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 INDIA TRADEX PRIVATE LIMITED
CIN: U21012DL2011PTC221941 As on: 2026-07-13
UNITED INDIA TRADEX PRIVATE LIMITED (CIN: U21012DL2011PTC221941) is a Private company incorporated on 06 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
UNITED INDIA TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNITED INDIA TRADEX PRIVATE LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of UNITED INDIA TRADEX PRIVATE LIMITED are KARAN VIR ANEJA, DEEPAK ANEJA, HARINDER CHHABRA, HIMALI ANEJA, and VANDANA ANEJA.
UNITED INDIA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U21012DL2011PTC221941 and its registration number is 221941. Users may contact UNITED INDIA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED INDIA TRADEX PRIVATE LIMITED is 910, POCKET C, IFC, WHOLESALE MARKET, GAZIPUR, , DELHI, Delhi, India - 110092.
Current status of UNITED INDIA TRADEX 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 UNITED INDIA TRADEX 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 INDIA TRADEX
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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 UNITED INDIA TRADEX 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 UNITED INDIA TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02108650 | KARAN VIR ANEJA | Director | 2011-07-06 |
| 03513216 | DEEPAK ANEJA | Director | 2011-07-06 |
| 06910724 | HARINDER CHHABRA | Director | 2022-10-26 |
| 08380416 | HIMALI ANEJA | Director | 2019-03-02 |
| 08380417 | VANDANA ANEJA | Director | 2019-03-02 |
Past Directors & Key Managerial Personnel of UNITED INDIA TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARAN VIR ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOTECH GARMENTS PRIVATE LIMITED | U18100DL2015PTC276452 | Additional Director | - | 2020-08-22 |
| ECOTECH GARMENTS PRIVATE LIMITED | U18100DL2015PTC276452 | Director | 2020-08-22 | Ongoing |
| RUCHIS SHAKTI PAPER PRIVATE LIMITED | U21019DL1996PTC081458 | Director | 2015-07-01 | Ongoing |
| CHANDRA PRABHU OFFSET PRINTING WORKS PRIVATE LIMITED | U22100DL2011PTC224953 | Director | 2011-09-12 | Ongoing |
| ANEJA PRINT O PACK PRIVATE LIMITED | U22210DL2008PTC178615 | Director | 2008-05-27 | Ongoing |
| ANEJA INDUSTRIES PRIVATE LIMITED | U47613UP2023PTC183081 | Director | 2023-05-30 | Ongoing |
| CAPITAL LAMINATES PRIVATE LIMITED | U74899DL1992PTC049641 | Director | 2016-06-30 | Ongoing |
Other Directorships of DEEPAK ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOTECH GARMENTS PRIVATE LIMITED | U18100DL2015PTC276452 | Additional Director | - | 2020-08-22 |
| ECOTECH GARMENTS PRIVATE LIMITED | U18100DL2015PTC276452 | Director | 2020-08-22 | Ongoing |
| RUCHIS SHAKTI PAPER PRIVATE LIMITED | U21019DL1996PTC081458 | Director | 2015-07-01 | Ongoing |
| CHANDRA PRABHU OFFSET PRINTING WORKS PRIVATE LIMITED | U22100DL2011PTC224953 | Director | 2011-09-12 | Ongoing |
| TRADEXHD PRIVATE LIMITED | U46696UP2023PTC182622 | Director | 2023-05-24 | Ongoing |
| CAPITAL LAMINATES PRIVATE LIMITED | U74899DL1992PTC049641 | Director | 2016-06-30 | Ongoing |
Other Directorships of HARINDER CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIND OVER MATTER LEARNING LLP | AAC-4620 | Designated Partner | 2014-07-15 | Ongoing |
| MIND OVER MATTER EDUCATION PRIVATE LIMITED | U74120UP2016PTC077425 | Director | 2016-03-19 | Ongoing |
Other Directorships of HIMALI ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEXHD PRIVATE LIMITED | U46696UP2023PTC182622 | Director | 2023-05-24 | Ongoing |
Other Directorships of VANDANA ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANEJA INDUSTRIES PRIVATE LIMITED | U47613UP2023PTC183081 | Director | 2023-05-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1992PTC049641 | CAPITAL LAMINATES PRIVATE LIMITED | 910 POCKET-C, IFC GAZIPUR , DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U47721DL2024PTC429542 | OKHLY HERBALS PRIVATE LIMITED | 121, FIRST FLOOR,Vardhman A/C Market, Vigyan Vihar Delhi- 110092,New Delhi,New Delhi,Delhi,110092-India |
| U47420DL2024PTC437956 | SIGN BEATS TECHNOLOGIES PRIVATE LIMITED | G-45, G/F, Vardhaman,,A.C Market, C.S.C, Vigyan,East Delhi,East Delhi,Delhi,110092-India |
