Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UNIADEX CLUB MULTITRADE PRIVATE LIMITED
CIN: U80302WB2020PTC238014
UNIADEX CLUB MULTITRADE PRIVATE LIMITED (CIN: U80302WB2020PTC238014) is a Private company incorporated on 14 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.UNIADEX CLUB MULTITRADE PRIVATE LIMITED's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].
Directors of UNIADEX CLUB MULTITRADE PRIVATE LIMITED are RAJIV KUMAR SINGH, and AMIT KUMAR THAPA.
UNIADEX CLUB MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U80302WB2020PTC238014 and its registration number is 238014. Users may contact UNIADEX CLUB MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIADEX CLUB MULTITRADE PRIVATE LIMITED is INTERNATIONAL MARKET SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.
Current status of UNIADEX CLUB MULTITRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UNIADEX CLUB MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UNIADEX CLUB MULTITRADE
Purchase full report of UNIADEX CLUB MULTITRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UNIADEX CLUB MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNIADEX CLUB MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03142269 | RAJIV KUMAR SINGH | Director | 2020-10-19 |
| 08769451 | AMIT KUMAR THAPA | Director | 2020-07-14 |
Past Directors & Key Managerial Personnel of UNIADEX CLUB MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08776749 | BENJIRA KHATUN | Director | - | 2020-10-19 |
Other Directorships of RAJIV KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSURE LIFE CARE MARKETING PRIVATE LIMIT ED | U52100WB2010PTC152491 | Whole-time director | - | 2011-10-10 |
| HEALMAX HEALTH CARE PRIVATE LIMITED | U85200WB2019PTC232764 | Director | 2019-07-04 | Ongoing |
Other Directorships of AMIT KUMAR THAPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BENJIRA KHATUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2019PTC231415 | SUVNIK INCUBATION SERVICES PRIVATE LIMITED | Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U93090WB2019PTC229878 | SUVNIK CONCIERGE SERVICES PRIVATE LIMITED | Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U80903WB2022PTC257806 | AREP CAREER CONSULTANTS PRIVATE LIMITED | SHOP NO. 28&29,FIRST FLOOR INTERNATIONAL MARKET,SEVOKE ROAD,SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734001 |
| U51909WB2013PTC190234 | SHIVMAHIMA COMMERCIAL PRIVATE LIMITED | Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC185419 | ARROWLINE HOUSING PRIVATE LIMITED | SHOP NO. 11, INTERNATIONAL MARKET , 3RD FLOOR SEVOKE ROAD, PO & PS SILIGURI , SILIGURI, West Bengal, India - 734001 |
| AAN-9951 | PEKOE TIP RESORTS AND SPA LLP | GROUND FLOOR, INTERNATIONAL MARKET SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAX-4608 | ONE FUEL TECHNOLOGY SOLUTIONS LLP | 2ND FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC188174 | MRIGDHARA ENCLAVE PRIVATE LIMITED | INTERNATIONAL MARKET, SEVOKE ROAD NEAR GANESHYAN BUILDING , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC188176 | PANCHSHIV REALTORS PRIVATE LIMITED | INTERNATIONAL MARKET SEVOKE ROAD, NEAR GANESHYAN BUILDING , SILIGURI, West Bengal, India - 734001 |
| U52341WB2009PTC131857 | MANGAL MURTI STONE PRIVATE LIMITED | Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U51909WB2010PTC141208 | VIDHI EXIM PRIVATE LIMITED | Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U51909WB2011PTC162309 | MANGAL MURTI VYAPAAR PRIVATE LIMITED | Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U51101WB2013PTC190241 | DEVPUJAN BARTER PRIVATE LIMITED | INTERNATIONAL MARKET, 3RD FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2010PTC144278 | VIDHI NIWAS PRIVATE LIMITED | Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC188970 | MADHURASHI PROPERTIES PRIVATE LIMITED | Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U70200WB2010PTC142166 | VIDHI NIRMAN PRIVATE LIMITED | Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U70109WB2010PTC142558 | SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED | Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U74140WB2010PTC142147 | MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED | Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| ABA-8342 | SIMPLEX NATURAL RESOURCES LLP | Shop No 15, Third Floor International Market, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| AAY-6315 | DREAMTREE REALESTATE LLP | SHOP NO.15, THIRD FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAS-1799 | ADHINATH RETAIL LLP | Office No 24, Third Floor, International Market, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| AAT-9674 | ARDHKUWARI FLOUR MILL LLP | SHOP NO 19,GROUND FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD. SILIGURI, West Bengal, India - 734001 |
| AAR-9160 | LUMINA DEVELOPERS LLP | Office No 23, International Market, 3rd Floor, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| U45202WB2004PTC098563 | BALRAM ENCLAVE PRIVATE LIMITED | Office No. 6, Basement Floor, International Market Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC185835 | ACOTECH INFRASTRUCTURE PRIVATE LIMITED | Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC187635 | NITYADHARA BUILDERS PRIVATE LIMITED | SHOP NO.-28,UPPER BASEMENT INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC187636 | PRATHAMPUJAY BUILDERS PRIVATE LIMITED | SHOP NO.-32,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC188253 | LINKROSE BUILDERS PRIVATE LIMITED | SHOP NO.-13,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC188254 | DHANGANGA INFRATECH PRIVATE LIMITED | SHOP NO.-9,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.