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
UNIZON EXIM INDIA PRIVATE LIMITED.
CIN: U51101DL2006PTC148349
UNIZON EXIM INDIA PRIVATE LIMITED. (CIN: U51101DL2006PTC148349) is a Private company incorporated on 13 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1763200.00.
UNIZON EXIM INDIA PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 22 Jul 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.UNIZON EXIM INDIA 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 UNIZON EXIM INDIA PRIVATE LIMITED. are MANAV BATHLA, and VIBHA BATHLA.
UNIZON EXIM INDIA PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51101DL2006PTC148349 and its registration number is 148349. Users may contact UNIZON EXIM INDIA PRIVATE LIMITED. on its Email address - [email protected]. Registered address of UNIZON EXIM INDIA PRIVATE LIMITED. is KHASRA, NO -132, MAIN IGNOU ROAD NEB-SARAI , NEW DELHI, Delhi, India - 110068.
Current status of UNIZON EXIM 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 CINs
ZaubaCorp's company report for UNIZON EXIM INDIA . 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 UNIZON EXIM INDIA .
Purchase full report of UNIZON EXIM INDIA .
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 UNIZON EXIM 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.
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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 UNIZON EXIM INDIA .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00751055 | MANAV BATHLA | Director | 2006-04-13 |
| 08452046 | VIBHA BATHLA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of UNIZON EXIM INDIA .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019302 | ANIL KUMAR MUNJAL | Director | - | 2007-10-31 |
| 00019390 | KAMLESH KUMARI MUNJAL | Director | - | 2017-03-23 |
| 00019505 | NARENDER HOODA | Director | - | 2007-10-31 |
| 00019531 | KULDEEP SINGH | Director | - | 2007-10-31 |
| 08452046 | VIBHA BATHLA | Additional Director | - | 2020-12-31 |
Other Directorships of ANIL KUMAR MUNJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZION PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U45201DL2004PTC129512 | Director | 2004-09-29 | Ongoing |
| AD BUILDMART PRIVATE LIMITED | U45400DL2011PTC217789 | Additional Director | 2012-01-12 | Ongoing |
| TANGENT PROFIN PRIVATE LIMITED | U65929DL1996PTC077642 | Director | 2007-05-14 | Ongoing |
| SJP INFRACON LIMITED | U70102UP2010PLC041520 | Additional Director | - | 2011-09-29 |
| SJP INFRACON LIMITED | U70102UP2010PLC041520 | Director | - | 2012-11-05 |
| LORD FINCAP LIMITED | U74899DL1995PLC065088 | Director | - | 2007-07-30 |
| DARIO EXIM PRIVATE LIMITED | U74999DL1997PTC091086 | Director | 2010-12-20 | Ongoing |
| DARIO EXIM PRIVATE LIMITED | U74999DL1997PTC091086 | Director | - | 2007-10-31 |
Other Directorships of KAMLESH KUMARI MUNJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARIO EXIM PRIVATE LIMITED | U74999DL1997PTC091086 | Director | - | 2017-03-23 |
Other Directorships of NARENDER HOODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSTRUCTION CONSORTIUM (INDIA) PRIVATE LIMITED | U45201DL1998PTC095506 | Director | 1998-08-12 | Ongoing |
| ZION PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U45201DL2004PTC129512 | Director | 2004-09-29 | Ongoing |
Other Directorships of KULDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSTRUCTION CONSORTIUM (INDIA) PRIVATE LIMITED | U45201DL1998PTC095506 | Director | 1998-08-12 | Ongoing |
| ZION PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U45201DL2004PTC129512 | Director | 2004-09-29 | Ongoing |
Other Directorships of MANAV BATHLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIBHA BATHLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400DL2010PTC203554 | ZAITOON FOODS PRIVATE LIMITED | Cabin No. -1, First Floor, Plot No. 4 Khasra No.132, Main I.G.N.O.U. Road, Neb Sarai , New Delhi, Delhi, India - 110068 |
| U45200DL2007PTC159446 | CLOVER RESIDENCY PRIVATE LIMITED | Plot No. 02 Khasra No. 132,First Floor Main IGNOU Road,Neb Sarai , New Delhi, Delhi, India - 110068 |
| U70200DL2011PTC214700 | HAMARA EMPIRE PROJECTS PRIVATE LIMITED | KHASRA NO 132, PLOT NO 1, MAIN IGNOU ROAD NEB SARAI, OPP PASHUPATI HERO HONDA WORK SHOP , NEW DELHI, Delhi, India - 110068 |
| U93000DL2016OPC292354 | ANANTA EATERIES (OPC) PRIVATE LIMITED | PLOT NO 4 KHASRA NO 110, DHANKAR MARKET MAIN IGNOU ROAD, NEB SARAI, NEW DELHI , NEW DELHI, Delhi, India - 110068 |
