICARE & RESEARCH CENTRE PRIVATE LIMITED | 33/100, Namnair Road , Agra, Uttar Pradesh, India - 282001 |
| U45200UP2006PTC032477 | HERITAGE CATERING PRIVATE LIMITED | 18A/7B Fatehbad Road , Agra, Uttar Pradesh, India - 282001 |
| U45100UP2019OPC121904 | AADHILA MEGACORP (OPC) PRIVATE LIMITED | 38A/8B, SEWLA JAT, , AGRA, Uttar Pradesh, India - 282001 |
| U65929UP2019PLC114769 | AADHILA INDIA NIDHI LIMITED | 38A/8B SEWLA JAT , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2013PTC055469 | VENKTESH INFRALAND DEVELOPERS PRIVATE LIMITED | 31A/12B JANGJEET NAGAR , AGRA, Uttar Pradesh, India - 282001 |
| U25209UP2018PTC110398 | ALMEHTAB POLYMERS PRIVATE LIMITED | H.NO-33A, OLD IDGAH COLONY , AGRA, Uttar Pradesh, India - 282001 |
| U29306UP2020PTC132348 | RAJ MUSICO PRIVATE LIMITED | 19 A-B RAJ MUSICO SAUDAGAR LINE , AGRA, Uttar Pradesh, India - 282001 |
| U45201UP2005PTC029466 | RAJMANGALAM FARMS PRIVATE LIMITED | 2A/33/G, NORTH IDGAH COLONY , AGRA, Uttar Pradesh, India - 282001 |
| U63030UP2017PTC093250 | TOURS ON DEMANDS (INDIA) PRIVATE LIMITED | 33A, Heera Kunj Colony, Devri Road, , Agra, Uttar Pradesh, India - 282001 |
| 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.
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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.