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 TRADE AND COMMERCIALS PVT LTD
CIN: U24117AS1995PTC004644
UNITED TRADE AND COMMERCIALS PVT LTD (CIN: U24117AS1995PTC004644) is a Private company incorporated on 22 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4883000.00.
UNITED TRADE AND COMMERCIALS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNITED TRADE AND COMMERCIALS PVT LTD's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of UNITED TRADE AND COMMERCIALS PVT LTD are RAVINDER SINGH, PRITPAL SINGH, and RAVDEEP SINGH.
UNITED TRADE AND COMMERCIALS PVT LTD's Corporate Identification Number (CIN) is U24117AS1995PTC004644 and its registration number is 4644. Users may contact UNITED TRADE AND COMMERCIALS PVT LTD on its Email address - [email protected]. Registered address of UNITED TRADE AND COMMERCIALS PVT LTD is ULUBARIGUWAHATI KAMRUP , ASSAM, Assam, India - 781007.
Current status of UNITED TRADE AND COMMERCIALS PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UNITED TRADE AND COMMERCIALS 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 TRADE AND COMMERCIALS
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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 TRADE AND COMMERCIALS 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 TRADE AND COMMERCIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00368700 | RAVINDER SINGH | Director | 2002-05-01 |
| 00368703 | PRITPAL SINGH | Director | 2019-09-30 |
| 06725831 | RAVDEEP SINGH | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of UNITED TRADE AND COMMERCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00368703 | PRITPAL SINGH | Additional Director | - | 2019-09-30 |
| 00923979 | JODH SINGH | Director | - | 2019-04-15 |
| 00923983 | JASBIR KAUR | Director | - | 2019-04-15 |
| 06725831 | RAVDEEP SINGH | Additional Director | - | 2014-09-30 |
Other Directorships of RAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JPR BUSINESS SOLUTIONS LLP | AAW-0819 | Designated Partner | 2021-03-01 | Ongoing |
| RAINBOW GRAINS PRIVATE LIMITED | U15400DL2014PTC265943 | Additional Director | - | 2019-09-30 |
| RAINBOW GRAINS PRIVATE LIMITED | U15400DL2014PTC265943 | Director | 2019-09-30 | Ongoing |
| JPR ASSOCIATES PVT LTD | U24117AS1995PTC004404 | Director | 1995-03-23 | Ongoing |
| JPR HOTELS PRIVATE LIMITED | U55101AS2001PTC006513 | Director | 2002-01-18 | Ongoing |
| MONSOON REAL ESTATES PRIVATE LIMITED | U70101AS2005PTC007995 | Director | 2007-10-01 | Ongoing |
Other Directorships of PRITPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JPR BUSINESS SOLUTIONS LLP | AAW-0819 | Designated Partner | 2021-03-01 | Ongoing |
| RAINBOW GRAINS PRIVATE LIMITED | U15400DL2014PTC265943 | Director | 2014-03-06 | Ongoing |
| JPR ASSOCIATES PVT LTD | U24117AS1995PTC004404 | Director | 1995-03-23 | Ongoing |
| MANIKARAN POWER LIMITED. | U45208JH2005PLC011713 | Additional Director | - | 2020-02-26 |
| MANIKARAN POWER LIMITED. | U45208JH2005PLC011713 | Director | - | 2022-02-01 |
| JPR HOTELS PRIVATE LIMITED | U55101AS2001PTC006513 | Director | 2001-05-08 | Ongoing |
| MONSOON REAL ESTATES PRIVATE LIMITED | U70101AS2005PTC007995 | Director | 2005-12-14 | Ongoing |
Other Directorships of JODH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASBIR KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JPR BUSINESS SOLUTIONS LLP | AAW-0819 | Designated Partner | 2021-03-01 | Ongoing |
Other Directorships of RAVDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JPR BUSINESS SOLUTIONS LLP | AAW-0819 | Designated Partner | 2021-03-01 | Ongoing |
| RAINBOW GRAINS PRIVATE LIMITED | U15400DL2014PTC265943 | Additional Director | - | 2015-09-30 |
| RAINBOW GRAINS PRIVATE LIMITED | U15400DL2014PTC265943 | Director | 2015-09-30 | Ongoing |
| JPR ASSOCIATES PVT LTD | U24117AS1995PTC004404 | Director | 2018-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20211AS1973PTC001441 | OAKLAND CHIT & SAVINGS CO PVT LTD | ULUBARIGUWAHATI KAMRUP , ASSAM, Assam, India - 781007 |
| U70101AS1997PTC005193 | MINAKSHI TECHNO PVT LIMITED | ULUBARIGUWAHATI DIST KAMRUP , ASSAM, Assam, India - 781007 |
