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
UNIMEX IMPEX AND TRADES PRIVATE LIMITED
CIN: U51900KL2009PTC024286 As on: 2026-07-13
UNIMEX IMPEX AND TRADES PRIVATE LIMITED (CIN: U51900KL2009PTC024286) is a Private company incorporated on 08 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UNIMEX IMPEX AND TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.UNIMEX IMPEX AND TRADES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of UNIMEX IMPEX AND TRADES PRIVATE LIMITED are KUNATHAYIL MOHAMEDALI SUHEAIL, and SALEEM MOHAMEDALI KUNNATHAYIL.
UNIMEX IMPEX AND TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2009PTC024286 and its registration number is 24286. Users may contact UNIMEX IMPEX AND TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIMEX IMPEX AND TRADES PRIVATE LIMITED is FIRST FLOOR,THE CASTLE APARTMENT, ROOM NO FFI(7/482/6),ASHOK NAGAR COLONY , AYYANTHOLE, Kerala, India - 680003.
Current status of UNIMEX IMPEX AND TRADES 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 UNIMEX IMPEX AND TRADES 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 UNIMEX IMPEX AND TRADES
Purchase full report of UNIMEX IMPEX AND TRADES
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 UNIMEX IMPEX AND TRADES 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 UNIMEX IMPEX AND TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02066998 | KUNATHAYIL MOHAMEDALI SUHEAIL | Director | 2009-06-08 |
| 02460654 | SALEEM MOHAMEDALI KUNNATHAYIL | Director | 2009-06-08 |
Past Directors & Key Managerial Personnel of UNIMEX IMPEX AND TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUNATHAYIL MOHAMEDALI SUHEAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICAP SECURITIES PRIVATE LIMITED | U67120KL2008PTC022325 | Director | - | 2012-01-12 |
| UNICAP SECURITIES PRIVATE LIMITED | U67120KL2008PTC022325 | Managing Director | - | 2012-01-12 |
| UNIMEX SECURITIES PRIVATE LIMITED | U67120KL2011PTC028219 | Director | - | 2011-11-02 |
Other Directorships of SALEEM MOHAMEDALI KUNNATHAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202KL2015PTC037808 | SIVASOORYA BUILDERS & REALTORS PRIVATE LIMITED | VII/482/10 ,THE CASTLE APARTMENTS ASHOK NAGAR COLONY,AYYANTHOLE PO , THRISSUR, Kerala, India - 680003 |
| U45200KL2012PTC031928 | BLUE CAVIAR BUILDERS AND RESORTS PRIVATE LIMITED | FIRST FLOOR, ROOM NO.11, ALUKKAS CASTLE CIVIL LANE ROAD, AYYANTHOLE , THRISSUR, Kerala, India - 680003 |
| U71100KL2024OPC088491 | GIM ASSOCIATES (OPC) PRIVATE LIMITED | Room No. S6, 1st Floor,Alukkas Castle,Thrissur,Thrissur,Kerala,680003-India |
| U92141KL2013PTC033539 | SPEGA COMMUNICATIONS PRIVATE LIMITED | Room No.2 / 7-6, Lawyers Tower, Ayyanthole.P.O , Thrissur, Kerala, India - 680003 |
| U70109KL2021OPC072681 | REAL WIN PROPERTIES & DEVELOPERS (OPC) PRIVATE LIMITED | ROOM NO.1, 2ND FLOOR, APTA TOWER AYYANTHOLE GROUND , AYYANTHOLE, Kerala, India - 680003 |
| U51900KL2013PTC034566 | ROYAL DESSERT GENERAL TRADING PRIVATE LI MITED | ROOM NO.21, 2ND FLOOR I.K.ARCADE , AYYANTHOLE, Kerala, India - 680003 |
| U51909KL2019PTC059245 | DREAMERSWAY ONLINE SHOPEE PRIVATE LIMITED | #658/2, FLAT NO 54/1313, ACHUS APARTMENT, GROUND FLOOR, DOOR NO: 102, AYYANTHOLE P OST, , THRISSUR, Kerala, India - 680003 |
| U65990KL2021PLN068366 | JANAVIKAS NIDHI LIMITED | DOOR NO: 51/877/8, 51/877/9, FIRST FLOOR, D&J COMPLEX,NEAR CIVIL LANE BUS STOP,KAN JANI ROAD, , AYYANTHOLE, Kerala, India - 680003 |
| U59110KL2026PTC100971 | MONSOON COMMONS PRIVATE LIMITED | Peace Tower, 3rd Floor, Room No.19,Ayyanthole Village, Thrissur Taluk,Thrissur,Thrissur,Kerala,680003-India |
