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UNIQUE TRADEWING INDIA PRIVATE LIMITED

CIN: U45100CT2014PTC001395 As on: 2024-06-25

UNIQUE TRADEWING INDIA PRIVATE LIMITED (CIN: U45100CT2014PTC001395) is a Private company incorporated on 02 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2860000.00.

UNIQUE TRADEWING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIQUE TRADEWING INDIA PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

Directors of UNIQUE TRADEWING INDIA PRIVATE LIMITED are NEELU SINGH, and DEV PRAKASH SINGH.

UNIQUE TRADEWING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100CT2014PTC001395 and its registration number is 1395. Users may contact UNIQUE TRADEWING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIQUE TRADEWING INDIA PRIVATE LIMITED is Office No.-9, Second Floor, Shrishti Garden, Telibandha, Opposite Airtel Office, Ring Road No.-1 , Raipur, Chattisgarh, India - 492001.

Current status of UNIQUE TRADEWING INDIA 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 Names

Previous CINs

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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 UNIQUE TRADEWING INDIA 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UNIQUE TRADEWING INDIA
DIN Director Name Designation Appointment Date
10488995 NEELU SINGH Additional Director 2024-02-16
06831167 DEV PRAKASH SINGH Director 2014-07-02
Past Directors & Key Managerial Personnel of UNIQUE TRADEWING INDIA
DIN Director Name Designation Appointment Date Cessation
08010179 VARUN SAO Director - 2020-04-02
08736144 AMIT KUMAR SINGH Additional Director - 2020-12-31
08736144 AMIT KUMAR SINGH Director - 2024-02-05
06826279 RUDRA KUMAR SEN Director - 2020-04-02
07378139 VARUN PANDEY Director - 2019-04-02
Other Directorships of VARUN SAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEELU SINGH
Company Name CIN Designation Appointment Date Cessation
EKAAKSHAR TECHFIN CONSULTANTS PRIVATE LIMITED U74999CT2021PTC011218 Additional Director 2024-02-15 Ongoing
Other Directorships of RUDRA KUMAR SEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEV PRAKASH SINGH
Company Name CIN Designation Appointment Date Cessation
KIDDILY PHARMACEUTICAL PRIVATE LIMITED U24239DL2021PTC384239 Director 2021-07-27 Ongoing
AAWRAN URJA FOUNDATION U85300CT2020NPL010412 Additional Director 2024-04-12 Ongoing
Other Directorships of VARUN PANDEY
Company Name CIN Designation Appointment Date Cessation
PIKAG BUSINESS DATAMATICS PRIVATE LIMITED U72900CT2019PTC009245 Additional Director - 2022-09-30
PIKAG BUSINESS DATAMATICS PRIVATE LIMITED U72900CT2019PTC009245 Director - 2023-12-08

