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UNIFIED TRADERS LLP

LLPIN: AAY-0065 As on: 2026-07-13

UNIFIED TRADERS LLP (LLPIN: AAY-0065) is a Limited Liability Partnership firm incorporated on 30 Jul 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of UNIFIED TRADERS LLP are VIJAY KUMAR GUPTA, VAIBHAV JAIN, PARVEEN GARG, KSHITIZ JAIN, and PANKAJ AGARWAL.

UNIFIED TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.

UNIFIED TRADERS LLP's LLP Identification Number is (LLPIN)AAY-0065. Its Email address is [email protected] and its registered address is KP-1, KP Block, First FloorPitampura Delhi, Delhi, India - 110034

Current status of UNIFIED TRADERS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 UNIFIED TRADERS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UNIFIED TRADERS
DIN Director Name Designation Appointment Date
00414895 VIJAY KUMAR GUPTA Designated Partner 2023-09-11
05228414 VAIBHAV JAIN Designated Partner 2023-09-11
07422929 PARVEEN GARG Designated Partner 2023-09-11
08759334 KSHITIZ JAIN Designated Partner 2023-09-11
00020220 PANKAJ AGARWAL Designated Partner 2023-09-11
Past Directors & Key Managerial Personnel of UNIFIED TRADERS
DIN Director Name Designation Appointment Date Cessation
00054782 SHALINI JAIN Designated Partner - 2023-09-11
03637933 SATYAM THAKRAL Designated Partner - 2024-03-21
00054764 SUNIL JAIN Designated Partner - 2023-09-11
Other Directorships of SHALINI JAIN
Company Name CIN Designation Appointment Date Cessation
ARIHANT FASHION PRIVATE LIMITED U18101DL2005PTC136645 Director 2012-01-05 Ongoing
BRIBONA TRADES PRIVATE LIMITED U18101DL2005PTC136656 Director 2008-03-18 Ongoing
RSS PETRO CHEM PRIVATE LIMITED U23209DL2003PTC121109 Director - 2009-02-18
KUL BHAGWANTI PIPES PRIVATE LIMITED. U27101DL2007PTC361921 Director - 2020-09-18
EPSLON ENTERPRISES PVT LTD U29120DL1998PTC093536 Director - 2008-11-17
MCC INFRASTRUCTURE PRIVATE LIMITED U45201DL2001PTC113337 Director - 2008-11-17
UNIFIED TRADERS PRIVATE LIMITED U51101DL2009PTC192691 Director - 2021-07-29
KENWAY TRADEMART PRIVATE LIMITED U51109DL2005PTC310657 Director - 2023-10-18
VICTRY TIE UP PRIVATE LIMITED U51109DL2005PTC310683 Director 2008-08-04 Ongoing
SAGAR TIE UP PRIVATE LIMITED U51109DL2005PTC311179 Director 2008-08-04 Ongoing
PRIMITIVE TRADE PRIVATE LIMITED U51109DL2009PTC192694 Director 2009-07-29 Ongoing
AUGUSTAN TRADEMART PRIVATE LIMITED U51900DL2005PTC310663 Director 2008-08-04 Ongoing
FORAY IMPEX PRIVATE LIMITED U51900DL2009PTC192977 Director - 2020-09-29
METCALF TRADES PRIVATE LIMITED U51900DL2009PTC193875 Director 2013-06-01 Ongoing
IMAGINATIVE IMPEX PRIVATE LIMITED U51909DL2009PTC192689 Director - 2020-09-27
PACIFIC MERCHANTS PRIVATE LIMITED U51909DL2009PTC192690 Director - 2020-09-02
CRUX TRADES PRIVATE LIMITED U51909DL2009PTC193870 Director 2013-06-01 Ongoing
GLADIATOR TRADES PRIVATE LIMITED U51909DL2009PTC193877 Director - 2020-09-02
FLORET TRADES PRIVATE LIMITED U51909DL2009PTC194124 Director - 2015-07-25
INDIACRAFT OVERSEAS PRIVATE LIMITED U74899DL1994PTC059415 Director - 2008-11-17
Other Directorships of VIJAY KUMAR GUPTA
Other Directorships of SATYAM THAKRAL
Company Name CIN Designation Appointment Date Cessation
GRACE HOSPITALITY LLP AAP-8112 Designated Partner 2019-07-04 Ongoing
PGRG INDUSTRIES LLP AAT-3428 Designated Partner 2022-07-19 Ongoing
Devyan Sports LLP ABC-4651 Designated Partner 2023-05-30 Ongoing
Misaka Hospitality LLP ACB-1868 Designated Partner 2023-05-16 Ongoing
Amaira Lake View LLP ACB-3879 Designated Partner 2024-04-06 Ongoing
AMAIRA INFRASTRUCTURE DEVELOPMENT LLP ACB-3889 Designated Partner 2023-07-06 Ongoing
STARLINKS INFRA LLP ACH-0803 Designated Partner 2024-05-08 Ongoing
SPESH ESTATES LLP ACH-2500 Designated Partner 2024-05-20 Ongoing
THAKRAL BUILDCON & INFRA PRIVATE LIMITED U70200DL2011PTC226991 Director 2011-11-03 Ongoing
Other Directorships of VAIBHAV JAIN
Company Name CIN Designation Appointment Date Cessation
ELEEGANCE BAGS PRIVATE LIMITED U19100DL2012PTC233924 Director 2012-04-02 Ongoing
J3 HEALTHCARE PRIVATE LIMITED U33100DL2020PTC365040 Director 2020-06-19 Ongoing
