Unitrust Impex Private Limited
About Unitrust Impex Private Limited
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Unitrust Impex Private Limited is a private limited company based in Ludhiana, Punjab, India. It was incorporated on 03 August 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45401PB2026PTC069248.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Apoorv Dandona (Director/Designated Partner) and Ramesh Dwivedi (Individual Promoter).
The registered office is at Ludhiana, Punjab.
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- Registered AddressB – 30/5335, Jiwan Nagar Focal Point, Ludhiana, Punjab, India – 141010
- 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
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Financials of Unitrust Impex Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Unitrust Impex Private Limited
Unitrust Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apoorv Dandona | Director/Designated Partner | 21 Aug 2026 | 0 Years 1 Months | Current |
| Nidhika Dandona | Additional Director | 22 Aug 2026 | 0 Years 1 Months | Current |
| Ramesh Dwivedi | Individual Promoter | 03 Aug 2026 | 0 Years 2 Months | Current |
Charges & Borrowings of Unitrust Impex Private Limited
Unitrust Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unitrust Impex Private Limited
Employment history and EPFO contributions of people linked to Unitrust Impex.
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
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Recent Activity on Unitrust Impex Private Limited
Unitrust Impex Private Limited has 4 board changes on record: 4 appointments. The latest: Nidhika Dandona was appointed as Additional Director on 22 Aug 2026.
Credit Ratings, Litigation & Regulatory Alerts for Unitrust Impex 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
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MSME Payment Delays by Unitrust Impex 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
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Subsidiaries & Group Companies of Unitrust Impex 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
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GST Compliance of Unitrust Impex 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
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MCA Filings & Documents of Unitrust Impex 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
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Frequently Asked Questions about Unitrust Impex Private Limited
Unitrust Impex is an active private limited company based in Ludhiana, Punjab, India. It was incorporated on 03 August 2026 and is registered under CIN U45401PB2026PTC069248.
Unitrust Impex has 3 current directors:
- Apoorv Dandona - Director/Designated Partner
- Nidhika Dandona - Additional Director
- Ramesh Dwivedi - Individual Promoter
The CIN (Corporate Identification Number) of Unitrust Impex is U45401PB2026PTC069248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unitrust Impex was incorporated on 03 August 2026. It is registered with the Registrar of Companies, Chandigarh.
Nidhika Dandona was appointed as Additional Director on 22 Aug 2026. Apoorv Dandona was appointed as Director/Designated Partner on 21 Aug 2026. Apoorv Dandona was appointed as Director on 03 Aug 2026. Unitrust Impex has 4 board changes on record in total.
The registered office of Unitrust Impex is at B – 305335, Jiwan Nagar Focal Point, Ludhiana, Punjab, India – 141010.
Unitrust Impex has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Unitrust Impex is not listed on any stock exchange. It is an unlisted company.
Unitrust Impex can be reached at its registered office: B – 305335, Jiwan Nagar Focal Point, Ludhiana, Punjab, India – 141010.
Unitrust Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.