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  • Complaints
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UNBX GLOBAL TRADE & IMPEX PRIVATE LIMITED

CIN: U51909MH2021PTC355039 As on: 2026-07-13

UNBX GLOBAL TRADE & IMPEX PRIVATE LIMITED (CIN: U51909MH2021PTC355039) is a Private company incorporated on 10 Feb 2021. 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. 100000.00.

UNBX GLOBAL TRADE & IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNBX GLOBAL TRADE & IMPEX 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 UNBX GLOBAL TRADE & IMPEX PRIVATE LIMITED are RINKESH PARESH SHUKLA, and NISHA WARSI.

UNBX GLOBAL TRADE & IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC355039 and its registration number is 355039. Users may contact UNBX GLOBAL TRADE & IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNBX GLOBAL TRADE & IMPEX PRIVATE LIMITED is C-1 Rajgiri CHS Ltd Ashok Chakravarti Rd opp New Vinod Silk Mills, Kandivali E , Mumbai, Maharashtra, India - 400101.

Current status of UNBX GLOBAL TRADE & IMPEX 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 UNBX GLOBAL TRADE & IMPEX 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 UNBX GLOBAL TRADE & IMPEX
DIN Director Name Designation Appointment Date
06702348 RINKESH PARESH SHUKLA Director 2021-02-10
09063069 NISHA WARSI Director 2021-02-10
Past Directors & Key Managerial Personnel of UNBX GLOBAL TRADE & IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RINKESH PARESH SHUKLA
Company Name CIN Designation Appointment Date Cessation
HIGH RANGE NETWORKS PRIVATE LIMITED U51101MH2013PTC249442 Director 2013-10-21 Ongoing
OCEAN WAVES IMPEX PRIVATE LIMITED U51909MH2019PTC330513 Director 2020-04-01 Ongoing
Other Directorships of NISHA WARSI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABB-0453 HEALTHASYOUGO ONLINE SERVICES LLP A1 904, Gundecha Trillium Chs Ltd, Off West Exp Highway,,Kandivali E, Opp Gundecha, Solitare, W. E. Highway,,Kandivali East,Mumbai,Maharashtra,India-400101
AAK-2807 SET POINT ENGINEERING SERVICES LLP 701/D-WING,PAWAPURI CO-OP HSG. SOC. LTD.,ASHOK NGR ASHOK CHAKRAVARTI RD,KANDIVALI(E),BHND J,AIN TAMPLE,MUMBAI,Mumbai City,Maharashtra,India-400101
U23109MH2010PTC201158 FORTUNE PETROCHEM PRIVATE LIMITED C-42, KALPATARU GARDENS, ASHOK NGR., OPP. GANES MANDIR, ASHOK CHAKRAVARTY RD., KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101
U51101MH2013PTC249442 HIGH RANGE NETWORKS PRIVATE LIMITED C WING, BLOCK NO.1, GROUND FLOOR, RAJGIRI APT. ASHOK NAGAR, ASHOK NAGAR RD, KANDIVALI ( EAST) , MUMBAI, Maharashtra, India - 400101
U85320MH2018NPL307621 JANMANAS VIKASH FOUNDATION F/404,OM GOKUL NAGARI 1 CHS LTD,90 FT RD W E HIGHWAY ASHA NAGAR, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
U25200MH1988PTC048548 MOULDMEX INDUSTRIES (INDIA) PVT LTD C-102/A-11, BONAZA INDL.ESTATE CHAKRAVARTI ASHOK RD, KANDIVALI (E) BOMB AY-101 , MUMBAI 400101, Maharashtra, India - 000000
ACN-4821 ANAC SOLUTIONS LLP 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101
AAJ-9449 HIGH ON TEA LLP 1/C/303,Neighbourhood CHS Ltd, Lokhandwaka Township, Kandivali (E), MUMBAI, Maharashtra, India - 400101
U70200MH2024PTC429388 YIELD & RETURNS CONSULTING PRIVATE LIMITED C262,Kalpataru Garden,1ABC CHS Ltd Ashok Nagar,,Kandivali East,Mumbai,Maharashtra,400101-India
ACR-7002 VIDE TURNKEY SOLUTIONS LLP C 403, RAJGIRI CHS, AC RD,ASHOK NGR,NR JAIN TEMPLE,Kandivali East,Mumbai,Maharashtra,India-400101