VIGI BUILDCON PRIVATE LIMITED U70109DL2013PTC252043 Additional Director - 2015-06-19
VJ EARTHCON PRIVATE LIMITED U70200DL2013PTC249577 Director 2013-03-20 Ongoing
Other Directorships of PARVEEN GARG
Company Name CIN Designation Appointment Date Cessation
DUMATECH DEVELOPERS PRIVATE LIMITED U70109DL2022PTC394306 Director 2022-02-24 Ongoing
SPDS OVERSEAS PRIVATE LIMITED U74900DL2016PTC291735 Director 2016-02-25 Ongoing
Other Directorships of KSHITIZ JAIN
Company Name CIN Designation Appointment Date Cessation
KENWAY TRADEMART PRIVATE LIMITED U51109DL2005PTC310657 Additional Director 2023-10-19 Ongoing
Other Directorships of PANKAJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUNRISE BUILDMORE LLP AAG-0320 Designated Partner 2016-03-22 Ongoing
PRO-TECH RUBBER MACHINERY & ENGINEERING LLP AAQ-4204 Partner 2019-08-29 Ongoing
ARCEE INDUSTRIES LIMITED L29120HR1992PLC031681 Director - 2024-03-31
SUNRISE FABTECH PRIVATE LIMITED U17299DL2005PTC138149 Director 2005-06-29 Ongoing
OPTIBELT PRIVATE LIMITED U25199DL1997PTC090587 Director 2003-01-30 Ongoing
VENUS AGRO ENGINEERING PRIVATE LIMITED U29212DL2006PTC150719 Director 2006-07-09 Ongoing
VIKAS PLANNER PVT LTD U45201DL2001PTC110851 Director 2001-05-15 Ongoing
SUNRISE BUILDMORE PRIVATE LIMITED U45201DL2005PTC138159 Director 2006-06-30 Ongoing
GDS PROJECT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC185721 Additional Director - 2011-09-30
GDS PROJECT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC185721 Director - 2012-05-02
STURDY SALES PVT LTD U51109DL1995PTC206609 Director - 2012-05-02
RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director - 2008-09-01
KARTIK TRADEMART PRIVATE LIMITED U52300DL2009PTC192035 Director - 2012-05-02
J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Additional Director - 2008-12-01
SUNRISE COMMERCIAL DEVELOPERS PRIVATE LIMITED U70100DL2022PTC397350 Director 2022-04-27 Ongoing
AMRITA INFRA SOLUTIONS PRIVATE LIMITED U70101DL2012PTC246464 Director - 2013-05-31
PYRAMID INFO SOLUTION PRIVATE LIMITED U72900DL2009PTC194090 Director - 2012-05-02
PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Additional Director - 2013-09-28
PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Director - 2014-02-26
SURYA MAINTENANCE AGENCY PRIVATE LIMITED U74999DL2003PTC118825 Director - 2012-07-01
SURYA MAINTENANCE AGENCY PRIVATE LIMITED U74999DL2003PTC118825 Whole-time director - 2022-12-14
Other Directorships of SUNIL JAIN
Company Name CIN Designation Appointment Date Cessation
ARIHANT FASHION PRIVATE LIMITED U18101DL2005PTC136645 Director 2012-01-05 Ongoing
BRIBONA TRADES PRIVATE LIMITED U18101DL2005PTC136656 Director 2008-03-18 Ongoing
RSS PETRO CHEM PRIVATE LIMITED U23209DL2003PTC121109 Director - 2009-02-18
KUL BHAGWANTI PIPES PRIVATE LIMITED. U27101DL2007PTC361921 Director - 2020-09-18
EPSLON ENTERPRISES PVT LTD U29120DL1998PTC093536 Director - 2008-11-17
MCC INFRASTRUCTURE PRIVATE LIMITED U45201DL2001PTC113337 Director - 2008-11-18
UNIFIED TRADERS PRIVATE LIMITED U51101DL2009PTC192691 Director - 2021-07-29
KENWAY TRADEMART PRIVATE LIMITED U51109DL2005PTC310657 Director - 2023-10-18
VICTRY TIE UP PRIVATE LIMITED U51109DL2005PTC310683 Director 2008-08-04 Ongoing
SAGAR TIE UP PRIVATE LIMITED U51109DL2005PTC311179 Director 2008-08-04 Ongoing
PRIMITIVE TRADE PRIVATE LIMITED U51109DL2009PTC192694 Director 2009-07-29 Ongoing
AUGUSTAN TRADEMART PRIVATE LIMITED U51900DL2005PTC310663 Director 2008-08-04 Ongoing
FORAY IMPEX PRIVATE LIMITED U51900DL2009PTC192977 Director - 2020-09-29
METCALF TRADES PRIVATE LIMITED U51900DL2009PTC193875 Director 2013-06-01 Ongoing
IMAGINATIVE IMPEX PRIVATE LIMITED U51909DL2009PTC192689 Director - 2020-09-27
PACIFIC MERCHANTS PRIVATE LIMITED U51909DL2009PTC192690 Director - 2020-09-02
CRUX TRADES PRIVATE LIMITED U51909DL2009PTC193870 Director 2013-06-01 Ongoing
GLADIATOR TRADES PRIVATE LIMITED U51909DL2009PTC193877 Director - 2020-09-02
FLORET TRADES PRIVATE LIMITED U51909DL2009PTC194124 Director - 2015-07-25
K.V.FINLEASE PRIVATE LIMITED U65910DL1997PTC086176 Director - 2009-06-15
INDIACRAFT OVERSEAS PRIVATE LIMITED U74899DL1994PTC059415 Director - 2008-11-17

