M. J. Unitrade Private Limited - Company overview

M.

2011-02-21 Patiala, Punjab Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-02-21
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for M. J. Unitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JOVENVIR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About M. J. Unitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

M. J. Unitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 21 February 2011 as a private limited company. Its registered office is at 53, Mohindra Complex Kheri Road, Patiala, Punjab.

Infyner groups it under Trading, in the Other Wholesale segment.

It has two directors - Jovenvir Singh and Manavjeet Singh - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹3 lakh authorised. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 53, Mohindra Complex Kheri Road, Patiala, Punjab - 147001
Legal NameM. J. Unitrade Private Limited
CIN / LLPINU52399PB2011PTC034711
Company No.034711
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-21
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of M. J. Unitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jovenvir Singh
Director | Since 2011-02-21 | DIN: 03398181
M
Manavjeet Singh
Director | Since 2011-02-21 | DIN: 03398189

Credit Ratings, Litigation & Regulatory Alerts for M. J. Unitrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by M. J. Unitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of M. J. Unitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about M. J. Unitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of M. J. Unitrade Private Limited?
MCA does not publish an "owner" field. M. J. Unitrade Private Limited is run by its directors, Jovenvir Singh and Manavjeet Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of M. J. Unitrade Private Limited?
M. J. Unitrade Private Limited has two current directors: Jovenvir Singh (since February 2011) and Manavjeet Singh (since February 2011).
What is CIN of M. J. Unitrade Private Limited?
The CIN of M. J. Unitrade Private Limited is U52399PB2011PTC034711. Reading it left to right: U means it is not listed, 52399 is the industry code it registered under, PB is Punjab, 2011 is the year it was registered, PTC is the company type and 034711 is its registration number.
When was M. J. Unitrade Private Limited incorporated?
M. J. Unitrade Private Limited was incorporated on 21 February 2011 with ROC Chandigarh. That makes it about 15 years old.
What is the registered address of M. J. Unitrade Private Limited?
The registered office on MCA records is 53, Mohindra Complex Kheri Road, Patiala, Punjab - 147001.
What is the current status of M. J. Unitrade Private Limited?
MCA shows M. J. Unitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for M. J. Unitrade Private Limited?
You can post to its registered office at 53, Mohindra Complex Kheri Road, Patiala, Punjab - 147001.
What industry or business activity is M. J. Unitrade Private Limited associated with?
It is grouped under Trading, in the Other Wholesale segment.
What is paid-up capital and authorised share capital of M. J. Unitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹3 lakh, so about 33% of the authorised amount has been issued.
When did M. J. Unitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for M. J. Unitrade Private Limited?
MCA shows no charges registered against M. J. Unitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left M. J. Unitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of M. J. Unitrade Private Limited?
No financial statements for M. J. Unitrade Private Limited are on record with us yet.
M. J. Unitrade Private Limited - is it listed or unlisted?
M. J. Unitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of M. J. Unitrade Private Limited?
M. J. Unitrade Private Limited is registered with ROC Chandigarh.
What is the company classification of M. J. Unitrade Private Limited?
MCA classifies M. J. Unitrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.