| U74140DL2010PTC208938 | COGNOSCO RISK SOLUTIONS PRIVATE LIMITED | SHOP NO 3, KHASRA NO 110, K.D.PLAZA MAIN IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U74999DL2019PTC358946 | FLORANCE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO. 206, BUILDING NO. 222 (OLD NO. 87), GROUND FLOOR, NEB SARAI, OPPOSITE STREET NO.1, MAIN IGNOU ROAD, NEW DELHI - 110068 , South Delhi, Delhi, India - 110068 |
| U74140DL2016PTC290746 | FINLANDER CAPITAL ADVISOR PRIVATE LIMITED | Khasra No - 111 , KD Plaza , 2nd Floor Main Ignou Road , Neb Sarai , New Delhi, Delhi, India - 110068 |
| U17120DL2010PTC206757 | RHINO ENERGY RESOURCES PRIVATE LIMITED | FLAT NO. A-5, A-35, KHASRA NO. 129 NEB ENCLAVE, IGNOU ROAD, NEB SARAI, SAKE T , NEW DELHI, Delhi, India - 110068 |
| U45400DL2011PTC215228 | BINSAN PROJECTS PRIVATE LIMITED | Cabin No. 1, First Floor, Plot No. 4 Khasra No. 132, Main I.G.N.O.U Road , New Delhi, Delhi, India - 110068 |
| U46695DL2025PTC460663 | O.K TEXTILES PRIVATE LIMITED | Building No. 130, GF, Office NO. 202, Neb Sarai,,Neb Sarai, Opp Gali No.1, Main Ignou Road,South Delhi,South Delhi,Delhi,110068-India |
| U70200DL2012PTC246592 | MODWAYS BUILDCON PRIVATE LIMITED | KHASRA NO-105, FREEDOM FIGHTER ENCLAVE MAIN IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U92490DL2020PTC360607 | ANDROIT WORKMAN ENTERTAINMENT PRIVATE LIMITED | SHOP NO.1 AT GROUND FLOOR OF PLOT NO.178 KHASRA NO. 450/2, INDIRA ENCLAVE ROAD, , NEB SARAI,NEW DELHI, Delhi, India - 110068 |
| U74999DL2020PTC365419 | V NEXT VENTURES PRIVATE LIMITED | HOUSE NO 126, KHASRA NO. 322, NEB SARAI IGNOU ROAD , NEW DELHI, Delhi, India - 110068 |
| U51398DL2012PTC245161 | MARELVIS INTERNATIONAL PRIVATE LIMITED | BUILDING NO-399, 2ND FLOOR KHASRA NO- 322, NEB SARAI, IGNOU ROAD , NEW DELHI, Delhi, India - 110068 |
| U93000DL2011PTC226925 | KREATIVE SCOPE SERVICES PRIVATE LIMITED | KHASRA NO# 407/2 HOUSE NO# 6 , IInd FLOOR NEB SARAI, IGNOU ROAD, , NEW DELHI, Delhi, India - 110068 |
| U74110DL2018PTC341488 | OPTIMIST COLD CHAIN PRIVATE LIMITED | 222, INDIA HOUSE , OPPOSITE GALI NO. 1 MAIN IGNOU ROAD , NEB SARAI, , NEW DELHI, Delhi, India - 110068 |
| U74999DL2019PTC356339 | S2M SECURITY (MANPOWER SUPPLY) PRIVATE LIMITED | Prop. No. 1 First Floor Kh. No. 110,111 Freedom Fighter Enclave Ignou Road , NEB SARAI NEW DELHI, Delhi, India - 110068 |
| AAF-2133 | ANTARES PROJECTS LLP | GROUND FLOOR OF PROPERTY KHASRA NO.11O DHANKAR MARKET, NEB SARAI,IGNOU ROAD NEW DELHI DELHI, Delhi, India - 110068 |
| U55101DL2015PTC285080 | BEST MEMORIES HOTEL PRIVATE LIMITED | 484, Khasra No.322, Village-Neb Sarai IGNOU Road , New Delhi, Delhi, India - 110068 |
| U74140DL2010PTC211857 | SSD CORPORATE SERVICES INDIA PRIVATE LIMITED | KHASRA NO.-110, NEB SARAI NEAR F.F. COLONY, IGNOU ROAD, , NEW DELHI, Delhi, India - 110068 |
| U74900DL2012PTC231881 | BALHARA'S LE CURE PRIVATE LIMITED | KHASRA NO.112, BALAK RAM MARKET FREEDOM FIGHTER ENCLAVE, IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U74999DL2017PTC310738 | NICIA FOOD AND DRINKS PRIVATE LIMITED | Ground Floor of Khasra Number 112 Near Balhara Hospital, Main Ignou Road, Neb Sarai , New Delhi, Delhi, India - 110068 |
| ACF-2203 | AMH (INDIA) LLP | SHOP NO. 22-23, GROUND FLOOR KH NO. 143-144/2, IGNOU ROAD, NEB SARAI,NEW DELHI,South Delhi,Delhi,India-110068 |
| AAN-8541 | STARDOM INTERIORS LLP | PLOT NO - 41 FIRST FLOOR, KH NO - 176/1 SHOKEEN MARKET MAIN ROAD NEB SARAI NEW DELHI DELHI, Delhi, India - 110068 |
| U70200DL2014PTC267987 | SAHIB REAL ESTATE & CONSTRUCTION PRIVATE LIMITED | NEW NO.A-1/60, OLD NO.22 & 23, KH.NO.144 & 143/2 FIRST FLOOR, MAIN ROAD NEB VALLEY, NEB S ARAI , NEW DELHI, Delhi, India - 110068 |
| U74999DL2016PTC307881 | ARGHYAM DIVINE PRODUCTS PRIVATE LIMITED | Plot No. 4,Lower Ground Floor, Khasra No. 132,Neb Sarai, , New Delhi, Delhi, India - 110068 |
| U22300DL2019PTC348678 | KASHAYA PICTURES PRIVATE LIMITED | upper Ground Foor Flat no. 1, khasra no. 451 IGNOU Chowk, Neb Sarai , New Delhi, Delhi, India - 110068 |
| U51433DL2013PTC249203 | AMH (INDIA) PRIVATE LIMITED | SHOP NO. 22-23, GROUND FLOOR KH NO. 143-144/2, IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U45400DL2016PTC289363 | APICEM REALTY SOLUTIONS PRIVATE LIMITED | Flat NO.UG1, D-159A/1, Gate NO.4, Freedom Fighter, Enclave, Neb Sarai, Ignou Road, Saket, , New Delhi, Delhi, India - 110068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.