Unicorn Tradecom Private Limited
About Unicorn Tradecom Private Limited
Data last updated:
Unicorn Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 08 September 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC129178.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31 Lakh. It was led by directors including Ashok Kumar Shukla and Nidhi Kumari.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 1D Canal Road 1st Floor Flat – 101, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2021, the company reported a revenue of ₹16.4 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹2.57 Lakh (net margin 15.7%) and EBITDA of ₹3.01 Lakh (EBITDA margin 18.3%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 2% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
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- Registered Address1D Canal Road 1st Floor Flat – 101, Kolkata, West Bengal, India – 700053
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Unicorn Tradecom Private Limited
The main business activity of Unicorn Tradecom is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Unicorn Tradecom Private Limited FY 2021 filings available
Unicorn Tradecom Private Limited reported revenue of ₹16.4 Lakh (up 7% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Unicorn Tradecom Private Limited
Revenue rose 7% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 174% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Unicorn Tradecom Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.01 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.57 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Unicorn Tradecom Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 15.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Unicorn Tradecom are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Unicorn Tradecom Private Limited
Unicorn Tradecom has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Shukla Also directs: Gybes Tech Solutions LLP, Highgrowth Minerals Traders LLP, Sarp Steel Industries LLP and 5 more | Director | 15 Feb 2018 | 8 Years 8 Months | As last reported |
| Nidhi Kumari | Director | 08 Aug 2015 | 11 Years 2 Months | As last reported |
| Manisha Shukla | Director | 08 Aug 2015 | 11 Years 2 Months | As last reported |
Peer Comparison of Unicorn Tradecom Private Limited
Unicorn Tradecom Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Carter Equipments Private Limited | ₹16.44 Lakh (FY 2025) | •••• | •••• | -71.0% | •••• | Kolkata, West Bengal, India |
| Crimson Investments Limited | ₹16.43 Lakh (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Premier Castings Private Limited | ₹16.42 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Coimbatore, Tamil Nadu, India |
| Tradeshastra Trading Private Limited | ₹16.41 Lakh (FY 2025) | •••• | •••• | -17.0% | •••• | Faridabad, Haryana, India |
| Disha Holdings Private Limited | ₹16.41 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Unicorn Tradecom Private Limited this company | ₹16.4 Lakh (FY 2021) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Aishwarya and Co. P Ltd | ₹16.4 Lakh (FY 2025) | •••• | •••• | -46.0% | •••• | Kolathur, Tamil Nadu, India |
| Vinit Trades and Investments Limited | ₹16.4 Lakh (FY 2025) | •••• | •••• | -78.0% | •••• | Mumbai, Maharashtra, India |
| Bansal Records Management Private Limited | ₹16.4 Lakh (FY 2022) | •••• | •••• | 1041.0% | •••• | Vapi, Gujarat, India |
| Jai Bajrang Holdings and Investments Private Limited | ₹16.39 Lakh (FY 2025) | •••• | •••• | -17.0% | •••• | Jamner, Maharashtra, India |
| Sant Muktai Urban Nidhi Limited | ₹16.37 Lakh (FY 2022) | •••• | •••• | •••• | Majalgaon, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Unicorn Tradecom by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Unicorn Tradecom Private Limited
Unicorn Tradecom Private Limited is audited by S N CHAUBEY & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S N CHAUBEY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Unicorn Tradecom Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Unicorn Tradecom Private Limited
Unicorn Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Unicorn Tradecom Private Limited
Unicorn Tradecom Private Limited has 2 court cases on record: 1 filed by Unicorn Tradecom, 1 filed against it. 1 case is pending and 1 is disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Unicorn Tradecom Private Limited
Employment history and EPFO contributions of people linked to Unicorn Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Unicorn Tradecom Private Limited
Unicorn Tradecom has 2 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
Recent Activity on Unicorn Tradecom Private Limited
Unicorn Tradecom Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Ashok Kumar Shukla was appointed as Director on 15 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for Unicorn Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Unicorn Tradecom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Unicorn Tradecom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Unicorn Tradecom Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Unicorn Tradecom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Unicorn Tradecom Private Limited
Unicorn Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Unicorn Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 08 September 2008 and is registered under CIN U51909WB2008PTC129178. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Unicorn Tradecom was incorporated on 08 September 2008. It is registered with the Registrar of Companies, Kolkata.
Unicorn Tradecom had 3 directors:
- Ashok Kumar Shukla - Director
- Nidhi Kumari - Director
- Manisha Shukla - Director
The CIN (Corporate Identification Number) of Unicorn Tradecom is U51909WB2008PTC129178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Unicorn Tradecom is at 1D Canal Road 1st Floor Flat – 101, Kolkata, West Bengal, India – 700053.
Unicorn Tradecom reported revenue of ₹16.4 Lakh for FY 2021 (up 7% YoY).
Unicorn Tradecom has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31 Lakh.
Unicorn Tradecom reported a net profit of ₹2.57 Lakh (net margin 15.7%) and EBITDA of ₹3.01 Lakh (EBITDA margin 18.3%) for FY 2021, as per its filed financial statements.
Unicorn Tradecom operated in the financial services industry, in the diversified financial services segment.
The compounded annual growth rate (CAGR) of the revenue of Unicorn Tradecom is 10% over three years and -2% over five years. In the latest year (FY 2021) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.