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
UNICORP FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120MH2008PTC178290 As on: 2026-07-13
UNICORP FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120MH2008PTC178290) is a Private company incorporated on 28 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 0.00.UNICORP FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of UNICORP FINANCIAL SERVICES PRIVATE LIMITED are MANISH HARISH THAKKAR, and NIRAVKUMAR CHANDRESHKUMAR PARIKH.
UNICORP FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2008PTC178290 and its registration number is 178290. Users may contact UNICORP FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNICORP FINANCIAL SERVICES PRIVATE LIMITED is FLAT NO 44, 4TH FLOOR, HIGHWAY APARTMENTS HIND CHS, BEHIND SION FORT HILL, SION , MUMBAI, Maharashtra, India - 400022.
Current status of UNICORP FINANCIAL 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 CINs
ZaubaCorp's company report for UNICORP FINANCIAL 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.
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 UNICORP FINANCIAL SERVICES
Purchase full report of UNICORP FINANCIAL SERVICES
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 UNICORP FINANCIAL 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.
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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 UNICORP FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01903326 | MANISH HARISH THAKKAR | Director | 2008-01-28 |
| 01848945 | NIRAVKUMAR CHANDRESHKUMAR PARIKH | Director | 2008-01-28 |
Past Directors & Key Managerial Personnel of UNICORP FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH HARISH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARMAY PROPERTIES PRIVATE LIMITED | U70109MH2008PTC185584 | Director | 2008-08-07 | Ongoing |
| INGENIOUS MEDIA SERVICES PRIVATE LIMITED | U74300MH2007PTC168441 | Director | 2007-03-07 | Ongoing |
Other Directorships of NIRAVKUMAR CHANDRESHKUMAR PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPORATE MERCHANT BANKERS LIMITED | L74899DL1994PLC061107 | Additional Director | - | 2024-01-02 |
| CORPORATE MERCHANT BANKERS LIMITED | L74899DL1994PLC061107 | Managing Director | 2024-01-11 | Ongoing |
| GROW HOUSE WEALTH MANAGEMENT PRIVATE LIMITED | U67100GJ2022PTC133630 | Additional Director | - | 2023-01-20 |
| ARIHANT CASTOR EXPORTS LIMITED | U74999GJ1995PLC026120 | CFO | - | 2023-11-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2008PTC185584 | SHARMAY PROPERTIES PRIVATE LIMITED | 44, HIGHWAY APARTMENTS, 4TH FLOOR HIND CHS, BEHIND SION FORT HILL, SION , MUMBAI, Maharashtra, India - 400022 |
| U74300MH2007PTC168441 | INGENIOUS MEDIA SERVICES PRIVATE LIMITED | C-44 HIGHWAY APARTMENTS BEHIND SION FORT HILL, SION (e) , MUMBAI, Maharashtra, India - 400022 |
| U80302MH2022PTC380087 | LANATOMIE PRIVATE LIMITED | A 101, 10th Floor, Highway Apartments, Behind Sion Fort, Sion East,,Mumbai,Mumbai City,Maharashtra,400022-India |
| AAV-1869 | KINTAQ LABS LLP | Flat No: 4,Floor No: 2,Plot No: 43/A,IndraPuri CHS Sion Main Road,Sion Circle, Jain Society Mumbai, Maharashtra, India - 400022 |
| ACA-4929 | ACRONYMIC GLOBAL TELECOMMUNICATIONS LLP | C D-512, FLOOR-5, PLOT-109, 2 C/D, JAI SANTOSHI MATA NAGAR CHS, SION ROAD NO 29, NIRMAL ESTATE SION FORT, SION (E), Mumbai, Maharashtra, India - 400022 |
| U15490MH2019PTC324742 | VOCATUS BEVERAGES PRIVATE LIMITED | FLAT NO. C-1004, 10TH FLOOR SHIV KOLIWADA CHS SION ROAD NO. 29, BHANDARWADA, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2021PTC365853 | TAPASHI GLOBALTECH PRIVATE LIMITED | Flat No 68 Wing D Floor No 6 Highway Apartment D Sion Trombay MainRoad Sion E , Mumbai, Maharashtra, India - 400022 |
| ACA-9971 | PRABHAHARI EXIM LLP | 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE,SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 Mumbai, Maharashtra, India - 400022 |
