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
UNIX FINTRADE PRIVATE LIMITED
CIN: U65900MH1995PTC094350 As on: 2026-07-13
UNIX FINTRADE PRIVATE LIMITED (CIN: U65900MH1995PTC094350) is a Private company incorporated on 10 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 953200.00.
UNIX FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.UNIX FINTRADE PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of UNIX FINTRADE PRIVATE LIMITED are JAISHREE HARIKISAN BHATTAD, and JYOTI VIVEK CHANDAK.
UNIX FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1995PTC094350 and its registration number is 94350. Users may contact UNIX FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIX FINTRADE PRIVATE LIMITED is A- 83, M.I.D.C., , Khamgaon, Maharashtra, India - 444303.
Current status of UNIX FINTRADE PRIVATE LIMITED is - Amalgamated.
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 UNIX FINTRADE 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UNIX FINTRADE
Purchase full report of UNIX FINTRADE
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 UNIX FINTRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNIX FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02057863 | JAISHREE HARIKISAN BHATTAD | Director appointed in casual vacancy | 2001-06-04 |
| 02058517 | JYOTI VIVEK CHANDAK | Director appointed in casual vacancy | 2001-06-04 |
Past Directors & Key Managerial Personnel of UNIX FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAISHREE HARIKISAN BHATTAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOREMOST SECURITIES PRIVATE LIMITED | U67120MH1996PTC102524 | Director appointed in casual vacancy | 2001-08-06 | Ongoing |
Other Directorships of JYOTI VIVEK CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GENIUS FINTRADE AND INVESTMENT PRIVATE LIMITED | U67120MH1996PTC104281 | Additional Director | 2002-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1996PTC102524 | FOREMOST SECURITIES PRIVATE LIMITED | A- 83, M.I.D.C., , Khamgaon, Maharashtra, India - 444303 |
| U67120MH1996PTC104281 | GENIUS FINTRADE AND INVESTMENT PRIVATE LIMITED | A- 83, M.I.D.C., , Khamgaon, Maharashtra, India - 444303 |
| U24230MH1995PTC093408 | A KLASS DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | D-48, M. I. D. C. KHAMGAON , KHAMGAON, Maharashtra, India - 444303 |
| U80903MH2020PTC341332 | OWNSPACE LEARN AND GROW PRIVATE LIMITED | PLOT NO. B- 39 M.I.D.C , KHAMGAON, Maharashtra, India - 444303 |
| U25199MH2010PTC198815 | DISTIXX PROTECTORS PRIVATE LIMITED | PLOT NO. E-36, M. I. D. C. INDUSTRIAL ESTATE , KHAMGAON, Maharashtra, India - 444303 |
| U15140MH1993PTC070632 | SRI GAJANAN SOLVENTS AND ALLIEDS PVT.LTD. | D-47, M.I.D.C.,KHAMGAON BULDHANA DIST, PIN-444303. , WEF. DT.09-10-2000, Maharashtra, India - 000000 |
| U31909MH2021PTC372985 | RENUKA WELL ROOTED PRIVATE LIMITED | C/O 148 KHAMGAON KHAMGAON BULDHANA KHAMGAON (M CI) , KHAMGAON, Maharashtra, India - 444303 |
| U70100MH2014PTC255718 | SHRI NARAYANI INFRASPACE PRIVATE LIMITED | C/ O Shri D N Agrawal NA Baradari, Khamgaon, Dist Buldhana , KHAMGAON, Maharashtra, India - 444303 |
| U45201MH2013PTC250712 | KULSWAMINI INFRACON PRIVATE LIMITED | NEAR M C HOSPITAL, , KHAMGAON, Maharashtra, India - 444303 |