| ACA-0694 | SHAKTI SWAROOPA ENTERPRISES LLP | Space 32, CSC 2nd, C Block Market, Yojna ViharDelhi 110092, India East Delhi, Delhi, India - 110092 |
| U80903DL2022PTC398550 | TAPOVEDAA EDUCATION PRIVATE LIMITED | C-708 THIRD FLOOR GALI NO-3 GANESH NAGAR-II SHAKARPUR NEAR C-BLOCK DELHI East Delhi,DL 110092,DELHI,East Delhi,Delhi,110092-India |
| ACU-6155 | VSK ELECTRONICS LLP | 101, C.S.C. PUSHPANJALI (DDA MARKET),East Delhi,East Delhi,Delhi,India-110092 |
| U64990DL2021PTC386626 | QUICK CASHFLOW CAPITAL PRIVATE LIMITED | C-193, F/F, Anand Vihar Near C Block Market,Delhi,East Delhi,Delhi,110092-India |
| U62090DL2025PTC445334 | FINAGG SERVICES PRIVATE LIMITED | C-193, F/F, Anand Vihar,Near C Block Market,East Delhi,East Delhi,Delhi,110092-India |
| U45202DL2022PTC396791 | SHIVIKA CONSTRUCTIONS PRIVATE LIMITED | 120, first floor, Vardhman AC Market , C.S.C, Vigyan vihar,Delhi,East Delhi,Delhi,110092-India |
| U85500DL2026NPL464515 | SHRI NANAK SKILL AND CAPACITY BUILDING FOUNDATION | SHOP NO-2 1st FLOOR C.S.C,MARKET NO-1 MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2025FTC450810 | METREA SOLUTIONS (INDIA) PRIVATE LIMITED | A-212-C, Office No UG 06, Tirupati Plaza,,Shakarpur, East Delhi, 110092, Delhi, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U70109DL2013PTC262865 | HAWELIA REALTORS PRIVATE LIMITED | 118, First Floor, Vardhman A.C. Market, C.S.C. Vigyan Vihar , Delhi, Delhi, India - 110092 |
| U74899DL2001PLC111644 | ANUBHAV INFOTECH LTD | C/O ISHA THERJA, 36C POCKET C DDA MIG FLAT PHASE II JHILMIL SHIVAM ENCLAVE , DELHI, Delhi, India - 110092 |
| U46205DL2026PTC466710 | FLORISE AURA PRIVATE LIMITED | A-33 IFC FLOWER TRADE,CENTER, GAZIPUR VILLAGE,New Delhi,New Delhi,Delhi,110092-India |
| U74140DL2011PTC212188 | ABIDE CONSULTANCY SERVICES PRIVATE LIMITED | C-9&10, Top Floor, Guru Nanak Pura New Delhi , Delhi, Delhi, India - 110092 |
| ACG-9176 | BRODUCERS RECORDS LLP | PLOT NO. 34 C,POCKET B,JHILMIL,PHASE-II,East Delhi,East Delhi,Delhi,India-110092 |
| U51909DL2019PTC346099 | SARAMUSE AUDIO PRIVATE LIMITED | 201-B, POCKET-C, MAYUR VIHAR PHASE 2 DELHI ,EAST DELHI 110092 , EAST DELHI, Delhi, India - 110091 |
| U52609DL2017PTC322369 | SINCOS AUTOMATION PRIVATE LIMITED | C-34/D, FIRST FLOOR, MADHU VIHAR MARKET PATPARGANJ, I.P.EXTENSION,DELHI,East Delhi,Delhi,110092-India |
| U66190DL2024PTC437230 | AVINADO FINTECH SOLUTION PRIVATE LIMITED | C/O AJAY KUMAR, 28-A, THIRD/F, EAST LAXMI MARKET,East Delhi,East Delhi,Delhi,110092-India |
| ACM-9732 | SHOBHAVINAYAK FOODWORKS LLP | C/o Manish Sharma,A-14, Gazipur Village, Near Andhra Public School,East Delhi,East Delhi,Delhi,India-110092 |
| U74999DL2022PTC396875 | BHAAGIRATH MANAGEMENT SOLUTIONS PRIVATE LIMITED | Shop No.7, Plot No.4, Second Floor, LSC Market, Main Road, Gazipur,,Delhi,East Delhi,Delhi,110092-India |
| U15122DL2011PTC218639 | MODERN AGROFOOD CHAIN SERVICES PRIVATE LIMITED | 101, C.S.C., PUSHPANJALI (DDA MARKET) , DELHI, Delhi, India - 110092 |
| U18109DL2013PTC262343 | AALIA CREATIONS PRIVATE LIMITED | 221-C, POCKET-C, MAYUR VIHAR-II , DELHI, Delhi, India - 110092 |
| U32109DL2005PTC140392 | VSK ELECTRONICS PRIVATE LIMITED | 101, C.S.C. PUSHPANJALI (DDA MARKET) , DELHI, Delhi, India - 110092 |
| U72900DL2017PTC313658 | NEW AGE APP CREATORS PRIVATE LIMITED | 101, C.S.C. PUSHPANJALI DDA MARKET , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC317251 | OMNIVENT TECHNIEK INDIA PRIVATE LIMITED | 101, C.S.C. PUSHPANJALI DDA MARKET , DELHI, Delhi, India - 110092 |
| U13203DL2007PTC165383 | HCN CALL CENTER & TELESERVICES PRIVATE LIMITED | 101, C.S.C PUSHPANJALI (D.D.A. MARKET) , DELHI, Delhi, India - 110092 |
| U51103DL2013PTC254040 | INDRUS EXIM INDIA PRIVATE LIMITED | SHOP NO C-14, GROUND FLOOR, CSCC/BLK. MARKET, DDA MARKET, YOJANA VIH AR , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100672385 | 2022-12-30 | 2024-04-27 | - | 40,000,000.00 | IDFC FIRST BANK LIMITED |
- 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.
| 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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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.