United Intercontinental Private Limited - Company overview

United Intercontinental Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101UP20…

2011-12-08 Kanpur, Uttar Pradesh 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
10.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-08
LAST FILING WITH ROC
-
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 United Intercontinental 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 3 directors on the board.
  • Director MAYANK KUMAR DUA 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 United Intercontinental Private Limited Company identity, industry, contact, and registration details from MCA and company records.

United Intercontinental Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101UP2011PTC047807). Business overview includes Business Services (Wholesale), incorporated on December 08, 2011 (15+ years old), based in Kanpur. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 134 Ewc Ganga Vihar Kda Colony Jajmau, Kanpur, Uttar Pradesh - 208010
Legal NameUnited Intercontinental Private Limited
CIN / LLPINU51101UP2011PTC047807
Company No.047807
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of United Intercontinental Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mayank Kumar Dua
Director | Since 2012-06-01 | DIN: 05250354
F
Fahad Kareem
Director | Since 2011-12-08 | DIN: 00015490
M
Mohammad Azeem Akhter Soleja
Director | Since 2011-12-08 | DIN: 05132154

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

Board Overlap From MCA / Compliance Filings

A1 Overseas Private Limited 1 Shared Director
Acuity Intercontinental Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for United Intercontinental 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

MSME Payment Delays by United Intercontinental 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

MCA Filings & Documents of United Intercontinental 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
Frequently Asked Questions about United Intercontinental Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of United Intercontinental Private Limited?
The Corporate Identification Number (CIN) for United Intercontinental Private Limited is U51101UP2011PTC047807. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 047807 as per MCA.
When was United Intercontinental Private Limited incorporated?
United Intercontinental Private Limited was incorporated 14 years 10 months ago on 08 Dec 2011.
Who are the current board members and directors of United Intercontinental Private Limited?
United Intercontinental Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of United Intercontinental Private Limited?
United Intercontinental Private Limited is registered in Kanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of United Intercontinental Private Limited?
United Intercontinental Private Limited ROC code is Roc Kanpur.
What is the company classification of United Intercontinental Private Limited?
United Intercontinental Private Limited is classified as Private Limited Indian Non-Government Company.
United Intercontinental Private Limited - is it listed or unlisted?
United Intercontinental Private Limited is a Unlisted company.
What is the current status of United Intercontinental Private Limited?
United Intercontinental Private Limited is currently Strike Off and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is United Intercontinental Private Limited associated with?
United Intercontinental Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to United Intercontinental Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of United Intercontinental Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of United Intercontinental Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.