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      • Complaints
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      UNITRADE COMMODITIES PRIVATE LIMITED

      CIN: U51101MP2014PTC032189 As on: 2026-07-13
      Purchase Report

      UNITRADE COMMODITIES PRIVATE LIMITED (CIN: U51101MP2014PTC032189) is a Private company incorporated on 20 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.UNITRADE COMMODITIES 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 UNITRADE COMMODITIES PRIVATE LIMITED are BIPLAB GUHA, and DINESH KUMAR MANDAL.

      UNITRADE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MP2014PTC032189 and its registration number is 32189. Users may contact UNITRADE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITRADE COMMODITIES PRIVATE LIMITED is R-10, 56-ANIL NAGAR MR-9 ROAD, B/H SOPA. , INDORE, Madhya Pradesh, India - 452001.

      Current status of UNITRADE COMMODITIES PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for UNITRADE COMMODITIES 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 Report

      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.

      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 UNITRADE COMMODITIES

      Purchase full report of UNITRADE COMMODITIES

      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 UNITRADE COMMODITIES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of UNITRADE COMMODITIES
      DIN Director Name Designation Appointment Date
      01299476 BIPLAB GUHA Director 2014-01-20
      03061981 DINESH KUMAR MANDAL Director 2014-01-20
      Past Directors & Key Managerial Personnel of UNITRADE COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BIPLAB GUHA
      Company Name CIN Designation Appointment Date Cessation
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2010-08-26
      SINJAN INFRASTRUCTURE LIMITED U45209PB2012PLC036923 Director 2012-12-10 Ongoing
      LEISURE DEVCON PRIVATE LIMITED U45400WB2010PTC155340 Director 2013-03-18 Ongoing
      VERSATILE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155344 Director 2013-03-05 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director - 2016-01-12
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director 2013-03-05 Ongoing
      WONDER PROCON PRIVATE LIMITED U45400WB2010PTC155351 Director 2013-03-05 Ongoing
      POSITIVE DEVCON PRIVATE LIMITED U45400WB2010PTC155352 Director 2013-03-18 Ongoing
      INCREDIBLE NIRMAN PRIVATE LIMITED U45400WB2010PTC155355 Director 2013-03-18 Ongoing
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Director - 2016-02-19
      DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Director - 2016-02-17
      DECORUM DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155361 Director 2013-03-18 Ongoing
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director 2009-07-22 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2010-07-15
      AVENUE DEALERS PRIVATE LIMITED U51101WB2010PTC143433 Director - 2013-09-21
      IKESH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143550 Director - 2017-10-16
      KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2010-07-15
      GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2010-07-15
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director 2012-11-03 Ongoing
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director - 2010-12-03
      FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2010-07-15
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2010-07-15
      JAMUNA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144188 Director - 2010-08-03
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director 2015-03-11 Ongoing
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2011-12-28
      KAMRUP TRADEVIN PRIVATE LIMITED U51101WB2010PTC144190 Director - 2010-07-15
      MAHIMA DISTRIBUTERS PRIVATE LIMITED U51109DL2007PTC283086 Director - 2010-04-05
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2009-02-06
      IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2010-05-14
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2009-07-20
      SILVER VALLEY TIE-UP PRIVATE LIMITED U51109WB2005PTC105926 Director 2005-10-20 Ongoing
      PRIME GOODS PRIVATE LIMITED U51109WB2005PTC106007 Director - 2010-02-24
      PRABHAKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC106009 Director - 2009-10-05
      ALINGAN TIE-UP PRIVATE LIMITED U51109WB2007PTC113592 Director 2007-03-05 Ongoing
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2010-08-04
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2010-12-15
      RECREATE DEALCOM PRIVATE LIMITED U51109WB2007PTC114054 Director 2007-09-18 Ongoing
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director 2009-08-03 Ongoing
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director 2012-06-08 Ongoing
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2014-10-27
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director 2013-03-18 Ongoing
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2016-08-09
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director 2013-03-18 Ongoing
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director 2013-03-18 Ongoing
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2013-09-20
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2014-10-28
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director - 2010-09-13
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2014-12-05
      AVON DEALCOM PRIVATE LIMITED U51109WB2010PTC143435 Director - 2016-01-20
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director 2009-08-10 Ongoing
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2014-10-27
      TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director 2009-09-09 Ongoing
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director 2013-03-18 Ongoing
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2014-05-20
      ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director - 2014-10-27
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director 2009-08-06 Ongoing
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director 2009-09-09 Ongoing
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director 2009-09-09 Ongoing
