United Petro Commodities (India) Private Limited
Commodity trading and import/export of various products including metals, energy, chemicals, and more.
2011 | Mumbai, Maharashtra (India) | Inactive
United Petro Commodities (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 4 Months
- Last Filing with ROC 31 Mar 2018
- Revenue Growth %
- Profit Growth 87.80%
- Ebitda 92.57%
- Net Worth -31.41%
- Total Assets -29.12%
About United Petro Commodities (India)
United Petro Commodities (India) Private Limited (UPCIPL) is Strike Off company established on 10 Jan 2011 with its office registered at and has been running since 14 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2025.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52399MH2011PTC212066
- Company No.
212066
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jan 2011
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Home Appliances
United Petro Commodities (India) Private Limited
Explore comprehensive data for United Petro Commodities (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at United Petro Commodities (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Raichand  | Director | 10-Jan-2011 | Current |
| Rahul Raichand | Additional Director | 01-Apr-2017 | Current |
Financial Performance of United Petro Commodities (India).
United Petro Commodities (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 87.8% increase in profit. The company's net worth observed a substantial decline by a decrease of 31.41%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of United Petro Commodities (India)?
In 2017, United Petro Commodities (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at United Petro Commodities (India)?
Unlock and access historical data on people associated with United Petro Commodities (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of United Petro Commodities (India), 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 Petro Commodities (India)'s trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on United Petro Commodities (India)
Recent activity within the organization
- Annual General Meeting
United Petro Commodities (India) Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
United Petro Commodities (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Director Appointment
Rahul Vijay Raichand was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2017 & has been associated with this company since 8 years 1 month .
- Director Appointment
Vijay Kumar Raichand was appointed as a Director was appointed as a Director on 10 Jan 2011 & has been associated with this company since 14 years 4 months .
- Company Incorporation
United Petro Commodities (India) Private Limited was registered on 10 Jan 2011 with Roc Mumbai & aged 14 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of United Petro Commodities (India) Private Limited?
United Petro Commodities (India) Private Limited was incorporated on 10 Jan 2011.
What is authorized share capital and paid-up capital of United Petro Commodities (India) Private Limited?
The authorized share capital of United Petro Commodities (India) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of United Petro Commodities (India) Private Limited?
Currently 2 directors are associated with United Petro Commodities (India) Private Limited.
- Vijay Kumar Raichand
- Rahul Vijay Raichand
What is the registered address of United Petro Commodities (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of United Petro Commodities (India) Private Limited is 207 New Bake House 12 Chamber Of Commerce Lane, Fort India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of United Petro Commodities (India) Private Limited?
The corporate identification number (CIN) of United Petro Commodities (India) Private Limited is U52399MH2011PTC212066 and the company number is 212066 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of United Petro Commodities (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of United Petro Commodities (India) Private Limited has experienced an downturn of -31.41%.
When was the last Balance Sheet of United Petro Commodities (India) Private Limited filed with the ROC?
The most recent Balance Sheet for United Petro Commodities (India) Private Limited was filed with the ROC on 31 Mar 2018.
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