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 TRADELINE PRIVATE LIMITED
CIN: U51100GJ1995PTC024407 As on: 2026-07-13
UNITED TRADELINE PRIVATE LIMITED (CIN: U51100GJ1995PTC024407) is a Private company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1415000.00.
UNITED TRADELINE 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 TRADELINE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of UNITED TRADELINE PRIVATE LIMITED are JAYANTI PATEL, BHARAT BABUBHAI PATEL, HARESH MAGANBHAI BHAVANI, HITESHKUMAR KHIMJIBHAI PATEL, and MOHANBHAI NAYABHAI PATEL.
UNITED TRADELINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ1995PTC024407 and its registration number is 24407. Users may contact UNITED TRADELINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED TRADELINE PRIVATE LIMITED is SHOP NO. 1 , SHREE GOVINDJI PARK, OPP. CHURCH, UNDACH ROAD, ANTALIA , NAVSARI, Gujarat, India - 396325.
Current status of UNITED TRADELINE 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 TRADELINE 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 TRADELINE
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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 TRADELINE 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 TRADELINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09107461 | JAYANTI PATEL | Director | 2021-11-30 |
| 09107487 | BHARAT BABUBHAI PATEL | Director | 2021-11-30 |
| 01629305 | HARESH MAGANBHAI BHAVANI | Director | 2022-04-16 |
| 09573856 | HITESHKUMAR KHIMJIBHAI PATEL | Director | 2022-04-16 |
| 00879364 | MOHANBHAI NAYABHAI PATEL | Director | 1995-01-30 |
Past Directors & Key Managerial Personnel of UNITED TRADELINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01680183 | AMIT KAILASHNARAYAN MAHESHWARI | Additional Director | - | 2017-09-30 |
| 01680183 | AMIT KAILASHNARAYAN MAHESHWARI | Director | - | 2021-03-15 |
| 02840500 | SANJEEV AMRITLAL MUNDRA | Director | - | 2021-03-15 |
| 09107461 | JAYANTI PATEL | Additional Director | - | 2021-11-30 |
| 09107487 | BHARAT BABUBHAI PATEL | Additional Director | - | 2021-11-30 |
| 00871967 | KHIMJIBHAI SHIVDAS PATEL | Director | - | 2016-08-16 |
| 00872071 | SAMJIBHAI ARJANBHAI PATEL | Director | - | 2016-08-16 |
| 01629305 | HARESH MAGANBHAI BHAVANI | Additional Director | - | 2023-09-29 |
| 09573856 | HITESHKUMAR KHIMJIBHAI PATEL | Additional Director | - | 2023-09-29 |
| 00879430 | BABUBHAI KHIMJIBHAI PATEL | Director | - | 2021-05-01 |
Other Directorships of AMIT KAILASHNARAYAN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESHWARI LOGISTICS LIMITED | L60232GJ2006PLC049224 | Additional Director | - | 2008-07-21 |
| MAHESHWARI LOGISTICS LIMITED | L60232GJ2006PLC049224 | Whole-time director | - | 2023-07-13 |
| SAMARTH FINSTOCK LIMITED | U65990GJ1995PLC025758 | Director | 2003-01-02 | Ongoing |
| SOUTH GUJARAT FEDERATION OF INDUSTRIES | U91900GJ2013NPL077130 | Director | - | 2014-04-01 |
