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
UNIC FOREX PRIVATE LIMITED
CIN: U67190KL2007PTC021235 As on: 2026-07-13
UNIC FOREX PRIVATE LIMITED (CIN: U67190KL2007PTC021235) is a Private company incorporated on 21 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 100000.00.
UNIC FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.UNIC FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of UNIC FOREX PRIVATE LIMITED are ASANARUPILLAI ABDUL HAKKIM, and KUNNUM PURATHU ABDUL KARIM SHIHABUDEEN.
UNIC FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL2007PTC021235 and its registration number is 21235. Users may contact UNIC FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIC FOREX PRIVATE LIMITED is Zulfeekar manzil Vandithadam,Puthusseri mukku , Trivandrum, Kerala, India - 695605.
Current status of UNIC FOREX PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for UNIC FOREX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 UNIC FOREX
Purchase full report of UNIC FOREX
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 UNIC FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNIC FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01654726 | ASANARUPILLAI ABDUL HAKKIM | Director | 2007-09-21 |
| 01691491 | KUNNUM PURATHU ABDUL KARIM SHIHABUDEEN | Director | 2007-09-21 |
Past Directors & Key Managerial Personnel of UNIC FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASANARUPILLAI ABDUL HAKKIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNNUM PURATHU ABDUL KARIM SHIHABUDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92130KL2011PTC027913 | GREEN ENTERTAINMENT AND BROADCASTING PRIVATE LIMITED | ANSARI MANZIL KALLAMPALAM,P.O. ATTINGAL , TRIVANDRUM, Kerala, India - 695605 |
| U80901KL2021PTC070688 | E-TARGET PRIVATE LIMITED | BUILDING NO. KP1-121 ZABEEL BUILDING KALLAMALLAM P.O TRIVANDRUM , TRIVANDRUM, Kerala, India - 695605 |
| U72200KL2021PTC072094 | PERPENDICULAR SOLUTIONS PRIVATE LIMITED | RAJI COTTAGE, KALLAMBALAM P.O, THATTUPALAM, , TRIVANDRUM, Kerala, India - 695605 |
| U63030KL2016PTC047469 | BLUEDOT SPICES AND LOGISTICS PRIVATE LIMITED | AISWARYA, VETTIMONKONAM THOTTAKKADU P.O, KALLAMBALAM , TRIVANDRUM, Kerala, India - 695605 |
| U93090KL2017NPL049829 | SANTHIPRADA FOUNDATION | AISWARYA, VETTIMONKONAM THOTTAKKADU P.O, KALLAMBALAM , TRIVANDRUM, Kerala, India - 695605 |
| AAE-8340 | SANS BORNE WEB SOLUTIONS LLP | 1-225 J. G.S. SHOPPING COMPLEX KALLAMBALAM TRIVANDRUM, Kerala, India - 695605 |
| U45200KL2011PTC028723 | CORDOBA BUILDERS PRIVATE LIMITED | KALLUMOOTTIL VEEDU, KARAMANA P.O KALLAMBALAM, THOTTAKADU , TRIVANDRUM, Kerala, India - 695605 |
| U52100KL2011PTC029327 | CORDOBA MARKETING PRIVATE LIMITED | KALLUMOOTTIL VEEDU, KARAVARAM.P.O, KALLAMBALAM THOTTAKADU , TRIVANDRUM, Kerala, India - 695605 |
| U51909KL2021PTC067644 | ADMAX BUILDERS PRIVATE LIMITED | O.P 4-166,167,MAVINMOODU KALLAMBALAM , TRIVANDRUM, Kerala, India - 695605 |
| AAX-1800 | NAJAH SERVICES LLP | BUILDING NO. 17/490, BOB COTTAGE CHATHANPARA, THOTTAKKAD PO TRIVANDRUM, Kerala, India - 695605 |
