UNIFY EXIM PRIVATE LIMITED
CIN: U17200DL2012PTC240434 As on: 2026-07-13
UNIFY EXIM PRIVATE LIMITED (CIN: U17200DL2012PTC240434) is a Private company incorporated on 21 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
UNIFY EXIM 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.UNIFY EXIM PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
Directors of UNIFY EXIM PRIVATE LIMITED are ASHA SHARMA, and SUDERSHAN SHARMA.
UNIFY EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200DL2012PTC240434 and its registration number is 240434. Users may contact UNIFY EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIFY EXIM PRIVATE LIMITED is 52/1/2, Lower Ground Floor, (Basement), Yusuf Sarai, New Delhi-11001 6 , Delhi, Delhi, India - 110016.
Current status of UNIFY EXIM PRIVATE LIMITED is - Active.
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 UNIFY EXIM 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.
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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 UNIFY EXIM 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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Current Directors & Key Managerial Personnel of UNIFY EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06436810 | ASHA SHARMA | Director | 2014-08-22 |
| 05225683 | SUDERSHAN SHARMA | Director | 2014-08-22 |
Past Directors & Key Managerial Personnel of UNIFY EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01595402 | SHASHI MALIK | Director | - | 2014-07-04 |
| 06521299 | PREM SINGH | Director | - | 2014-07-04 |
| 06915550 | TARUN SHARMA | Director | - | 2014-08-23 |
| 03233233 | RAVINDER KUMAR JOSHI | Additional Director | - | 2013-02-11 |
| 06403426 | PRABHAT KUMAR RANJAN | Director | - | 2013-02-09 |
| 06422688 | SUJATA . | Additional Director | - | 2013-02-11 |
| 06915621 | SAGAR SHARMA | Director | - | 2014-08-23 |
Other Directorships of SHASHI MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED CARPETS (INDIA) LIMITED | U45201DL1997PLC089127 | Director | - | 2014-01-16 |
Other Directorships of ASHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHI TRADEX PRIVATE LIMITED | U17210DL2011PTC220093 | Director | - | 2014-12-16 |
| SMILEBERRY TRADECOM PRIVATE LIMITED | U51909DL2012PTC233034 | Director | - | 2015-06-17 |
| TIMES CABS PRIVATE LIMITED | U63000DL2011PTC224079 | Director | - | 2016-08-22 |
| SAFAL MERCANTILE PRIVATE LIMITED | U74999WB2011PTC158371 | Director | 2014-10-11 | Ongoing |
Other Directorships of PREM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED CARPETS (INDIA) LIMITED | U45201DL1997PLC089127 | Director | - | 2014-01-16 |
Other Directorships of TARUN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSTS TRADERS PRIVATE LIMITED | U51101UP2014PTC066003 | Director | - | 2016-06-15 |
| UJAAS IMPEX PRIVATE LIMITED | U74140DL2014PTC270868 | Additional Director | - | 2015-09-07 |
| UJAAS IMPEX PRIVATE LIMITED | U74140DL2014PTC270868 | Director | - | 2016-06-01 |
Other Directorships of RAVINDER KUMAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S K M MANUFACTURING PRIVATE LIMITED | U17200DL2011PTC223768 | Director | - | 2011-10-15 |
| UNITED CARPETS (INDIA) LIMITED | U45201DL1997PLC089127 | Director | - | 2013-12-18 |
