Unleash Trading Private Limited

Founded in 2017 and headquartered in Uttar Pradesh, India.

2017 | Agra, Uttar Pradesh (India) | Active
Last Updated: December 07, 2024

Unleash Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Profit Growth -232.44%
  • Ebitda -1750.24%
  • Net Worth -6.18%
  • Total Assets 251.00%

About Unleash Trading

Unleash Trading Private Limited (UTPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 2017 (Seven years and 11 months 17 days old ). Its registered office is in Agra, Uttar Pradesh, India.

The Company is engaged in the Metal & Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ajay Kumar and Dhanesh Kumar serve as directors at the Company.

Company Details

  • Location

    Agra, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27300UP2017PTC090855

  • Company No.

    090855

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 2017

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Metal & Minerals

Who are the key members and board of directors at Unleash Trading?

Board Members (2)

Name Designation Appointment Date Status
Ajay Kumar Country flag representing In Additional Director 08-Jan-2022 Current
Dhanesh Kumar Country flag representing In Director 28-Feb-2017 Current

Financial Performance of Unleash Trading.

Unleash Trading Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 232.44% decrease in profit. The company's net worth dipped by a decrease of 6.18%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
251.00%
Profit or Loss
-232.44%
Net Worth
-6.18%
EBITDA
-1750.24%

What is the Ownership and Shareholding Structure of Unleash Trading?

In 2017, Unleash Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Unleash Trading?

Unlock and access historical data on people associated with Unleash Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Unleash 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 Unleash Trading's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Unleash Trading

Recent activity within the organization

  • Director Appointment

    Ajay Kumar was appointed as a Additional Director was appointed as a Additional Director on 08 Jan 2022 & has been associated with this company since 3 years 1 month .

    08 Jan 2022

  • Annual General Meeting

    Unleash Trading Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Unleash Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur.

    31 Mar 2020

  • Director Appointment

    Dhanesh Kumar was appointed as a Director was appointed as a Director on 28 Feb 2017 & has been associated with this company since 7 years 11 months .

    28 Feb 2017

  • Company Incorporation

    Unleash Trading Private Limited was registered on 28 Feb 2017 with Roc Kanpur & aged 7 years 11 months as per MCA records.

    28 Feb 2017

Frequently asked questions

  • Unleash Trading Private Limited was incorporated on 28 Feb 2017.

  • The authorized share capital of Unleash Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Unleash Trading Private Limited.

    • Ajay Kumar
    • Dhanesh Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Unleash Trading Private Limited is 33/100/E-A B Louries Compl, Namner India, Agra, Uttar Pradesh, 282001.

  • The corporate identification number (CIN) of Unleash Trading Private Limited is U27300UP2017PTC090855 and the company number is 090855 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Unleash Trading Private Limited has experienced an downturn of -6.18%.

  • The most recent Balance Sheet for Unleash Trading Private Limited was filed with the ROC on 31 Mar 2020.

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