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UNI P2P PLATFORM PRIVATE LIMITED




Uni P2p Platform Private Limited is a Private incorporated on 05 December 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 76,926,580. It is inolved in Business activities n.e.c.

Uni P2p Platform Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Uni P2p Platform Private Limited are Nitin Gupta, Prateek Jindal, Laxmikant Vyas and Surendra Kumar Jalan.

Uni P2p Platform Private Limited's Corporate Identification Number is (CIN) U74999MH2016PTC288174 and its registration number is 288174.Its Email address is [email protected] and its registered address is 5A, Diamond House, 35th Road, 5th Floor, Linking Road, Bandra (West) NA Mumbai MH 400050 IN.

Current status of Uni P2p Platform Private Limited is - Active.

Company Details

CIN

U74999MH2016PTC288174

Company Name

UNI P2P PLATFORM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

288174

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 December 2016

Age of Company

7 years, 3 month, 24 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹76,926,580

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of UNI P2P PLATFORM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5A, Diamond House, 35th Road, 5th Floor, Linking Road, Bandra (West) NA Mumbai MH 400050 IN

Director Details

DINDirector NameDesignationAppointment Date

02404862

NITIN GUPTA

Director

07 January 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

UNI CAPITAL SERVICES PRIVATE LIMITED

Director

29 September 2021

UNIORBIT PLATFORM SERVICES PRIVATELIMITED

Director

24 November 2021

UNIORBIT TECHNOLOGIES PRIVATE LIMITED

Director

25 August 2020

UNI FINANCIAL SERVICES PRIVATE LIMITED

Director

12 April 2021

UNIORBIT PAYMENT SOLUTIONS PRIVATELIMITED

Director

05 March 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08848694

PRATEEK JINDAL

Director

07 January 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

UNI CAPITAL SERVICES PRIVATE LIMITED

Director

29 September 2021

UNIORBIT PLATFORM SERVICES PRIVATELIMITED

Director

24 November 2021

UNIORBIT TECHNOLOGIES PRIVATE LIMITED

Director

25 August 2020

UNI FINANCIAL SERVICES PRIVATE LIMITED

Director

12 April 2021

UNIORBIT PAYMENT SOLUTIONS PRIVATELIMITED

Director

05 March 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09142040

LAXMIKANT VYAS

Director

07 January 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

UNI CAPITAL SERVICES PRIVATE LIMITED

Director

29 September 2021

UNIORBIT PLATFORM SERVICES PRIVATELIMITED

Director

24 November 2021

UNIORBIT TECHNOLOGIES PRIVATE LIMITED

Director

05 April 2022

UNI FINANCIAL SERVICES PRIVATE LIMITED

Director

12 April 2021

UNIORBIT PAYMENT SOLUTIONS PRIVATELIMITED

Director

05 March 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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ACGPJ3260K

SURENDRA KUMAR JALAN

CEO(KMP)

27 September 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Surendra Kumar Jalan is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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