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      UNICON EQUITY SERVICES PRIVATE LIMITED

      CIN: U65999MH2011PTC218894 As on: 2026-07-13
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      UNICON EQUITY SERVICES PRIVATE LIMITED (CIN: U65999MH2011PTC218894) is a Private company incorporated on 21 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4501000.00.

      UNICON EQUITY SERVICES 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.UNICON EQUITY SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of UNICON EQUITY SERVICES PRIVATE LIMITED are GORDHAN DAS MAHESHWARI, AKSHAY MAHESHWARI, AJAY KUMAR MAHESHWARI, and ALOKKUMAR MAHESHWARI.

      UNICON EQUITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2011PTC218894 and its registration number is 218894. Users may contact UNICON EQUITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNICON EQUITY SERVICES PRIVATE LIMITED is C-406, MARATHON INNOVA, C-WING, 4TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013.

      Current status of UNICON EQUITY SERVICES 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

      ZaubaCorp's company report for UNICON EQUITY SERVICES 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.

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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 UNICON EQUITY SERVICES 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 UNICON EQUITY SERVICES
      DIN Director Name Designation Appointment Date
      00824708 GORDHAN DAS MAHESHWARI Director 2011-06-21
      07355867 AKSHAY MAHESHWARI Director 2016-09-29
      00816419 AJAY KUMAR MAHESHWARI Director 2011-06-21
      00820844 ALOKKUMAR MAHESHWARI Director 2011-06-21
      Past Directors & Key Managerial Personnel of UNICON EQUITY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07355867 AKSHAY MAHESHWARI Additional Director - 2016-09-29
      Other Directorships of GORDHAN DAS MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SHREE UNICON ORGANICS PRIVATE LIMITED U51900MH1988PTC046540 Director 1988-03-15 Ongoing
      Other Directorships of AKSHAY MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      POSEIDON IMPEX PRIVATE LIMITED U51900MH1988PTC049690 Additional Director 2023-07-27 Ongoing
      FIRST EDGE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2016PTC271778 Director 2016-01-07 Ongoing
      Other Directorships of AJAY KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SHREE UNICON ORGANICS PRIVATE LIMITED U51900MH1988PTC046540 Director 1988-03-15 Ongoing
      POSEIDON IMPEX PRIVATE LIMITED U51900MH1988PTC049690 Additional Director 2023-07-27 Ongoing
      Other Directorships of ALOKKUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      AAROHAN FINECHEM LLP ACD-9297 Partner 2023-11-16 Ongoing
      SHREE UNICON ORGANICS PRIVATE LIMITED U51900MH1988PTC046540 Director - 2015-04-08
      SHREE UNICON ORGANICS PRIVATE LIMITED U51900MH1988PTC046540 Managing Director 2015-04-08 Ongoing
      POSEIDON IMPEX PRIVATE LIMITED U51900MH1988PTC049690 Additional Director 2023-07-27 Ongoing
      FIRST EDGE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2016PTC271778 Director 2016-01-07 Ongoing
      KRSN TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC198158 Director 2010-01-19 Ongoing
      KRSN TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC198158 Director - 2011-03-25