| U24234KL2020PTC061171 | MEKIRO PHARMACEUTICAL PRIVATE LIMITED | 53/506/7, FIRST FLOOR, TRIPLE F ARCADE, PANCHIKKAL ROAD, AYYANTHOLE GROUND, , Thrissur, Kerala, India - 680003 |
| U70200KL2024PTC089034 | AQUILA FIN NEST SERVICES PRIVATE LIMITED | Room No. 53/546-1, 3rd Floor,,Falkland Tower, Ayyanthole P.O.,,Thrissur,Thrissur,Kerala,680003-India |
| U70101KL2004PTC017210 | GARLAND REALTORS PRIVATE LIMITED | Room No.1/56 D, Udaya Nagar 11 th A Cross Road, Ayyanthole , Thrissur, Kerala, India - 680003 |
| U92419KL2022PTC076491 | IAMCOFFEEBEAN EVENTS&HOLIDAYS PRIVATE LIMITED | DOOR NO.13/1/55, FIRST FLOOR, VAZHAPPILY ARCADE AYYANTHOLE VILLAGE PUZHAKAL Thrissur , Thrissur, Kerala, India - 680003 |
| U72900KL2022PTC077482 | JBM SOFTWARE SYSTEMS PRIVATE LIMITED | BUILDING NO.54/1642, FIRST FLOOR, ROBSON PAUL TOWER, MASJID ROAD, AYYANTHOLE P O , Thrissur, Kerala, India - 680003 |
| U51900KL2011PTC029921 | RAMESHRAM EXIM PRIVATE LIMITED | Door No. 1/918/2 First Floor, S 18, Alukkas Castle, Ayyan thole P O , Thrissur, Kerala, India - 680003 |
| U65999KL2020PLN061718 | WE FINZ NIDHI LIMITED | DOOR NO 2/203-3, FIRST FLOOR, KANJANI ROAD OPP.SUJITH ENGINEERING WORK,AYYANTHOLE P O,THRISSUR , THRISSUR, Kerala, India - 680003 |
| U65999KL2020PLN065590 | FAIRFIN SECURE NIDHI LIMITED | DOOR NO.II/III(3), TMC-51/933(3), FIRST FLOOR ANNE'S TOWER,KANJANI ROAD,AYYANTHOLE P O ,CHUNGAM , THRISSUR, Kerala, India - 680003 |
| U52100KL2022PTC078852 | D3 ELECTRO BAZAR PRIVATE LIMITED | Door no 51/817,Old No:2/223-1,Chalissery Building Chalissery Nagar, Kanjany Road, Chungam, , Ayyanthole North, Kerala, India - 680003 |
| U72900KL2019PTC058113 | DAASMYA INFORMATICS PRIVATE LIMITED | 55/636,FIRST FLOOR, BLOCK A HALCROW BUILDINGS AYYANTHOLE GROUND,NEAR MANATHITTA VISHNU TEMPLE , AYYANTHOLE, Kerala, India - 680003 |
| U85300KL2020NPL065752 | FAIRFIN INTEGRATED FEDERATION | DOOR NO.II/III(4), TMC-51/933(4), FIRST FLOOR ANNE'S TOWER,KANJANI ROAD,AYYANTHOLE P O ,CHUNGAM , THRISSUR, Kerala, India - 680003 |
| AAZ-9583 | MEDIBIZ PRIME INTERNATIONAL TRADERS LLP | WARD NO 54, HOUSE NO 1237/66 ALUKKAS CASTLE, AYYANTHOLE THRISSUR, Kerala, India - 680003 |
| U45309KL2022PTC075182 | ADORA HOMES PRIVATE LIMITED | 55/634,FIRST FLOOR, HALCROW BUILDING NEAR AYYANTHOLE GROUND, AYYANTHOLE P O,THRISSUR,Thrissur,Kerala,680003-India |
| U92490KL2022PTC079468 | 24LIV ENTERTAINMENTS PRIVATE LIMITED | BUILDING No. 52/1146-A, SADGAMAYA BEHIND KALYAN NEXUS, MANASA NAGAR , AYYANTHOLE, Kerala, India - 680003 |
| U65929KL2017PLC048241 | PSYCH POWER NIDHI LIMITED | NO.1, FIRST FLOOR, (HOUSE No.55/635, FIRST FLOOR) AYYANTHOLE P.O THRISSUR Thrissur KL 680003 IN |
| U65992KL2011PTC028633 | SANDEEPANI KURIES PRIVATE LIMITED | DOOR NO 13/437/2, 2ND FLOOR NEAR AYYANTHOLE GROUND, AYYANTHOLE P O , THRISSUR, Kerala, India - 680003 |
| U92130KL2011PTC028948 | THRISSUR SATELLITE CABLE NETWORK PRIVATE LIMITED | Door No 1/319/27 2nd Floor Sreeparna Regency, M. R Vasu Road , Ayyanthole, Kerala, India - 680003 |
| U15134KL2018PTC052310 | KEUKEN BALLAV FOODS PRIVATE LIMITED | NEW NO.II/20(4),OLD NO. 51/1241-4, PEARL ANCHER, GROUND FLOOR BEHIND SOUTH INDIAN BANK, AYYANTHOLE , Thrissur, Kerala, India - 680003 |
| U74920KL2001PTC014870 | FORCE SEVEN SECURITY AND INVESTIGATION PRIVATE LIMITED | ROOM NO.6,XIII/387/14,2ND FLOOR K P S TOWER,AYYANTHOLE THRISSUR Thrissur KL 680003 IN |
| AAO-6990 | NEXTHING SOLUTIONS LLP | Office No. 13, 2nd Floor, Apta Tower,Ayyanthole, Thrissur, Kerala, India - 680003 |
| 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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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.