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 FUTURISTIC TRADE IMPEX PRIVATE LIMITED
CIN: U74120MH2014PTC256767
UNITED FUTURISTIC TRADE IMPEX PRIVATE LIMITED (CIN: U74120MH2014PTC256767) is a Private company incorporated on 31 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 100000.00.
UNITED FUTURISTIC TRADE IMPEX 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 FUTURISTIC TRADE IMPEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of UNITED FUTURISTIC TRADE IMPEX PRIVATE LIMITED are TARUN DINESH AGARWAL, DINESH SHEKHAR SHETTY, and SHABANA NASIR SHEIKH.
UNITED FUTURISTIC TRADE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC256767 and its registration number is 256767. Users may contact UNITED FUTURISTIC TRADE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED FUTURISTIC TRADE IMPEX PRIVATE LIMITED is 214, 2nd Floor ,Turf Estate Shakti Mill Lane , off Dr E Moses Road , Mumbai, Maharashtra, India - 400011.
Current status of UNITED FUTURISTIC TRADE IMPEX 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 FUTURISTIC TRADE IMPEX 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 FUTURISTIC TRADE IMPEX
Purchase full report of UNITED FUTURISTIC TRADE IMPEX
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 FUTURISTIC TRADE IMPEX 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 FUTURISTIC TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01425732 | TARUN DINESH AGARWAL | Additional Director | 2022-05-03 |
| 07496755 | DINESH SHEKHAR SHETTY | Director | 2016-09-30 |
| 07496759 | SHABANA NASIR SHEIKH | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of UNITED FUTURISTIC TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01425732 | TARUN DINESH AGARWAL | Additional Director | - | 2016-08-22 |
| 02928023 | SANJAY VISHWANATH AGRE | Director | - | 2014-11-15 |
| 06864890 | RADHEY SHYAM AGARWAL | Director | - | 2016-05-28 |
| 06917172 | RAMCHANDRA ASHOK JADHAV | Additional Director | - | 2016-05-28 |
| 07496755 | DINESH SHEKHAR SHETTY | Additional Director | - | 2016-09-30 |
| 07496759 | SHABANA NASIR SHEIKH | Additional Director | - | 2016-09-30 |
Other Directorships of TARUN DINESH AGARWAL
Other Directorships of SANJAY VISHWANATH AGRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATTHEW INFRAPROJECTS PRIVATE LIMITED | U45400MH2009PTC197948 | Additional Director | 2012-01-25 | Ongoing |
| YATEE TRADERS PRIVATE LIMITED | U51109MH2010PTC198908 | Director | - | 2014-08-06 |
Other Directorships of RADHEY SHYAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YATEE TRADERS PRIVATE LIMITED | U51109MH2010PTC198908 | Director | - | 2018-09-05 |
| AGATHA TRADING PRIVATE LIMITED | U74999MH2014PTC256588 | Director | - | 2018-09-04 |
Other Directorships of RAMCHANDRA ASHOK JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YATEE TRADERS PRIVATE LIMITED | U51109MH2010PTC198908 | Director | 2014-08-06 | Ongoing |
| POWER STORES E-COMMERCE PRIVATE LIMITED | U62013MH2011PTC224273 | Additional Director | - | 2023-04-01 |
| VYOMA INVESTMENT & FINANCE COMPANY PRIVATE LIMITED | U65990MH2007PTC176852 | Director | 2016-01-04 | Ongoing |
| AGATHA TRADING PRIVATE LIMITED | U74999MH2014PTC256588 | Director | 2014-07-25 | Ongoing |
Other Directorships of DINESH SHEKHAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARCOL BITUMEN INDIA PRIVATE LIMITED | U74999MH2016PTC289050 | Director | 2016-12-28 | Ongoing |
Other Directorships of SHABANA NASIR SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADESH BRINE PRIVATE LIMITED | U24298GJ2012PTC073179 | Additional Director | - | 2018-12-18 |
| TARCOL BITUMEN INDIA PRIVATE LIMITED | U74999MH2016PTC289050 | Director | 2016-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01407MH2008PTC187101 | SANGAM AGRO ACRES PRIVATE LIMITED | TURF ESTATE, 204, 2ND FLOOR,SHAKTI MILLS LANE OFF DR.E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U40100MH2004PLC146289 | IPSL POWER LIMITED | 204, TURF ESTATE, 2ND FLOOR, SHAKTI MILLS LANE OFF DR. E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U22222MH2011PTC222124 | BLUE SAPPHIRE MEDIA PRIVATE LIMITED | C/o. Universal Legal, 312, 3rd Floor, Turf Estate Shakti Mill Lane, Off Dr. E. Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| ACD-0335 | SHYRO HEALTH LLP | TE01/0115, Floor-1, Plot-CS 3116, Turf Estate,,DR E Moses Road, Shakti Mill Lane,,Mumbai,Mumbai,Maharashtra,India-400011 |
| U29299MH1979PLC021127 | ZECHA PRECISION TOOLS LIMITED | G-11, Turf Estate, Shakti Mill Lane, Off. Dr. E. Moses Road, Mahalaxmi, Mumba i - 400011 , Mumbai, Maharashtra, India - 400011 |
| U21009MH2025FTC451951 | RAYONINDY INDIA PRIVATE LIMITED | C/o IICCI Prestige Turf Tower, 23rd Floor Unit No. 2305,Shakti Mill Lane, Off Dr. E. Moses Road, Mahalaxmi,,Mumbai,Mumbai,Maharashtra,400011-India |