      CIN Company Name Company Address
      U72300MH2012PTC226537 NUMERIX FINANCIAL SOFTWARE (INDIA) PRIVATE LIMITED No. 401, 4th FLoor, C-Wing, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013
      U36949MH2009PLC196093 SHIVABHI IMPEX LIMITED C- 801, 8th Floor, C- Wing, Marathon Innova Ganpatrao Kadam Marg, Lower Parel(West) , Mumbai, Maharashtra, India - 400013
      U51900MH1988PTC046540 SHREE UNICON ORGANICS PRIVATE LIMITED C-406, MARATHON INNOVA, GANPATRAO KADAM MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
      U15140MH1948PTC007209 RUIA INDUSTRIES PRIVATE LIMITED C-404, 4th Floor, Marathon Nextgen Innova, Ganpat Rao Kadam Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U63030MH2018PTC314938 TRIP JACK PRIVATE LIMITED Unit no. 001, Ground Floor, C Wing, Marathon Innova, CTS no. 2/142, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U67190MH2016PTC271778 FIRST EDGE CAPITAL ADVISORS PRIVATE LIMITED C-406, LEVEL 4, MARATHON INNOVA GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U67120MH1972PTC015591 SJS TRADING AND HOLDING COMPANY PRIVATE LIMITED C-404, 4th Floor, Marathon Nextgen Innove, Ganpat Rao Kadam Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U74110MH1945PLC004590 SPECIAL PAINTS LIMITED UnitNo.C-404,4thFloor,MarathonNextgenInnova,GanpatraoKadamMarg,LowerParel, , Mumbai, Maharashtra, India - 400013
      U27200MH1967PTC013732 RNR TRADING PRIVATE LIMITED C-404, 4th Floor, Marathon Nextgen Innove, Off. Ganpat Rao Kadam Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U45200MH2004PTC145076 BREEZWELL HOMES AND HOLDINGS PRIVATE LIMITED UnitNo.C-404,4thFloor,MarathonNextgenInnova,OffGanpatraoKadamMarg,LowerParel, , Mumbai, Maharashtra, India - 400013
      U51310MH1972PTC015641 DAWN APPARELS PRIVATE LIMITED UnitNo.C-404,4thFloor,MarathonNextgenInnovaOffGanpatraoKadamMarg,LowerParel, , Mumbai, Maharashtra, India - 400013
      U74900MH2011PTC225260 SAI SHRADDHA SERVICES PRIVATE LIMITED C-601, 6th FLOOR, MARATHON NEXT GEN INNOVA off Ganpatrao Kadam Marg, Lower Parel ( West), , MUMBAI, Maharashtra, India - 400013
      U74120MH2012FTC234285 ABIBOO PLANNING & DESIGN PRIVATE LIMITED C/o. PXV LAW PARTNERS, C-402, MARATHON INNOVA, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74120MH2012PTC227103 FIRST FUTURISTIC VENTURE FUND PRIVATE LIMITED C/o. PXV LAW PARTNERS, C-402, MARATHON INNOVA, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U62099MH2024PTC421123 VOLARON TECH PRIVATE LIMITED Unit No 101, first floor, C Wing, marathon Innova,GANPATRAO KADAM MARG, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U43299MH1994PTC078294 RUIA STUD FARMS PRIVATE LIMITED B1/602, Marathon Innova, 'B' Wing, 6th Floor, Off Ganpatrao Kadam Marg,Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India
      U70200MH2024PTC434378 BORDERPLUS CAREERS TECHNOLOGIES PRIVATE LIMITED C.S. No. 156, 1st floor, Iconic building,,Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W),,Mumbai,Mumbai,Maharashtra,400013-India
      ACK-1433 GLACE MEDIA LLP C-2801 and 2802, Floor-28th, C Wing, Raheja Atlantis,Ganpat Rao kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      U26960MH1995PTC089475 DEEJAY MINING & EXPORTS PRIVATE LIMITED MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      L14101MH1945PLC256122 ASI INDUSTRIES LIMITED Marathon Innova, A wing 7th floor, Off: Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U29292MH1996PLC098187 OASIS CEMENT LIMITED MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U51900MH1990PTC059137 SAMPOORNA EXPORTS PRIVATE LIMITED MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U51900MH1990PTC059139 STATUS IMPEX PRIVATE LIMITED MARATHON INNOVA, A WING, 7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U51900MH1990PTC059141 DEVASHISH EXPORTS PRIVATE LIMITED MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U51109MH2005PTC258236 ENLARGE VYAPAAR PRIVATE LIMITED MARATHON INNOVA A WING 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U51109MH2005PTC258237 GLOSSY VYAPAAR PRIVATE LIMITED MARATHON INNOVA A WING 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U67120MH1995PTC084212 STONE MASTERS (INDIA) PRIVATE LIMITED MARATHON INNOVA, A WING, 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74999MH1996PLC096898 TEEJAY ENTERTAINMENT LIMITED MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U18101MH2001PTC130915 DEE JAY REALTY PRIVATE LIMITED MARATHON INNOVA , A WING, 7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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

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      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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