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  • Complaints
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UNIDAC IMPEX PRIVATE LIMITED

CIN: U51397MH1993PTC073595 As on: 2026-07-13

UNIDAC IMPEX PRIVATE LIMITED (CIN: U51397MH1993PTC073595) is a Private company incorporated on 23 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

UNIDAC IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 May 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.UNIDAC IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of UNIDAC IMPEX PRIVATE LIMITED are SUSHEELA PRITHVI RAJ KAPOOR, and RAJESH PRITHVI KAPOOR.

UNIDAC IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397MH1993PTC073595 and its registration number is 73595. Users may contact UNIDAC IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIDAC IMPEX PRIVATE LIMITED is 1ST FLOOR NITCO HOUSERECONDO HOUSE BMC COMPOUND WORLI , MUMBAI, Maharashtra, India - 400025.

Current status of UNIDAC IMPEX PRIVATE LIMITED is - Converted to LLP.

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 Names

Previous CINs

ZaubaCorp's company report for UNIDAC IMPEX 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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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 UNIDAC IMPEX 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UNIDAC IMPEX
DIN Director Name Designation Appointment Date
00896798 SUSHEELA PRITHVI RAJ KAPOOR Director 1993-08-23
02820503 RAJESH PRITHVI KAPOOR Director 1993-08-23
Past Directors & Key Managerial Personnel of UNIDAC IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUSHEELA PRITHVI RAJ KAPOOR
Company Name CIN Designation Appointment Date Cessation
UNIDAC IMPEX LLP AAC-3541 Designated Partner - 2021-06-25
Other Directorships of RAJESH PRITHVI KAPOOR
Company Name CIN Designation Appointment Date Cessation
RK3 DEZINERS HUB LLP AAB-3895 Designated Partner 2013-03-12 Ongoing
UNIDAC IMPEX LLP AAC-3541 Designated Partner 2014-06-07 Ongoing

