UNITRADE ASSAM LTD (CIN: U51909WB1985PLC270126) is a Public company incorporated on 26 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 44750000.00.
UNITRADE ASSAM LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNITRADE ASSAM LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of UNITRADE ASSAM LTD are ANANDA MAJUMDER, RAKHI BASU, and SUBHABRATA BASU.
UNITRADE ASSAM LTD's Corporate Identification Number (CIN) is U51909WB1985PLC270126 and its registration number is 270126. Users may contact UNITRADE ASSAM LTD on its Email address - [email protected]. Registered address of UNITRADE ASSAM LTD is 84/1B TOPSIA ROAD (SOUTH) 7th Floor , A. C Lane, West Bengal, India - 700046.
Current status of UNITRADE ASSAM LTD is - Active.
| CIN | U51909WB1985PLC270126 |
| Name | UNITRADE ASSAM LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 270126 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1985-03-26 |
| Age of Company | 40 years, -1 months, 17 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 45,000,000.00 |
| Paid-up Share Capital | ₹ 44,750,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNITRADE ASSAM LTD |
| L51909AS1985PLC002341 |
| U51909AS1985PLC002341 |
| U51909WB1985PLC270126 |
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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 UNITRADE ASSAM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00255281 | ANANDA MAJUMDER | Director | 1997-12-04 |
| 00466161 | RAKHI BASU | Director | 2018-08-08 |
| 00165223 | SUBHABRATA BASU | Director | 1998-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00255281 | ANANDA MAJUMDER | Manager | - | 2020-07-31 |
| 00300475 | DIPANKAR DEY | Director | - | 2021-03-01 |
| 00459447 | KISHORE MUKHERJEE | CFO(KMP) | - | 2020-07-31 |
| 00466161 | RAKHI BASU | Additional Director | - | 2018-08-08 |
| 05270621 | TAMAL BHATTACHARYA | Additional Director | - | 2018-08-08 |
| 05270621 | TAMAL BHATTACHARYA | Director | - | 2020-07-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2278 | APG WAREHOUSING LLP | 84/1B TOPSIA ROAD SOUTHHI TECH CHAMBER 7TH FLOOR A. C Lane, West Bengal, India - 700046 |
| ACC-4729 | UPLIFE HEALTH LLP | 86A TOPSIA ROAD SOUTH,1ST FLOOR, SUITE NO. 103 A. C Lane, West Bengal, India - 700046 |
| ACA-0554 | HARDROCK MACHINE TOOLS LLP | HAUTE STREET, UNIT NO.-503, 5TH FLOOR 86A, TOPSIA ROAD (SOUTH) A. C Lane, West Bengal, India - 700046 |
| AAM-9478 | TOMMASI & SENGUPTA EXPORTS LLP | HI-TECH CHAMBER, 6TH FLOORROOM NO 61, 84/1B TOPSIA ROAD SOUTH A. C Lane, West Bengal, India - 700046 |
| ABZ-7235 | FASTWELL VENTURES LLP | 84/1A,TOPSIA ROAD(S) A. C Lane, West Bengal, India - 700046 |
| U27310WB2009PTC135593 | PUSHPA JEWELLERS PRIVATE LIMITED | 22, EAST TOPSIA ROAD, 4TH FLOOR, FL-4A TIRUMALA , A. C Lane, West Bengal, India - 700046 |
| U24304WB2018PTC224489 | NEOLITHIC CERAMICA PRIVATE LIMITED | 1st floor, Garg House 11A/1D East Topsia Road , A. C Lane, West Bengal, India - 700046 |
| ABC-2498 | AUMBRE STORY LLP | 16F EAST TOPSIA ROAD1ST FLOOR A. C Lane, West Bengal, India - 700046 |
| AAJ-4423 | NIRMALJANAK SUPPLIERS LLP | TIRUMALA 22 6TH FLOOR, FLAT-6B22 TOPSIA ROAD EAST KOLKATA A. C Lane, West Bengal, India - 700046 |
| U15410WB2011PTC161621 | R.A. BAKERY PRIVATE LIMITED | ROOM NO. 6C, 6TH FLOOR 84/1A TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| AAO-7755 | TULIP RESIDENCY LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAT-8644 | EKLAVYA COMMERCIAL LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAN-8957 | VERDURE PROPERTY LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAO-1703 | LAKEROAD PROJECTS LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAO-9383 | PALAK DEVELOPERS LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAP-5401 | MAHAGAURI CONSTROWELL LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAP-6087 | BHAVYALOK NIRMAN LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAP-6086 | TRINETRI AWAS LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAQ-3213 | SPIRITUAL PROPERTIES LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAQ-3863 | COMPANION PROPERTIES LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAQ-3876 | ACCOMPLISH HOMES LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAN-7893 | LILY RESIDENCY LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAN-9077 | LILY HOMES LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAR-4720 | CORNFLOWER REALTY LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAR-6257 | NATURAL RESIDENCY LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAR-6925 | LOTUS DEAL COM LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAR-7540 | UMR AGENCIES LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAS-3057 | ALKA VINIMAY LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAU-2851 | LOMBARD DISTRIBUTORS LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| AAU-3580 | ALKA ADVISORY SERVICES LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10405801 | 2013-01-15 | - | - | 9,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED |
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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