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
UNISPED LOGISTICS PRIVATE LIMITED
CIN: U63023TN2000PTC045723
UNISPED LOGISTICS PRIVATE LIMITED (CIN: U63023TN2000PTC045723) is a Private company incorporated on 13 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 220000.00.
UNISPED 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.UNISPED LOGISTICS PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of UNISPED LOGISTICS PRIVATE LIMITED are RANGANATHAN SAMPATH ., and SHEELA SAMPATH ..
UNISPED LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023TN2000PTC045723 and its registration number is 45723. Users may contact UNISPED LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNISPED LOGISTICS PRIVATE LIMITED is VIGNESH DOMICILE, Door No. 35/74, 1ST Floor, THIRUPALLI STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079.
Current status of UNISPED 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 UNISPED 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 UNISPED 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 UNISPED 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 UNISPED LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00463424 | RANGANATHAN SAMPATH . | Managing Director | 2000-09-13 |
| 02144562 | SHEELA SAMPATH . | Director | 2008-03-12 |
Past Directors & Key Managerial Personnel of UNISPED LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00463460 | DEVARAJAN MURALI | Director | - | 2008-04-05 |
Other Directorships of RANGANATHAN SAMPATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVARAJAN MURALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFAST LOGISTICS PRIVATE LIMITED | U63010TN2008PTC066221 | Managing Director | 2008-04-16 | Ongoing |
Other Directorships of SHEELA SAMPATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109TN2013PTC093951 | GURURAJ BUILDCON PRIVATE LIMITED | SHOP NO. 109, GURU RAJENDRA PLAZA, 1ST FLOOR DOOR NO. 152 MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U80100TN2015PTC099188 | EGYTIM ACADEMY PRIVATE LIMITED | Kadel Building, 1st Floor, Old No.5, New No.38 Veerapan Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| U27205TN2004PTC055001 | SRI NAVRATHNA DIAMONDS PRIVATE LIMITED | Ambaji Complex , Shop No. 1C, 1st Floor, At No. 24/1, Veerappan Street, Sowcarpet , , Chennai, Tamil Nadu, India - 600079 |
| U45400TN2009PTC073527 | SPR & RG CONSTRUCTIONS PRIVATE LIMITED | NO.57, 1ST FLOOR NARAYANAMUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51420TN2010PTC075012 | K M JEWELLERS PRIVATE LIMITED | 1ST FLOOR, NO. 47, VEERAPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U80904TN2019OPC133504 | LITTLE WARRIORS EDUCATION (OPC) PRIVATE LIMITED | 1St Floor, No. 487, Mint Street Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| U51101TN1992PTC023938 | FAMOUS DISTRIBUTORS PRIVATE LIMITED | NO.17, STROTTEN MUTHIAH STREET 1ST FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U65900TN2007PTC063190 | BENCH MARK CONSULTANT PRIVATE LIMITED | No. 47, Kalathi Pillai Street, 1st Floor Sowcarpet , CHENNAI, Tamil Nadu, India - 600079 |
| U93000TN2011PTC080881 | CHOPRA ADVISORY SERVICES PRIVATE LIMITED | NO.95, NARAYAN MUDALI STREET 1ST FLOOR,SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51109TN2011PTC081147 | DEEPAK CHAINS PRIVATE LIMITED | ARIHANT PLAZA, 1ST FLOOR NO.20-21, VEERAPPAN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN2016PTC112136 | JANGID ADVISORY SERVICES PRIVATE LIMITED | 1ST FLOOR, PARASHVA VALLABH APARTMENTS NO48, TIRUPALLI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U36910TN2009PTC130746 | AUM ALANKAR GEM PALACE PRIVATE LIMITED | 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U52390TN2010PTC130747 | TORSA VINCOM PRIVATE LIMITED | 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51909TN2009PTC130745 | ANIKET TRADECOMM PRIVATE LIMITED | 36/2, VEERAPPAN STREET, 1ST FLOOR, SHOP NO-101, SWARNA SHREE COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U65191TN1995PTC033002 | SEIKO FINANCE PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, NEW NO. 20, OLD NO. 9, TREVELYAN BASIN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| AAX-1409 | CHAANDMULLS SERVICES LLP | Old No.158 New No.321 Mint Street II Floor, Sowcarpet Chennai, Tamil Nadu, India - 600079 |
| U74999TN2016PTC112880 | APOLLO RAIL CONSULTANCY & MANAGEMENT SERVICES PRIVATE LIMITED | Shop No.1, 1st Floor, No.67 Audiappa Naicken Street, , Chennai, Tamil Nadu, India - 600079 |
| U45200TN2007PTC063231 | ABCON REALTORS PRIVATE LIMITED | NO.7, KANDAPPAN STREET, SUIT NO.SS-5, 2ND FLOOR, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U60231TN2011PTC080178 | ABHINESHWAR LOGISTICS PRIVATE LIMITED | NEW NO.2, OLD NO.45, MUNIAPPAN STREET, 1ST FLOOR KONDITHOPPE , CHENNAI, Tamil Nadu, India - 600079 |
| U51909TN2019PTC129067 | WONDERSKY CLOTHING PRIVATE LIMITED | SHOP NO 15B, FIRST FLOOR, NO 17 NARAYANA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U51109TN2011PTC081419 | VIDHIKAA TRADING PRIVATE LIMITED | No. 20, Shop No 5, Narayan Mudali Street, 3rd Floor, Sowcarpet, , Chennai, Tamil Nadu, India - 600079 |
| U63090TN1991PTC020649 | RHR LOGISTICS PRIVATE LIMITED | OLD NO.35, NEW NO.25, III FLOOR, CHAKKARAI CHETTY STREET, KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079 |
| U65992TN2005PTC057597 | DHANASHILPI CHITS INDIA PRIVATE LIMITED | Door No 54(Old No 30) NAMBULIYAR STREET, GROUND FLOOR, SOWCARP ET , CHENNAI, Tamil Nadu, India - 600079 |
| U51900TN2008PTC067354 | SILK ROUTE IMPEX PRIVATE LIMITED | OLD NO 16 NEW NO 1 2ND FLOOR VINAYAKA MASITRY STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U74999TN2014PTC097765 | RARUS E-TRADING INDIA PRIVATE LIMITED | DOOR NO.130, SHOP NO.16 & 17, SHREE CENTER COMPLEX MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U45200TN2010PTC078311 | R.M. INFRADEV (CHENNAI) PRIVATE LIMITED | Arihant plaza, Shop No.2, 4th Floor No. 20 & 21, Veerappan Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079 |
| U36911TN2012PTC084228 | R MISRILAL JEWELLERS PRIVATE LIMITED | N.NO.10/12, O.NO.17/12, FIRST FLOOR, VEERAPPAN STREET, VIJAY COMPLEX, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| U52609TN2017PTC116225 | RAANKA AGENCIES PRIVATE LIMITED | 35, 1st Floor, Gayatri Plaza, Old no. 10 New no.4, Subbaraya Naicken Lane , Chennai, Tamil Nadu, India - 600079 |
| U51900TN2010PTC078267 | ARIHANT STARCH & CHEMICALS PRIVATE LIMITED | NO.D1, 4TH FLOOR, ROOP ARCADE, NO.9 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100235401 | 2019-01-23 | - | 2020-01-08 | 222,000.00 | PUNJAB NATIONAL BANK |
- 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.
| 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.