| VINDHYA BUILDCON PRIVATE LIMITED | U45201DL2005PTC135923 | Additional Director | - | 2011-09-03 |
| VINDHYA BUILDCON PRIVATE LIMITED | U45201DL2005PTC135923 | Director | - | 2011-10-15 |
| VARSHA RESIDENCIAL & COMMERCIAL BUILDERS PRIVATE LIMITED | U45400DL2010PTC200831 | Director | - | 2013-07-08 |
| KALYAN BUILDWELL INFRASTRUCTURES PRIVATE LIMITED | U45400DL2010PTC210836 | Director | - | 2013-07-01 |
Other Directorships of SUDERSHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMILEBERRY TRADECOM PRIVATE LIMITED | U51909DL2012PTC233034 | Director | - | 2015-06-19 |
| TIMES CABS PRIVATE LIMITED | U63000DL2011PTC224079 | Director | - | 2016-08-22 |
| SAFAL MERCANTILE PRIVATE LIMITED | U74999WB2011PTC158371 | Director | 2014-10-11 | Ongoing |
Other Directorships of PRABHAT KUMAR RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED CARPETS (INDIA) LIMITED | U45201DL1997PLC089127 | Director | - | 2013-02-09 |
| ARY INDUSTRIES PRIVATE LIMITED | U63040DL2008PTC175723 | Director | - | 2014-07-02 |
Other Directorships of SUJATA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED CARPETS (INDIA) LIMITED | U45201DL1997PLC089127 | Director | - | 2013-05-31 |
| SACHIKA TRADING PRIVATE LIMITED | U51109MH2011PTC213791 | Additional Director | - | 2015-09-28 |
| SACHIKA TRADING PRIVATE LIMITED | U51109MH2011PTC213791 | Director | 2015-09-28 | Ongoing |
Other Directorships of SAGAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIADAR BEVERAGES PRIVATE LIMITED | U15100DL2018PTC340118 | Director | - | 2019-01-18 |
| SSTS TRADERS PRIVATE LIMITED | U51101UP2014PTC066003 | Director | - | 2016-06-09 |
| SSTS TRADERS PRIVATE LIMITED | U51101UP2014PTC066003 | Manager | - | 2016-06-08 |
| UDGAM IMPEX PRIVATE LIMITED | U74140DL2014PTC271211 | Additional Director | - | 2016-10-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2019PTC348257 | LEKHANA COMMUNICATIONS CONSULTING PRIVATE LIMITED | 47/1-2, 2ND Floor, Main Market Yusuf Sarai, Near Green Park Metro Gate 1, Sri Aurobindo Marg, Yusuf Sarai, , New Delhi, Delhi, India - 110016 |
| U70102DL2012PTC232262 | BRAJODEEP INFRACON PRIVATE LIMITED | 47/1-2, 2ND FLOOR MAIN MARKET YUSUF SARAI , NEAR - GREEN PARK METRO GATE 1 , SRI AUROBINDO MARG, YUSUF SARAI , New Delhi, Delhi, India - 110016 |
| ACR-4150 | PERFECT FINZ GLOBE LLP | LOWER GROUND FLOOR 51A/1,YUSUF SARAI,New Delhi,South West Delhi,Delhi,India-110016 |
| U22190DL2014PTC271027 | PINNACLE MEDIA NETWORK PRIVATE LIMITED | 40-1/2 GROUND FLOOR YUSUF SARAI VILLAGE , NEW DELHI, Delhi, India - 110016 |
| U33131DL2023PTC416715 | SAHAJ ADVANCE SYSTEMS PRIVATE LIMITED | 47/1-2, SECOND FLOOR, MAIN MARKET YUSUF SARAI,,EAR GREEN PARK METRO GATE NO.1, SRI AUROBINDO MARG,,New Delhi,South West Delhi,Delhi,110016-India |
| U80900DL2013PTC251040 | AB TUTORIALS PRIVATE LIMITED | B-1/14, 1/2 LOWER GROUND FLOOR HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U85500DL2026OPC464750 | COLLINS EDUVENTURES (OPC) PRIVATE LIMITED | 400A, 4TH FLOOR, COMMERCIAL COMPLEX, 12 AGIT SINGH HOUSE, YUSUF SARAI, NEAR,GREEN PARK METRO STATION EXIT-2, GREEN PARK, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U70200DL2024PTC436756 | TRIBHRATA VENTURES PRIVATE LIMITED | 40/1-2 FIRST FLOOR,YUSUF SARAI VILLAGE,New Delhi,South West Delhi,Delhi,110016-India |