CIN Company Name Company Address
U85300CT2020NPL010412 AAWRAN URJA FOUNDATION OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001
U45400CT2013PTC000806 NORTHERN INFRACON INDIA PRIVATE LIMITED Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001
U74130CT2008PTC020740 LUCINTEL SERVICES INDIA PRIVATE LIMITED Office No. 101 & 102, Anjani Tower, Near Airtel Office, Ring Road No. 1, Tel ebandha, , Raipur, Chattisgarh, India - 492001
U31909CT2019PTC008980 ULTRA WEATHER PRIVATE LIMITED 104, SHUBHAM CORPORATE, RING ROAD NO.1 OPPOSITE AIRTEL OFFICE, TELEBANDHA , RAIPUR, Chattisgarh, India - 492001
U74999CT2017PTC007919 BICS VENTURES PRIVATE LIMITED 2nd Floor, Shop No. 204/205, Spark Plaza, Opposite Airtel Office, Ring Road, , Raipur, Chattisgarh, India - 492001
U25209CT2020PTC010838 MAIRAA POLYPLAST PRIVATE LIMITED OFFICE NO.-18, SPARK PLAZA RING ROAD NO-1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U28990CT2022PTC013866 KINELUX FORGING PRIVATE LIMITED FLAT NO. 415, KUSUMVILLA APARTMENT, OPP. AIRTEL OFFICE, RING ROAD NO. 1, TEL IBANDHA , RAIPUR, Chattisgarh, India - 492001
U22219CT2004PTC017125 AESTHETIC IMPRINTS PRIVATE LIMITED Office No. 2, First Floor, Shubh Tower, Near Rajdhani Hospital, Ring Road No.1 Pachpe di Naka , Raipur, Chattisgarh, India - 492001
U27100CT2021PTC011657 BPA METALLICS PRIVATE LIMITED H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001
U60200CT2021PTC011737 TECQZA DELIVERY SERVICE PRIVATE LIMITED NAVBHARAT UDYOG BHAVAN, RING ROAD No. 1 NEAR RTO OFFICE, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U31900CT2021PTC011316 R KUKREJA ELECTRICALS PRIVATE LIMITED 4TH FLOOR, ANJALI TOWER, NEAR AIRTEL OFFICE, RINGROAD NO. 1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U45100CT2007PTC022310 SHREE RUPANADHAM STEEL PRIVATE LIMITED H.NO. 11, SRISHTI GARDEN TELIBANDHA, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001
U72900CT2019PLC009521 PRAGATITAXJEEVAN SERVICES LIMITED OFFICE NO. 219-20 2ND FLOOR, SPARK PLAZZA,OPP. AIRTEL OFFICE,TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U74140CT2009PTC022365 CUBIX CONSULTANT AND TECHNOCRATS INDIA PRIVATE LIMITED 513,Fifth Floor, Shubham Corporates Ring Road No.1 Near Railway Crossing, Telibandha Raipur , RAIPUR, Chattisgarh, India - 492001
U74999CT2020PTC009993 SSHIVAAY ENTERTAINMENTS AND FILMS PRIVATE LIMITED Office No. 45, 3rd Floor Magneto Mall, VIP Road, Telibandha , RAIPUR, Chattisgarh, India - 492001
AAL-3037 AVINASH INFRAVENTURES LLP Office no. 107, 1st floor, National Corporate Park, G.E. Road RAIPUR, Chattisgarh, India - 492001
U51909CT2022PTC013615 MAHAVITTHAL STEEL PRIVATE LIMITED Office No. 105, National Corporation Park 1st Floor, G.E. Road , Raipur, Chattisgarh, India - 492001
U72200CT2021PTC011221 PLAKSHTECH PRIVATE LIMITED 501, 5TH FLOOR, ATLANTIS CORPORATE PARK RING ROAD NO. 1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U50200CT2009PTC001978 JAGADHATRI TRADING PRIVATE LIMITED Office No- 107, 1st Floor National Corporate Park, G.E. Road , Raipur, Chattisgarh, India - 492001
AAN-3729 SPEED TMT LLP Office No 401-9, Harshit Corporate, 4th Floor, Amanaka, G.E. Road Raipur, Chattisgarh, India - 492001
U63030CT2023PTC014192 VRAJ CARS INDIA PRIVATE LIMITED Office No.01, 1st Floor, RIO Complex Opp Fruit Market, Lalpur Road , Raipur, Chattisgarh, India - 492001
U74140CT2002PTC015164 VIPUL ADVISORY SERVICES PRIVATE LIMITED OFFICE NO. -C-2, 4TH FLOOR, AISHWARYA CHAMBER G.E ROAD, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U01112CT1998PTC012646 S.R. CORPORATE CONSULTANT PRIVATE LIMITED OFFICE NO. -C-2, 4TH FLOOR, AISHWARYA CHAMBER G.E ROAD, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U01403CT2009PTC021452 RAMA CROPSCIENCE PRIVATE LIMITED E-34, PARSHURAM NAGAR, BEHIND MINING OFFICE RING ROAD NO. 1, NEW PURENA , RAIPUR, Chattisgarh, India - 492001
U40106CT2014PTC001561 VIPUL VIDHYUT PRIVATE LIMITED OFFICE NO. -C-2, 4TH FLOOR, AISHWARYA CHAMBER G.E ROAD, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U40106CT2014PTC001571 SRV SOLAR URJA PRIVATE LIMITED OFFICE NO. -C-2, 4TH FLOOR, AISHWARYA CHAMBER G.E ROAD, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U52390CT2016PTC007453 INTERACTIVE BADA DUKAN PRIVATE LIMITED 2nd Floor Office No. B-1, Nagdev Plaza Opp. Hotel Satluj, Jail Road , Raipur, Chattisgarh, India - 492001
U45209CT2019PTC009283 SSV INNOVATION PRIVATE LIMITED C/O- UDAY KUMAR SINGH, OFFICE NO. 48, SECOND FLOOR, BLOCK C-1, D.M. TOWERS , RAIPUR, Chattisgarh, India - 492001
U55101CT2010PTC021554 BABYLON HOTEL AND RESORTS PRIVATE LIMITED OFFICE NO -501, 5TH FLOOR, NEAR OSWAL PETROL PUMP, TELIBANDHA, VIP CHOWK, G.E.ROAD, , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100687363 2023-01-18 - 2024-04-02 7,300,000.00 BANK OF BARODA
100895070 2024-03-16 - - 25,000,000.00 YES BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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