My Cart Sign In Sign Up

UNIKROF INTERNATIONAL LLP

As on: 2024-06-15

UNIKROF INTERNATIONAL LLP (LLPIN: AAU-7078) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of UNIKROF INTERNATIONAL LLP are RAJEEV KUMAR SINGH, AVINASH VERMA, and BALKRISHAN KEJRIWAL.

UNIKROF INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Dec 2024.

UNIKROF INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAU-7078. Its Email address is [email protected] and its registered address is 38 VIVEKANANDA ROAD 3RD FLOOR FLAT 3A & 3B KOLKATA, West Bengal, India - 700007

Current status of UNIKROF INTERNATIONAL LLP is - Under process of striking off.

Basic Information

LLP Identification Number AAU-7078
Name UNIKROF INTERNATIONAL LLP
LLP Status Under process of striking off
ROC ROC Kolkata
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-11-16
Age of Company 4 years, 3 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UNIKROF INTERNATIONAL LLP

Previous CINs

AAU-7078

Regulatory Filings of UNIKROF INTERNATIONAL

All 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.

You will be able to access all documents filed by UNIKROF INTERNATIONAL in a way that was never possible before.

Purchase full report of UNIKROF INTERNATIONAL

Litigation Search Report of UNIKROF INTERNATIONAL

Get a list of all litigations UNIKROF INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNIKROF INTERNATIONAL. This report helps you understand the risk associated in dealing with UNIKROF INTERNATIONAL and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of UNIKROF INTERNATIONAL

Outstanding Payments to Micro & Small Enterprises

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 UNIKROF INTERNATIONAL 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