      SINJAN OVERSEAS PRIVATE LIMITED U51909WB2009PTC134029 Director 2012-12-19 Ongoing
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2017-10-16
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director - 2015-02-27
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-09-08
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2012-06-28
      DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2013-07-01
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2017-10-16
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director 2013-10-24 Ongoing
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2017-10-16
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director 2013-03-18 Ongoing
      AMANAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143430 Director 2013-03-21 Ongoing
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2014-01-28
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2012-07-05
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2012-08-28
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2013-10-07
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2012-07-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director 2015-02-12 Ongoing
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director 2015-03-11 Ongoing
      TORRENT RETAILERS PRIVATE LIMITED U51909WB2011PTC166200 Director - 2015-10-05
      KAPEESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC180350 Director 2012-04-13 Ongoing
      MAHAMANI TRADELINK PRIVATE LIMITED U51909WB2012PTC180584 Director 2012-04-17 Ongoing
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2013-09-02
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2013-09-02
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2014-12-24
      MAHEK MARKETING PRIVATE LIMITED U52190WB2010PTC155365 Director 2013-03-30 Ongoing
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director 2015-03-30 Ongoing
      SINJAN FOOD & BEVARAGES PRIVATE LIMITED U52201WB2006PTC111984 Director 2013-02-11 Ongoing
      SUDHA DISTRIBUTERS PRIVATE LIMITED U56290WB2007PTC113590 Director - 2007-07-06
      STAR COMPANY LIMITED U67120WB1927PLC005620 Director 2009-01-20 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2017-03-06
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director - 2010-10-04
      FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director 2013-02-01 Ongoing
      GURUKUL COMMOSALES PRIVATE LIMITED U74110WB2010PTC141207 Director 2010-02-19 Ongoing
      SUNDARAM HIRISE INDIA LIMITED U74999WB2012PLC173539 Director 2013-08-26 Ongoing
      Other Directorships of DINESH KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      FASTER TRADE VENTURES PRIVATE LIMITED U45400WB2010PTC155341 Director 2017-05-05 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director 2016-01-12 Ongoing
      ASSEMBLE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155350 Director 2010-12-03 Ongoing
      WONDER PROCON PRIVATE LIMITED U45400WB2010PTC155351 Director 2010-12-03 Ongoing
      VISIBLE REALESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155353 Director 2010-12-03 Ongoing
      TRUTHFUL DEVCON PRIVATE LIMITED U45400WB2010PTC155354 Director 2010-12-03 Ongoing
      INCREDIBLE NIRMAN PRIVATE LIMITED U45400WB2010PTC155355 Director 2010-12-03 Ongoing
      COMPACT INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155356 Director 2010-12-03 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Additional Director 2016-02-19 Ongoing
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Additional Director 2016-02-19 Ongoing
      DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Director 2010-12-03 Ongoing
      DECORUM DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155361 Director 2017-07-17 Ongoing
      INTIMATE BUILDCON PRIVATE LIMITED U45400WB2010PTC155362 Additional Director 2016-02-16 Ongoing
      CHITRAVALI BARTER PVT LTD U51109WB1995PTC072745 Director 2018-03-31 Ongoing
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director - 2017-02-24
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director - 2017-02-24
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2017-02-24
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director 2017-08-18 Ongoing
      TEJASWANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131447 Director - 2013-03-29
      PARAMJOYTI TRADERS PRIVATE LIMITED U51909WB2008PTC131462 Director - 2017-02-24
      HIMACHAL VINIMAY PRIVATE LIMITED U51909WB2008PTC131480 Director - 2011-04-18
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Director - 2017-02-24
      EDITION MARKETING PRIVATE LIMITED U52190WB2010PTC155316 Director - 2017-09-20
      EVERLIKE DEALMARK PRIVATE LIMITED U52190WB2010PTC155322 Director - 2017-09-20
      PARIKSHIT TIE UP PRIVATE LIMITED U52190WB2010PTC155323 Director 2010-12-02 Ongoing
      GOODFAITH DEALCOMM PRIVATE LIMITED U52190WB2010PTC155324 Director - 2017-09-20
      MAYUR VINTRADE PRIVATE LIMITED U52190WB2010PTC155328 Director 2010-12-03 Ongoing
      ABHINNA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175919 Director - 2017-02-24
      AAKHET VYAPAAR PRIVATE LIMITED U52190WB2012PTC175940 Director - 2017-02-24
      DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director - 2017-02-24
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2014-03-25
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2018-03-31

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      U74999MP2022PTC063539 AGRAWAL & MAHESHWARI CONSULTING PRIVATE LIMITED 3, Anand Nagar, B/H Sapna Sangeeta B K Road , Indore, Madhya Pradesh, India - 452001
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      U52310MP2013PTC031287 HARSHDEEP NUTRIENTS PRIVATE LIMITED C-86, SHEETAL NAGAR MR-10 ROAD , INDORE, Madhya Pradesh, India - 452001
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      U74140MP2012PTC028439 TULSYAN SECURITY SERVICES PRIVATE LIMITED HOUSE NO. 24-A, CHANDRA NAGAR M.R ROAD , INDORE, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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 Shares 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

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