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      UNITEX LOGISTICS INDIA PRIVATE LIMITED

      CIN: U63090TN2008PTC066631
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      UNITEX LOGISTICS INDIA PRIVATE LIMITED (CIN: U63090TN2008PTC066631) is a Private company incorporated on 28 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      UNITEX LOGISTICS INDIA 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.UNITEX LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of UNITEX LOGISTICS INDIA PRIVATE LIMITED are BHARADAN MADHAN MOHAN, and GITA SAWHNEY ..

      UNITEX LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2008PTC066631 and its registration number is 66631. Users may contact UNITEX LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITEX LOGISTICS INDIA PRIVATE LIMITED is NEW NO. 325, OLD NO. 158, FIRST FLOOR, LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001.

      Current status of UNITEX LOGISTICS INDIA 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 Names

      Previous CINs

      ZaubaCorp's company report for UNITEX LOGISTICS INDIA 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 UNITEX LOGISTICS INDIA 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 UNITEX LOGISTICS INDIA
      DIN Director Name Designation Appointment Date
      02029843 BHARADAN MADHAN MOHAN Director 2008-02-28
      02035093 GITA SAWHNEY . Managing Director 2017-03-23
      Past Directors & Key Managerial Personnel of UNITEX LOGISTICS INDIA
      DIN Director Name Designation Appointment Date Cessation
      02035093 GITA SAWHNEY . Director - 2017-03-23
      02167159 NGO KIT WAN Additional Director - 2009-08-27
      02167159 NGO KIT WAN Director - 2017-04-05
      02171135 TSANG HIN KWAN Additional Director - 2009-08-27
      02171135 TSANG HIN KWAN Director - 2017-04-05
      Other Directorships of BHARADAN MADHAN MOHAN
      Company Name CIN Designation Appointment Date Cessation
      GIVVEN LOGISTICS PRIVATE LIMITED U63030TN2021PTC147304 Director - 2023-08-04
      Other Directorships of GITA SAWHNEY .
      Company Name CIN Designation Appointment Date Cessation
      SEVEN DEVELOPERS PRIVATE LIMITED U45400DL2010PTC210878 Director 2010-11-29 Ongoing
      Other Directorships of NGO KIT WAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TSANG HIN KWAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAR-2977 BACKER LAW ADVISERS LLP OLD NO 158 NEW NO 325 1ST FLOOR , LINGHI CHETTY STREET CHENNAI, Tamil Nadu, India - 600001
      U74999TN2014PTC095946 QUEST CONTAINER LINE PRIVATE LIMITED ZILL-E-MOHAMMED3rdFloorOldNo.158/NewNo.325,LinghiChetty Street, , Chennai, Tamil Nadu, India - 600001
      U63090TN1998PTC039827 ICSA CARGO LOGISTICS PRIVATE LIMITED NEW NO.325, OLD NO.158,LINGHI CHETTY STREET, CHENNAI 1 , CHENNAI 1, Tamil Nadu, India - 600001
      U60231TN2001PTC046574 KVK LOGISTICS PRIVATE LIMITED OLD NO.123, NEW NO.255LINGHI CHETTY STREET IV FLOOR CHENNAI-1 , IV FLOOR CHENNAI-1, Tamil Nadu, India - 600001
      U63012TN1997PTC038684 CENTURION CARGO PRIVATE LIMITED OLD NO.210, NEW NO.222, FIRST FLOOR, LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001
      U31500TN2013PTC089626 VELS ELECTRICALS AND CONTROLS PRIVATE LIMITED New No. 257 (Old No. 124), First Floor Linghi Chetty Street, Parrys , Chennai, Tamil Nadu, India - 600001
      U63030TN2018PTC125071 MALJ LINES PRIVATE LIMITED FIRST FLOOR, OLD NO.210, NEW NO.222 LINGHI CHETTY STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
      U63000TN2012PTC087952 RADAN SHIPPING AGENCIES PRIVATE LIMITED SRINIVASA COMPLEX, OLD NO. 72, NEW NO 149 FIRST FLOOR, LINGHI CHETTY STREET, MANNA DY , CHENNAI, Tamil Nadu, India - 600001