Investor Complaints & Serious Complaints About UNIKROF INTERNATIONAL

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

Directors & Key Managerial Personnel of UNIKROF INTERNATIONAL

Current Directors & Key Managerial Personnel of UNIKROF INTERNATIONAL
DIN Director Name Designation Appointment Date
02940520 RAJEEV KUMAR SINGH Designated Partner 2020-11-16
08961919 AVINASH VERMA Designated Partner 2020-11-16
08961920 BALKRISHAN KEJRIWAL Designated Partner 2020-11-16
Past Directors & Key Managerial Personnel of UNIKROF INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJEEV KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SARP FASHIONS PRIVATE LIMITED U17291WB2013PTC198146 Director 2013-10-29 Ongoing
SPARSH INFRAPROJECT PRIVATE LIMITED U45400WB2010PTC141708 Director - 2017-06-01
SWEET HOME INFRACON PRIVATE LIMITED U45400WB2010PTC144912 Director - 2013-12-12
VINDHYWASINI NIWAS PRIVATE LIMITED U45400WB2013PTC194831 Director 2014-03-18 Ongoing
KAVEESH INFRAPROJECTS PRIVATE LIMITED U45400WB2014PTC202926 Director 2014-08-07 Ongoing
SUTIRTH TRADES PRIVATE LIMITED U51103WB2012PTC177658 Director - 2012-05-30
GUNSAGAR SALES PRIVATE LIMITED U51909WB2012PTC174400 Director - 2016-07-12
LANKESHWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC174401 Director - 2016-07-12
TAPASAVEE TRADE PRIVATE LIMITED U51909WB2012PTC174407 Director - 2016-07-12
RAGHUBAR TRADECOM PRIVATE LIMITED U51909WB2012PTC174409 Director - 2016-07-12
SAHASTRA SALES PRIVATE LIMITED U51909WB2012PTC175630 Director - 2012-03-16
ROOTRA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179553 Director - 2017-01-09
BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director - 2016-07-12
SANDFLY TREXIM LIMITED U51909WB2013PLC197401 Director - 2016-07-12
KRIVI TREXIM LIMITED U51909WB2013PLC197566 Director - 2016-07-12
KRIVI VANIJYA LIMITED U51909WB2013PLC197567 Director - 2016-07-12
KRIVI DEALCOM LIMITED U51909WB2013PLC197569 Director - 2016-07-12
SUBNET VINCOM LIMITED U51909WB2013PLC197570 Director - 2016-07-12
SUBNET TREXIM LIMITED U51909WB2013PLC197571 Director - 2016-07-12
KRIVI TRADECOM LIMITED U51909WB2013PLC197581 Director - 2016-07-12
SUBNET VANIJYA LIMITED U51909WB2013PLC197590 Director - 2016-07-12
UNIKROFS INTERNATIONAL PRIVATE LIMITED U51909WB2021PTC242792 Director 2021-01-25 Ongoing
TIRUPATI TEXTRADE PRIVATE LIMITED U52190WB2011PTC170410 Director 2016-08-18 Ongoing
UNIKROFS INTERNATIONAL PRIVATE LIMITED U51909WB2021PTC242792 Director - 2022-03-31
UNIKROFS INTERNATIONAL PRIVATE LIMITED U51909WB2021PTC242792 Director 2021-01-25 Ongoing
Other Directorships of AVINASH VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALKRISHAN KEJRIWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAD-9895 WAKEETA SOLUTIONS LLP 38, VIVEKANANDA ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700007
U22219WB2006PTC110740 NETRE SOLUTIONS PRIVATE LIMITED 38, VIVEKANANDA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U15491WB1994PTC065110 SATYANARAYAN COMMODITIES PVT.LTD. 51, VIVEKANANDA ROAD, ROOM NO. 302, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U17121WB2011PTC170265 SHAKAMBARI CALICO FABRICS PRIVATE LIMITED 51, VIVEKANANDA ROAD ROOM NO. 302, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
ABZ-7293 PRORATA SERVICE TECH LLP 51,Vivekananda Road1st floor Kolkata, West Bengal, India - 700007
U51909WB2012PTC186973 GURUMUKH TRADEVIN PRIVATE LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U01403WB2012PLC187253 AMRITLAXMI AGRO AGENCIES LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U01403WB2012PLC187257 AVLOKAN AGRO AGENICES LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U01400WB2012PLC186562 CINEWEB BARGAIN LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
AAT-5681 H C HOLOGRAPHIC CREATIONS LLP 173 MAHATMA GANDHI ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700007
AAR-6518 WAFEEQA PLASTIC SOLUTIONS LLP 118 MAHATMA GANDHI ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700007
AAS-7337 KLASSIC WARDROBE LLP 118 MAHATMA GANDHI ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700007
U26960WB2012PLC187255 AMRITLAXMI MINERAL SUPPLIERS LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U27320WB2012PTC187235 BHAVSAKTI IRON TRADERS PRIVATE LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U17291WB2012PLC186554 ANTARISK CLOTH MERCHANTS LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2009PTC139387 AARADHYA CREATIONS PRIVATE LIMITED 51, VIVEKANANDA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U27109WB2006PTC108352 ELEGANT ISPAT PVT LTD 40B, VIVEKANANDA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U22219WB1988PTC044724 VARIETY PRINTS PVT LTD 9,VIVEKANANDA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U22222WB2013PTC192354 BEHANY PRINTING SOLUTIONS PRIVATE LIMITED 38, VIVEKANAD ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U21000WB2007PTC221258 TULSI PAPER MILLS PRIVATE LIMITED 3RD FLOOR, 46, STRAND ROAD , Kolkata, West Bengal, India - 700007
U25209WB2012PTC187233 BANGKALI PLASTIC SUPPLIERS PRIVATE LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U25209WB2012PLC187258 AVLOKAN RUBBER WORKS LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U27100WB2012PTC187250 CHINPURNI IRON & STEEL TRADERS PRIVATE LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U27100WB2012PLC187254 AMRITLAXMI IRON & STEEL SUPPLIERS LIMITED 23, VIVEKANAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U31502WB2009PTC134449 ARYA SOLAR PRIVATE LIMITED 46, STARND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U32107WB1995PTC076056 PRECISION TECHNIK PVT.LTD. 9 Vivekananda Road 4th Floor , Kolkata, West Bengal, India - 700007
AAC-6549 MOONHEIGHT DEVELOPERS LLP 163B M G ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700007
AAD-1821 AYANVITA TRADING LLP 134/4 ,MAHATMA GANDHI ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700007
AAD-1819 SIDDHIMAT TRADING LLP 134/4 ,MAHATMA GANDHI ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700007
View all companies with similar address

Prosecution Details of UNIKROF INTERNATIONAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UNIKROF INTERNATIONAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of UNIKROF INTERNATIONAL

Email ID: [email protected] Website: Not Available Address: 38 VIVEKANANDA ROAD 3RD FLOOR FLAT 3A & 3B KOLKATA, West Bengal, India - 700007

Principal Products & Services of UNIKROF INTERNATIONAL

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

Balance Sheet of UNIKROF INTERNATIONAL

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
Download Audited Financials
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

Profit & Loss Statement of UNIKROF INTERNATIONAL

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
Download Audited Financials
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

Share Holders & Investors of UNIKROF INTERNATIONAL

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

Subsidiaries, Associate Companies & Join Ventures of UNIKROF INTERNATIONAL

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 Share held

Board Meetings of UNIKROF INTERNATIONAL

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

Auditors of UNIKROF INTERNATIONAL

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

Update Information

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.