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
UNICLEAR LOGISTICS PRIVATE LIMITED
CIN: U63090HR2012PTC045949
UNICLEAR LOGISTICS PRIVATE LIMITED (CIN: U63090HR2012PTC045949) is a Private company incorporated on 15 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 105000.00.
UNICLEAR LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNICLEAR LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of UNICLEAR LOGISTICS PRIVATE LIMITED are ADITYA GUPTA, and RAGHAVENDRA PAL SINGH.
UNICLEAR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090HR2012PTC045949 and its registration number is 45949. Users may contact UNICLEAR LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNICLEAR LOGISTICS PRIVATE LIMITED is 128 -129, 1ST FLOOR, CHARMWOOD PLAZA CHARMWOOD VILLAGE, EROS GARDEN, SURAJ KU ND ROAD , FARIDABAD, Haryana, India - 121009.
Current status of UNICLEAR LOGISTICS 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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Previous CINs
ZaubaCorp's company report for UNICLEAR LOGISTICS 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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Purchase full report of UNICLEAR LOGISTICS
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 UNICLEAR LOGISTICS 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 UNICLEAR LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05264345 | ADITYA GUPTA | Director | 2012-05-15 |
| 05264354 | RAGHAVENDRA PAL SINGH | Director | 2012-05-15 |
Past Directors & Key Managerial Personnel of UNICLEAR LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ADITYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J. J. CARGOMOVERS LLP | AAE-6600 | Designated Partner | 2015-08-28 | Ongoing |
| ROHNER SANFIT PRIVATE LIMITED | U26990HR2021PTC096108 | Director | - | 2021-08-06 |
| PREE EXIM PRIVATE LIMITED | U51909DL2022PTC399354 | Director | 2022-05-31 | Ongoing |
| CHINDIA LOGISTICS PRIVATE LIMITED | U60230DL2019PTC344230 | Director | - | 2024-04-02 |
| WHIZZER TRADING PRIVATE LIMITED | U74999DL2019PTC355202 | Additional Director | - | 2021-05-31 |
Other Directorships of RAGHAVENDRA PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26990HR2021PTC096108 | ROHNER SANFIT PRIVATE LIMITED | 128-129, 1ST FLOOR CHARMWOOD PLAZA, EROS GARDEN , FARIDABAD, Haryana, India - 121009 |
| U63090HR2021PTC092358 | P V CLEARING PRIVATE LIMITED | 123, 1ST FLOOR, CHARMWOOD PLAZA CHARMWOOD VILLAGE, NEAR SURAJ KUND ROAD , FARIDABAD, Haryana, India - 121009 |
| U51909HR2011PTC044622 | VARDAAN EXIM PRIVATE LIMITED | OFFICE NO 14, UPPER GROUND FLOOR, CHARMWOOD PLAZA CHARMWOOD VILLAGE, EROS GARDEN,SURAJKUND ROAD , FARIDABAD, Haryana, India - 121009 |
| U74140HR2009PTC039244 | SS EXHIBITIONS & MEDIA PRIVATE LIMITED | 130, FIRST FLOOR, CHARMWOOD PLAZA, EROS GARDEN CHARMWOOD VILLAGE, FARIDABAD , FARIDABAD, Haryana, India - 121009 |
| U74910HR2008PTC038535 | SYNERGY HUMAN DYNAMICS PRIVATE LIMITED | 410, level 4, Charmwood Plaza, Eros Garden Charmwood Village, Suraj Kund Road Faridabad Faridabad HR 121009 IN |
| U74999HR2021PTC097891 | SPARTAN RECRUITERS PRIVATE LIMITED | 13, 2ND FLOOR, BLOCK -3, EROS GARDEN CHARMWOOD VILLAGE, SURAJKUND, FARIDABAD , FARIDABAD, Haryana, India - 121009 |
| U74990HR2022PTC104480 | BETADATA MARKETING PRIVATE LIMITED | Shop No. - 39 Upper Ground Floor, Charmwood plaza, Surajkund Road,,Charmwood Village, Near Taj Vivanta Surajkund,Faridabad,Faridabad,Haryana,121009-India |
| U51909HR2019PTC082059 | KAGYA PRIVATE LIMITED | 24, Lower Ground Floor, Charmwood Plaza, Eros Garden, Suraj Kund, , FARIDABAD, Haryana, India - 121009 |
| U74999HR2021PTC093614 | HENRY SMITH FINANCIAL ADVISORS PRIVATE LIMITED | Space -137, Charmwood Plaza, Eros Garden Colony, Suraj Kund Road , Faridabad, Haryana, India - 121009 |
