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      • Complaints
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      UNITED FINANCIAL ADVISORY PRIVATE LIMITED

      CIN: U74140WB2011PTC160649 As on: 2026-07-13
      Purchase Report

      UNITED FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U74140WB2011PTC160649) is a Private company incorporated on 14 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      UNITED FINANCIAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.UNITED FINANCIAL ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of UNITED FINANCIAL ADVISORY PRIVATE LIMITED are MANOJ KUMAR AGARWAL, and NIRMAL KUMAR AGARWAL.

      UNITED FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC160649 and its registration number is 160649. Users may contact UNITED FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED FINANCIAL ADVISORY PRIVATE LIMITED is CHURCH ROAD GOPAL BHAVAN, IST FLOOR , SILIGURI, West Bengal, India - 734401.

      Current status of UNITED FINANCIAL ADVISORY 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 UNITED FINANCIAL ADVISORY 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

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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 FINANCIAL ADVISORY 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 UNITED FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      02449578 MANOJ KUMAR AGARWAL Director 2011-03-14
      03423820 NIRMAL KUMAR AGARWAL Director 2011-03-14
      Past Directors & Key Managerial Personnel of UNITED FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Additional Director - 2012-05-18
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      RIVIERA INTERNATIONAL LIMITED U51900MH1995PLC088978 Additional Director - 2012-05-01
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2012-02-01
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-01-30
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-01-30
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2012-12-01
      SWAROOP COMMERCIAL COMPANY PVT LTD U51909WB1992PTC055018 Director - 2012-07-17
      LORDS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126043 Director - 2012-06-09
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Additional Director 2010-08-23 Ongoing
      NIPUN AGENCY PRIVATE LIMITED U51909WB2008PTC129366 Director - 2012-02-17
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2011-06-18
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2013-01-02
      MEHUL VINCOM PRIVATE LIMITED U51909WB2009PTC133736 Director - 2011-12-03
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-05
      TYCOON AGENCY PRIVATE LIMITED U51909WB2009PTC139662 Additional Director - 2011-03-28
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
      KNIGHT TRADEVIN PRIVATE LIMITED U51909WB2010PTC152248 Director - 2012-04-26
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2012-03-16
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2012-03-16
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2011-03-08
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2011-09-03
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2011-12-15
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2012-04-02
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-08-25
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2011-12-15
      GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Additional Director - 2012-04-12
      JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Additional Director - 2011-11-08
      ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Additional Director - 2010-10-21
      AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
      GHANSHYAM DEALERS PRIVATE LIMITED U52190WB2011PTC160321 Director 2011-03-07 Ongoing
      RELAX SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160332 Director 2011-03-07 Ongoing
      ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Additional Director - 2012-05-24
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2012-09-05
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Additional Director - 2010-07-01
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Director - 2012-07-05
      MILI SECURITIES AND FINANCE PRIVATE LIMITED U65990MH1997PTC108693 Director - 2012-05-10
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2012-03-14
      PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2014-09-09
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2012-08-10
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2012-08-11
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2012-08-16
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2012-08-14
      PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director - 2012-08-18
