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 FOREX PRIVATE LIMITED
CIN: U74999TN2012PTC086254
UNIX FOREX PRIVATE LIMITED (CIN: U74999TN2012PTC086254) is a Private company incorporated on 12 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.
UNIX FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.UNIX FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of UNIX FOREX PRIVATE LIMITED are MOHAMED SHERFUDDIN ., and YASMIN KATHIJA UTHUMAN ALI ..
UNIX FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2012PTC086254 and its registration number is 86254. Users may contact UNIX FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIX FOREX PRIVATE LIMITED is OLD DOOR NO.265/3, NEW NO.447, III FLOOR, POONAMALLEE HIGH (PH) ROAD, AMINJIKARAI , , CHENNAI, Tamil Nadu, India - 600029.
Current status of UNIX FOREX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UNIX FOREX 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 FOREX
Purchase full report of UNIX FOREX
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 FOREX 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 |
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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 FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05279729 | MOHAMED SHERFUDDIN . | Director | 2012-06-12 |
| 06524736 | YASMIN KATHIJA UTHUMAN ALI . | Director | 2013-03-12 |
Past Directors & Key Managerial Personnel of UNIX FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08047507 | MOHAMED HARISH MOHAMED JAHFAR | Director | - | 2021-02-13 |
Other Directorships of MOHAMED SHERFUDDIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD BRIDGE ENGINEERING & CONSTRUCTION BERHAD PRIVATE LIMITED | U74999TN2013PTC090395 | Director | - | 2018-02-06 |
| ILLUSTRIOUS INSTITUTE OF GREEN ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED | U80211TN2016PTC110273 | Director | 2016-05-09 | Ongoing |
| UNIQUE MEP ENGINEERING PRIVATE LIMITED | U80301TN2016PTC104464 | Director | 2016-03-01 | Ongoing |
Other Directorships of YASMIN KATHIJA UTHUMAN ALI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD BRIDGE ENGINEERING & CONSTRUCTION BERHAD PRIVATE LIMITED | U74999TN2013PTC090395 | Director | - | 2018-02-06 |
| ILLUSTRIOUS INSTITUTE OF GREEN ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED | U80211TN2016PTC110273 | Director | 2016-05-09 | Ongoing |
| UNIQUE MEP ENGINEERING PRIVATE LIMITED | U80301TN2016PTC104464 | Director | 2016-03-01 | Ongoing |
Other Directorships of MOHAMED HARISH MOHAMED JAHFAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROEX FOREX INDIA PRIVATE LIMITED | U66190TN2023PTC161175 | Director | 2024-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80211TN2016PTC110273 | ILLUSTRIOUS INSTITUTE OF GREEN ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED | OLD DOOR NO. 265/3, NEW NO. 447, III FLOOR, POONAMALLE HIGH ROAD, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U70102TN2008PTC069095 | D'WELLING LAND DEVELOPERS PRIVATE LIMITED | OLD NO.265,NEW NO.447,1st FLOOR,POONAMALLEE HIGH ROAD,(OPP LAKSHMI THEATRE), AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U80301TN2016PTC104464 | UNIQUE MEP ENGINEERING PRIVATE LIMITED | Old Door No.265, New No.447, Poonamalle High Road, Aminjikarai, Chennai , chennai, Tamil Nadu, India - 600029 |
| U72200TN2006PTC060535 | MUTHU TECHNOLOGY SOLUTIONS PRIVATE LIMITED | NEW NO.538, OLD NO.696, POONAMALLEE HIGH ROAD SECOND FLOOR, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U74999TN2018PTC121625 | REEBEN CLEANSERVE PRIVATE LIMITED | OLD NO.250-A, NEW NO.415, SECOND FLOOR, POONAMALLEE HIGH ROAD, AMINJIKARAI, , CHENNAI, Tamil Nadu, India - 600029 |
| U65100TN2022PTC152523 | STOCKFIRST INDIA PRIVATE LIMITED | OLD NO.110, NEW NO.37, 3RD FLOOR, NELSON MANICKAM ROAD,AMINJIKARAI,CHENNAI 600029,CHENNAI,Chennai,Tamil Nadu,600030-India |
| U74999TN2019PTC127305 | VAIBRZ INTERNATIONAL PRIVATE LIMITED | New No 365,Old No 231, Poonamallee High Road, Aminjikarai, , CHENNAI, Tamil Nadu, India - 600029 |
