UNITED TRADING SYSTEM SCANDINAVIA AB is a foreign company incorporated on 19 Dec 2019. It's Foreign Company Registration Number (FCRN) is F06535.Its country of incorporation is Sweden.UNITED TRADING SYSTEM SCANDINAVIA AB can be contacted at its Email address: [email protected] or its registered address: 314, Samanvay Silver, Munj Mahuda Circle, Akota, , Vadodara, Gujarat, India - 390020.
| Foreign Company Registration Number | F06535 |
| Name | UNITED TRADING SYSTEM SCANDINAVIA AB |
| Company Status | Inactive |
| Country of Incorporation | 2019-12-19 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2019-12-19 |
| Age of Company | 5 years, 2 months, 24 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNITED TRADING SYSTEM SCANDINAVIA AB |
| F06535 |
All 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.
You will be able to access all documents filed by UNITED TRADING SYSTEM SCANDINAVIA AB in a way that was never possible before.
Get a list of all litigations UNITED TRADING SYSTEM SCANDINAVIA AB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNITED TRADING SYSTEM SCANDINAVIA AB. This report helps you understand the risk associated in dealing with UNITED TRADING SYSTEM SCANDINAVIA AB and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRADING SYSTEM SCANDINAVIA AB 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U24290GJ2022FTC133622 | UTS SOUTH ASIA PRIVATE LIMITED | 314, Samanvay Silver, Nr. Mujmahuda Circle, , Vadodara, Gujarat, India - 390020 |
| AAO-3630 | VIDHYASANCHAR EDUCATION LLP | 104 TO 108, SAMANVAY SILVER MUNJMAHUDA CIRCLE, AKOTA VADODARA, Gujarat, India - 390020 |
| AAH-6842 | RAYBON AQUA BIOTECH LLP | 813, Samanvay Silver, B/s. Royal Orchid Hotel, Mujmahuda Circle, Akota, Vadodara, Gujarat, India - 390020 |
| U25200GJ2020PTC112597 | SHREE PRAGYA TECHPACK PRIVATE LIMITED | 807 SAMANVAY SILVER NR. MUJMAHUDA CIRCLE , VADODARA, Gujarat, India - 390020 |
| U25205GJ2017PTC098259 | PRAGYASHRI POWERWRAP PRIVATE LIMITED | 807 SAMANVAY SILVER, NR. MUJMAHUDA CIRCLE, , VADODARA, Gujarat, India - 390020 |
| U24297GJ2020PTC117202 | BHANU COSPACK PRIVATE LIMITED | 702, Samanvay Silver, Nr. Mujmahuda Circle, , Vadodara, Gujarat, India - 390020 |
| U29100GJ2018PTC103770 | APID ENGINEERS PRIVATE LIMITED | 704, SAMANVAY SILVER, MUJMAHUDA AKOTA ROAD , VADODARA, Gujarat, India - 390020 |
| U15130GJ2019PTC109985 | ILLUMA FOODS PRIVATE LIMITED | 412, SAMANVAY SILVER NR.MUJMAHUDA CIRCLE, CROSS ROAD , VADODARA, Gujarat, India - 390020 |
| U29309GJ2019PTC109177 | AAIB INFRATEST INDIA PRIVATE LIMITED | OFFICE 711/712, SAMANVAY SILVER NR. MUJMAHUDA CIRCLE , VADODARA, Gujarat, India - 390020 |
| U31900GJ2010PTC063129 | SIDDHARTH INFRA POWER PRIVATE LIMITED | 501, Samanvay Silver, B/s. Royal Orchid Hotel, Mujmahuda Circle, , Vadodara, Gujarat, India - 390020 |
| AAS-5187 | A B N P & CO. LLP | 1001, 10TH FLOOR, SAMANVAY SILVER BESIDES ROYAL CENTRAL ORCHID,AKOTA-MUJMAHUDA ROAD VADODARA, Gujarat, India - 390020 |
