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UNICON EQUITY SERVICES PRIVATE LIMITED




Unicon Equity Services Private Limited is a Private incorporated on 21 June 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 4,501,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Unicon Equity Services 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 Unicon Equity Services Private Limited are Ajay Kumar Maheshwari, Alokkumar Maheshwari, Gordhan Das Maheshwari and Akshay Maheshwari.

Unicon Equity Services Private Limited's Corporate Identification Number is (CIN) U65999MH2011PTC218894 and its registration number is 218894.Its Email address is [email protected] and its registered address is C-406, MARATHON INNOVA, C-WING, 4TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN.

Current status of Unicon Equity Services Private Limited is - Active.

Company Details

CIN

U65999MH2011PTC218894

Company Name

UNICON EQUITY SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

218894

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 June 2011

Age of Company

12 years, 8 month, 0 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹10,000,000

Paid up capital

₹4,501,000

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 UNICON EQUITY SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-406, MARATHON INNOVA, C-WING, 4TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN

Director Details

DINDirector NameDesignationAppointment Date

00816419

AJAY KUMAR MAHESHWARI

Director

21 June 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

SHREE UNICON ORGANICS PRIVATE LIMITED

Director

15 March 1988

POSEIDON IMPEX PRIVATE LIMITED

Additional Director

14 July 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00820844

ALOKKUMAR MAHESHWARI

Director

21 June 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

SHREE UNICON ORGANICS PRIVATE LIMITED

Managing Director

15 March 1988

POSEIDON IMPEX PRIVATE LIMITED

Additional Director

14 July 2023

FIRST EDGE CAPITAL ADVISORS PRIVATELIMITED

Director

07 January 2016

KRSN TECHNOLOGIES PRIVATE LIMITED

Director

19 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00824708

GORDHAN DAS MAHESHWARI

Director

21 June 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

SHREE UNICON ORGANICS PRIVATE LIMITED

Director

15 March 1988

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07355867

AKSHAY MAHESHWARI

Director

04 December 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

POSEIDON IMPEX PRIVATE LIMITED

Additional Director

14 July 2023

FIRST EDGE CAPITAL ADVISORS PRIVATELIMITED

Director

07 January 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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