| U51900MH1991PTC062587 | PRABHAHARI EXIM PRIVATE LIMITED | 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE, SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 , Mumbai, Maharashtra, India - 400022 |
| ACH-0215 | YELLOW WHALE EXPERIENCES LLP | Flat No. 93,9th Floor, Kalpataru, Royale CHS, Plot No. 110,,Road No. 2, Sion East,Mumbai,Mumbai,Maharashtra,India-400022 |
| U64200MH2005PTC157678 | ADITYA TELESYSTEMS ENGINEERING PRIVATE LIMITED | 20, Floor No 3, Plot 49, Asheerwad CHS, Sion, Road No 2, Sion Telephone Exchange, Sion East , Mumbai, Maharashtra, India - 400022 |
| U74900MH2009PTC189605 | JPR DIGITAL PRIVATE LIMITED | Unit No. 204, 2nd Floor, Nirmal Industrial Estate Sion Road No. 29, Sion Fort, Sion East , Mumbai, Maharashtra, India - 400022 |
| U74999MH2019PTC334274 | FIRST MILE DIGITAL PRIVATE LIMITED | 308, 3rd Floor, Plot No. 109C, Nirmal Ind. Estate, Sion Road No. 29, Sion Fort, Sion East, , Mumbai, Maharashtra, India - 400022 |
| U74999MH2018PTC303740 | GOUT AND ARIGATO PRIVATE LIMITED | A-133 Floor-13 Plot No 107 A Kalpataru Residency Sion Road No. 8 Cine Planet , Sion Circle Sion E Mumbai, Maharashtra, India - 400022 |
| U74900MH2008PTC184542 | SKY SCREEN PRIVATE LIMITED | Flat No. 3, 2nd Floor, 118 Thomas Villa CHS, Opp. Cine Max, Sion Circle, Sion (East), , Mumbai, Maharashtra, India - 400022 |
| AAK-1986 | JK TRUESPIRIT RETAIL LLP | 403, 4TH FLOOR, A WING, SHIV KOLIWADA CHS, ROAD NO 29, NERA CROMA SHOWROOM, BHANDARWADA, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U74120MH2013PTC249642 | DACIOUS PHARMA PRIVATE LIMITED | 0-0, FLOOR-0, SAIBABA WELFARE SOCIETY SION ROAD NO. 29, SION FORT, SION (EAST) , MUMBAI , MUMBAI, Maharashtra, India - 400022 |
| ACS-5989 | ENWITH MEDIA LLP | 3rd floor plot no250,flat no.8 Amrit CHS Sion,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAD-3470 | MICRO AUTO PARTS LLP | FLAT NO 93, 9TH FLOOR, KALPATARU ROAYL CHS PLOT NO. 10, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U27205MH2009PLC197566 | CRESTWELL STAINLESS STEEL LIMITED | FLAT NO. 8, 3rd FLOOR, SHIV ISHWAR BHAVAN CHS.LTD PLOT NO. 183, ROAD NO. 28-A, SION (EAST) , , MUMBAI, Maharashtra, India - 400022 |
| AAQ-6111 | SILCO AUXICHEM (INDIA) LLP | SHOP NO.3,GROUND FLOOR, RUPAREL HOUSE,SION CHS LTD PLOT NO. 34, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U24110MH1993PTC074665 | SILCO AUXICHEM (INDIA) PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022 |
| U24205MH2024PTC427431 | VIKOOR MERCHANT PRIVATE LIMITED | OFFICE NO.201, 2ND FLOOR,BUILDIND NO.5,GEETANJALI CHS LTD,,PRATIKSHA NAGAR,SION TRANSIT CAMP ROAD,SION-EAST,Mumbai,Mumbai,Maharashtra,400022-India |
| AAS-1250 | ABSTRACT INFLUENCER LLP | FLAT NO 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS SION ROAD NO 31, SION MATUNGA ESTATE SCHEME NO 6 MUMBAI, Maharashtra, India - 400022 |
| U70100MH1995PTC089533 | MATA POLYMERS PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022 |
| AAL-5748 | SHAKTHISWARI FOODS AND CATERERS LLP | 339, Floor - Grnd, Sanjay Gandhi Nagar, Sion Road No 29, Sion Fort, Sion (E) Mumbai, Maharashtra, India - 400022 |
| AAO-8176 | NEERMAN ANALYTICS LLP | 0-3, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE, SION ROAD NO 29,SION FORT, SION(E), MUMBAI, Maharashtra, India - 400022 |
| U24100MH1976PTC019191 | NITIN DYE-CHEM PRIVATE LIMITED | 9, Grd Floor, Plot-109C, Nirmal Industrial Estate, Sion Road No. 29, Sion Fort, Sion (East) , , Mumbai, Maharashtra, India - 400022 |
| AAJ-7590 | PAREKH DEVELOPERS & REALTY LLP | FLOOR-GRD, PLOT- 109A, S K KABUR COMPOUND, SION ROAD NO.29, DALDA COMPANY SION FORT, SION (E) MUMBAI, Maharashtra, India - 400022 |
| 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.
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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.