| U14101DL2024PTC439036 | SAAVIKA EXPORT PRIVATE LIMITED | 52, 2ND FLOOR,YUSUF SARAI, GAUTAM NAGAR ROAD,New Delhi,South West Delhi,Delhi,110016-India |
| U72900DL2013PTC247430 | ARCH NETWORK TECHNOLOGIES (INDIA) PRIVATE LIMITED | 40 B, 2ND FLOOR, YUSUF SARAI GREEN PARK EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U72200DL2011PTC227379 | TECHNOWICK SOLUTIONS PRIVATE LIMITED | 34/1, GROUND FLOOR, YUSUF SARAI, GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U74140DL2013PTC247747 | MORETHANSUM VENTURES PRIVATE LIMITED | D-6, LOWER GROUND FLOOR (BASEMENT) HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74899DL1980PTC010182 | GOLDIE HISEX FARMS PVT LTD | 14 lower ground floor 55A siddarth chamber kalu sarai (near IIt gate) new delhi , NEW DELHI, Delhi, India - 110016 |
| U24232DL2005PTC141440 | ARK LIFE SCIENCE PRIVATE LIMITED | 50/ 1 & 2, 3RD FLOOR, YUSUF SARAI, , NEW DELHI, Delhi, India - 110016 |
| U74900DL2016PTC292281 | APPSAN PHARMACEUTICALS PRIVATE LIMITED | 41-A/1, GROUND FLOOR, FRONT PORTION VILL YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| U52100DL2010PTC199222 | ACCESS HOSPITAL SUPPLY SOLUTIONS PRIVATE LIMITED | LOWER GROUND FLOOR, 1/17525, PART 60/4, KHASRA NO.76, AUROBINDO MARG, YUSUF SARA I, , NEW DELHI, Delhi, India - 110016 |
| U72200DL2022PTC398519 | BIRDBRAIN TECHNOLOGIES PRIVATE LIMITED | 26/1, THIRD FLOOR, VILLAGE YUSUF SARAI NEW DELHI,DELHI,South Delhi,Delhi,110016-India |
| U70200DL2025PTC457465 | SUDOM SOLUTIONS PRIVATE LIMITED | Unit-400A 4th Floor 12, Ajit Singh House, Yusuf Sarai,,Green Park, South West Delhi,New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U74999DL2018PTC343444 | CASH FOR GOLD PRIVATE LIMITED | 70/3, Ground Floor, Main Yusuf Sarai Road Yusuf Sarai , New Delhi, Delhi, India - 110016 |
| U60200DL2016PTC307296 | WINZO PRIVATE LIMITED | 400-A, 4th Floor, 12 Ajit Singh House,Yusuf Sarai Commercial Complex, New Delhi 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U80904DL2022PTC394919 | PRAVEGAA EDUCATION PRIVATE LIMITED | 28-A/1, GROUND FLOOR, WEST SIDE JIA SARAI NEW DELHI-110016 , DELHI, Delhi, India - 110016 |
| ACA-9132 | PILLS AND JABS PHARMA LLP | Ground Floor, Shop No. 17/6 & 17/21Main Market Yusuf Sarai New Delhi, Delhi, India - 110016 |
| U74899DL1983PTC015350 | C. LAL CHIT FUND PRIVATE LIMITED | 4/1-3, 1st FLOOR, YUSUF SARAI MAIN MARKET , NEW DELHI, Delhi, India - 110016 |
| U95000DL1997PTC086379 | MISHRA SECURITY AND DETECTIVE PRIVATE LIMITED | 38/1, 1ST FLOOR,YUSUF SARAI GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| U62013DL2026OPC465457 | SANORAONE UNIVERSE (OPC) PRIVATE LIMITED | 26/1 YUSUF SARAI,NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U55101DL1995PTC065012 | TRAK SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | C-4/5, Lower Ground Floor,, Safdarjung Developement Area, New Delhi,New Delhi,South Delhi,Delhi,110016-India |
| U86900DL2024PTC426906 | ORBIT MAHAJAN MEDIHUB PRIVATE LIMITED | 7/1/4, F/F, YUSUF SARAI,NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| ACY-1529 | ORVEXIA DIGITAL LLP | HNO38/2 S/F VILL,YUSUF SARAI NEW DELHI,New Delhi,South West Delhi,Delhi,India-110016 |
| AAD-7112 | FOXY BUILDTECH INDIA LLP | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10526380 | 2014-09-27 | - | - | 7,000,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.