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
UNIBIZ MULTI TRADE PRIVATE LIMITED
CIN: U51100DD2012PTC004708
UNIBIZ MULTI TRADE PRIVATE LIMITED (CIN: U51100DD2012PTC004708) is a Private company incorporated on 11 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 17000000.00 and its paid up capital is Rs. 8000000.00.
UNIBIZ MULTI TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIBIZ MULTI TRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of UNIBIZ MULTI TRADE PRIVATE LIMITED are PRITHUIRAJ ANDHUPARAMBIL, and PRABHAKARAN DHARMARAJAN ANDHUPARAMBIL.
UNIBIZ MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DD2012PTC004708 and its registration number is 4708. Users may contact UNIBIZ MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIBIZ MULTI TRADE PRIVATE LIMITED is SURVEY NO 747/1, KALARIA, ABOVE BANK OF INDIA, SOMNATH KUNTA ROAD , DAMAN, Daman and Diu, India - 396210.
Current status of UNIBIZ MULTI TRADE 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 UNIBIZ MULTI TRADE 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 UNIBIZ MULTI TRADE
Purchase full report of UNIBIZ MULTI TRADE
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 UNIBIZ MULTI TRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNIBIZ MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05335185 | PRITHUIRAJ ANDHUPARAMBIL | Managing Director | 2015-04-01 |
| 07041536 | PRABHAKARAN DHARMARAJAN ANDHUPARAMBIL | Additional Director | 2018-02-15 |
Past Directors & Key Managerial Personnel of UNIBIZ MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05335184 | SANJU UNNI KUNDUKATTIL | Director | - | 2016-03-22 |
| 05335185 | PRITHUIRAJ ANDHUPARAMBIL | Director | - | 2015-03-31 |
| 07041536 | PRABHAKARAN DHARMARAJAN ANDHUPARAMBIL | Additional Director | - | 2016-12-21 |
| 07041536 | PRABHAKARAN DHARMARAJAN ANDHUPARAMBIL | Director | - | 2017-02-17 |
| 07208445 | SHAIJU SURENDRAN THOZHUTHUMPARAMBIL | Additional Director | - | 2019-05-31 |
Other Directorships of SANJU UNNI KUNDUKATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAINX LEARNING & EDUCATIONAL INSTITUTE LIMITED LIABILITY PARTNERSHIP | AAD-2688 | Designated Partner | 2015-01-28 | Ongoing |
| UNIWAY INDIA PRIVATE LIMITED | U52599DD2013PTC004722 | Director | 2013-07-15 | Ongoing |
Other Directorships of PRITHUIRAJ ANDHUPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAINX LEARNING & EDUCATIONAL INSTITUTE LIMITED LIABILITY PARTNERSHIP | AAD-2688 | Designated Partner | - | 2015-07-03 |
| UNIWRITE PENS AND PLASTICS PRIVATE LIMITED | U36103GJ2016PTC091629 | Director | - | 2017-07-18 |
| UNIWAY INDIA PRIVATE LIMITED | U52599DD2013PTC004722 | Director | 2013-07-15 | Ongoing |
Other Directorships of PRABHAKARAN DHARMARAJAN ANDHUPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAINX LEARNING & EDUCATIONAL INSTITUTE LIMITED LIABILITY PARTNERSHIP | AAD-2688 | Designated Partner | - | 2015-07-03 |
| UNIWRITE PENS AND PLASTICS PRIVATE LIMITED | U36103GJ2016PTC091629 | Director | - | 2017-03-01 |
| UNIWRITE PENS AND PLASTICS PRIVATE LIMITED | U36103GJ2016PTC091629 | Managing Director | - | 2018-10-27 |
Other Directorships of SHAIJU SURENDRAN THOZHUTHUMPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52599DD2013PTC004722 | UNIWAY INDIA PRIVATE LIMITED | SURVEY NO. 747/1, KALARIA, ABOVE BANK OF INDIA SOMNATH KUNTA ROAD , DAMAN, Daman and Diu, India - 396210 |
| U25111DD2022PTC009934 | UNOMAX STATIONERY PRIVATE LIMITED | Building No. 1, Survey No. 597/1 & 597/1 C, Somnath Road, Dabhel,,Daman,Daman,Daman and Diu,396210-India |
| U22202DD2025PTC010057 | ARKO GLASS INTERNATIONAL PRIVATE LIMITED | Survey No. 597/1-C,Dabhel,Somnath Road,Daman,Daman,Daman,Daman and Diu,396210-India |
| U36999DD2019PTC009855 | UNOMAX PENS AND STATIONERY PRIVATE LIMITED | Survey No. 597/1 and 597/1-C Somnath Road, Dabhel,Nani Daman, , DAMAN, Daman and Diu, India - 396210 |
| U25209DD2018PTC009862 | CELLO INDUSTRIES PRIVATE LIMITED | Survey No. 597/1 & 597/1-C, Building No. 2, 3 & 4, Somnath Road, Dha bhel, , Daman, Daman and Diu, India - 396210 |
