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
UNICHEM FINANCE & ENTERPRISES PVT LTD
CIN: U67120WB1996PTC080234 As on: 2026-07-13
UNICHEM FINANCE & ENTERPRISES PVT LTD (CIN: U67120WB1996PTC080234) is a Private company incorporated on 27 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2115000.00.
UNICHEM FINANCE & ENTERPRISES PVT LTD'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.UNICHEM FINANCE & ENTERPRISES PVT LTD'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 UNICHEM FINANCE & ENTERPRISES PVT LTD are JAYSHREE GOENKA, KANUPRIYA JAIN, and SUJIT KUMAR KUNDU.
UNICHEM FINANCE & ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U67120WB1996PTC080234 and its registration number is 80234. Users may contact UNICHEM FINANCE & ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of UNICHEM FINANCE & ENTERPRISES PVT LTD is 1A ALIPORE AVENUE , KOLKATA, West Bengal, India - 700027.
Current status of UNICHEM FINANCE & ENTERPRISES PVT LTD is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UNICHEM FINANCE & ENTERPRISES 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 UNICHEM FINANCE & ENTERPRISES
Purchase full report of UNICHEM FINANCE & ENTERPRISES
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 UNICHEM FINANCE & ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNICHEM FINANCE & ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00521832 | JAYSHREE GOENKA | Director | 2004-08-03 |
| 00544374 | KANUPRIYA JAIN | Director | 1996-09-03 |
| 03350112 | SUJIT KUMAR KUNDU | Director | 2010-12-20 |
Past Directors & Key Managerial Personnel of UNICHEM FINANCE & ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00177223 | MANISH GUPTA | Director | - | 2023-08-18 |
| 00227746 | RATNA KUMAR DAGA | Director | - | 2010-11-02 |
Other Directorships of MANISH GUPTA
Other Directorships of RATNA KUMAR DAGA
Other Directorships of JAYSHREE GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONKAR PLAZA PRIVATE LIMITED | U45201WB1998PTC087417 | Director | - | 2019-10-01 |
| LANDSCAPE PROPERTIES PRIVATE LIMITED | U45201WB1998PTC087418 | Director | - | 2019-10-01 |
| JAY KAY PROPERTIES PRIVATE LIMITED | U45201WB1998PTC087419 | Director | - | 2019-10-01 |
| GOENKA-LEASING & FINANCE PVT. LTD. | U65710WB1948PTC017190 | Director | 2007-01-31 | Ongoing |
| KANU HOLDINGS PVT LTD | U67120WB1992PTC055456 | Director | 1992-05-18 | Ongoing |
| SHANKAR ESTATES PVT LTD. | U70101WB1966PTC026797 | Director | 1995-12-15 | Ongoing |
| DAGA PROPERTIES PVT LTD | U70109WB1954PTC021608 | Director | 2004-04-07 | Ongoing |
| ALIPORE GRANDEUR OWNERS ASSOCIATION | U93000WB2015NPL206325 | Director | - | 2018-01-24 |
Other Directorships of KANUPRIYA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONKAR PLAZA PRIVATE LIMITED | U45201WB1998PTC087417 | Director | - | 2019-09-30 |
| LANDSCAPE PROPERTIES PRIVATE LIMITED | U45201WB1998PTC087418 | Director | - | 2019-09-30 |
| JAY KAY PROPERTIES PRIVATE LIMITED | U45201WB1998PTC087419 | Director | - | 2019-09-30 |
| GOENKA-LEASING & FINANCE PVT. LTD. | U65710WB1948PTC017190 | Director | 2013-05-27 | Ongoing |
| KANU HOLDINGS PVT LTD | U67120WB1992PTC055456 | Director | 1999-03-15 | Ongoing |
| SHANKAR ESTATES PVT LTD. | U70101WB1966PTC026797 | Director | 2005-12-21 | Ongoing |
Other Directorships of SUJIT KUMAR KUNDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANU HOLDINGS PVT LTD | U67120WB1992PTC055456 | Director | 2011-03-03 | Ongoing |
| SHANKAR ESTATES PVT LTD. | U70101WB1966PTC026797 | Director | 2017-10-31 | Ongoing |
| GARCHA TOWER RESIDENTS ASSOCIATION | U74900WB2014NPL204554 | Director | - | 2015-12-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24117WB1992PTC055950 | SHEW ENTERPRISES PVT LTD | 1A ALIPORE AVENUE , KOLKATA, West Bengal, India - 700027 |