| U96020TN2023PTC158578 | LIWA PRODUCTS PRIVATE LIMITED | OLD NO 364/4, NEW NO 641/4, GROUND FLOOR,POONAMALLEE HIGH ROAD,Egmore Nungambakkam,Chennai,Tamil Nadu,600029-India |
| U80211TN2003PTC052216 | NEW MIND POWER INDIA PRIVATE LIMITED | NEW NO.530, OLD NO.702,POONAMALLEE HIGH ROAD, AMINJIKARAI, , CHENNAI-600 029, Tamil Nadu, India - 600029 |
| U72900TN2014PTC096052 | VINOSYS SOFTWARE SOLUTIONS PRIVATE LIMITED | Rajabs Tower, 2nd Floor, New No:522,Old No:706 Poonamalle High Road, Aminjikarai , Chennai, Tamil Nadu, India - 600029 |
| U72900TN2012PTC088386 | UNICORP BUSINESS SOLUTIONS PRIVATE LIMITED | CHATEAU D AMPA, 5TH FLOOR, NEW NO.110, OLD NO.3 NELSON MANIKKAM ROAD, AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U74999TN2012PTC085458 | M.M. DOORS INDIA PRIVATE LIMITED | Ground Floor,Victory Towers,Old No.724/725, New No.486,Poonamallee High Road, Aminji karai, , CHENNAI, Tamil Nadu, India - 600029 |
| U24232TN2001PTC052857 | ZENDIC (INDIA) PHARMACEUTICALS PRIVATE L IMITED | New No. 413, Old No. 251, Room No. 8 & 9, Ist Floor, P. H. Road, Aminjikarai, , Chennai, Tamil Nadu, India - 600029 |
| U74210TN1997PTC039652 | ARB SAFETY DESIGNERS & CONSULTANTS PRIVATE LIMITED | NO.250, POONAMALLEE HIGH ROAD.AMINJIKARAI CHENNAI 600029 AMINJIKARAI, CHENNAI 6000 29 , AMINJIKARAI, CHENNAI 600029, Tamil Nadu, India - 600029 |
| U55100TN2017PTC115361 | JASSBYS CHENNAI PRIVATE LIMITED | NEW NO.76 (OLD 52), FLAT NO.A-01-3, 1st FLOOR, NAVIN'S DAYTON HEIGHTS,N.M RD , AMINJIKARAI, CHENNAI, Tamil Nadu, India - 600029 |
| U74900TN2009PTC071118 | S AND S CLOCKS PRIVATE LIMITED | NEW NO:678, OLD NO:639/2, FIRST FLOOR POONAMALLEE HIGH ROAD, AMINJIKARAI CHENNAI Chennai TN 600029 IN |
| U24231TN1997PTC039032 | BALA PHARMA PRIVATE LIMITED | NO.265,POONAMALLEE HIGH ROAD,AMINJIKARAI, CHENNAI-600029 , CHENNAI-600029, Tamil Nadu, India - 000000 |
| U72900TN2018PTC125622 | TECHNAS SOLUTIONS PRIVATE LIMITED | New No.522, Old No.706 Poonamalle High Road, Aminjikarai , Chennai, Tamil Nadu, India - 600029 |
| U73200TN2013PTC093726 | OCIUS LIFE SCIENCES PRIVATE LIMITED | OLD NO205. NEW NO 325 P.H. ROAD AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U45201TN2004PTC053071 | V.G.N.HOMES PRIVATE LIMITED | NO.333, OLD NO.208,POONAMALLEE HIGH ROAD, AMINJIKARAI, , CHENNAI-29., Tamil Nadu, India - 600029 |
| U52100TN2014PTC095321 | DRAGON RETAIL STORES PRIVATE LIMITED | OLD NO 639/1, NEW NO 678, P.H ROAD AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U70101TN2004PTC053070 | V.G.N.ENTERPRISES PRIVATE LIMITED | NO.333, OLD NO.208,POONAMALLEE HIGH ROAD, AMINJIKARAI, , CHENNAI-29., Tamil Nadu, India - 600029 |
| U74990TN2011PTC079232 | ALU CONSOLES AND LOGISTICS PRIVATE LIMIT ED | NEW NO.708, OLD NO.633/18, POONAMALLE HIGH ROAD AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U45202TN2016PTC112358 | MEKING CONSTRUCTION AND ENGINEERING (INDIA) PRIVATE LIMITED | Old No.110, New No.37, Second Floor, Nelson Manickam Road, Aminjikarai , Chennai, Tamil Nadu, India - 600029 |
| U51397TN2009PTC073598 | ORIENS BIO CARE PRIVATE LIMITED | NEW No. 571, OLD No. 327 & 328, KAMARAJ BHAVAN, POONAMALLE HIGH ROAD,AMINJIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| U45400TN2012PTC088769 | SHREE FLAT PROMOTERS PRIVATE LIMITED | OLD NO:144,NEW NO:129,1ST FLOOR,ICON CENTRE, NELSON MANICKAM ROAD,AMINJIKARAI, , CHENNAI, Tamil Nadu, India - 600029 |
| U22219TN2019PTC127971 | HOMELAND MEDIA PRIVATE LIMITED | 3RD FLOOR,DOOR NO:2/12,OLD NO19/12, KURIAN COMPLEX 1ST STREET, RAILWAY COLONY,NELSON MANICK KAM ROAD, , CHENNAI, Tamil Nadu, India - 600029 |
| U63010TN2007PTC063103 | RSL FREIGHT INDIA PRIVATE LIMITED | UNIT NO.3A, SECOND FLOOR, NATWEST CHANDANA NEW NO.15 OLD NO.147 NELSON MANIKKAM ROA D , CHENNAI, Tamil Nadu, India - 600029 |
| U72900TN2015PTC098942 | ISH INFORMATION SYSTEMS PRIVATE LIMITED | FLAT NO.3A, KG MASTERPIECE, OLD NO.28/9, NEW NO.144/9, NELSON MANICKAM ROAD, AMIN JIKARAI , CHENNAI, Tamil Nadu, India - 600029 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.