| U80902HR2009PTC038905 | D NOUTIYAL FINSERV EDUCATIONAL CONSULTANCY SERVICES PRIVATE LIMITED | 102, CHARMWOOD PLAZA , EROS GARDEN COLONY, SURAJ KUND ROAD , FARIDABAD, Haryana, India - 121009 |
| U74999HR2017PTC069697 | ASHA FRANCHISE HOLDINGS PRIVATE LIMITED | 5th Floor, 512-515, Charmwood Village, Eros Garden, SurajKund , Faridabad, Haryana, India - 121009 |
| AAF-6633 | KATHPUTLI MARKETING AND ENTERTAINMENT LL P | House Number.83, FF, Block3,, Charmwood Village, Eros Garden,Suraj Kund Road, Faridabad, Haryana, India - 121009 |
| U63013HR1999PTC037685 | PRIME SEAIR CARGO CARE PRIVATE LIMITED | ROOM No. 110, CHARMWOOD PLAZA, CHARMWOOD WILLAGE, EROS GARDEN, SURAJKUN D ROAD, , FARIDABAD, Haryana, India - 121009 |
| F01934 | INTERNATIONAL ROAD DYNAMICS INC | VILLA 13 GROUND FLOOR BLOCK V EROS GARDEN CHARMWOOD VILLAGE , FARIDABAD HARYANA, Haryana, India - 121009 |
| U46909HR2026PTC140153 | GRIDZERO NEW ENERGY SOLUTIONS PRIVATE LIMITED | 127 FIRST FLOOR CHARMWOOD,PLAZA EROS GARDEN,Faridabad,Faridabad,Haryana,121009-India |
| ACY-4704 | FRANCHISE DIGITAL SERVICES LLP | 406 Charmwood Plaza,4th Floor, Eros Garden,Faridabad,Faridabad,Haryana,India-121009 |
| ACO-5497 | OTTO DE FIORE LLP | 76 Block 3 3rd Floor Eros,Garden Charmwood Village,Faridabad,Faridabad,Haryana,India-121009 |
| U55101HR1976PTC116355 | NEHRU PLACE HOTELS PRIVATE LIMITED | No. 21, First Floor, Charmwood Plaza,Eros Garden, Sector-39,Faridabad,Faridabad,Haryana,121009-India |
| ABZ-1184 | BIO WELLNESS POLYCLINIC LLP | 501, RR1, Eros Garden Royale Retreat,Charmwood Village, Opp. Suraj Kund,Faridabad,Faridabad,Haryana,India-121009 |
| U61100HR2022PTC104316 | BEYOND TRANSHIP INDIA PRIVATE LIMITED | VILLA NO. 4, FIRST FLOOR, BLOCK - 5, EROS GARDEN, CHARMWOOD VILLAGE,,FARIDABAD,Faridabad,Haryana,121009-India |
| U51909HR2022PTC102689 | CKAB GLOBAL PRIVATE LIMITED | SHOP NO. 39 & 40, UPPER GROUND FLOOR, CHARMWOOD PLAZA, SURAJ KUND ROAD,FARIDABAD,Faridabad,Haryana,121009-India |
| AAV-1956 | VIGILANCIA PARTNERS LLP | 111 Block 3, Second Floor, Charmwood Village Eros Garden, Faridabad, Haryana, India - 121009 |
| U52590HR2012PTC047412 | FIRE UP RADIO MARKETING PRIVATE LIMITED | 69-5, IIND FLOOR CHARMWOOD VILLAGE EROS GARDEN , FARIDABAD, Haryana, India - 121009 |
| F02838 | OXBOW SULPHUR & FERTILISER S.A.R.L | FLAT NO. 204, CHARMWOOD PLAZA EROS GARDEN, SURAJKUND ROAD , FARIDABAD, Haryana, India - 121009 |
| U45201HR2013PTC050119 | C & S INFRASYS PRIVATE LIMITED | 79, IIIRD FLOOR, BLOCK 5 EROS GARDEN, CHARMWOOD VILLAGE , FARIDABAD, Haryana, India - 121009 |
| U51909HR2022PTC106846 | KSHITIJA MEDICARE PRIVATE LIMITED | Space-111, Charmwood Plaza, Eros Garden Colony, Surajkund Road , Faridabad, Haryana, India - 121009 |
| AAB-9897 | SMN CYBERNET INTERNET SERVICES LLP | VILL. 9, FIRST FLOOR, BLOCK 2, CHARMWOOD VILLAGE, EROS GARDEN, SURAJKUND FARIDABAD, Haryana, India - 121009 |
| AAL-8024 | MBLOCK DESIGN LLP | House No. 12, Second Floor, Block-3, Eros Garden (Charmwood Village) Faridabad, Haryana, India - 121009 |
| U72900HR2012PTC045022 | BEETHERE APPS PRIVATE LIMITED | 78 Block 3, Basement, Charmwood Village Eros Garden, Surajkund Road , Faridabad, Haryana, India - 121009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100420230 | 2020-12-08 | - | - | 2,238,000.00 | HDFC BANK LIMITED | |
| 100574067 | 2022-03-03 | - | - | 1,100,000.00 | HDFC BANK LIMITED | |
| 100762994 | 2023-08-03 | - | - | 1,632,800.00 | HDFC BANK LIMITED |
- 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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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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.