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2012-08-14
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2012-08-17
      TRIBHUWAN ESTATE HOLDINGS PRIVATE LIMITED U93000WB2009PTC139663 Additional Director - 2011-03-28
      Other Directorships of NIRMAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909WB2004PTC098987 AMRIT VYAPAAR PRIVATE LIMITED M L AGARWALA BUILDING, GROUND FLOOR, CHURCH ROAD , SILIGURI, West Bengal, India - 734401
      U17125WB1988PTC045205 BERIWALA JUTE PACKAGERS PVT LTD RAM KRISHNA COMPLEXSEVOKE ROAD 2ND FLOOR SILIGURI , WEST BENGAL, West Bengal, India - 734401
      U70101WB2005PTC106030 VATIKA REALTORS PRIVATE LIMITED 1ST FLOOR NANAK TOWER SEVOKEROAD SILIGURI , ROAD SILIGURI, West Bengal, India - 734401
      U34102WB1998PTC086964 SARGAM MOTORS PRIVATE LIMITED 2ND FLOOR,SANT DEEP BUILDINGSEVOKE ROAD WEF 24 12 2001 PS SILIGURI , SILIGURI, West Bengal, India - 734401
      U25201WB2001PTC092848 PLASTO POINT PRIVATE LIMITED NILADRI SHIKHAR 4TH FLOOR15/1/H HILL KART ROAD P O SILIGURI , SILIGURI, West Bengal, India - 734401
      U83688WB1997PTC083688 TECHNO FORMS PRIVATE LIMITED CHURCH ROAD SILIGURIDIST DARJEELING WEST BENGAL. , WEST BENGAL., West Bengal, India - 734401
      U21020WB2005PTC103509 NARBIDHYA COMMERCE PRIVATE LIMITED 33 CHURCH ROAD , SILIGURI, West Bengal, India - 734401
      U01122WB1998PTC088331 BERLIA GREENPRODUCE PRIVATE LIMITED SREE RAM COLONY NEAR LIC BLDGSEVOKE ROAD PO SILIGURI , SEVOKE ROAD PO SILIGURI, West Bengal, India - 734401
      U15491WB1998PTC086832 MOHAN PLANTATION PRIVATE LIMITED 32 SEVOKE ROAD1ST FLOOR , SILIGURI, West Bengal, India - 734401
      U15491WB1998PTC086833 M B PLANTATION PRIVATE LIMITED 32 SEVOKE ROAD1ST FLOOR , SILIGURI, West Bengal, India - 734401
      U51909WB1996PTC079245 SABITRI SAREE CENTRE PVT LTD B 8 GOPAL BHAWAN,CHURCH RD. , SILIGURI, West Bengal, India - 734401
      U51109WB1996PTC080427 SPEEDEX COMMOTRADE PVT LTD GOPAL BHAWAN 1ST FLOORCHURUCH ROAD , SILIGURI, West Bengal, India - 734401
      U74110WB1992PLC055673 MOHINDRA TUBES LIMITED 7TH FLOOR NILADRI SHIKHARHILL CART ROAD , SILIGURI, West Bengal, India - 734401
      U01132WB1997PTC086176 SHREE SHYAM PLANTATIONS PRIVATE LIMITED SANT DEEP BUILDING, 2ND FLOOR,SEVOKE ROAD, , SILIGURI, West Bengal, India - 734401
      U45203WB2001PTC093375 BHAGWATI ENCLAVE MAKER PRIVATE LIMITED RAM KRISHNA COMPLEX2ND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734401
      U51217WB1980PLC033184 R P WAREHOUSE AND TEA INDUSTRIES LTD 3RD MILE SEVOKE ROAD 2ND FLOOR , SILIGURI, West Bengal, India - 734401
      U72200WB1999PTC089908 NORTH BENGAL COMPUTERS PRIVATE LIMITED 66 BIDHAN ROAD PO BUILDING2ND FLOOR , SILIGURI, West Bengal, India - 734401
      U74140WB1985PTC038680 GUNJAN FINANCE & TRADING COMPANY PVT LTD 3RD FLOOR M.C.BUILDING BIDHAN ROAD , SILIGURI, West Bengal, India - 734401
      AAS-9579 SOCAL BASKET LLP PNB BUILDING, 1ST FLOOR 152/139, HILL CART ROAD SILIGURI, West Bengal, India - 734401
      AAT-2032 NUTBOX INDIA LLP PNB BUILDING, 1ST FLOOR 152/139, HILL CART ROAD SILIGURI, West Bengal, India - 734401
      U65921WB1989PTC047195 SAHAJI FINANCE PVT LTD HOTEL PRAKASH BUILDING4 TH FLOOR H C ROAD , SILIGURI, West Bengal, India - 734401
      U45400WB2005PTC106917 BENGAL INFRASTRUCTURE DEVELOPMENT PRIVATE LTD PRATAP MARKET, 2ND FLOOR, SEVORE ROAD, 2ND MILE, , SILIGURI, West Bengal, India - 734401
      U74140WB2011PTC159722 GREENERGY SOLUTION PRIVATE LIMITED 1 ST. FLOOR, PC MITTAL MEMORIAL BUS TERMINUS & COMMERCIAL COMPLEX, 2.5 MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734401
      U27310WB1983PTC036101 CRYSTAL ENGINEERING & GASES PVT LTD C/O R P WARE HOUSE & TEA INDSTRIES LTD 3RD MILE SEVOKE ROAD 2ND FLOOR P S BHAKTI NAGA , SILIGURI, West Bengal, India - 734401
      U45201WB2004PTC098663 PEAK DEVELOPERS PRIVATE LIMITED CHIRANJIV BHAWAN, SEVOKE ROAD,SILIGURI-734401 , SILIGURI-734401, West Bengal, India - 000000
      U20299WB1981PTC033621 CALCUTTA PLYWOOD CO PVT LTD CHURCH ROAD SILIGURI , DARJEELING, West Bengal, India - 734401
      U70109WB1999PTC090582 SGB DEVELOPERS PRIVATE LIMITED NATIONAL COMMERCE HOUSE14 CHURCH ROAD SILIGURI , DARJEELING, West Bengal, India - 734401
      U29190WB1995PTC073998 ANAND DOMESTIC APPLIANCES PVT. LTD. 453 BIDHAN ROAD SILIGURI PS SILIGURI , PS SILIGURI, West Bengal, India - 734401
      U80302WB2001PTC092878 MAGNUM EDUSYS PRIVATE LIMITED NILADRI SHIKHAR5TH FLOOR H C ROAD, SILIGURI , DARJEELING, West Bengal, India - 734401
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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
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      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
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      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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