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 CHEM-ENERGY TRADING PRIVATE LIMITED
CIN: U24299PN2004PTC019229 As on: 2026-07-13
UNITED CHEM-ENERGY TRADING PRIVATE LIMITED (CIN: U24299PN2004PTC019229) is a Private company incorporated on 07 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UNITED CHEM-ENERGY TRADING PRIVATE LIMITED'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 CHEM-ENERGY TRADING PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of UNITED CHEM-ENERGY TRADING PRIVATE LIMITED are ROHIT PRAKASH BAFANA, and PRAKASH RATANCHAND BAFANA.
UNITED CHEM-ENERGY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U24299PN2004PTC019229 and its registration number is 19229. Users may contact UNITED CHEM-ENERGY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED CHEM-ENERGY TRADING PRIVATE LIMITED is SIDHARTHA APARTMENTSBLOCK NOL 3 SHANKARSHETH ROAD , PUNE, Maharashtra, India - 411042.
Current status of UNITED CHEM-ENERGY TRADING 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 CHEM-ENERGY TRADING 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 CHEM-ENERGY TRADING
Purchase full report of UNITED CHEM-ENERGY TRADING
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 CHEM-ENERGY TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNITED CHEM-ENERGY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00590469 | ROHIT PRAKASH BAFANA | Director | 2006-04-01 |
| 00616811 | PRAKASH RATANCHAND BAFANA | Director | 2004-05-07 |
Past Directors & Key Managerial Personnel of UNITED CHEM-ENERGY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT PRAKASH BAFANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UCET BIOCHEM LLP | AAF-9226 | Designated Partner | 2016-03-14 | Ongoing |
| KINETIC ENGINEERING LTD | L35912MH1970PLC014819 | Additional Director | - | 2019-03-28 |
| KINETIC ENGINEERING LTD | L35912MH1970PLC014819 | Director | 2024-06-28 | Ongoing |
| KINETIC ENGINEERING LTD | L35912MH1970PLC014819 | Director | - | 2024-02-13 |
| KINETIC WATTS AND VOLTS LIMITED | U34300PN2022PLC215040 | Additional Director | - | 2023-12-29 |
| KINETIC WATTS AND VOLTS LIMITED | U34300PN2022PLC215040 | Director | 2023-11-22 | Ongoing |
| BLUEBIRD REAL ESTATE PRIVATE LIMITED | U70101PN1982PTC026885 | Director | 2009-07-31 | Ongoing |
| FCN DIAGNOSTICS PRIVATE LIMITED | U74999PN2012PTC144209 | Nominee Director | 2012-07-27 | Ongoing |
| FAMILYCARE CLINIC PRIVATE LIMITED | U85110PN2008PTC131419 | Director | 2008-08-02 | Ongoing |
Other Directorships of PRAKASH RATANCHAND BAFANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UCET BIOCHEM LLP | AAF-9226 | Designated Partner | 2016-03-14 | Ongoing |
| BLUEBELL LANDMARKS LLP | AAS-1199 | Partner | 2020-03-03 | Ongoing |
| TEEGMA LANDMARKS LLP | AAS-1334 | Partner | 2020-03-04 | Ongoing |
| BLUEBIRD REAL ESTATE PRIVATE LIMITED | U70101PN1982PTC026885 | Director | 1982-04-08 | Ongoing |
| FCN DIAGNOSTICS PRIVATE LIMITED | U74999PN2012PTC144209 | Nominee Director | 2012-07-27 | Ongoing |
| FAMILYCARE CLINIC PRIVATE LIMITED | U85110PN2008PTC131419 | Additional Director | 2011-04-16 | Ongoing |
| PREMCHAND PRIVATE LIMITED | U99999PN1973PTC016637 | Director | 1973-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140PN2002PTC017008 | KSM BUSINESS SOLUTIONS PRIVATE LIMITED | 303/304GodrejAvanti3rdFloor,ShankarshethRoad,CTSNo.402,Ghorpade Peth, , Pune, Maharashtra, India - 411042 |
| U14100PN2011PTC138726 | BASWANT DEVELOPERS PRIVATE LIMITED | 2ND & 3RD FLOOR, PMPML COMMERCIAL BUILDING,NO.1, SHANKARSHETH ROAD OPP.INCOME TAX BUILDIN G,SWARGATE , PUNE, Maharashtra, India - 411042 |
| U30913PN2025PTC249736 | KXT AUTOMOBILE PRIVATE LIMITED | FNO 201 BLDG B SNO 710A/3,FP401A/3SNEHGANGA SS ROAD,Pune City,Pune,Maharashtra,411042-India |
| AAF-9226 | UCET BIOCHEM LLP | Siddhartha Apartments 321/A-3 Plot no.2 FL No 3 Shankar Sheth Road, Pune, Maharashtra, India - 411042 |