| AAU-6817 | NEXUS CARGO MOVERS LLP | 511, 512, 5th Floor, Samanvay Silver, Mujmahuda Circle, Besides Royal Orchid Hotel, Vadodara, Gujarat, India - 390020 |
| AAR-9454 | SPACEAGE PROPERTY DOCTORS LLP | 210 SILVER COIN SHRENIK PARK CHAR RASTA AKOTA VILLAGE VADODARA VADODARA, Gujarat, India - 390020 |
| AAQ-2433 | MADHAV TECHNOLOGIES AND INTERGRATORS LLP | OFFICE NO 916, SAMANVAY SILVER, MUJMAHUDA VADODARA, Gujarat, India - 390020 |
| U24230GJ1998PTC034692 | BIOSTRASS HEALTH SCIENCES PRIVATE LIMITED | 211 SILVER COINPRODUCTIVITY ROAD AKOTA , VADODARA, Gujarat, India - 390020 |
| U31909GJ2020PTC112400 | RECTAGON KINETICS PRIVATE LIMITED | A 302 SILVER ARCADE MUJMAHUDA AKOTA , VADODARA, Gujarat, India - 390020 |
| AAX-4105 | PERSISTENCE INVESTMENT CONSULTANCY LLP | 10th Floor 1014/1015 Samnvay Silver MUJMAHUDA CIRCLE VADODARA, Gujarat, India - 390020 |
| U23200GJ1983PTC006580 | AMISHI PETROCHEM PVT LTD | 101, Silver Oak, Shrinagar Society, BPC Road, Akota, , Vadodara, Gujarat, India - 390020 |
| U29296GJ2014PTC080192 | POD TECHNOLOGY PRIVATE LIMITED | 305,Silver Coin, Shrenik Park Char rasta, Akota, , VADODARA, Gujarat, India - 390020 |
| AAB-5135 | AKSHATAM CONSTRUCTIONS LLP | 302, SILVER COIN, SHRENIK PARK CHAR RASTA, NEAR AKOTA STADIUM, VADODARA, Gujarat, India - 390020 |
| AAD-3569 | NIRAMAYA ONCOLOGY ASSOCIATES LLP | 203, SILVER PLAZA, OPP RAJVEE TOWER, OLD PADRA ROAD, EAST AKOTA VADODARA, Gujarat, India - 390020 |
| U24231GJ1993PTC019247 | DAGON PHARMACEUTICALS PRIVATE LIMITED | 211,Silver Coin, Shrenik Park Char Rasta, Productivity Road, Akota , VADODARA, Gujarat, India - 390020 |
| U01139GJ2018PTC102363 | FRAGNANCE INDUSTRIES PRIVATE LIMITED | 203, KISHAN RESIDENCY,B/H SUB REGISTRAR OFFICE NEAR GAAY CIRCLE AKOTA ROAD , VADODARA, Gujarat, India - 390020 |
| U01100GJ2018PTC102434 | SUNBLINK INDUSTRIES PRIVATE LIMITED | 203, KISHAN RESIDENCY,B/H SUB REGISTRAR OFFICE NEAR GAAY CIRCLE AKOTA ROAD , VADODARA, Gujarat, India - 390020 |
| U01100GJ2018PTC102426 | MISHTY INDUSTRIES PRIVATE LIMITED | 203, KISHAN RESIDENCY,B/H SUB REGISTRAR OFFICE NEAR GAAY CIRCLE AKOTA ROAD , VADODARA, Gujarat, India - 390020 |
| U15100GJ2015PTC085040 | VIZEBH MEDITECH PRIVATE LIMITED | A/4 Shree Rang Yogi Park Society Cow Circle Shrenik Park cross Road,, Akota, , Vadodara, Gujarat, India - 390020 |
| U18109GJ2022PTC137575 | OHTWINNING APPARELS PRIVATE LIMITED | N.M. HOUSE, PLOT 9-10, MUJMAHUDA OPP JAGRUT HANUMAN MANDIR, AKOTA, VADODARA, 390020, GUJARAT , Vadodara, Gujarat, India - 390020 |
| U24290GJ2020PTC118529 | MCGEAN ROHCO CHEMICALS INDIA PRIVATE LIMITED | POST BOX NO. 2501 AKOTA PADRA ROAD AKOTA DINESH MILL ROAD AKOTA , VADODARA, Gujarat, India - 390020 |
| AAT-0472 | ZEROCHEM LIFFESCIENCE LLP | 231, Ajit Nagar, Near Akota Stadium, Akota Vadodara, Gujarat, India - 390020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.