U51909MH2019PTC328673 HYDROTHERM MOTION CONTROLS PRIVATE LIMITED C/601, ANITA VIHAR CHS LTD, AKURLI RD NEAR LOKHANDWALA TOWNSHIP, KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101
U74994MH2019PTC326099 HYDROTHERM ENGINEERING PRIVATE LIMITED C/601, ANITA VIHAR CHS LTD, AKURLI RD NEAR LOKHANDWALA TOWNSHIP, KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101
U62020MH2025PTC440295 ALONY IT CONSULTANCY PRIVATE LIMITED C 110, Satluj Chs Ltd, Sahakar Gram,,Ashok Nagar 3, Opp Shabri Bldg,,Kandivali East,Mumbai,Maharashtra,400101-India
U72900MH2021PTC372758 STROBUS INFOSOFT PRIVATE LIMITED C-601 GOKUL MONARCH CHS LTD THAKUR COMPLEX OPP. HOTEL AVENUE KANDIVALI E , MUMBAI, Maharashtra, India - 400101
U24110MH2015PTC262458 MALHOTRAS FRAGRANCES PRIVATE LIMITED A/701, SAI ARMAN CHS LTD, CHAKRAVARTI ROAD ASHOK NAGAR, OPP. RUBU GROUP, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U74999MH2018PTC317049 CHALK AND DUSTER EDUCATIONAL SERVICES PRIVATE LIMITED FLT NO. 602, DEV-VRAT CHS LTD, ASHOK NAGAR CROSS RD NO. 2, KANDIVALI E , MUMBAI, Maharashtra, India - 400101
U15400MH2021PTC364288 SARVOTTAAM INDIA FOOD AND SPICES PRIVATE LIMITED BLDG 2, C WING, 304, N G SUNCITY PHASE 1 CHS LTD THAKUR VILLAGE KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101
AAS-5757 PARFAIT EMPLOI LLP FLT NO 002/5C, PARINAY CHS LTD.,ASHA NAGAR THAKUR COMPLEX,OPP SURBHI HEACTH CLUB,KANDIVALI(E) MUMBAI, Maharashtra, India - 400101
U51101MH2013PTC242655 BALLINGAMMA PHARMA PRIVATE LIMITED B-701,Akruli Pushkar Chs Ltd, RDP-1,AKR-4 Akruli RD, Kandivali (E), Nr Lokhandwala Complex , Mumbai, Maharashtra, India - 400101
U63012MH2013PTC247889 THIRSTY TRAVELLERS PRIVATE LIMITED 502, SIDDHANT CHS LTD, A.C.CROSS RD, NO.1, SHEETAL NAGAR, OPP.CHILDREN ACADEMY SCHOOL, KAND IVALI EAST , MUMBAI, Maharashtra, India - 400101
U96906MH2024PTC432732 NAMYSTRY ASTROLOGY PRIVATE LIMITED E 2 Highway Park CHS LTD, G 129, Thakur Complex W,Highway Kandivali E Opp Avenue Hotel,Kandivali East,Mumbai,Maharashtra,400101-India
U93090MH2018PTC307033 ARTILIGENT SOLUTIONS PRIVATE LIMITED FLT NO - 101,DEV-VRAT CHS LTD., ASHOK NAGAR, CROSS ROAD NO.2, , KANDIVALI (E),MUMBAI, Maharashtra, India - 400101
ACG-1184 WAFFIENE LLP 404, Suprabhat C.H.S.L., Plot No. 19-20, Chakrvarti,Ashok Cross Road No. 1, Ashok Nagar, Kandivali (E).,Kandivali East,Mumbai,Maharashtra,India-400101
U74999MH2017PTC293261 BECAUSE MARKETING AGENCY PRIVATE LIMITED FLAT NO.006, Z-WING, GOKUL GARDEN(Y & Z) CHS LTD, 90 FT. RD, THAKUR COMPLEX, , KANDIVALI (E), MUMBAI, Maharashtra, India - 400101
ABC-6717 OM NOOTAN INFRA LLP FLAT - 303, 3RD FLOOR, REVA CHS,,DATTANI PARK, OPP SAI DHAM, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101
U85110MH1988PTC045854 FINE HAIR WAVE PRIVATE LIMITED B,-BLOCK BONANZA INDUSTRIALESTATE ASHOK CHAKRAVARTI RD, KANDIVALI (E),MUMBAI-400 101. , MUMBAI-400101, Maharashtra, India - 000000
ABC-1861 YASH DIAMONDS LLP D-701, Bhoomi Arkade Chs Ltd,Ashok NagarOpp Childrens Academy School, Kandivali East, Mumbai-400101 Kandivali East, Maharashtra, India - 400101
ACO-0955 JT AYUVARSHAM WELLNESS LLP FLAT 1, REVA CHS LTD.,DATTANI PARK, KANDIVALI E,Kandivali East,Mumbai,Maharashtra,India-400101
AAE-0223 SAFE PITCH LLP 1C- 172, ORCHID, KALPATARU GARDENS, ASHOK NAGAR, ASHOK CHAKRVARTY ROAD, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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