| U17113WB1983PLC036068 | JAISHREE BAJRANGBALI HOLDINGS LTD | 1A ALIPORE AVENUE , KOLKATA, West Bengal, India - 700027 |
| U70101WB1966PTC026797 | SHANKAR ESTATES PVT LTD. | 1A ALIPORE AVENUE , KOLKATA, West Bengal, India - 700027 |
| U67120WB1992PTC055456 | KANU HOLDINGS PVT LTD | 1A ALIPORE AVENUE , KOLKATA, West Bengal, India - 700027 |
| U67120WB1992PTC056044 | AARPEE HOLDINGS PVT.LTD. | 1A ALIPORE AVENUE , KOLKATA, West Bengal, India - 700027 |
| U70109WB1954PTC021608 | DAGA PROPERTIES PVT LTD | 1A ALIPORE AVENUE , KOLKATA, West Bengal, India - 700027 |
| AAT-7160 | AMBICA BUSINESS SOLUTIONS LLP | 2/H Alipore Avenue Kolkata 700027 Kolkata, West Bengal, India - 700027 |
| U45201WB2002PTC094886 | SURAKSHA PROPERTIES PRIVATE LIMITED | 2H ALIPORE AVENUE ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U70101WB2002PTC094791 | PRAYAS REALTORS PRIVATE LIMITED | 2H, ALIPORE AVENUE ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U70101WB2002PTC094928 | PRAYAS PROPERTIES PRIVATE LIMITED | 2H ALIPORE AVENUE ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U82990WB2025PTC284856 | AI NAMA PRIVATE LIMITED | 1ST-FR,6 ALIPORE AVENUE,Kolkata,Kolkata,West Bengal,700027-India |
| U18100WB2022PTC253051 | UPTOWNIE APPAREL PRIVATE LIMITED | 6A, ALIPORE AVENUE 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700027-India |
| U74103WB2024PTC267737 | STUDIO CURIOUS CIRCLE PRIVATE LIMITED | 2G, Alipore Avenue,,Near Uco Bank,,Kolkata,Kolkata,West Bengal,700027-India |
| F01994 | TAISEI CORPORATION | GROUND FLOOR, NO.5 ALIPORE AVENUE, EXTENSION - WEST , KOLKATA, West Bengal, India - 700027 |
| ACE-2517 | AUGUSTUS HOSPITALITY CONSULTANT LLP | 1A, ALIPORE AVENUE,FLAT NO.5A, 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700027 |
| ACC-7974 | CELLIST AQUA REAL LLP | THE AVENUE, 7TH FLOOR,FLAT-7A 24/3,ALIPORE ROAD,Kolkata,Kolkata,West Bengal,India-700027 |
| U70200WB2024PTC267934 | ABS GLOBAL CONSULTING PRIVATE LIMITED | The Avenue, 7th Floor,Fl-7B, 24/3 Alipore Road,Kolkata,Kolkata,West Bengal,700027-India |
| U25201WB1996PLC230863 | MACHINO POLYMERS LIMITED | 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027 |
| U15491WB1991PTC052264 | PLODIMEX AGENCIES INDIA PVT LTD | 6 ALIPORE AVENUE , KOLKATA, West Bengal, India - 700027 |
| U65710WB1948PTC017190 | GOENKA-LEASING & FINANCE PVT. LTD. | 1, ALIPORE AVENUE, , KOLKATA, West Bengal, India - 700027 |
| U67120WB1994PLC063167 | PARAMOUNT STOCK & SHARE BROKING SERVICES LTD. | 12 RAJA SANTOSH ROAD, ALIPORE TERRACE, 3RD FLOOR, ALIPORE, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| L51909WB1983PLC036102 | INDO-ECO (INDIA) LTD. | 3B, ALIPORE AVENUE, , KOLKATA, West Bengal, India - 700027 |
| U45201WB1987PTC043270 | WAIBHAV COMMERCE AND HOLDINGS PVT LTD | 6B, ALIPORE AVENUE, , KOLKATA, West Bengal, India - 700027 |
| U51432WB1999PTC089235 | BALAJI MINERALS & STONE CO PRIVATE LIMITED | 2H, ALIPORE AVENUE , KOLKATA, West Bengal, India - 700027 |
| U45400WB2010PTC155213 | HESTIA & HERMES REALESTATE PRIVATE LIMITED | 2A, ALIPORE AVENUE , KOLKATA, West Bengal, India - 700027 |
| U51109WB1992PTC054422 | TARZAN TRADERS & CREDIT PVT LTD | 2H ALIPORE AVENUE , KOLKATA, West Bengal, India - 700027 |
| U51909WB1969PTC218838 | S. N. S. (MINERALS) PRIVATE LIMITED | 2H ALIPORE AVENUE , KOLKATA, West Bengal, India - 700027 |
| U72300WB2013PTC191813 | MADAN AND SARAF INFOCOMMERCIAL PRIVATE LIMITED | 2A, ALIPORE AVENUE , KOLKATA, West Bengal, India - 700027 |
| U74140WB1983PTC036593 | INMARC CONSULTANTS PVT LTD | 8/1 ALIPORE AVENUE , KOLKATA, West Bengal, India - 700027 |
| 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.