| U50500PN1987PTC044635 | ARCHIES GARAGE PVT LTD | 674, Shankarsheth Road PUNE , PUNE, Maharashtra, India - 411042 |
| ABC-6021 | Padmavati Landmarks LLP | OFFICE 102/A/3/710/410 SNEH GANGA,SHANKARSHETH RD,Pune City,Pune,Maharashtra,India-411042 |
| ACG-2995 | SHREERAM CHANDRAI RT LLP | OFFICE NO 301 SR. NO 501/B PANNA CHAMBERS,3RD FLOOR SHIVAJI ROAD GHORPADI PETH,Pune City,Pune,Maharashtra,India-411042 |
| U15549PN2004PTC019246 | GOODWILL BEVERAGES PRIVATE LIMITED | PLOT NO.196/3, GORHE KHURD NEXT TO BLUE BIRD CO. PANSHET ROAD, TAL HAVELI, DIST PUNE , PUNE, Maharashtra, India - 411042 |
| U52190PN2010PTC136767 | MEERA HEALTH STORE PRIVATE LIMITED | 4, BHAWANI PETH, SHANKARSHETH ROAD, , PUNE, Maharashtra, India - 411042 |
| U85110PN2008PTC131419 | FAMILYCARE CLINIC PRIVATE LIMITED | 3, Siddharth Apts, Shankarseth Road, , Pune, Maharashtra, India - 411042 |
| U29197PN2008PTC131848 | NEWLEAF ENVIRONMENTAL TECHNOLOGIES PRIVA TE LIMITED | D/1, APNAGHAR SOCIETY, SHANKARSHETH ROAD, , PUNE, Maharashtra, India - 411042 |
| U74999PN2012PTC144209 | FCN DIAGNOSTICS PRIVATE LIMITED | 3 Siddharth Apt, Shankar Seth Road, , Pune, Maharashtra, India - 411042 |
| U70101PN1982PTC026885 | BLUEBIRD REAL ESTATE PRIVATE LIMITED | 321/A 3 SIDDHARTHA APARTMENTS SHANKAR SHET ROAD , PUNE, Maharashtra, India - 411042 |
| U27102PN2007PTC130073 | SHREE SHUBHAM ISPAT PRIVATE LIMITED | 3 A & B, ARCHIES COURT SHANKAR SETH ROAD , PUNE, Maharashtra, India - 411042 |
| U66120PN2019PTC188544 | FINPOINT SERVICES PRIVATE LIMITED | 1042, Shukrawar Peth, Off 3 Gire Cambers Tilak Road, , PUNE, Maharashtra, India - 411042 |
| U51109MH1990PTC059335 | DECCAN COAL TRADING COMPANY PRIVATE LIMI TED | BHAKTI APARTMENT 3RD FLOORBLOCK NO 18 SHANKAR SHETH ROAD , PUNE, Maharashtra, India - 411042 |
| U72900PN2022PTC213863 | GYAAN.AI PRIVATE LIMITED | FL 9, PL 9, 365/35, EKBOTE COLONY SHANKARSHETH ROAD , Pune City, Maharashtra, India - 411042 |
| U72900PN2011PTC138347 | SIDHHMAA TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 6, A-TOWER, 3RD FLOOR, VEGA CENTER, SHANKARSETH ROAD, SWARGATE, , PUNE, Maharashtra, India - 411042 |
| AAN-4365 | VOGUE RESOURCES LLP | Shop No 3 ,Ground floor ,Leela heights, Near Old Motor Stand, Mahatma Phule Road,Bhawanipeth Pune, Maharashtra, India - 411042 |
| AAQ-7718 | PRATIK SYSTEMS AND SOLUTIONS LLP | S.No. 15/3/2A, H.No. 1702, Near Pandurang Hotel, Sinhgad Road, Nanded Gaon, Pune, Maharashtra, India - 411042 |
| U74900PN2015NPL154536 | ESHANS ADVAITA SOCIO WELLFARE FOUNDATION | Shop No. 3, C.T.S. No. 990, Mangal Murti Complex, Tilak Road, Shukrawar Peth , Pune, Maharashtra, India - 411042 |
| U65999PN2005PTC020415 | AIMS FINPRO PRIVATE LIMITED | FLAT NO. K, SECOND FLOOR, A- WING, JAHANGIR VILLA CONDOMINIUM, 3, SHANKARSETH ROAD, OPP. D HOBIGHAT , PUNE, Maharashtra, India - 411042 |
| U72100PN2008PTC132790 | KOODO INDIA PRIVATE LIMITED | SR NO 710/A/3 FP 401/A/3 SNEH GANGA SHNO 6 S. S. ROAD , Pune, Maharashtra, India - 411042 |
| U74999PN2016PTC165664 | VISHWAARYAM PRIVATE LIMITED | shop no 3, shree ganesh apartment, cst no 847/848 guruwar pet, panchhowd road, near ram ma ndir , pune, Maharashtra, India - 411042 |
| ACR-0128 | ALCHEMIST STEEL LLP | S No 407, FP 300,,Ghorpade Peth, Off 3A 3B,Pune City,Pune,Maharashtra,India-411042 |
| U26999PN2020PTC192527 | FERROMIN ALLOYS PRIVATE LIMITED | S NO.407 FP 300 GHORPADE PETH, OFF 3A AND 3B, PUNE , Pune, Maharashtra, India - 411042 |
| U74999PN2017OPC173299 | LJX LOGISTICS (OPC) PRIVATE LIMITED | SN. 407, FP 300, GHORPADE PETH OFF 3E3D, 3RD FLOOR , PUNE, Maharashtra, India - 411042 |
| U54300PN1994PTC076535 | ANAND AUTO SPARES PARTS (INDIA) P LTD | 290/2 SHANKAR SHETH ROAD,PUNE - 411042 , PUNE, Maharashtra, India - 411042 |
| AAD-9036 | FASHION LABS LLP | Godown No. 1, Sai Aangan 151 Guruwar Peth, Church Road, Pune- 411042 PUNE, Maharashtra, India - 411042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.