| U15140MH1987PTC044601 | SHRI GANESH VEG OIL PRODUCTS PRIVATE LIMITED | A-83 MIDC NANDURA ROAD , KHAMGAON, Maharashtra, India - 444303 |
| U15400MH2021PLC367499 | KHAMGAON OIL REFINERY LIMITED | C/O P A DESHMUKH, ZUNZUNWALA PLOT , KHAMGAON, Maharashtra, India - 444303 |
| U47912PN2026PTC252169 | SPLASHSHOPPE PRIVATE LIMITED | C/o ShrI WASUDEO SANANSE,KHAMGAON, TEMBHURNA,Khamgaon,Buldhana,Maharashtra,444303-India |
| U01100MH2022PTC376615 | SHYAM JAL TARA AGRO PRODUCER COMPANY LIMITED | C/o M/s Arvind Industries, Talao Road , Khamgaon, Maharashtra, India - 444303 |
| U01611MH2023PTC408050 | BRIJBHOOMI AGRI PRODUCER COMPANY LIMITED | C/O PRAVIN M RATHI AT FLA NO 21 SAMARTH SANKUL , Khamgaon, Maharashtra, India - 444303 |
| U72200MH2022OPC383080 | ATTN MEDIAWORKS (OPC) PRIVATE LIMITED | C/O SHRI CHANDRASHEKHAR M TIKAR INDIRA NAGAR,KHAMGAON,Buldhana,Maharashtra,444303-India |
| U01611MH2025PTC457697 | KRUSHNARJUN AGRO FARMER PRODUCER COMPANY LIMITED | C/O R.M. GAWADE AT PALA,,POST LOKHANDA,Khamgaon,Buldhana,Maharashtra,444303-India |
| U62020MH2024OPC434463 | KRUSPRI INNOVATIONS (OPC) PRIVATE LIMITED | C/o W.D.Bahurupi,BOBDE COLONY PLOT NO 101,Khamgaon,Buldhana,Maharashtra,444303-India |
| U14100MH2022PTC376272 | SAIGAJANAN STONE INDUSTRIES PRIVATE LIMITED | PLOT NO. 3, SAMATA COLONY, KHAMGAON, BULDANA, KHAMGAON (M CI) , KHAMGAON, Maharashtra, India - 444303 |
| U40108MH2022PTC390933 | ATALI POWER PRODUCER PRIVATE LIMITED | C/O - LAXMANRAO JIJABRAO DESHMUKH GAJANAN NAGARI ,KHAMGAON, TAL - KHAMGAON , KHAMGAON, Maharashtra, India - 444303 |
| U65990MH2019PLC327632 | PURNA URBAN NIDHI LIMITED | C/O.P.M.Kulkarni,Ward No.29, Nath Plot Makrand Apartment,Nandura Road, Khamgaon , BULDHANA, Maharashtra, India - 444303 |
| U24290PN2021PTC206124 | FLUENT ENERGY PRIVATE LIMITED | C/o Shivraj Industries Plot No. C-1/7, MIDC , Khamgaon, Maharashtra, India - 444303 |
| U15137MH2018PTC303573 | TUHITU SNACKS PRIVATE LIMITED | Plot No. C 1/19 & C 1/20, MIDC , Khamgaon, Maharashtra, India - 444303 |
| AAX-2661 | SATYAVIJAY FUELS LLP | C/O TAHASILDARSINH DONGARSINH RAJPUT KHAMGAON KHAMGAON, Maharashtra, India - 444303 |
| U01100MH2016PTC286216 | PLAASFIELD BIOCHEMICALS & FERTILIZERS PRIVATE LIMITED | C/18/2, MIDC KHAMGAON, DIST- BULDHANA , KHAMGAON, Maharashtra, India - 444303 |
| U33309PN2020PTC190980 | AVANTRA PRODUCTS INDIA PRIVATE LIMITED | PLOT NO C14/11, MIDC, KHAMGAON , KHAMGAON, Maharashtra, India - 444303 |
| U52520MH2016PTC273036 | CUSTMART GLOBAL TRADING PRIVATE LIMITED | BALAJI PLOT,C/O.DATTA CLINIC, KHAMGAON, , KHAMGAON, Maharashtra, India - 444303 |
| U24233MH2015PTC264751 | NIRMAN NUTRACEUTICALS PRIVATE LIMITED | PLOT NO D 11 MIDC KHAMGAON DIST BULDHANA , KHAMGAON, Maharashtra, India - 444303 |
| ABZ-3829 | MOHATA AGRO VENTURES LLP | C/o Vinitkumar Giriraj Mohata, Barde Plot,Khamgaon Cotton Market, Khamgaon, Maharashtra, India - 444303 |
| U40300MH2016PTC271751 | CHIRAYU POWER PRIVATE LIMITED | PLOT NO. C-1/1, MIDC KHAMGAON, DIST. BULDANA , KHAMGAON, Maharashtra, India - 444303 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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