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UNICO TRADING AND FINANCE PRIVATE LIMITED




Unico Trading And Finance Private Limited is a Private incorporated on 12 November 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,885,000. It is inolved in OTHER BUSINESS ACTIVITIES

Unico Trading And Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Unico Trading And Finance Private Limited are Gurbachan Singh Daswal, Jagjit Kaur Daswal and Asis Singh Daswal.

Unico Trading And Finance Private Limited's Corporate Identification Number is (CIN) U74899DL1982PTC014670 and its registration number is 14670.Its Email address is [email protected] and its registered address is 34/37, Block-34, OLD RAJINDER NAGAR NEW DELHI West Delhi DL 110060 IN.

Current status of Unico Trading And Finance Private Limited is - Active.

Company Details

CIN

U74899DL1982PTC014670

Company Name

UNICO TRADING AND FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

14670

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 November 1982

Age of Company

41 years, 5 month, 11 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,885,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of UNICO TRADING AND FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

34/37, Block-34, OLD RAJINDER NAGAR NEW DELHI West Delhi DL 110060 IN

Director Details

DIN Director Name Designation Appointment Date

01979789

GURBACHAN SINGH DASWAL

Director

12 November 1982

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Company Designation Appointment Date

UBOARD INDIA LIMITED

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14 September 2017

VALUE BOOKS PRIVATE LIMITED

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14 February 2004

UBOARD MOBILITY LIMITED

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04 June 1987

SATGURU INVESTMENTS PVT. LTD.

Director

06 February 1981

HOVERBOT INDIA PRIVATE LIMITED

Director

12 November 1982

UNICO ELECTRICALS PRIVATE LIMITED

Director

25 November 1983

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01979968

JAGJIT KAUR DASWAL

Director

26 August 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UBOARD INDIA LIMITED

Director

14 September 2017

VALUE BOOKS PRIVATE LIMITED

Director

14 February 2004

UBOARD MOBILITY LIMITED

Director

30 October 2002

SATGURU INVESTMENTS PVT. LTD.

Director

09 July 2005

HOVERBOT INDIA PRIVATE LIMITED

Director

26 August 2016

UNICO ELECTRICALS PRIVATE LIMITED

Director

26 August 2016

G S C ELECTRONICS PRIVATE LTD.

Director

22 July 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02639545

ASIS SINGH DASWAL

Director

10 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UBOARD INDIA LIMITED

Director

14 September 2017

VALUE BOOKS PRIVATE LIMITED

Director

26 August 2016

UBOARD MOBILITY LIMITED

Director

07 July 2014

HOVERBOT INDIA PRIVATE LIMITED

Director

10 March 2015

UNICO ELECTRICALS PRIVATE LIMITED

Director

05 February 2015

G S C ELECTRONICS PRIVATE LTD.

Director

06 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1987PTC029325
G S C ELECTRONICS PRIVATE LTD. 34/37, Block-34, OLD RAJINDER NAGAR NEW DELHI West Delhi DL 110060 IN
U74899DL1982PTC014670
UNICO TRADING AND FINANCE PRIVATE LIMITED 34/37, Block-34, OLD RAJINDER NAGAR NEW DELHI West Delhi DL 110060 IN
U65910DL1987PLC028205
UBOARD MOBILITY LIMITED 34/37, Block-34, OLD RAJINDER NAGAR NEW DELHI West Delhi DL 110060 IN
U74899DL1981PTC011323
SATGURU INVESTMENTS PVT. LTD. 34/37, Block-34, OLD RAJINDER NAGAR NEW DELHI West Delhi DL 110060 IN
U74899DL1982PTC014671
HOVERBOT INDIA PRIVATE LIMITED 34/37, Block-34, OLD RAJINDER NAGAR NEW DELHI DL 110060 IN
U74899DL1983PTC017005
UNICO ELECTRICALS PRIVATE LIMITED 34/37, Block-34, OLD RAJINDER NAGAR NEW DELHI DL 110060 IN
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FELICIDAD ENTERPRISES PRIVATE LIMITED 34/32, 2nd Floor, Block-34, Old Rajinder Nagar Delhi New Delhi DL 110060 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

90034092

1997-04-25

1998-10-29

-

500,000

PUNJAB & SIND BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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