UNIPURE LOGISTICS PRIVATE LIMITED
CIN: U63000WB2008PTC121609 As on: 2026-07-13
UNIPURE LOGISTICS PRIVATE LIMITED (CIN: U63000WB2008PTC121609) is a Private company incorporated on 10 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 43510000.00 and its paid up capital is Rs. 130000.00.
UNIPURE 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.UNIPURE LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of UNIPURE LOGISTICS PRIVATE LIMITED are RAHUL TIKMANI, and JITENDRA AGRAWAL.
UNIPURE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000WB2008PTC121609 and its registration number is 121609. Users may contact UNIPURE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIPURE LOGISTICS PRIVATE LIMITED is 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 2ND FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700013.
Current status of UNIPURE 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 UNIPURE 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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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 UNIPURE 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.
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Current Directors & Key Managerial Personnel of UNIPURE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00702127 | RAHUL TIKMANI | Additional Director | 2023-05-10 |
| 00737453 | JITENDRA AGRAWAL | Director | 2008-01-10 |
Past Directors & Key Managerial Personnel of UNIPURE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00660860 | BIMAL KUMAR SUREKA | Director | - | 2023-05-10 |
| 01534378 | MURARI LAL AGRAWAL | Director | - | 2013-07-26 |
Other Directorships of BIMAL KUMAR SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABJ CASHEWS PRIVATE LIMITED | U01100WB2020PTC236363 | Director | 2020-02-10 | Ongoing |
| MUKIM MINERALS PRIVATE LIMITED | U14210WB2008PTC125981 | Director | - | 2017-08-19 |
| ORACLE INDUSTRIES LIMITED | U27100WB2008PLC126141 | Director | 2008-05-27 | Ongoing |
| RASHI ALLOYS PRIVATE LIMITED | U27100WB2008PTC123401 | Director | 2008-03-03 | Ongoing |
| RASHI METALS PRIVATE LIMITED | U28999WB1995PTC074228 | Director | - | 2016-01-11 |
| COMMERCE HOUSE OWNERS ASSOCIATION | U45202WB1976NPL030812 | Director | 2021-09-29 | Ongoing |
| AMBICON VENTURES PRIVATE LIMITED | U51506WB2018PTC228737 | Additional Director | - | 2023-09-29 |
| AMBICON VENTURES PRIVATE LIMITED | U51506WB2018PTC228737 | Director | 2023-04-21 | Ongoing |
| KRIPA COMMODITIES PRIVATE LIMITED | U51909WB1995PTC067426 | Director | 2022-01-17 | Ongoing |
| SHIVA FERROUS PRIVATE LIMITED | U65993WB1993PTC057738 | Director | - | 2009-01-02 |
| KRIPA ADVISORY SERVICES PVT LTD | U74140WB2006PTC109894 | Director | 2006-06-12 | Ongoing |
Other Directorships of RAHUL TIKMANI
Other Directorships of JITENDRA AGRAWAL
Other Directorships of MURARI LAL AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0828 | MOJO FOOTWEAR LLP | 2A , GANESH CHANDRA AVENUE , COMMERCE HOUSE , 2ND FLOOR , ROOM NO. 11 KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC137483 | KOHINOOR COMMODEAL PRIVATE LIMITED | 2a , Ganesh Chandra Avenue , Commerce House , 2nd Floor , Room No.11 , kolkata, West Bengal, India - 700013 |
| U51109WB1995PTC073906 | LEXUS AGENCIES PVT LTD | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 9TH FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700013 |
| U51909WB1999PTC090320 | RASHI IMPEX PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE,COMMERCE HOUSE ROOM NO.4A, 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51109WB1985PTC038896 | PRECISION TRADERS PVT LTD | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 8TH FLOOR , ROOM NO. - 11 , Kolkata, West Bengal, India - 700013 |
