United Valley Trading Private Limited
Founded in 2020 and headquartered in Kerala, India.
2020 | Kollam, Kerala (India) | Active
United Valley Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 4 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About United Valley Trading
United Valley Trading Private Limited (UVTPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 October 2020 (Four years and five months 8 days old ). Its registered office is in Kollam, Kerala, India.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Nahas Nazeer, Koyanizar, Sundeep Raheem, and Five other members serve as directors at the Company.
Company Details
- Location
Kollam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36999KL2020PTC064956
- Company No.
064956
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Oct 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Manufacturing
Other Industry
United Valley Trading Private Limited
Explore comprehensive data for United Valley Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at United Valley Trading?
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nahas Nazeer  | Director | 01-Feb-2022 | Current |
| Koyanizar | Director | 22-Feb-2022 | Current |
| Sundeep Raheem | Director | 22-Feb-2022 | Current |
| Raheem Podikunju | Director | 22-Feb-2022 | Current |
| Muhammad Fawas | Director | 22-Feb-2022 | Current |
| Abdul Salim | Director | 22-Feb-2022 | Current |
Financial Performance of United Valley Trading.
Enhance accessibility to United Valley Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of United Valley Trading?
Unlock access to United Valley Trading'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at United Valley Trading?
United Valley Trading has a workforce of 0 employees as of Apr 11, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of United Valley Trading, 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 Valley Trading'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.
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 Valley Trading
Recent activity within the organization
- Annual General Meeting
United Valley Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
United Valley Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Koyanizar was appointed as a Director was appointed as a Director on 22 Feb 2022 & has been associated with this company since 3 years 25 days .
- Director Appointment
Sundeep Raheem was appointed as a Director was appointed as a Director on 22 Feb 2022 & has been associated with this company since 3 years 25 days .
- Director Appointment
Raheem Podikunju was appointed as a Director was appointed as a Director on 22 Feb 2022 & has been associated with this company since 3 years 25 days .
- Director Appointment
Muhammad Fawas was appointed as a Director was appointed as a Director on 22 Feb 2022 & has been associated with this company since 3 years 25 days .
Frequently asked questions
What is the Incorporation or founding date of United Valley Trading Private Limited?
United Valley Trading Private Limited was incorporated on 10 Oct 2020.
What is authorized share capital and paid-up capital of United Valley Trading Private Limited?
The authorized share capital of United Valley Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of United Valley Trading Private Limited?
Currently 8 directors are associated with United Valley Trading Private Limited.
- Nahas Nazeer
- Koyanizar
- Sundeep Raheem
- Raheem Podikunju
- Muhammad Fawas
- Abdul Salim
- Akshay Mohan
- Amar
What is the registered address of United Valley Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of United Valley Trading Private Limited is Building No 3/1049 Industrial Estate Road, India, Umayanalloor, Kerala, 691589.
What is the corporate identification number (CIN) and company number of United Valley Trading Private Limited?
The corporate identification number (CIN) of United Valley Trading Private Limited is U36999KL2020PTC064956 and the company number is 064956 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of United Valley Trading Private Limited filed with the ROC?
The most recent Balance Sheet for United Valley Trading Private Limited was filed with the ROC on 31 Mar 2024.
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