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 EXPRESS TRADING PRIVATE LIMITED
CIN: U51909MH2003PTC143699
UNITED EXPRESS TRADING PRIVATE LIMITED (CIN: U51909MH2003PTC143699) is a Private company incorporated on 29 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.UNITED EXPRESS TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
UNITED EXPRESS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC143699 and its registration number is 143699. Users may contact UNITED EXPRESS TRADING PRIVATE LIMITED on its Email address - . Registered address of UNITED EXPRESS TRADING PRIVATE LIMITED is 10C-403 ALICA NAGAR BLDGLOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101.
Current status of UNITED EXPRESS TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UNITED EXPRESS 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 EXPRESS TRADING
Purchase full report of UNITED EXPRESS 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 EXPRESS 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 EXPRESS TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of UNITED EXPRESS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACE-1660 | INTREPID TRADEON LLP | D-304 BLDG 7,ALICA NAGAR,,AKURLI ROAD,KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2022OPC376562 | ARCANINE ADVISORS (OPC) PRIVATE LIMITED | 7B/401,Alica Nagar CHS LTD, Akurli Road, Lokhandwala Township Kandiwali(E)Mumbai , Mumbai, Maharashtra, India - 400101 |
| AAI-4766 | STARPOINT TECHNOLOGIES LLP | 6A/102, ALICA NAGAR, AKURLI ROAD LOKHANDWALA TOWNSHIP,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U85190MH2000PTC127334 | GRACILITE HEALTH CLUB INDIA PRIVATE LIMITED | 7-C /401 ALICA NAGARLOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U67190MH2007PTC172799 | PMS FINANCIAL MANAGEMENT PRIVATE LIMITED | 204/10B ALICA NAGAR, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVLI (E) , MUMBAI, Maharashtra, India - 400101 |
| U24134MH2000PLC127445 | SUN PLASTOCHEM LIMITED | 7C - 204, Alica Nagar, Lokhandwala Township Imarat Akruti Road, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U74120MH2012PLC232702 | SSB POLYMERS LIMITED | 7C - 204, Alica Nagar, Lokhandwala Township Imarat Akruti Road, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U74100MH2004PTC149340 | SATVAM CONSULTING PRIVATE LIMITED | 401/B, ALICA NAGAR CHSL, BLDG NO 6., AKURLI ROAD LOKHANDWALA TOWNSHIP, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2016PTC274087 | REFINED EDUCATION PRIVATE LIMITED | 501, BLDG NO. 8, ALICA NAGAR, LOKHANDWALA TOWNSHIP AKURLI ROAD, PLOT C, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC283769 | REFINED KITCHEN PRIVATE LIMITED | 501, BLDG NO. 8, ALICA NAGAR, LOKHANDWALA TOWNSHIP AKURLI ROAD, PLOT C, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAV-6778 | KRISHNA OVERSEAS INDUSTRIES LLP | Flat 501, Floor 5, Wing 8C, Alica Nagar CHSL Akurli Road, Lokhandwala Complex, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| U85300MH2020NPL350454 | ECOGREEN EDUCARE FOUNDATION | 7 - D/ 303, ALICA NAGAR CHS LTD, BLDG NO 07, LOKHANDWALA TOWNSHIP, AKURLI ROAD, E , KANDIVALI, Maharashtra, India - 400101 |
| U65900MH1997PTC108580 | ROKAD INVESTMENTS PRIVATE LIMITED | 201/6B,ALICA NAGARLOKHANDWALA COMPLEX AKURLI ROAD , KANDIVALI (E),MUMBAI, Maharashtra, India - 400101 |
| ACN-2001 | AYANK INFRA PROJECTS LLP | 304 BUILDING 7, D WING, ALICA NAGAR, PLOT C MAHINDRA,,AKURLI ROAD, KANDIVALI (EAST), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACH-5138 | CHIP MERCANTILE LLP | 1706,ORCHID TOWER, AKURLI ROAD, NEAR ANITA NAGAR, LOKHANDWALA TOWNSHIP, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U01100MH2020PTC341343 | KIRSAL INDUSTRIES PRIVATE LIMITED | E/104, SAMART KRUPA CO-OP HSG SOC LTD SAMBHAJI NAGAR, AKURLI ROAD, KANDIVALI-E , MUMBAI, Maharashtra, India - 400101 |
| U51909MH2020PTC341520 | AVSA IMPEX PRIVATE LIMITED | E/104, SAMART KRUPA CO-OP HSG SOC LTD SAMBHAJI NAGAR, AKURLI ROAD, KANDIVALI-E , MUMBAI, Maharashtra, India - 400101 |
| ACL-4042 | NASCENT MEDTECH LLP | 5B-2024 Alica Nagar BLDG No 5 CHS LTD Akurli Road Lokhandwala,Complex Opp Mahindra and MA kandivali (East),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U85320MH2019NPL319777 | FOUNDATION FOR TUBERCULOSIS MALNUTRITION AND AIDS | NAVYUG VIKAS MANDAL DAMU NAGAR BHIM N AKURLI ROAD KANDIVALI E NR BUDDHA VIHAR MUMBAI , Mumbai, Maharashtra, India - 400101 |
| U70200MH2024PTC434207 | SIMSTREET ADVISORS PRIVATE LIMITED | C-64, Akurli Industrial E,Akurli Road, Kandivali (E,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACN-4821 | ANAC SOLUTIONS LLP | 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U22222MH2011PTC223689 | MOKSHART PRINT PRODUCTION PRIVATE LIMITED | 12, Akurli Industrial Estate, Akurli Road, Kandivali (E), Mumbai-400101 , Mumbai, Maharashtra, India - 400101 |
| AAB-2207 | TANJAN FOOD PRODUCTS LLP | 7D/604, ALICA NAGAR, AKURLI ROAD, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400101 |
| U46901MH2025PTC447489 | IMAZYN ECOMMERCE PRIVATE LIMITED | E 62 MAHALAXMI CHAWL,GOKUL NAGAR AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U62020MH2026PTC465953 | CLEARTECH SERVICES PRIVATE LIMITED | E 31 BHOLENATH CHL,GOKUL NAGAR AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U59111MH2024OPC435627 | WHITE SOUL PRODUCTION (OPC) PRIVATE LIMITED | 401/8A, Alica Nagar,,Lokhandwala, Akurli Road,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U59201MH2024OPC424503 | QARBAA ENTERPRISES (OPC) PRIVATE LIMITED | 401/8A, Alica Nagar,Lokhandwala, Akurli Road,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACY-6883 | ORROS INTERNATIONAL LLP | E403, Samarth Krupa CHS,Akurli Road, Shambhji Ngr,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACK-4891 | SCRIPTIMIZ INSIGHT LLP | E-3, BABA VISHWANATH CHL,GOKUL NAGAR, AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,India-400101 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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
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