About
Basic Data Updated:
1 month agoThe Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 1.00 cr.
The Corporate currently has active open charges totaling ₹4.00 cr.
Vandana Aneja, Himali Aneja, Harinder Chhabra, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U21012DL2011PTC221941 |
| Company No. | 221941 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 06 Jul 2011 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of United India Tradex Private Limited
United India Tradex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.03% increase. The company also saw a substantial improvement in profitability, with a 12.8% increase in profit. The company's net worth Soared by an impressive increase of 15.71%.
Corporate Structure
Unlock access to United India Tradex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in United India Tradex Private Limited
Unlock and access historical data on people associated with United India Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Dec 2022 | ₹4.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of United India Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped United India Tradex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Aneja Industries Private Limited
Active
1 year 3 months Vandana Aneja and Karan Aneja are mutual person
Mind Over Matter Education Private Limited
Active 8 years 6 months Harinder Chhabra is a mutual person
Ecotech Garments Private Limited
Active 9 years 7 months Deepak Aneja and Karan Aneja are mutual person
Ruchis Shakti Paper Private Limited
Active 28 years 25 days Deepak Aneja and Karan Aneja are mutual person
Recent activity within the organization
Charges
A charge with Others of Rs. 4.00 cr registered on 30 Dec 2022 with Charge ID 100672385 was modified on 27 Apr 2024.
27 Apr 2024Annual General Meeting
United India Tradex Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
United India Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Others amounted to Rs. 4.00 cr with Charge ID 100672385 was registered on 30 Dec 2022.
30 Dec 2022Director Appointment
Harinder Chhabra was appointed as a Director was appointed as a Director on 26 Oct 2022 & has been associated with this company since 1 year 10 months .
26 Oct 2022
Frequently asked questions
What is the Incorporation or founding date of United India Tradex Private Limited?