CIN Company Name Company Address
AAC-3541 UNIDAC IMPEX LLP 1st floor, nitco house, recondo estate, bmc compound, s.k ahire marg, worli mumbai, Maharashtra, India - 400025
AAB-3895 RK3 DEZINERS HUB LLP 1st FlOOR, NITCO HOUSE, RECONDO EST. S. K AHIRE MARG, WORLI MUMBAI, Maharashtra, India - 400025
U64990MH2005PLC157853 AXIS CAPITAL LIMITED Axis House, 1st Floor,,Pandurang Budhkar Marg, Worli,Mumbai,Mumbai,Maharashtra,400025-India
U51900MH1999PTC122769 AMEYA TRADING COMPANY PRIVATE LIMITED JAIHIND BLDG, 1ST FLOOR , WARIS LANE WORLI SEA FACE RD WORLI,MUMBAI- , MUMBAI 400025, Maharashtra, India - 000000
U74900MH2007PTC169295 FIORINA ADVISORY SERVICES PRIVATE LIMITED BAND BOX HOUSE, 1ST FLOOR, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400025
U65990MH1994PTC077449 ASK INVESTMENT HOLDINGS PRIVATE LIMITED BANDBOX HOUSE, 1ST FLOOR, 254-D, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025
U65990MH1986PTC039038 ASK INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED Band Box House, 1st Floor, 254-D, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400025
U74130MH1994PTC079059 AKK EQUITY RESEARCH PRIVATE LIMITED Band Box House, 1st Floor, 254-D, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400025
U70102MH2007PTC169462 BLOSSOM REALTY PRIVATE LIMITED BAND BOX HOUSE, 1ST FLOOR, 254 - D, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400025
U62099MH2025PTC441162 WESCOPEVENTURE PRIVATE LIMITED WORLI, 1ST FLOOR, 264-265,,DR ANNIE BESANT RD, WORLI,Mumbai,Mumbai,Maharashtra,400025-India
AAS-4830 CLEANBOLT SANITIZATION SOLUTIONS LLP 7/ JoLiza Apartments, 1st Floor, 30 Sasmira Marg Worli Bus Depot, Worli, Mumbai, Maharashtra, India - 400025
U70200MH2025OPC440194 ANBERANCE INTERNATIONAL (OPC) PRIVATE LIMITED 1st floor, 264-265, WORLI,,Dr. Annie Besant Rd,,Mumbai,Mumbai,Maharashtra,400025-India
U66020MH2022PLC382789 AXIS PENSION FUND MANAGEMENT LIMITED Axis House 1stFloor C-2 Wadia Centre Pandurang Budhkar Marg, Worli,MUMBAI,Mumbai City,Maharashtra,400025-India
U63111MH2024FTC419362 MLP RESEARCH (INDIA) PRIVATE LIMITED Office Unit 3002B, 3rd Floor, Ascent Worli,,Plot 248B, S.K. Ahire Road, Worli, Mumbai, 400025,Mumbai,Mumbai,Maharashtra,400025-India
U93000MH2008PTC181936 FASE ADVISORY PRIVATE LIMITED CHAMPAGNE HOUSE, GROUND FLOOR 69 WORLI SEAFACE , MUMBAI, Maharashtra, India - 400025
U65921MH1995PLC212675 AXIS FINANCE LIMITED Axis House, Ground Floor, Wadia International Centre ,Worli , Mumbai, Maharashtra, India - 400025
U74999MH2021PTC358203 OCDS ADVERTISING PRIVATE LIMITED WeWork Vaswani Chambers, HD- 394 2nd Floor, 264-265, Dr Annie Besant Road, Municipal colony, Worli Shivaji Nagar, Worli, Mumbai- 400025 , Mumbai, Maharashtra, India - 400025
U66020MH2006PLC165039 AXIS PRIVATE EQUITY LIMITED Axis House, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400025
U72900MH2002PTC135109 BAHAR INFOCONS PRIVATE LIMITED 1st Floor, Moderna House 88-C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025
U74999MH2008PLC182264 AXIS TRUSTEE SERVICES LIMITED AXIS HOUSE, BOMBAY DYEING MILLS COMPOUND, PANDHURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400025
U63070MH1991PTC060790 S&M AGENCIES PRIVATE LIMITED CN 11TH FLOOR, CG HOUSE, DR. ANNIE BESANT ROAD, WORLI PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
U67102MH2001PTC130747 MERLION COMMERCIAL AND TRADING PRIVATE LIMITED BAND BOX HOUSE IIND FLOOR254 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025
AAA-6500 NITSAN REAL ESTATE LLP OFF. NO.101, FLOOR 1ST, RAJAN HOUSE, APPASAHEB MARATHE MARG , WORLI MUMBAI, Maharashtra, India - 400025
U45200MH2007PTC168993 RUTLEY REAL ESTATE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED 1st Floor, Paville House, Near Twin Towers, Off Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U74140MH1995PTC093179 KNIGHT FRANK(INDIA) PRIVATE LIMITED 1st Floor, Paville House, Near Twin Towers, Off Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U74999MH2013PTC248764 KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED 1st Floor Paville House Near Twin Towers Off Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
U99999MH1995PLC095745 MX SOFTWARE SERVICES LIMITED IST FLOOR,NYLOC HOUSE,254/D-2 DR A B ROAD, WORLI, BOMBAY , MUMBAI, Maharashtra, India - 400025
U67100MH2003PTC143236 SILVERHILL SECURITIES & SERVICES INDIA PRIVATE LIMITED 2nd Floor, Band-Box House, 254-D, Dr. Annie Besant Road, Worli (West) , Mumbai, Maharashtra, India - 400025
U67120MH1994PLC079080 ASK INTERRMEDIARIES PRIVATE LIMITED BAND BOX HOUSE (REAR)2ND FLOOR 254-D DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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