CIN |
|
Company Name |
UNISOURCE TRADING (INDIA) PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
116956 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
12 September 2002 |
Age of Company |
21 years, 7 month, 12 days |
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹1,000,000 |
Paid up capital |
₹100,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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 UNISOURCE TRADING (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
N-22 G/F PANCHSHEEL PARK NEW DELHI South Delhi DL 110017 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01176068 |
Director |
13 September 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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01254695 |
Director |
13 September 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
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U22210DL2008PTC175727 |
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U51909DL2002PTC116956 |
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U28111DL2006PTC150073 |
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U63030DL2016PTC302152 |
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U15549DL2022PTC394011 |
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U29306DL2022PTC403683 |
DASTRIONICS TECHNOLOGIES PRIVATE LIMITED | N-167, G/F PANCHSHEEL PARK NEW DELHI South Delhi DL 110017 IN |
U65993DL1975PLC007980 |
CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED | N-102, G/F, LEFT SIDE, PANCHSHEEL PARK New Delhi South Delhi DL 110017 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10046306 |
2007-03-26 |
2007-05-07 |
2008-02-19 |
45,000,000 |
Centurion Bank of Punjab Limited |
|
10108169 |
2008-02-19 |
- |
2015-09-16 |
Book debts; Floating charge; Movable property (not being pledge) |
126,783,000 |
HDFC BANK LIMITED |
10149002 |
2009-02-23 |
- |
2015-09-16 |
Book debts; Floating charge; Movable property (not being pledge) |
92,082,000 |
HDFC BANK LIMITED |
10185047 |
2009-10-29 |
- |
2015-09-16 |
Immovable property or any interest therein |
92,082,000 |
HDFC BANK LIMITED |
10573681 |
2015-03-17 |
- |
- |
Book debts |
110,000,000 |
DEUTSCHE BANK AG |
90368620 |
2005-10-17 |
- |
- |
Book debts |
15,000,000 |
PUNJAB & SIND BANK |
90368848 |
2005-10-17 |
- |
- |
Book debts |
15,000,000 |
PUNJAB & SIND BANK |
Establishment Name | City | Pincode | Address |
UNISOURCE TRADING (I) P.LTD. |
DELHISOUTH |
110020 |
F-49/3,OKHLA INDL AREAPHASE-2NEW DELHI190DL |
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