UNI EXIM PVT LTD
CIN: U51900MH1985PTC037546 As on: 2026-07-13
UNI EXIM PVT LTD (CIN: U51900MH1985PTC037546) is a Private company incorporated on 23 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.UNI EXIM PVT LTD'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.].
UNI EXIM PVT LTD's Corporate Identification Number (CIN) is U51900MH1985PTC037546 and its registration number is 37546. Users may contact UNI EXIM PVT LTD on its Email address - . Registered address of UNI EXIM PVT LTD is 2, PANCHSHEEL 20, WATERFIELDRD., BANDRA BOMBAY , MUMBAI, Maharashtra, India - 000000.
Current status of UNI EXIM PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UNI 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.
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 UNI EXIM
Purchase full report of UNI EXIM
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 UNI 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.
| 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 UNI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of UNI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1991PTC061107 | MANGALMAY INVESTMENT PRIVATE LIMITED | 208, REWA CHAMBERS, 2ND FLOOR,31 NEW MARINE LINES BOMBAY 2 , MUMBAI 20, Maharashtra, India - 000000 |
| U65990MH1995PTC092968 | K.S.L.FINANCE AND INVESTMENT PRIVATE LIMITED | 20/22 SHAMSETH STREET,BOMBAY 2. , MUMBAI 2, Maharashtra, India - 000000 |
| U65990MH1995PTC095702 | THIRUVA THURAI HOLDINGS PRIVATE LIMITED | 2C COURT CHAMBERS,35 NEW MARINE LINES,BOMBAY 20. , MUMBAI 20, Maharashtra, India - 000000 |
| U17120MH1993PTC070733 | PAMALI FABRICS PVT.LTD. | M-1/2 BALARAM BANDRA KURLACOMPLEX,BANDRA EAST BOMBAY-51 , MUMBAI, Maharashtra, India - 000000 |
| U18100MH1992PTC070166 | SAMEER FASHIONS (EXPORTS) PRIVATE LIMITED | M-1/2 BALARAMA,BANDRA KURLACOMPLEX,BANDRA EAST BOMBAY-51. , MUMBAI, Maharashtra, India - 000000 |
| U55101MH1993PTC070863 | MONOLITH HOTELS PVT.LTD. | M-1/2 BALARAM BANDRA KURLACOMPLEX, BANDRA EAST, BOMBAY -51. , MUMBAI, Maharashtra, India - 000000 |
| U28129MH1993PTC074489 | ROTOLAM PACKAGING P.LTD. | 6-2,CARTER ROAD,APARTMENT NO.2SHERY RAJAN ROAD BANDRA WEST, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1995PTC085281 | RAKSHA SECURITIES PRIVATE LIMITED | D-3, NIRMALA COLONY,J.B. ROAD, MOUNT MARY STEPS, BANDRA WEST, MUMBAI-50 , W.E.F. 20/2/2002, Maharashtra, India - 000000 |
| U65990MH1992PTC066826 | AGNIKAMAL TRADING PRIVATE LIMITED | A/3, DAMODAR KRIPA BUILDING LIBERTY GARDEN ROAD NO.2, MALAD WEST BOMBAY. , MUMBAI - 64. WEF->20.7.1999., Maharashtra, India - 000000 |
| U99999MH1976PTC019403 | ACTIVE EXPORTS PRIVATE LIMITED | 2/19-20, BOMBAY MUTUAL ANNEXE,RUSTOM SIDHWA MARG MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1997PTC111341 | NAKSHATRA TRADING PRIVATE LIMITED | 45/47, BANK OF MAHARASHTRABUILDING, BOMBAY SAMACHAR MARG MUMBAI-400 023. WEF-2.5.20 00. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1992PTC065040 | BROOKS N`STREAMS EXPORTS PVT.LTD. | 11, PANCHSHEEL, 213,WATERFIELD ROAD, BANDRA WEST, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U92110MH1974PTC017317 | GUTUB MINAR MOVIES PVT LTD | 241, HILL ROAD, 2, HILL VIEW,BANDRA, BOMBAY-50. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC042031 | PASHA EXPORTS PVT. LTD. | SAMRUDDHI APART, 11/2, 38THRD., BANDRA(W) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC044874 | CONFIDENCE MARINE PVT LTD | 2, LOYOLA HOUSE, 31 PALL RD.BANDRA BOMBAY-50. , MUMBAI, Maharashtra, India - 000000 |
| U17110MH1996PTC096400 | SHREE SHAKTHI FILAMENTS PRIVATE LIMITED | 201 KALBADEVI ROAD,2ND FLOOR,BOMBAY 2. , MUMBAI 2, Maharashtra, India - 000000 |
| U01110MH1993PTC070568 | GREEN AGRO FARMS P.LTD. | 2/6 GLASSWALA COMPOUND,GURUNANAK ROAD,BANDRA WEST, BOMBAY-50. , MUMBAI, Maharashtra, India - 000000 |
| U29290MH1993PTC071594 | ASTRA TEK INSTRUMENTS (BOMBAY) PVT.LTD. | 2A MAKER MAHAL,249 PERRY ROAD,BANDRA, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1994PTC079215 | REGO HOLDINGS PRIVATE LIMITED | 2 SEEP,27 RAJAN,OFF CARTER RD.BANDRA,BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U92411MH1992PTC065525 | SEAVIEW SPORTS COMPLEX PVT.LTD. | 6/A-2 COURT CHAMBERS, 35 NEWMARINE LINES BOMBAY -20. , MUMBAI, Maharashtra, India - 000000 |
| U24239MH1993PTC072715 | BETA BIOCHEMICALS P.LTD. | 2 BAB-E-EBRAHIM,15TH ROAD,BANDRA WEST,BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1991PTC063570 | BHATI BUILDERS PVT.LTD. | 282, ZAVERI BAZAR, 2/4, BORAMASJID LANE, BOMBAY 2. , MUMBAI 2, Maharashtra, India - 000000 |
| U52334MH1992PTC068902 | PATEL ELECTRO COMMUNICATION PVT.LTD. | 20 NAVI WADI, SHAM BHUVAN,DADI SETH AGIARY LANE, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1985PTC037939 | KHATRI POLYURETHANE INDUSTRIES AND CHEMI CAL GROUTING PRIVATE LIMITED | 719, BALDOTA BHAVAN,2ND FLOOR117, QUEEN'S ROAD BOMBAY-20 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC036335 | HINDPORE MERCANTILE PVT LTD | 203- MAKER BHAVAN, NO.3, 2NDFLOOR, NEW MARINELINE, BOMBAY-20. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043169 | ASTRO MARKETING AND COMMERCIAL PVT LTD | 4F2 (A) COURT CHAMBER 35 NEWMARINE LINES BOMBAY 20. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC045444 | HOOJAS HOTELS AND AGENCIES PVT LTD | 5 2ND FLR, DIAMOND APTS. MOUNTMARY RD BANDRA (W) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U32109MH1993PTC070840 | KEY STONE ELECTRONICS PVT.LTD. | 20/3 NAVI WADI,SHAM BHUVAN,DADI SHETH AGIARY LANE, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U45203MH1990PTC058315 | BANDRA ESTATE SERVICES PRIVATE LIMITED | D-20, DHAURAJ MAHAL 2ND FLR SHSHIVAJI MARG APOLLO BUNDER BOMBAY , MUMBAI., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90374843 | 1982-09-17 | - | - | 215,046.00 | ICICI BANK LTD. |
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.