| U25209DD1998PTC001125 | BHAVANA PLASTICS PRIVATE LIMITED | PLOT NO. 3, SURVEY NO. 7/1(3)GALI NO-2,VAPI DAMAN ROAD DABHEL NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| U25200DD2008PTC004662 | RAJ MULTIPLAST PRIVATE LIMITED | SURVEY NO.653/1, GALA NO.5,6 AND 7, MAHAVIR INDUSTRIAL ESTATE,KACHIGAM ROAD, SOMNATH , , NANI DAMAN, Daman and Diu, India - 396210 |
| U74999DD2021PTC009890 | INDI KORO POLYMERS PRIVATE LIMITED | H.NO.240/D-23,SURVEY NO.761/1,2,3 & 7 VAPI DAMAN MAIN ROAD,VILLAGE DABHEL , INDIA, Daman and Diu, India - 396210 |
| ACL-0785 | VAIBHAVYA PACKAGING LLP | Survey No.235/1, Of Village Kachigam,,Nani Daman,Daman,Daman,Daman and Diu,India-396210 |
| U55101DD2007PTC004658 | DAMAN HOSPITALITY PRIVATE LIMITED | Survey No. 8/1 and 8/1-A, Village Varkund, Vapi Daman Road , NANI DAMAN, Daman and Diu, India - 396210 |
| U74110DD2010PTC004775 | MAVAIYA ENTERPRISES PRIVATE LIMITED | 255/A, Shop No. 1, 1st Floor, Sai Somnath Complex, Somnath Road, Dabhel, , Daman, Daman and Diu, India - 396210 |
| U51311DD1982PTC009921 | BRIJ FABRICS PRIVATE LIMITED | S.NO.653/1, Plot No.47,A1,A2,SOM COOP SOC. DABHEL SOMNATH CO-OP INDL.SOCIETY LTD,SO MNATH ROAD , DAMAN, Daman and Diu, India - 396210 |
| U31200DD1988PTC000919 | MANSI PLASTICS PRIVATE LIMITED | A-2/25, GDDIDC, SOMNATH ROAD,DAMAN - 396210 DABHEL, (U.T) OF DAMAN. , (U.T) OF DAMAN., Daman and Diu, India - 000000 |
| U32409DD2023PTC010009 | HEKATE INDUSTRIES PRIVATE LIMITED | PLOT. NO 668/10(2)-A,,SOMNATH KACHIGAM ROAD, VILLAGE DABHEL, NANI DAMAN, DAMAN & DIU,Daman,Daman,Daman and Diu,396210-India |
| U32901DD2025PTC010098 | CELLO WRITING AND STATIONERY PRIVATE LIMITED | P.No.644/1/685/686/687,Somnath Road,Daman,Daman,Daman and Diu,396210-India |
| U25209DD1991PTC001277 | CELLO INTERNATIONAL PRIVATE LIMITED | Survey No. 720/5, Somnath Road, Dabhel, Nani Daman , Daman, Daman and Diu, India - 396210 |
| U32909DD2025PTC010101 | CELLO TIPS PRIVATE LIMITED | Plot no.711/1,2,3,4,Somnath Road, Dabhel,Daman,Daman,Daman and Diu,396210-India |
| U22207DD2024PLC010039 | PRIMA INNOVATION LIMITED | SURVEY NO. 85/1-2, 86/1,DAMAN IND ESTATE,,Daman,Daman,Daman and Diu,396210-India |
| ACJ-1401 | ADX MEDIA ADVERTISING LLP | Survey No. 463/1/ (5), H.No. 1621/6, Nani Daman,Daman,Daman,Daman and Diu,India-396210 |
| U28992DD2003PTC003276 | TIME MAUSER INDUSTRIES PRIVATE LIMITED | 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel,,Nani Daman UT,Daman,Daman and Diu,396210-India |
| U32909DD2025PTC010073 | JOLLY TECH PACKAGING PRIVATE LIMITED | Survey No 739/740 KALARIA,Dabhel, Nani Daman, Daman,Daman,Daman,Daman and Diu,396210-India |
| U46101DD2023OPC010001 | AIKYAM SPIRITS (OPC) PRIVATE LIMITED | H.NO.402/1 KUND FALIA BHIMPORE NANI DAMAN BHIMPORE, DAMAN DAMAN & DIU 396210,Daman,Daman,Daman and Diu,396210-India |
| ACH-7041 | LAKSHAYA MOULD LLP | First Floor, Building A1 and A2 , Survey no 114, Daman Industrial Estate,Village Kadaiya,Nani Daman,Daman,Daman,Daman and Diu,India-396210 |
| U92490DD2021PTC009902 | PAVILION11 FANTASY SPORTS PRIVATE LIMITED | H NO 19/17 SHOP NO 105 SURVEY NO 71/1 FF RINGANWADA OPP GOVT ITI NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| U25209DD2008PTC004669 | CELLO TIPS AND PENS PRIVATE LIMITED | PLOT NO.711/1,2,3,4 SOMNATH ROAD, DABHEL , DAMAN, Daman and Diu, India - 396210 |
| AAI-9823 | SAMKIT INDUSTRIES LIMITED LIABILITY PART NERSHIP | Survey No.57/(2A), Ground Floor, Bhenslore Industrial Estate, Kunta Road, Duneta Nani Daman, Daman and Diu, India - 396210 |
| U38300DD2025PTC010074 | TIME ECOTECH PRIVATE LIMITED | 101, 1st floor, Center,Point, Somnath Daman Road,Daman,Daman,Daman and Diu,396210-India |
| U10790DD2025PTC010072 | AGARWAL SEEDS AND PESTICIDES PRIVATE LIMITED | Shop No. 4, Fortune World, Opp. BSNL, Kunta Road,Nani Daman,,Daman,Daman,Daman and Diu,396210-India |
| U79110DD2025PTC010061 | AGARWAL FLYERS PRIVATE LIMITED | Shop No. 4, Fortune World, Opp. BSNL Kunta Road, Nani Daman,Daman,Daman,Daman and Diu,396210-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100301172 | 2019-07-22 | 2024-01-02 | - | 9,800,000.00 | BANK OF BARODA | |
| 100610321 | 2022-08-30 | - | - | 3,100,000.00 | BANK OF BARODA | |
| 100922466 | 2024-05-10 | - | - | 7,500,000.00 | Bank of India | |
| 100925054 | 2024-05-24 | - | - | 17,000,000.00 | Bank of India |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.