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
UNITECH MERCHANTS PVT LTD
CIN: U70109WB1990PTC050376 As on: 2026-07-13
UNITECH MERCHANTS PVT LTD (CIN: U70109WB1990PTC050376) is a Private company incorporated on 13 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 300000.00.
UNITECH MERCHANTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.UNITECH MERCHANTS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of UNITECH MERCHANTS PVT LTD are RAM GOPAL SARAFF, and PANKAJ KUMAR KANDOI.
UNITECH MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U70109WB1990PTC050376 and its registration number is 50376. Users may contact UNITECH MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of UNITECH MERCHANTS PVT LTD is 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001.
Current status of UNITECH MERCHANTS 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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Previous CINs
ZaubaCorp's company report for UNITECH MERCHANTS 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.
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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 UNITECH MERCHANTS
Purchase full report of UNITECH MERCHANTS
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 UNITECH MERCHANTS 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 UNITECH MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00377565 | RAM GOPAL SARAFF | Director | 2001-12-18 |
| 00427782 | PANKAJ KUMAR KANDOI | Director | 2007-04-11 |
Past Directors & Key Managerial Personnel of UNITECH MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAM GOPAL SARAFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAISY MERCANTILES PVT LTD | U27109WB1990PTC050372 | Director | 2001-12-20 | Ongoing |
| PATWARI DEVELOPERS PRIVATE LIMITED | U45202WB1997PTC085686 | Director | 2007-09-12 | Ongoing |
| KUSUM TRADERS PVT LTD | U51109WB1988PTC044596 | Director | 1997-06-02 | Ongoing |
| VIBGYOR VENTURES PVT LTD | U51909WB1990PTC050374 | Director | 2001-12-17 | Ongoing |
| JASMINE PRODUCTS PVT LTD | U70101WB1990PTC050375 | Director | 2009-07-10 | Ongoing |
Other Directorships of PANKAJ KUMAR KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAC ALLOYS PRIVATE LIMITED | U27109TG2004PTC133279 | Director | - | 2012-07-13 |
| SPECTRUM IMPEX PVT LTD | U51420WB1990PTC050373 | Director | 2007-04-10 | Ongoing |
| SPRINT COMMUNICATION PRIVATE LIMITED | U64201WB2006PTC109759 | Director | - | 2008-01-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB1990PTC050372 | DAISY MERCANTILES PVT LTD | 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001 |
| U51420WB1990PTC050373 | SPECTRUM IMPEX PVT LTD | 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1988PTC044596 | KUSUM TRADERS PVT LTD | 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1990PTC050374 | VIBGYOR VENTURES PVT LTD | 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001 |
| U70101WB1990PTC050375 | JASMINE PRODUCTS PVT LTD | 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001 |
| U70101WB1990PTC050392 | SILVERSTONE DEVEOPMENT COMPANY PVT LTD | 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001 |
| U70101WB1990PTC050393 | MATESWARI DEVELOPMENT COMPANY PVT LTD | 2 INDIA EXCHANGE PLACE 2nd FLOOR ROOM NO-13 , KOLKATA, West Bengal, India - 700001 |
| U45202WB1997PTC085686 | PATWARI DEVELOPERS PRIVATE LIMITED | 2, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM 13 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC120225 | MAHAPRABHU DISTRIBUTORS PRIVATE LIMITED | 2 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 15 , KOLKATA, West Bengal, India - 700001 |
| U65999WB1988PTC043856 | SATYASHIV CONSULTANTS PRIVATE LIMITED | 2, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO-10 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC130259 | TRIMURTI CORPORATE ADVISORS PRIVATE LIMI TED | 2, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO 9 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC130260 | JAI BALAJI ADVISORS PRIVATE LIMITED | 2, INDIA EXCHANGE PLACE 2nd FLOOR, ROOM NO.9 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC130267 | FLORENCE ADVISORS PRIVATE LIMITED | 2, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC130272 | MARIGOLD CONSULTANTS PRIVATE LIMITED | 2, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO 9 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2010PTC153259 | TOPVIEW FINVEST PRIVATE LIMITED | 2, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO. 8, , KOLKATA, West Bengal, India - 700001 |
| U70101WB1986PTC041598 | LOVELOCK PROPERTIES PVT LTD | 1, India Exchange Place, Megacity Chambers, 2nd Floor, Room No. 2 16, , Kolkata, West Bengal, India - 700001 |
| U74999WB2011PTC160825 | AXISLINE COMMODITIES TRADE PRIVATE LIMITED | 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC160837 | GANGOUR SAREE MERCHANTS PRIVATE LIMITED | 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC160839 | KRISH MARKETING PRIVATE LIMITED | 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U24243WB1998PTC088256 | GIRIRAJ CHEMICALS PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC189480 | TEENLOK BUILDERS PRIVATE LIMITED | 1, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO.-216 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC194568 | NIRMALKUNJ PROJECTS PRIVATE LIMITED | 1, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO. 216, , KOLKATA, West Bengal, India - 700001 |
| U52590WB2018PTC228599 | USNA VINTRADE PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC152649 | SAKAMBARI MERCHANTS PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2005PTC104682 | JAI BALAJI HOMES & RESIDENCY PRIVATE LIMITED | 1, INDIA EXCHANGE PLACE ROOM NO.215, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078816 | CHITKALA MERCHANTS PVT LTD | 1, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO:210 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC142555 | KEDIA TRADELINK PRIVATE LIMITED | 1, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO.-215 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2010PTC151903 | MAGNET COMMOTRADE PRIVATE LIMITED | 1, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO. 216 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2010PTC151904 | GALLANT TRADECOMM PRIVATE LIMITED | 1, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO. 216 , KOLKATA, West Bengal, India - 700001 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.