| U70102MH1979PTC020890 | ASL INFRA PRIVATE LIMITED | SHAKTI MILL LANE, NEXT TO TURF ESTATE, OFF DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U72900MH1995PTC088880 | STIACK TECHNOLOGIES PRIVATE LIMITED | 203, TURF ESTATE, SHAKTI MILL LANE, OFF. DR. E. MOSES ROAD, MAHALAXMI (WEST) , MUMBAI, Maharashtra, India - 400011 |
| U74999MH2016PTC289050 | TARCOL BITUMEN INDIA PRIVATE LIMITED | Unit No. 301, Turf Estate Off. Dr. E Moses Road Shakti Mill Lane, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| AAN-0304 | 100ML DESIGN LLP | 2ND FLOOR, LAKSHMI WOOLEN MILL ESTATE, DR. E MOSES ROAD, SHAKTI MILLS LANE, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAO-4615 | TYK ENTERPRISES LLP | TE 01/203, Floor-2, Plot-CS, 3116 Turf Estate DR E Moses Road,Shakti Mill Lane, JacobCircle Mumbai, Maharashtra, India - 400011 |
| U74900MH2015PTC270220 | SOUTH MUMBAI CHESS ACADEMY PRIVATE LIMITED | 201, Floor-2, Plot-CS 3116, Turf Estate, Dr E Moses Road Shakti Mill Lane Jacob C ircle , Mumbai, Maharashtra, India - 400011 |
| U92140MH2004PTC149494 | BANDWAGON RECORDING STUDIOS PRIVATE LIMITED | 15 FLOOR-G, PLOT-CS 3116, TURF ESTATE, DR.E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRCLE, MAHALAXMI , Mumbai, Maharashtra, India - 400011 |
| U26109MH2011FTC223978 | YES IMPORTED SOLUTIONS PRIVATE LIMITED | UNIT NO. G8-B, GROUND FLOOR, LAXMI MILLS ESTATE, SHAKTI MILL LANE, OFF. DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U51900MH2008PTC181295 | M.J. INFRASTRUCTURE ENTERPRISES PRIVATE LIMITED | UNIT NO. G8-B, GROUND FLOOR, LAXMI MILLS ESTATE, SHAKTI MILL LANE, OFF. DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U74999MH2003PTC143387 | IMMIGRATION ADVISORY SERVICES PRIVATE LIMITED | TE 01/202, FLOOR-2, PLOT-CS 3116, TURF ESTATE DR E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| U74101MH2026PTC467315 | ARIELDESIGNS PRIVATE LIMITED | F-2, 1st Floor, Laxmi Woollen Mill Estate,Dr. E. Moses Road, Shakti Mill Lane,Mumbai,Mumbai,Maharashtra,400011-India |
| U20294MH2024PTC423962 | TECHNOVA PRINTRITE PRODUCTS PRIVATE LIMITED | F-5, 1st Floor, Laxmi Woollen Mill Estate,Dr. E. Moses Road, Shakti Mill Lane, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U20299MH2024PTC423964 | TECHNOVA HI-CHEM PRIVATE LIMITED | F-5, 1st Floor, Laxmi Woollen Mill Estate,Dr. E. Moses Road, Shakti Mill Lane, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U15400MH2022PTC379347 | FUTURE TRADITIONS PRIVATE LIMITED | F3A FLOOR 1, LAXMI WOOLLEN MILL ESTATE,,DR E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRCLE, MAHALAXMI,,Mumbai,Mumbai,Maharashtra,400011-India |
| U25111MH2018PTC316801 | FAE BEAUTY PRIVATE LIMITED | 301, Floor-3, Plot- CS 3116, Turf Estate Dr E Moses Road, Shakti Mill Lane , Mumbai, Maharashtra, India - 400011 |
| U45100MH1955PTC009564 | RACEK INDUSTRIES PRIVATE LIMITED | TE01/0213, FLOOR-2, PLOT-CS 3116,TURF ESTATE, DR E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRC LE , MUMBAI, Maharashtra, India - 400011 |
| U85300MH2021PTC372272 | TVAA MEDITATION & BEYOND PRIVATE LIMITED | 0-34, 1st floor,laxmi woolan mill estate dr e moses road, shakti mill lane , mumbai, Maharashtra, India - 400011 |
| U15400MH2021PTC369123 | SAGE AND SAFFRON HOSPITALITY PRIVATE LIMITED | G-4,FLOOR-GRD,LAXMI WOOLEN MILL ESTATE,DR E MOSES ROAD,SHAKTI MILL LANE ,JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| U15400MH2021PTC369396 | AUSTRA HOSPITALITY PRIVATE LIMITED | G-4,FLOOR-GRD,LAXMI WOOLEN MILL ESTATE,DR E MOSES ROAD,SHAKTI MILL LANE ,JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| AAR-0522 | SHAKE HANDS SOLUTIONS LLP | S/1 A, FLOOR 2, LAXMI WOOLEN MILL ESTATE, DR. E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011 |
| U36100MH1999PTC118473 | INDO-ITALIAN FURNITURE COMPANY PRIVATE LIMITED | G-9/G-10A, LAXMI WOOLLEN MILL ESTATE, SHAKTI MILL LANE, OFF.DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| ACE-8332 | BANDWAGON STUDIOS AND SPACES LLP | OFFICE NO, 2401 AND 2402, 24TH FLOOR, PRESTIGE TURF,TOWER C, DR E MOSES ROAD, SHAKTI MILL LANE, MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400011 |
| U47411MH2025FTC448643 | ONE-OFF SOLUTIONS PRIVATE LIMITED | C/o IICCI Prestige Turf Tower, 23rd Floor Unit No 2305,Shakti Mill Lane, off. Dr. Elijah Moses Road Mahalakshmi,Mumbai,Mumbai,Maharashtra,400011-India |
| 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.
| 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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| Basic |
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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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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.