CIN Company Name Company Address
U51109DL2005PTC310657 KENWAY TRADEMART PRIVATE LIMITED KP-1, KP Block, First Floor , Delhi, Delhi, India - 110034
U46596DL2023PTC419763 SURISHI LIFESCIENCES INDIA PRIVATE LIMITED Hotel city park, KP block,1st Floor Pitampura,Delhi,North West Delhi,Delhi,110034-India
U49220DC2026PTC469000 SKYFLOW EMOBILITY PRIVATE LIMITED 102, F1, P. NO-7 KP BLOCK,PANKAJ TOWER, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U52520DL2020PTC363124 ASTRA-INDO PHARMA INDIA PRIVATE LIMITED HOUSE NO 240, 1ST FLOOR KP BLOCK, PITAMPURA , DELHI, Delhi, India - 110034
U51909DL2018PTC342417 ISHWARI ALL-IN-ONE MULTIMEDIA PRIVATE LIMITED House No. 333 Floor 1st, Block-KP, Pitampura , NEW DELHI, Delhi, India - 110034
U51909DL2009PTC192690 PACIFIC MERCHANTS PRIVATE LIMITED 101, First Floor, Pankaj Tower, KP-Block, Commercial Complex , New Delhi, Delhi, India - 110034
U74999DL2018PTC342062 PAXGO TECHNOLOGIES INDIA PRIVATE LIMITED House No. 333 Floor 1st, Block-KP, Pitampura , NEW DELHI, Delhi, India - 110034
U27109DL2019PTC349655 LOKUS TRADEX PRIVATE LIMITED NO -143, FIRST FLOOR, BLOCK-KP, VARDHMAN CHARVE PLAZA, PITAMPURA, , NEW DELHI, Delhi, India - 110034
U18101DL2005PTC136645 ARIHANT FASHION PRIVATE LIMITED 101, First Floor, Pankaj Tower, KP-Block,Commercial Complex, Pitampura , New Delhi, Delhi, India - 110034
U45309DL2022PTC395253 KUNDU NIRMAN INDIA PRIVATE LIMITED SHOP NO. 187, PLOT NO. 20, 1ST FLOOR BLOCK - KP , DELHI, Delhi, India - 110034
U51900DL2009PTC192977 FORAY IMPEX PRIVATE LIMITED 101, First Floor, Pankaj Tower, KP-Block Commercia Complex, Pitampura , New Delhi, Delhi, India - 110034
U51101DL2009PTC192691 UNIFIED TRADERS PRIVATE LIMITED 101, First Floor, Pankaj Tower, KP-Block, Commercial Tower, Pitampura , New Delhi, Delhi, India - 110034
U51109DL2009PTC192694 PRIMITIVE TRADE PRIVATE LIMITED 101, First Floor, Pankaj Tower, KP- Block, Commercial Complex, Pitampura , New Delhi, Delhi, India - 110034
U51909DL2009PTC192689 IMAGINATIVE IMPEX PRIVATE LIMITED 101, First Floor, Pankaj Tower KP-Block, Commercial Complex, Pitampura , New Delhi, Delhi, India - 110034
U51909DL2009PTC193870 CRUX TRADES PRIVATE LIMITED 101, First Floor, Pankaj Tower KP-Block, Commercial Complex, Pitampura , new Delhi, Delhi, India - 110034
U27101DL2007PTC361921 KUL BHAGWANTI PIPES PRIVATE LIMITED. 101, 1st Floor Pankaj Tower KP-Block, Commerical Complex, Pitampura , New Delhi, Delhi, India - 110034