| U52399KL2013PTC033498 | CORDOBA TRADELINKS PRIVATE LIMITED | 3/374, KALLUMMOOTTIL VEEDU, KARAVARAM.P.O., KALLAMBALAM , TRIVANDRUM, Kerala, India - 695605 |
| U72501KL2013PTC033973 | CORDOBA INFOTECH PRIVATE LIMITED | 3/374, KALLUMMOOTTIL VEEDU, KARAVARAM.P.O., KALLAMBALAM , TRIVANDRUM, Kerala, India - 695605 |
| U85110KL2011PLC029242 | AXON HOSPITALS LIMITED | 'SNEHA', 3/320 NAGAROOR ROAD, KALLAMBALAM P.O , TRIVANDRUM, Kerala, India - 695605 |
| U52100KL2010PTC026987 | RAJAKUMARI TOTAL SHOPPING PRIVATE LIMITED | N P XIV/723, NEAR SABITH HOTEL N H ROAD, KALLAMBALAM , TRIVANDRUM, Kerala, India - 695605 |
| U52339KL2004PTC017677 | AL-MELA INTERNATIONAL PRIVATE LIMITED | MP:III/641(C), M N Plaza, Chathampara Thottakkad P O, Kallambalam , Trivandrum, Kerala, India - 695605 |
| U46909KL2024PTC089450 | INTERCONNECT EXPORTS GLOBAL PRIVATE LIMITED | A.S Manzil,,Kaduvayil, Kallambalam,,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| U41001KL2026PTC102517 | PENTA BUILD CONSTRUCTION PRIVATE LIMITED | TC NO. 3/356,SHAHAB MANZIL, ATHUKKADU,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| U18101KL2003PTC016218 | SHERIEF TEXTILES PRIVATE LIMITED | O P 2/369A S MANZIL KALLAMBALAM P O , THIRUVANANTHAPURAM, Kerala, India - 695605 |
| U01100KL2022PTC073521 | SABAREESA FARMERS PRODUCER COMPANY LIMITED | VI/154, S B VILA,THOTTAKKADU, KARAVARAM PO, KALLAMBALAM TRIVANDRUM Thiruvananthapura m , KALLAMBALAM, Kerala, India - 695605 |
| U72900KL2022PTC078112 | GAAYA REAL TECH VENTURES PRIVATE LIMITED | H.No. 624, Bazeez Villacha, Azeez Villa Choppathumukku,Thottakkadu, PO Karavaram , Kerala, Kerala, India - 695605 |
| U45500KL2019PTC059563 | YAMUNAKRISHNA CONSTRUCTIONS PRIVATE LIMITED | YAMUNA, KAVUVILA, MULLARAMCODE, VADASSERIKONAM P.O OTTOOR, KALLAMBALAM, 695605 , KALLAMBALAM, Kerala, India - 695605 |
| U52220KL2025PTC096326 | AYZIAN GLOBAL PRIVATE LIMITED | ARAFA, VETTIMANKONAM,,VARKALA,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| U62099KL2026PTC101464 | LAUNCHLY SOFTWARE PRIVATE LIMITED | PULIYANGAZHIKAM,,THOTTAKKADU, KARAVARAM PO,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| U85500KL2025PTC097821 | ASPIRON PRIVATE LIMITED | SURABHI, 6/167,VETTIMONKONAM,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| U43299KL2025PTC092355 | ARCHINEST ASSOCIATES PRIVATE LIMITED | Second Floor,Medayil Veedu,Kallambalam,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| U46490KL2026OPC100656 | GREEMS INDUSTRIES (OPC) PRIVATE LIMITED | 14/296, Simi Hut,Chittayicode,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| U74101KL2024OPC086802 | TRUEESSENCE COLLECTIONS (OPC) PRIVATE LIMITED | 151/A,Ward 11,ROHINI,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| U85500KL2023PTC084704 | UNIBOTIX INNOVATIONS PRIVATE LIMITED | LISY MANDIRAM,KARAVARAM PO THOTTAKKADU,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| U13996KL2024PTC090915 | MAJ INTERNATIONAL PRIVATE LIMITED | C/O ABIDHABEEVI,KUNNUVILA,VEEDU THERUVILMUKKU,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| 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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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