• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

UNITRADE FX & TRADE ADVISORY LLP

LLPIN: ACY-2009 As on: 2026-07-13

UNITRADE FX & TRADE ADVISORY LLP (LLPIN: ACY-2009) is a Limited Liability Partnership firm incorporated on 15 May 2026. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 0.00.

UNITRADE FX & TRADE ADVISORY LLP's LLP Identification Number is (LLPIN)ACY-2009. Its Email address is and its registered address is HOUSE NO. 316, SECTOR C,DEFENCE COLONY,Ambala,Ambala,Haryana,India-133010

Current status of UNITRADE FX & TRADE ADVISORY 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 UNITRADE FX & TRADE ADVISORY 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 UNITRADE FX & TRADE ADVISORY
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of UNITRADE FX & TRADE ADVISORY
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U74910HR2019PTC083565 TOPGUNS SECURITY SERVICES PRIVATE LIMITED HOUSE NO 52 SECTOR 'C' DEFENCE COLONY BEHIND KHAJURIA PEER AMBALA CANTT AMBALA Ambala HR 133010 IN
U20231HR2023PTC115132 GERBY MAKE SAFE INDIA PRIVATE LIMITED H NO 44 BOH ROAD OPP,SIDHU FARM HOUSE SECTOR C,Ambala,Ambala,Haryana,133010-India
U85499HR2026PTC142443 CORE SKILLS N DYNAMIC OPPRTUNITIES PRIVATE LIMITED 388, SEC C DEFENCE COLONY,GOGA MADI AMBALA CANTT,Ambala,Ambala,Haryana,133010-India
U79110HR2026OPC143400 WORLD WIDE OVERSEAS (OPC) PRIVATE LIMITED C/O SUDESH DEVI SEC C,,DEFENCE COLONY, PEER,Ambala,Ambala,Haryana,133010-India
U92490HR2019PTC080672 RIPC CONSULTING PRIVATE LIMITED 116, Vidya Cottage, Sector-C Defence Colony, Kalarheri , Ambala, Haryana, India - 133010
ACJ-1817 PREDOMINA AMMO TECH SOLUTIONS LLP 210,SECTOR D, DEFENCE COLONY,Ambala,Ambala,Haryana,India-133010
U46304HR2026PTC145822 MAPLELEAF FOOD AND BEVERAGE PRIVATE LIMITED SECTOR -B, TUNDLA KALHERI,ROAD, DEFENCE COLONY,Ambala,Ambala,Haryana,133010-India
U71200HR2024PTC123356 GECS LAB PRIVATE LIMITED 12, KN 50/17, SEC-D,DEFENCE COLONY, AMBALA CA,Ambala,Ambala,Haryana,133010-India
U10612HR2025PTC136144 TTISHYA BASMATI RICE PRIVATE LIMITED 1330/10, LAL VIHAR,WARD NO-13,Nilokheri,Karnal,Haryana,132116-India
U29309PN2018PTC176450 TUSA RING GEAR PRIVATE LIMITED 1330/10, E WARD, RESIDENCY COLONY SHASTRI NAGAR , KOLHAPUR, Maharashtra, India - 416008

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
Download Audited Financials
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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