Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
UNIMONI EXCHANGE LLC
FCRN: F02691UNIMONI EXCHANGE LLC is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F02691.Its country of incorporation is ROC Delhi I.UNIMONI EXCHANGE LLC can be contacted at its Email address: [email protected] or its registered address: First Floor, Poulose towers T.D.Road , Kochi, Kerala, India - 682035.
Basic Information
- Foreign Company Registration Number
- Name
- Company Status
- Country of Incorporation
- Type of Office
- Description of Principal Activity
- Date of Incorporation
- Age of Company
Key Numbers
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 UNIMONI EXCHANGE LLC 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 UNIMONI EXCHANGE LLC
| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
Past Directors & Key Managerial Personnel of UNIMONI EXCHANGE LLC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F02869 | UAE EXCHANGE CENTRE L.L.C. | Fifth Floor, Poulose Towers T.D.Road , Kochi, Kerala, India - 682035 |
| AAJ-0624 | ELAYADATH BUILDERS LLP | BUILDING NO. 66/4275, SAFA COMPLEX, FIRST FLOOR, T D EAST SANNIDHI ROAD, M G ROAD KOCHI, Kerala, India - 682035 |
| U29297KL2013PTC033867 | ASTRAL SURGICARE PRIVATE LIMITED | No.7, 1st Floor, Yasana Estate, Gopalaprabhu Road, T.D. Road, , Kochi, Kerala, India - 682035 |
| U29307KL2013PTC033226 | BRAMPTON SOLAR SYSTEMS PRIVATE LIMITED | 40/7793, SECOND FLOOR DURGALAKSHMI BUILDINGS, T D ROAD , KOCHI, Kerala, India - 682035 |
| U51433KL2008PTC023225 | SREE VENKATESWARA AEGIS BUILD PRODUCTS P RIVATE LIMITED | 40/8721, 1st Floor, T.D. East Sannidhi Road Ernakulam , Kochi, Kerala, India - 682035 |
| U36100KL2008PTC023234 | SREE VENKATESWARA AEGIS INTERIORS PRIVATE LIMITED | 40/7068B 2nd Floor, T.D. East Sannidhi Road, Erna kulam , Kochi, Kerala, India - 682035 |
| U52392KL2006PTC019305 | S.S AMANA ELECTRONICS PRIVATE LIMITED | XL/7902 THIRD FLOOR KHADIJA MANSION T. D. ROAD ERNAKULAM COLLEGE P O , KOCHI, Kerala, India - 682035 |
| U21003KL2025PTC097755 | DR DIVYA'S AADITYA AYURVEDA PRIVATE LIMITED | THE ROOM, FIRST FLOOR, DOOR NO 61/3188,T.D. ROAD ERNAKULAM COLLEGE , CHITTOOR ROAD, KARITHALA DESOM, KANAYANNUR TALUK,Ernakulam,Ernakulam,Kerala,682035-India |
| U51909KL2017PTC047938 | SAHYAN VALLEY INDUSTRIES PRIVATE LIMITED | 87/A, D.D Bazar 3rd Floor, , Gopalaprabhu Road, Kochi, Kerala, India - 682035 |
| U63000KL2016PTC046070 | PRAVEG LOGISTICS PRIVATE LIMITED | 87/A,D.D Bazar, 3rd Floor Gopalaprabhu Road , Kochi, Kerala, India - 682035 |
| AAC-2809 | COUCAL INFOMATICS LLP | 66 / 5780, Janaki Chambers, T.D East Sannidhi Road Cross M. G. Road, Kochi, Kerala, India - 682035 |
| U45200KL2013PTC034551 | SHENOY DEVELOPERS PRIVATE LIMITED | 40/6632, SHENOY ESTATE T D ROAD, , KOCHI, Kerala, India - 682035 |
| U51109KL1998PTC012563 | SNEHA DISTRIBUTORS PRIVATE LIMITED | 40/8571, CHANDRAKALA BUILDING T.D. ROAD , KOCHI, Kerala, India - 682035 |
