Union Commodities Private Limited - Company overview

Registered with ROC Gwalior on 29 March 2012, Union Commodities Private Limited is an active private limited company that has been around fo…

2012-03-29 Manasa, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -263.4%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -1.2%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -5.4%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -5.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Union Commodities 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (90) and company-foundation signals.
  • Operating for 14+ 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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 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 Union Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 29 March 2012, Union Commodities Private Limited is an active private limited company that has been around for about 14 years. The registered office is at Shop No. 11, Krishi Upaj Mandi Compound, Bus Stand Road, Manasa, Madhya Pradesh.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

Its two current directors - Shivkumar Shitalaprasad Tiwari and Nitesh Kabra - were all appointed on 2 August 2021. Ten former directors are on record; the most recent to leave was Nisha Poddar in October 2024. Between them, the directors also sit on the boards of 6 other companies, including Anjali Credit Pvt Ltd and Bright Impex & Agencies Pvt Ltd.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Shop No. 11, Krishi Upaj Mandi Compound, Bus Stand Road, Manasa, Madhya Pradesh - 458110
Legal NameUnion Commodities Private Limited
CIN / LLPINU51909MP2012PTC028111
Company No.028111
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Shivkumar Shitalaprasad Tiwari
Director | Since 2021-08-02 | DIN: 06653714
N
Nitesh Kabra
Director | Since 2021-08-02 | DIN: 00041578

Financial Performance of Union Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue - ▼ -100.0%
P&L Loss · ₹1–10 Lakh ▼ -263.4%
EBITDA Loss · ₹1–10 Lakh ▼ -1.2%
Net worth ₹10–50 Lakh ▼ -5.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Union Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anjali Credit Pvt Ltd 2 Shared Directors
Bright Impex & Agencies Pvt Ltd 2 Shared Directors
Kl Enterprises Llp 2 Shared Directors
Shri Sanwaria Commodities Private Limited 2 Shared Directors
Ekavira Ventures Limited 1 Shared Director
Yyavi Traders Limited 1 Shared Director

Financial Ratios of Union Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Union Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Union Commodities 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 Union Commodities 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 Union Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Union Commodities Private Limited?
MCA does not publish an "owner" field. Union Commodities Private Limited is run by its directors, Shivkumar Shitalaprasad Tiwari and Nitesh Kabra. 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 Union Commodities Private Limited?
Union Commodities Private Limited has two current directors: Shivkumar Shitalaprasad Tiwari (since August 2021) and Nitesh Kabra (since August 2021).
What is CIN of Union Commodities Private Limited?
The CIN of Union Commodities Private Limited is U51909MP2012PTC028111. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PTC is the company type and 028111 is its registration number.
When was Union Commodities Private Limited incorporated?
Union Commodities Private Limited was incorporated on 29 March 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Union Commodities Private Limited?
The registered office on MCA records is Shop No. 11, Krishi Upaj Mandi Compound, Bus Stand Road, Manasa, Madhya Pradesh - 458110.
What is the current status of Union Commodities Private Limited?
MCA shows Union Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Union Commodities Private Limited?
You can post to its registered office at Shop No. 11, Krishi Upaj Mandi Compound, Bus Stand Road, Manasa, Madhya Pradesh - 458110.
What industry or business activity is Union Commodities Private Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Union Commodities Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Union Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Union Commodities Private Limited?
MCA shows no charges registered against Union Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Union Commodities Private Limited?
Yes, ten former directors are on record. The most recent to leave were Nisha Poddar (October 2024), Bharat Narang (February 2022) and Narendra Yadav (September 2017).
Which companies share directors with Union Commodities Private Limited?
6 companies share directors with Union Commodities Private Limited. Among them are Anjali Credit Pvt Ltd, Bright Impex & Agencies Pvt Ltd, Kl Enterprises LLP and 3 more.
What is the net worth of Union Commodities Private Limited?
For FY 2020, the net worth of Union Commodities Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Union Commodities Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Union Commodities Private Limited - is it listed or unlisted?
Union Commodities 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 Union Commodities Private Limited?
Union Commodities Private Limited is registered with ROC Gwalior.
What is the company classification of Union Commodities Private Limited?
MCA classifies Union Commodities 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.