U51909DL2018PTC336221 PEREGRINATION TRADEX PRIVATE LIMITED 166, First Floor, Plot No 9 Vardhman Plaza, KP Block Pitampura , New Delhi, Delhi, India - 110034
U72900DL2007PTC171718 BLUEGRASS TECHNOLOGIES PRIVATE LIMITED 206, VARDHAMAN PLAZA NO 1, PLOT NO 24 KP BLOCK, COMMERCIAL COMPLEX, PITAM PURA , Delhi, Delhi, India - 110034
U51909DL2011PTC224394 KULRAJ PLASTICS PRIVATE LIMITED ROOM NO-146, FIRST FLOOR, VARDHMAN CHARVIE PLAZA PLOT NO-21, KP BLOCK COMMERCIAL COMPLEX, PITAMPURA , DELHI, Delhi, India - 110034
U74899DL1993PTC051736 UNITEX PLASTICS PRIVATE LIMITED CABIN NO.1, 301 IIIRD FLOOR, BALAJI PLAZA PLOT NO-26, COMMUNITY CENTRE, KP BLOCK,P ITAMPURA , DELHI, Delhi, India - 110034
ACT-3365 JURISPERFECTIO ADVISORS & CONSULTANTS LLP House no 210 Block KP,Pitampura New Delhi,Delhi,North West Delhi,Delhi,India-110034
U69202DL2023PTC411066 SANKRISH TRUE TAX CONSULTANCY PRIVATE LIMITED OFFICE NO 215, PLOT NO. 11, COMMERCIAL COMPLEX,,BLOCK-KP, PITAMPURA, NEAR CITY PARK HOTEL, DELHI,Delhi,North West Delhi,Delhi,110034-India
ABB-1637 369 BLOCKCHAIN SOLUTIONS LLP Shop No 147, Plot No. 21, 1st Floor, BLK-KP Vardhman Charve Plaza,,Pitampura City Delhi, Landmark Near Community Center,,Delhi,North West Delhi,Delhi,India-110034
ACH-6512 JMD GLOBAL FUTURE ONE EARTH VENTURES LLP Flat No-103, First Floor, Block A-1,DDA HIG Flats, Block-QD, Pitampura Near TV Tower,Delhi,North West Delhi,Delhi,India-110034
U67100DL2019PLC345713 VANSHESHWAR NIDHI LIMITED 314/11, Vardhaman KP Plaza KP Block Pitampura , Delhi, Delhi, India - 110034
U46909DL2020PTC362793 ELAKSHA RESOURCES PRIVATE LIMITED H NO KP-289, UPPER GROUND FLOOR BLOCK KP PITAMPURA , Delhi, Delhi, India - 110034
U74899DL1995PTC066430 DDIP INFRASTRUCTURES PRIVATE LIMITED 315/11, Vardhman KP Plaza, KP Block, Pitampura , New Delhi, Delhi, India - 110034
U45200DL2012PTC242807 SIDDYAA INFRASTRUCTURE PRIVATE LIMITED 315/11, Vardhman KP Plaza K.P. Block, Pitampura , New Delhi, Delhi, India - 110034
U51909DL2012PTC242548 ALLOCHEM ADVISORS PRIVATE LIMITED 315/11, Vardhman KP Plaza K.P. Block, Pitampura , New Delhi, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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 Share 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

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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