| ACQ-1370 | WELKYN DESIGN LLP | Door No.66/4946, Vittappa Prabhu Road,T D Road, Kochi,Ernakulam,Ernakulam,Kerala,India-682035 |
| U92300KL2012PTC031270 | 26X7 KNOWLEDGE SERVICES PRIVATE LIMITED | D. No.41/588, 1st Floor, Kavery Building Krishnasamy Road , Kochi, Kerala, India - 682035 |
| L67120KL1994PLC007726 | MUTHOOT CAPITAL SERVICES LIMITED | MUTHOOT CAPITAL SERVICES LIMITED 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD , KOCHI, Kerala, India - 682035 |
| U74999KL2018PTC051668 | EX COURIER INDIA PRIVATE LIMITED | 40/9063 FIRST FLOOR ELITE BUILDING M.G.ROAD PADMA , ERNAKULAM KOCHI, Kerala, India - 682035 |
| U65992KL2013PTC034885 | SGFS CHITS PRIVATE LIMITED | 40/7503 B1, FIRST FLOOR, TEXTILE PARK BUILDING GOPALA PRABHU ROAD, ERNAKULAM , KOCHI, Kerala, India - 682035 |
| U74210KL2002PTC015329 | ARISTO ENGINEERS PRIVATE LIMITED | FIRST FLOOR CC. NO.66/756-9A C .P . UMMER ROAD , KOCHI, Kerala, India - 682035 |
| U85100KL2012PTC031900 | THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED | 'THOMSUN TOWERS' 40/9784F, 4TH FLOOR M G ROAD (NORTH END) , KOCHI, Kerala, India - 682035 |
| U52599KL2005PTC018860 | EASTLINE MARKETING SERVICES PRIVATE LIMITED | 40/9279, SUKANTH VIHAR, FIRST FLOOR, BEHIND EXIDE BATTERY, PULLEPADY JN, CHIT TOOR ROAD , KOCHI, Kerala, India - 682035 |
| U67120KL1994PTC008402 | I T DISTRIBUTORS PRIVATE LIMITED | 40/9279, SUKANTH VIHAR, FIRST FLOOR, BEHIND EXIDE BATTERY, PULLEPADY JN, CHIT TOOR ROAD , KOCHI, Kerala, India - 682035 |
| U70101KL2005PTC017979 | PAVANBHUMI PROPERTIES PRIVATE LIMITED | 40/9279, SUKANTH VIHAR, FIRST FLOOR, BEHIND EXIDE BATTERY, PULLEPADY JN, CHIT TOOR ROAD , KOCHI, Kerala, India - 682035 |
| U80902KL2021PTC073028 | EDWINGS OVERSEAS EDUCATIONAL CONSULTANTS PRIVATE LIMITED | 2nd FLOOR, BEEJAY TOWERS, CHITTOOR ROAD NEAR SUNNY DIAMOND JEWELLERY, RAJAJI JUN CTION , KOCHI, Kerala, India - 682035 |
| U72200KL2010PTC025883 | DIGIPARK ANIMATION AND SOFTWARE SERVICES PRIVATE LIMITED | Digipark, 2nd floor, Amman Coil Road Near YMCA, Behind Shenoys , Chittoor Roa d, , Kochi, Kerala, India - 682035 |
| U51909KL2020PTC064564 | CCILU INDIA PRIVATE LIMITED | No.66/6034 & 6035 1st FLOOR NEAR APS REGIONAL OFFICE,T.D R OAD , KOCHI, Kerala, India - 682035 |
| ACI-7783 | GLITCHTECH SOLUTIONS LLP | Door No.41 547-A, B, 66/3158, Ground Floor and First Floor, A.L. Jacob Road, Kochi,Ernakulam,Ernakulam,Kerala,India-682035 |
| U26956KL2007PTC021421 | UNITED PIPES AND FITTINGS KOCHI PRIVATE LIMITED | 68 / 6612, GOKUL, T.D.ROAD KOCHI , KOCHI, Kerala, India - 682035 |
| U65992KL1995PTC009722 | BEFIVE CHITS AND INVESTMENTS PRIVATE LIM ITED | DOOR NO 501,III RD FLOOR,IMPERIAL BUILDING T D ROAD , ERNAKULAM, Kerala, India - 682035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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.