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
UNICO RETAIL PRIVATE LIMITED
CIN: U19122DL2013PTC257901 As on: 2026-07-13
UNICO RETAIL PRIVATE LIMITED (CIN: U19122DL2013PTC257901) is a Private company incorporated on 16 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4261360.00.
UNICO RETAIL 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.UNICO RETAIL PRIVATE LIMITED's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.
Directors of UNICO RETAIL PRIVATE LIMITED are NEHA AGGARWAL, and PRASHANT PRASHAR.
UNICO RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U19122DL2013PTC257901 and its registration number is 257901. Users may contact UNICO RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNICO RETAIL PRIVATE LIMITED is B-101, 2ND FLOOR OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020.
Current status of UNICO RETAIL 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 UNICO RETAIL 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 UNICO RETAIL
Purchase full report of UNICO RETAIL
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 UNICO RETAIL 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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Current Directors & Key Managerial Personnel of UNICO RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02658936 | NEHA AGGARWAL | Director | 2013-09-16 |
| 06397598 | PRASHANT PRASHAR | Director | 2013-09-16 |
Past Directors & Key Managerial Personnel of UNICO RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01016187 | RAKA BHASKAR | Director | - | 2017-07-01 |
| 05131228 | ARUN VIJAYKUMAR GUPTA | Additional Director | - | 2014-09-29 |
| 05131228 | ARUN VIJAYKUMAR GUPTA | Director | - | 2017-03-30 |
| 07766644 | SURESH SADHWANI | Additional Director | - | 2019-06-28 |
Other Directorships of RAKA BHASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD CARTONS PRIVATE LIMITED | U21022DL1999PTC098283 | Director | 1999-02-08 | Ongoing |
| BOXHUM PACKAGING PRIVATE LIMITED | U21092HR2022PTC105805 | Director | 2022-08-12 | Ongoing |
| ROLLING THUNDER PRIVATE LIMITED | U27310HR2022PTC103760 | Director | - | 2024-01-20 |
Other Directorships of NEHA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN VIJAYKUMAR GUPTA
Other Directorships of PRASHANT PRASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH SADHWANI
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2478 | PAJEBA SALES & SERVICES LLP | H.No-56 B Ground Floor B-Block Okhla Phase -1 Near Crown Plaza New Delhi -110020 NEW DELHI, Delhi, India - 110020 |
| U43214DL2024PTC426118 | HAFEX FIRE SAFETY INDIA PRIVATE LIMITED | 2ND FLOOR, D-10/1, OKHLA INDUSTRIAL AREA,,NEW DELHI,,New Delhi,New Delhi,Delhi,110020-India |
| ACX-5562 | ONKAR COATINGS LLP | 105 2nd Floor DSIDC OKHLA,Okhla Phase 1, New Delhi,New Delhi,South Delhi,Delhi,India-110020 |
| U74109DL2012PTC238414 | DIGITECH UAV PRIVATE LIMITED | B-43 2ND FLOOR,OKHLA INDUSTRIAL AREA, PHASE-1,New Delhi,South Delhi,Delhi,110020-India |
| AAK-4490 | NEPTUNE SAI LLP | B-288, 2nd FloorOkhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| U15549DL2020PTC368912 | ERMANCO FOODS & BEVERAGES PRIVATE LIMITED | B-170, 2ND FLOOR OKHLA IND. AREA, PHASE-1 , New Delhi, Delhi, India - 110020 |
| U37100DL2015NPL284636 | RECYCLING & ENVIRONMENT INDUSTRY ASSOCIATION OF INDIA | B-153, 2nd Floor, DDA Sheds, Okhla Phase-1, , New Delhi, Delhi, India - 110020 |
| U40106DL2012PTC242309 | SANOHA LIVING SPACES PRIVATE LIMITED | 2ND FLOOR, B-184 OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U52590DL2021PTC390095 | NUTRABAY RETAIL PRIVATE LIMITED | B-289, 2nd Floor, Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020 |
| U51395DL1996PTC080301 | WESTWOOD INDIA PRIVATE LIMITED | B-218, 2nd Floor Okhla Industrial Area Phase 1 , New Delhi, Delhi, India - 110020 |
| U51109DL2007PTC237820 | HARISIKESH VYAPAAR PRIVATE LIMITED | B-222, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U51109DL2007PTC237829 | TULSI TRACOM PRIVATE LIMITED | B-222, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U51909DL2012PTC239425 | ESSEM POLYALLOYS PRIVATE LIMITED | 2ND FLOOR, B-184 OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U70109DL2006PTC152647 | RAGHAV TECHNOBUILD PRIVATE LIMITED | B-247, 2ND FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , New Delhi, Delhi, India - 110020 |
| U72900DL2002PTC114403 | NETCREATIVEMIND SOLUTIONS PRIVATE LIMITED | 2nd floor, B-214, OKHLA INDUSTRIAL AREA PHASE 1 , New Delhi, Delhi, India - 110020 |
| U74140DL2011PTC214640 | LEMON INFOTECH PRIVATE LIMITED | B-82, 2ND FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U74899DL1994PTC060759 | KHAO GALI RESTAURANTS PRIVATE LIMITED | B-115 2ND FLOOR DDA SHED OKHLA PHASE 1 , NEW DELHI, Delhi, India - 110020 |
| U51909DL2005PTC132869 | PEE JAY IMPEX PRIVATE LIMITED | 2ND FLOOR, B-177/1 OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U74899DL1981PTC012373 | NAVIN UPCHAR SADAN PRIVATE LIMITED | B-44, 2nd Floor Terrace Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020 |
| U32109DL1999PTC102607 | SOHEM MARKETING PRIVATE LIMITED | B-115, 2ND FLOOR DDA SHEDS,OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U51101DL2015PTC277963 | AMINDO BIOLOGICS PRIVATE LIMITED | B-121, 2nd Floor, DDA Shed Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020 |
| U51909DL2015PTC283399 | SIXTH SENCE OVERSEAS PRIVATE LIMITED | B 56 2ND FLOOR ABOVE STATE BANK OF PATIALA OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U17019DL2025PTC449379 | PAPERWAVE CONSUMER SUPPLIES PRIVATE LIMITED | B-30, GROUND FLOOR, OKHLA,PHASE-1, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U86100DL2024PTC431571 | RANFORT WELLNESS PRIVATE LIMITED | D-158/B, 1st Floor, Okhla Phase-1,Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U38120DL2025PTC450396 | PUNARCHAKAR RECYCLING PRIVATE LIMITED | DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U80200DL2022FTC399774 | JSC IT CONCEPTS INDIA PRIVATE LIMITED | B- 216, FIRST FLOOR,OKHLA, PHASE 1,New Delhi,New Delhi,Delhi,110020-India |
| U62099DL2023PTC415183 | GESCHTECH PRIVATE LIMITED | B-177, GROUND FLOOR,OKHLA INDUSTRIAL AREA PHASE-1,,New Delhi,New Delhi,Delhi,110020-India |
| U74140DL2008PLC184291 | INSIGHT ALPHA RESEARCH & SOLUTIONS LIMITED | 232B, Okhla Industrial Estate Phase-III, 2nd Floor,New Delhi,New Delhi,Delhi,110020-India |
| U63011DL2011PTC215030 | SKB SHIPPING AND LOGISTICS PRIVATE LIMITED | B-108 DDA SHED, 3RD FLOOR OKHLA PHASE-1, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10518566 | 2014-03-26 | 2015-12-10 | - | 32,000,000.00 | CENTRAL BANK OF INDIA |
- 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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