| U55101AS1996PTC004673 | GOOD FRIEND HOSPITALITY SERVICES PRIVATE LIMITED | G S ROAD ULUBARIGUWAHATI KAMRUP , ASSAM, Assam, India - 781007 |
| U80903AS2019PTC019037 | 3-DEE COACHING CLASSES PRIVATE LIMITED | RAJGARH LINK ROAD GUWAHATI-7, GUWAHATI-781007, Kamrup, Assam, India,GUWAHATI,Kamrup,Assam,781007-India |
| ACK-6028 | HOBNOB WINE SHOP LLP | H NO-1, H D COMPLEX, JANAPATH, G. S. ROAD, ULUBARI, NEAR HOTEL PRIYA PALACE,KAMRUP METRO, ASSAM, 781007,Gmc,Kamrup,Assam,India-781007 |
| U85199AS1992PTC003706 | PIONEER MANUFACTURING INDIA PVT LTD | ASIAN COMMERCIAL COMPLEXG S ROAD GUWAHATI , KAMRUP ASSAM, Assam, India - 781007 |
| U86900AS2025PTC029283 | ETHEERBE HEALTHCARE PRIVATE LIMITED | MANIPUR BASTI, H NO, 10, B T ROAD, ULUBARI,KAMRUP, GMC, ASSAM,Gmc,Kamrup,Assam,781007-India |
| U22121AS1969PTC001306 | METAL ELECTRIC PVT LTD | ULUBARIGUWAHATI , ASSAM, Assam, India - 781007 |
| U24117AS1995PTC004404 | JPR ASSOCIATES PVT LTD | ULUBARIGUWAHATI , ASSAM, Assam, India - 781007 |
| U45201AS1955PTC001069 | BRIDGE & BUILDING CORPN PVT LTD | ULUBARIGUWAHATI , ASSAM, Assam, India - 781007 |
| U72100AS1973PTC001420 | POPULAR HIRE PURCHASE CO PVT LTD | ULUBARIGUWAHATI , ASSAM, Assam, India - 781007 |
| U70101AS1999PTC005688 | SIDDHARTH NIRMAN PRIVATE LIMITED | DEV KUTIR ULUBARIGUWAHATI , ASSAM, Assam, India - 781007 |
| U22122AS1992PTC003710 | MARS MEDIA AND CONSULTANTS PVT LTD | ULUBARI BAZARASHRAM ROAD GUWAHATI KAMRUP , ASSAM, Assam, India - 781007 |
| U16009AS1998PTC005413 | PRIMEPOWER ENGINEERS PVT LTD | MANIRAM DEWAN ROADULUBARI GUWAHATI KAMRUP , ASSAM, Assam, India - 781007 |
| U17111AS1995PTC004339 | NEZONE TEXTILES PVT LTD | G S ROADULUBARI GUWAHATI KAMRUP , ASSAM, Assam, India - 781007 |
| U27101AS1986PTC002628 | UGOAM UDYOG PRIVATE LIMITED | LACHIT NAGAR LANEGUWAHATIV DT KAMRUP , ASSAM, Assam, India - 781007 |
| U70101AS1996PTC004932 | ROYAL ESTATES PRIVATE LIMITED | BARTHAKUR MILL ROADULUBARI GUWAHATI KAMRUP , ASSAM, Assam, India - 781007 |
| U70101AS1989PTC003351 | SABITA AND GIRISH ASSOCIATES PVT LTD | K C PATOWARY ROADULUBARI GUWAHATI KAMRUP , ASSAM, Assam, India - 781007 |
| U70101AS1994PTC004294 | PURBANCHAL HOUSING DEVELOPERS AND CONSUL TANCY SERVICES PVT LTD | RAHMAN MANSIONRATAN DEWAN ROAD ULUBARI GUWAHATI KAMRUP , ASSAM, Assam, India - 781007 |
| U15491AS1994PTC004167 | SIERA PRODUCTS PVT LTD | ASIAN COMMERCIAL COMPLEXG S ROAD ULUBARI GUWAHATI KAMRUP , ASSAM, Assam, India - 781007 |
| U72200AS1996PTC004733 | ADITYA SOFTWARES PVT LTD | REHAMAN MANSION 3RD FLOORRATAN DEWAN ROAD ULUBARI GUWAHATI KAMRUP , ASSAM, Assam, India - 781007 |
| U24219AS1985PTC002374 | D P S LUIT PRIVATE LIMITED | GUWAHATI ASSAM,GUWAHATI,Kamrup,Assam,781007-India |
| U88900AS2024NPL026296 | ASSAM FARMERS SUPPORT FOUNDATION | Co BirenGogoi Sadou Assam,Pathar Parichalana Samity,Gmc,Kamrup,Assam,781007-India |
| U26944AS1991PTC003508 | AMERIGOG PROPERTIES PRIVATE LIMITED | HOUSE OF MR MUKUTANANDA DAS.G S ROAD C ULUBARI ASSAM , KAMRUP, Assam, India - 781007 |
| U80301AS2022PTC023472 | SCORDEMY EDUCATION PRIVATE LIMITED | LACHIT NAGAR, GUWAHATI-7 ULLUBARI-781007, KAMRUP ASSAM , GUWAHATI, Assam, India - 781007 |
| U63030AS2022PTC022712 | NANDA CONSULTING AND TRAVEL SERVICES PRIVATE LIMITED | House Number 38, Byelane-4, Anilnagar Rajgarh Link Road G,uwahati,Kamrup,Kamrup,Assam,781007-India |
| U72900AS2022PTC022838 | VDC SCOPE PRIVATE LIMITED | BATAHI COMPLEX, 2ND FLOOR, OPP. ASTC VOLVO COUNTER NEAR ULUBARI FLYOVER, GUWAHATI, PIN-7810,07,GUWAHATI,Kamrup,Assam,781007-India |
| ABC-4406 | MAA KALYANI CONCRETE LLP | BSC2, Block B, , Bordoichila Bhawan , Bhangagarh,G.S Road, Guwahati-781007, Assam,Gmc,Kamrup,Assam,India-781005 |
| U60210AS1988PTC002964 | HINDUSTAN TRANSPORTERS PVT LTD | WOODLAND INDIA PREMISESULUBARI G S ROAD GUWAHATI , ASSAM, Assam, India - 781007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100246640 | 2019-03-18 | - | 2021-03-25 | 50,900,000.00 | IDFC FIRST BANK LIMITED | |
| 100870404 | 2023-11-24 | - | - | 1,000,000.00 | Union Bank of India |
- 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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As on: 2026-07-13
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.