Other Directorships of SANJEEV AMRITLAL MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELLENZE HOSPITALITY LLP | AAG-8883 | Partner | 2016-07-11 | Ongoing |
| SOLITAIRE COUNTY LLP | AAH-6158 | Partner | 2016-10-17 | Ongoing |
| SILVASSA WOVEN SACKS PRIVATE LIMITED | U24303MH2007PTC172554 | Director | - | 2023-07-04 |
| GTS TRANSPORT SERVICE PRIVATE LIMITED | U60231MH2010PTC198968 | Director | 2010-01-15 | Ongoing |
Other Directorships of JAYANTI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT BABUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHIMJIBHAI SHIVDAS PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMJIBHAI ARJANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARESH MAGANBHAI BHAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURLIDHAR AGRO FOOD PRIVATE LIMITED | U15490GJ2005PTC046098 | Director | 2005-05-18 | Ongoing |
Other Directorships of HITESHKUMAR KHIMJIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHANBHAI NAYABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABUBHAI KHIMJIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U33309GJ2018PTC103150 | GANRAJ MARKETING PRIVATE LIMITED | PLOT NO-74/4, ROOM NO 1 & 2, GANESH NAGAR BEHIND BANK OF BARODA, GIDC, ANTALIA , NAVSARI, Gujarat, India - 396325 |
| U19201GJ2025PTC163260 | ACCUERATE BIOFUEL ENERGIES PRIVATE LIMITED | PLOT NO. 472/03, OPP. ENPEE INDUSTRIES,B/H GIDC ANTALIA, GANDEVI,Gandevi,Navsari,Gujarat,396325-India |
| U22201GJ2024PTC151474 | SHRI SOMNATH POLYTECH PRIVATE LIMITED | Behind GIDC,, Opp Bharat Gas Godown, Antalia, Navsari, Gandevi,Gandevi,Navsari,Gujarat,396325-India |
| U24111GJ2000PTC037330 | SUNLIGHT PAINTS PRIVATE LIMITED | C1/11, GIDC ESTATE, ANTALIA VIA: BILIMORA, DIST:NAVSARI , ANTALIA, Gujarat, India - 396325 |
| U01611GJ2023PTC145613 | GANDEVI PROGRESSIVE KRUSHI PRODUCER COMPANY LIMITED | House No.139, Tari, Faliya, Village Undach,Luhar Faliya, Taluka Gandevi, District Navsari,,Gandevi,Navsari,Gujarat,396325-India |
| U72200GJ2012PTC070680 | COMING RAY INFOSOFT PRIVATE LIMITED | HOUSE NO. 401, 'SNEHI SADAN', SONIWADI, OPP. G.I.D.C., ANTALIA, , BILIMORA, Gujarat, India - 396325 |
| U22203GJ2014PTC079434 | NX PACK PRIVATE LIMITED | Plot No.58, Shed No.A2/2, GIDC-Antaliya,Bilimora,Chikhli,Navsari,Gujarat,396325-India |
| U73100GJ2018PTC104410 | HYDRID TECH PRIVATE LIMITED | ROAD MOHALLA, VILLAGE NANDARKHA TALUKA GANDEVI, DISTRICT NAVSARI , NAVSARI BILIMORA, Gujarat, India - 396325 |
| U27339GJ2024PTC149312 | ACEY CONTROLFLEX ENGINEERING PRIVATE LIMITED | PLOT 104 105 GIDC ANTALIA,BILLIMORA,Gandevi,Navsari,Gujarat,396325-India |
| AAP-7988 | ABIFY BIOLOGICALS LLP | 134, GIDC, Antalia, Village Antaliya, Taluka Gandevi Navsari, Gujarat, India - 396325 |
| U87900GJ2024NPL155031 | JAYJIT FOUNDATION | J-66, G.I.D.C,ANTALIA,Gandevi,Navsari,Gujarat,396325-India |
| ACP-0259 | TECHSTUDIO SERVICES INDIA LLP | 1446 ROAD MOHOLLO,S AND D COMPLEX NANDARKHA,Gandevi,Navsari,Gujarat,India-396325 |
