Unified Traders Llp - Company overview

Registered with ROC Delhi Ii on 30 July 2021, Unified Traders LLP is an active limited liability partnership that has been around for about …

2021-07-30 Delhi, Delhi Active LLP
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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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 2 Months
since 2021-07-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Unified Traders Llp 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Low risk
85/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Unified Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 30 July 2021, Unified Traders LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at Kp-1, Kp Block, First Floor, Delhi.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

Its five current partners - Vaibhav Jain, Parveen Garg, Kshitiz Jain and 2 others - were all appointed on 11 September 2023. The board changed around September 2023, when Shalini Jain and Sunil Jain stepped down and new partners joined. Between them, the partners also sit on the boards of 6 other companies, including Dumatech Developers Private Limited and Eleegance Bags Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Kp-1, Kp Block, First Floor, Delhi, Delhi - 110034
Legal NameUnified Traders Llp
CIN / LLPINAAY-0065
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-07-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Unified Traders Llp (5) Current board members from MCA filings, including designation and appointment details.

V
Vaibhav Jain
Designated Partner | Since 2023-09-11 | DIN: 05228414
P
Parveen Garg
Designated Partner | Since 2023-09-11 | DIN: 07422929
K
Kshitiz Jain
Designated Partner | Since 2023-09-11 | DIN: 08759334
P
Pankaj Agarwal
Designated Partner | Since 2023-09-11 | DIN: 00020220
V
Vijay Kumar Gupta
Designated Partner | Since 2023-09-11 | DIN: 00414895

Companies With Common Directors Of Unified Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dumatech Developers Private Limited 1 Shared Director
Eleegance Bags Private Limited 1 Shared Director
J3 Healthcare Private Limited 1 Shared Director
Kenway Trademart Private Limited 1 Shared Director
Spds Overseas Private Limited 1 Shared Director
Vj Earthcon Private Limited 1 Shared Director

MSME Payment Delays by Unified Traders Llp 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 Unified Traders Llp 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 Unified Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Unified Traders LLP?
In an LLP the partners are the owners. The partners on record for Unified Traders LLP are Vaibhav Jain, Parveen Garg, Kshitiz Jain and two others.
Who are the current designated partners and partners of Unified Traders LLP?
Unified Traders LLP has five partners on record: Vaibhav Jain (since September 2023), Parveen Garg (since September 2023), Kshitiz Jain (since September 2023), Pankaj Agarwal (since September 2023) and Vijay Kumar Gupta (since September 2023).
What is LLPIN/FCRN number of Unified Traders LLP?
The LLPIN of Unified Traders LLP is AAY-0065. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Unified Traders LLP incorporated?
Unified Traders LLP was incorporated on 30 July 2021 with ROC Delhi Ii. That makes it about 5 years old.
What is the registered address of Unified Traders LLP?
The registered office on MCA records is Kp-1, Kp Block, First Floor, Delhi - 110034.
What is the current status of Unified Traders LLP?
MCA shows Unified Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Unified Traders LLP?
You can post to its registered office at Kp-1, Kp Block, First Floor, Delhi, Delhi - 110034.
What industry or business activity is Unified Traders LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Unified Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Unified Traders LLP?
MCA shows no charges registered against Unified Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Unified Traders LLP?
Yes, three former partners are on record. The most recent to leave were Satyam Thakral (March 2024), Shalini Jain (September 2023) and Sunil Jain (September 2023).
Which companies share directors with Unified Traders LLP?
6 companies share partners with Unified Traders LLP. Among them are Dumatech Developers Private Limited, Eleegance Bags Private Limited, J3 Healthcare Private Limited and 3 more.
How can I get the financial details of Unified Traders LLP?
No financial statements for Unified Traders LLP are on record with us yet.
What is the ROC code of Unified Traders LLP?
Unified Traders LLP is registered with ROC Delhi Ii.
What is the company classification of Unified Traders LLP?
MCA classifies Unified Traders LLP as: Limited Liability Partnership.

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.