      U27310TN2010PTC076203 RITZ STEEL PRIVATE LIMITED OLD NO.43, NEW NO.85, ROOM NO.3, FIRST FLOOR, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      U60210TN2011PTC082810 NATION WIDE LOGISTICS PRIVATE LIMITED Old no 111, New No 231, 2nd Floor, Flat No 2, OEC Complex, Linghi Chetty Street, , Chennai, Tamil Nadu, India - 600001
      U63012TN1997PTC037452 EVERWIN MARINE SERVICE PRIVATE LIMITED Flat No.2B, II Floor, Old Door No.83, New No.171 Linghi Chetty Street, George Town, , Chennai, Tamil Nadu, India - 600001
      U60200TN2011PTC083800 JAYVEE LOGISTICS CHENNAI PRIVATE LIMITED DOOR NO 7, 2ND FLOOR, RSSR COMPLEX, NEW NO 223/1, OLD NO 108/1, LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001
      U35111TN1997PTC038452 KINGFISHER SHIPPING AGENCIES PRIVATE LIMITED NO.325/158, LINGHI CHETTY -STREET,III FLOOR CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
      U74999TN2015PTC102535 HARVEST SUCCESS ACADEMY PRIVATE LIMITED Room no 1 ,Old No 230 ,New No 182 Second floor ,Linghi Chetty street ,Mann ady , Chennai, Tamil Nadu, India - 600002
      U72200TN2005PTC055581 ENABLE INFOTECH PRIVATE LIMITED OLD NO.45, NEW NO.93ARMENIAN STREET, AM PLAZA FIRST FLOOR, DOOT NO.10 , CHENNAI 600001, Tamil Nadu, India - 600001
      U63011TN2003PTC051941 TDP LOGISTICS PRIVATE LIMITED NEW NO.330, OLD NO.168,PANDU KLIX PLAZA ROOM NO 26D II FLOOR,THAMBU CHETTY STREET , CHENNAI.600001, Tamil Nadu, India - 600001
      U26931TN2005PTC055877 RAJATHI BRICKS PRIVATE LIMITED NEW NO.287/OLD NO.139LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U63090TN2002PTC048479 IMPRESS LOGISTICS (INDIA) PRIVATE LIMITED NEW NO.238(OLD NO.215),THAMBU CHETTY STREET, III FLOOR, CHENNAI-1. , III FLOOR, CHENNAI-1., Tamil Nadu, India - 600001
      AAG-2967 MOV AND GO LOGISTIX LLP First Floor, New No 218, Old No 225, Thambu Chetty Street chennai, Tamil Nadu, India - 600001
      U60231TN2013PTC092863 SRI MANJUNATH CONTAINER SERVICES PRIVATE LIMITED NEW NO.182(OLD NO.230).SECOND FLOOR LINGHI CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      U60222TN2021PTC141578 RAKSHI GLOBAL LOGISTICS PRIVATE LIMITED New No.170, (old No 236) IInd Floor, Linghi Chetty Street , Chennai, Tamil Nadu, India - 600001
      U63090TN1994PTC027863 MAHARAJA CARGO PRIVATE LIMITED First Floor, New No.67, Old No.33 Iyyappa Chetty Street , Chennai, Tamil Nadu, India - 600001
      U63090TN2010PTC075584 WAVANNA LOGISTICS PRIVATE LIMITED NEW NO. 111, OLD NO. 54 SECOND FLOOR, LINGHI CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      U72400TN2008PTC068874 TEJAS BUSINESS SOLUTIONS PRIVATE LIMITED NEW NO.85 (OLD NO.43), FIRST FLOOR THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      U93090TN2011PTC081390 SRIKRISNA TAX CONSULTANTS PRIVATE LIMITED NEW NO. 272, OLD NO. 198, FIRST FLOOR THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
      U17110TN1984PTC011050 M.M.NAINA EXPORTS PRIVATE LIMITED OLD NO.99, NEW NO. 205, LINGHI CHETTY STREET, 5TH FLOOR, , CHENNAI, Tamil Nadu, India - 600001
      U29304TN2022PTC150063 PLANTWIN ENGINEERING PRIVATE LIMITED NEW NO.165, OLD NO.82, FIRST FLOOR, THAMBU CHETTY STREET, MANNADY, , CHENNAI, Tamil Nadu, India - 600001
      U29308TN2021PTC142700 MAKREE ENGINEERING PRIVATE LIMITED NEW NO.165, OLD NO.82, FIRST FLOOR, THAMBU CHETTY STREET, MANNADY, , CHENNAI, Tamil Nadu, India - 600001
      U45201TN2013PTC089569 RAAK LAND PROMOTERS INDIA PRIVATE LIMITED OLD NO. 282, NEW NO. 82 1ST FLOOR, LINGHI CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10183165 2009-10-12 - 2012-07-25 4,500,000.00 UNION BANK OF INDIA
      10252868 2010-10-27 2012-07-27 2013-07-29 35,000,000.00 Bank of India
      10433416 2013-05-20 - 2017-11-27 44,000,000.00 ICICI BANK LIMITED

      • 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
      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

      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

      As on: 2026-07-13

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