| U74140WB1992PTC055397 | LYONS PORTFOLIO MANAGERS PVT LTD | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 8TH FLOOR , ROOM NO. - 11 , KOLKATA, West Bengal, India - 700013 |
| ABZ-1970 | PARKSIDE PROJECTS LLP | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,7TH FLOOR, ROOM NO-6,Kolkata,Kolkata,West Bengal,India-700013 |
| ACL-3094 | DREAM TEAM FUTURE LLP | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO 6,Kolkata,Kolkata,West Bengal,India-700013 |
| ACG-1136 | SEKSARIA CONSULTANTS LLP | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013 |
| ACG-0680 | SHYAMBABA DEALERS LLP | 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013 |
| ACP-3105 | HIMALAYAN TRADE AND CASTING INDUSTRIES LLP | 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013 |
| U51506WB2018PTC228737 | AMBICON VENTURES PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO. 11 , Kolkata, West Bengal, India - 700013 |
| ABD-0625 | EAPS TRADING LLP | 2A Ganesh Chandra Avenue, Commerce House4th Floor, Room No 6, Kolkata, West Bengal, India - 700013 |
| AAT-8529 | INDO-ASIAN MINING & MINERALS LLP | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE, FLOOR 2ND, ROOM NO 3, KOLKATA, West Bengal, India - 700013 |
| U51109WB1997PTC083249 | SUCCESS MERCHANTS PRIVATE LIMITED | 2 Ganesh Chandra Avenue,Commerce House, 2nd Floor.Room-No-5 , Kolkata, West Bengal, India - 700013 |
| U70200WB2005PTC106453 | SEKSARIA CONSULTANTS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,KOLKATA,West Bengal,700013-India |
| U72100WB1988PTC217991 | RAHUL COMPUTEX PRIVATE LIMITED | COMMERCE HOUSE, 5th FLOOR, ROOM NO 11 2 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U18109WB2016PTC217215 | DREAMWEAR APPARELS PRIVATE LIMITED | COMMERCE HOUSE, 5TH FLOOR, ROOM NO-11 2A, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U24299WB1986PTC040079 | ASSOCIATED INTRA & FINANCE PVT LTD | 2 A Ganesh Chandra Avenue 6th Floor Room No. 11 Commerce House , Kolkata, West Bengal, India - 700013 |
| U17118WB1987PTC041720 | SHAKAMBARI INTRA & FINANCE PVT LTD | 2 A Ganesh Chandra Avenue 6th Floor Room No. 11 Commerce House , Kolkata, West Bengal, India - 700013 |
| ACC-1875 | PARMESHWAR TRADING LLP | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A Kolkata, West Bengal, India - 700013 |
| AAL-5372 | CUSTOS LEGIS LLP | 2A, Ganesh Chandra Avenue, 2nd Floor, Room No. 3A, Commerce House Kolkata, West Bengal, India - 700013 |
| AAQ-0984 | LEGAL BELL LLP | 2A, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO. 3A, COMMERCE HOUSE KOLKATA, West Bengal, India - 700013 |
| U27100WB2008PTC126294 | PREM IRON AND STEEL TRADING PRIVATE LIMITED | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700013 |
| U27100WB2008PTC126496 | BENGAL METACHEM PRIVATE LIMITED | COMMERCE HOUSE, 2A, GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM NO. 11, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PTC124144 | AMBITION MERCHANTS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013 |
| U45400WB2008PTC127391 | DYNAMO PROPERTIES PRIVATE LIMITED | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 4TH FLOOR ROOM NO,. 6 , KOLKATA, West Bengal, India - 700013 |
| U51109WB2007PTC115831 | JAMUNA VANIJYA PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE 8TH FLOOR ROOM NO. 11 , KOLKATA, West Bengal, India - 700013 |
| U70101WB2007PTC118869 | SHYAMA HIGHTS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90247943 | 1999-03-22 | - | - | 18,000,000.00 | THE FEDERAL 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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