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UNISOURCE TRADING (INDIA) PRIVATE LIMITED




Unisource Trading (india) Private Limited is a Private incorporated on 12 September 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in 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.]

Unisource Trading (india) Private Limited's Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Unisource Trading (india) Private Limited are Amarpal Singh Kohli and Latika Kohli.

Unisource Trading (india) Private Limited's Corporate Identification Number is (CIN) U51909DL2002PTC116956 and its registration number is 116956.Its Email address is bhanusingh@unisources.com and its registered address is N-22 G/F PANCHSHEEL PARK NEW DELHI South Delhi DL 110017 IN , - , .

Current status of Unisource Trading (india) Private Limited is - Active.

Company Details

CIN

U51909DL2002PTC116956

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

18 years, 10 month, 13 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: bhanusingh@unisources.com

Website: Click here to add.

Address:

N-22 G/F PANCHSHEEL PARK NEW DELHI South Delhi DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

01254695

AMARPAL SINGH KOHLI

Director

13 September 2002

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INTERBUILD CONTRACTS PRIVATE LIMITED

Director

21 April 2021

ACEWEAR EXPORTS PRIVATE LIMITED

Director

07 May 2002

VALUESOURCE TRADING PRIVATE LIMITED

Director

02 May 2013

YOUNG MIND NEWS PAPERS PRIVATE LIMITED

Director

20 March 2008

MEXINDE OVERSEAS PRIVATE LIMITED

Director

20 November 2000

COST PRICE DISCOUNT STORES PRIVATELIMITED

Director

19 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01176068

LATIKA KOHLI

Director

13 September 2002

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VALUESOURCE TRADING PRIVATE LIMITED

Director

02 May 2013

COST PRICE DISCOUNT STORES PRIVATE LIMITED

Director

19 March 2015

YOUNG MIND NEWS PAPERS PRIVATE LIMITED

Director

20 March 2008

MEXINDE OVERSEAS PRIVATE LIMITED

Director

20 November 1998

ACEWEAR EXPORTS PRIVATE LIMITED

Director

07 May 2002

INTERBUILD CONTRACTS PRIVATE LIMITED

Director

21 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U36109DL2021PTC380387
INTERBUILD CONTRACTS PRIVATE LIMITED N-22 G/F PANCHSHEEL PARK NEW DELHI DELHI New Delhi DL 110017 IN
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COST PRICE DISCOUNT STORES PRIVATE LIMITED N-22 G/F PANCHSHEEL PARK NEW DELHI South Delhi DL 110017 IN
U18109DL2013PTC251418
VALUESOURCE TRADING PRIVATE LIMITED N-22 G/F PANCHSHEEL PARK NEW DELHI South Delhi DL 110017 IN
U22210DL2008PTC175727
YOUNG MIND NEWS PAPERS PRIVATE LIMITED N-22 G/F PANCHSHEEL PARK NEW DELHI South Delhi DL 110017 IN
U51909DL2002PTC116956
UNISOURCE TRADING (INDIA) PRIVATE LIMITED N-22 G/F PANCHSHEEL PARK NEW DELHI South Delhi DL 110017 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

10046306

2007-03-26

2007-05-07

2008-02-19

45,000,000

Centurion Bank of Punjab Limited

90368848

2005-10-17

-

-

Book debts

15,000,000

PUNJAB & SIND BANK

10185047

2009-10-29

-

2015-09-16

Immovable property or any interest therein

92,082,000

HDFC BANK LIMITED

90368620

2005-10-17

-

-

Book debts

15,000,000

PUNJAB & SIND BANK

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

10573681

2015-03-17

-

-

Book debts

110,000,000

DEUTSCHE BANK AG

Establishments Details

Establishment Name City Pincode Address

UNISOURCE TRADING (I) P.LTD.

DELHISOUTH

110020

F-49/3,OKHLA INDL AREAPHASE-2NEW DELHI190DL

*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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