| U37200GJ2020PTC114117 | BIONOVA SOLUTIONS PRIVATE LIMITED | C-1 208 G I D C, ANTALIYA GANDEVI , NAVSARI, Gujarat, India - 396325 |
| U46620GJ2026PTC172371 | NAVKAR PIPE AND TUBES PRIVATE LIMITED | PLOT NO. J 67/2,,G.I.D.C., BILIMORA,Gandevi,Navsari,Gujarat,396325-India |
| U14200GJ2012PTC070698 | LMP DRILLMIN SERVICES PRIVATE LIMITED | SURVEY NO. 590/1, BLOCK NO.: 336 NADARKHA, TA. GANDEVI , BILIMORA, Gujarat, India - 396325 |
| U17114GJ1999PTC036893 | KWALITY TEX MACH PRIVATE LIMITED | BEHIND GIDC ESTATE NRANTALIA TALAV ANTALIA VIA BILIMORA , DIST NAVSARI, Gujarat, India - 396325 |
| AAI-0590 | FABEX LAUNDRY SERVICE LLP | H NO .438 A FIRST FLOOR, SHAKTI NAGAR SOCIETY DHAKWADA, TALUKA : GANDEVI NAVSARI, Gujarat, India - 396325 |
| U29211GJ1978PTC062098 | ASPEE PLANT PROTECTIONS APPLIANCES PRIVA TE LIMITED | CHICKHLI ROAD, ANTALIA VILLAGE , BILIMORA, Gujarat, India - 396325 |
| U92190GJ2013PTC073525 | THIRSTY PILGRIM PRODUCTIONS PRIVATE LIMITED | OPP. VANNIA SILK MILLS ANTALIA BILIMORA , TALUKA GANDEVI, Gujarat, India - 396325 |
| U27109GJ2021PTC122353 | AARAV TUBES PRIVATE LIMITED | C/O. SHREE PRAMUKH SEVA SAHKARI MANDALI ROAD MOHOLLO, NANDARKHA , BILIMORA, Gujarat, India - 396325 |
| U24222GJ2013PTC073654 | ROYAL SPECTRUM PRIVATE LIMITED | PLOT NO.233/A, G.I.D.C. ESTATE, ANTALIA , BILIMORA, Gujarat, India - 396325 |
| U52330GJ2016PTC091611 | SAHYOG COLD STORAGE PRIVATE LIMITED | 17, SHARNAM APARTMENT, CHIKHLI ROA OPP. ITI ANTALIA, TALUKA GANDEVI , BILIOMRA, Gujarat, India - 396325 |
| U45500GJ2018PTC100513 | DJS BUILDSTRUCT INFRA PRIVATE LIMITED | M S J R WORKS,K-1/17,GIDC, ANTALIA,TALUKA-GANDEVI , BILIMORA, Gujarat, India - 396325 |
| U62013GJ2023PTC141038 | ZIGWIK PRIVATE LIMITED | 401, SNEHI SADAN,SONIWADI,Chikhli,Navsari,Gujarat,396325-India |
| ACH-1075 | SAI RAMA MULTIPURPOSE VENTURES LLP | B-105, BALAJI COMPLEX,UDACH,Gandevi,Navsari,Gujarat,India-396325 |
| U20299GJ2025PTC162454 | HANVITA LIFESCIENCES PRIVATE LIMITED | PLOT 40,G.I.D.C.,Gandevi,Navsari,Gujarat,396325-India |
| U35106GJ2024PTC152163 | NEUTRAWATT ENERGY PRIVATE LIMITED | HARSIDH GARDEN BANGLOW:14,NEAR ITI,Gandevi,Navsari,Gujarat,396325-India |
| U80902GJ2020NPL118412 | SALEJ ROTARY SEVA FOUNDATION | PADAR FALIA SALEJ TA. GANDEVI , NAVSARI, Gujarat, India - 396325 |
| U88900GJ2023NPL143031 | BILLIMORA INDUSTRIES ASSOCIATION | Plot 103, GIDC Estate, Tal,Gandevi,Chikhli,Navsari,Gujarat,396325-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90094881 | 1995-12-19 | 2000-12-06 | 2005-12-15 | 2,240,000.00 | GUJARAT STATE FINANCIAL CORPORATION | |
| 90094973 | 1997-04-29 | 2006-11-28 | 2015-07-15 | 3,800,000.00 | Bank of India | |
| 90095157 | 2000-01-29 | - | 2005-12-15 | 1,500,000.00 | GUJARAT STATE FINANCIAL CORPORATION | |
| 100501214 | 2021-09-28 | - | - | 15,000,000.00 | 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.