Unity Retail Ventures Private Limited
About Unity Retail Ventures Private Limited
Data last updated:
Unity Retail Ventures Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 03 October 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2013PTC258614.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rashmi Mohan and Mahboob Ahmad.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at G – 53 II – I Second Floor Shaheen Bagh Abul Fazal Enclave Part – II Jamia Nagar O, Khla, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2018, the company reported a revenue of ₹55,333, a decline of 42% compared to the previous year. For the same year it recorded a net loss of ₹7,702 (net margin -13.9%) and EBITDA of -₹10,373 (EBITDA margin -18.7%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years.
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- Registered AddressG – 53 II – I Second Floor Shaheen Bagh Abul Fazal Enclave Part – II Jamia Nagar O, Khla, New Delhi, Delhi, India – 110025
- IndustryTrading, Other Wholesale, Wholesale
- 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 Unity Retail Ventures Private Limited
The main business activity of Unity Retail Ventures is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 Unity Retail Ventures Private Limited FY 2018 filings available
Unity Retail Ventures Private Limited reported revenue of ₹55,333 (down 42% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Unity Retail Ventures Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 20% over three years, including a 42% fall in the latest year. EBITDA fell 160% 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 Unity Retail Ventures Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | -₹10,373 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹7,702 | •••• | •••• | •••• |
| 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 Unity Retail Ventures Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -18.7% | •••• | •••• | •••• |
| Net Profit Margin | -13.9% | •••• | •••• | •••• |
| 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 Unity Retail Ventures 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.
Peer Comparison of Unity Retail Ventures Private Limited
Unity Retail Ventures Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Capital Scooters Pvt. Ltd. | ₹55,510 (FY 2024) | •••• | •••• | •••• | Delhi, India | |
| Sunrise Dealmark Private Limited | ₹55,500 (FY 2018) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Sarvesth Enterprises Private Limited | ₹55,440 (FY 2025) | •••• | •••• | -56.0% | •••• | Kolkata, West Bengal, India |
| Salar Enterprises Private Limited | ₹55,343 (FY 2015) | •••• | •••• | -45.0% | •••• | New Delhi, Delhi, India |
| Sah Rub-Chem Private Limited | ₹55,339 (FY 2019) | •••• | •••• | -45.0% | •••• | Mumbai, Maharashtra, India |
| Unity Retail Ventures Private Limited this company | ₹55,333 (FY 2018) | •••• | •••• | -42.0% | •••• | New Delhi, Delhi, India |
| Apms Retails and Traders Private Limited | ₹55,330 (FY 2018) | •••• | •••• | •••• | Uttar Pradesh, India | |
| Magnizent Allianz Services Private Limited | ₹55,320 (FY 2024) | •••• | •••• | 183.0% | •••• | Pipli, Odisha, India |
| Sinjan Vincom Private Limited | ₹55,310 (FY 2018) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Luminary Online Services Private Limited | ₹55,308 (FY 2016) | •••• | •••• | 1081.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Basil Bless Private Limited | ₹55,262 (FY 2023) | •••• | •••• | -61.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Unity Retail Ventures by revenue in the same principal business activity (Wholesale Trading), 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 Unity Retail Ventures Private Limited
Unity Retail Ventures Private Limited is audited by FAREED AHMED for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FAREED AHMED | 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.
Board of Directors of Unity Retail Ventures Private Limited
Unity Retail Ventures has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Mohan | Director | 03 Oct 2013 | 13 Years 0 Months | As last reported |
| Mahboob Ahmad | Director | 29 May 2019 | 7 Years 4 Months | As last reported |
| Abid Khan Mahboob Also directs: Retracon Global Private Limited, Consarc Projects Private Limited | Director | 03 Oct 2013 | 13 Years 0 Months | As last reported |
Ownership and Shareholding of Unity Retail Ventures 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 Unity Retail Ventures Private Limited
Unity Retail Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unity Retail Ventures Private Limited
Employment history and EPFO contributions of people linked to Unity Retail Ventures.
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.
Recent Activity on Unity Retail Ventures Private Limited
Unity Retail Ventures Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Rashmi Mohan ceased to be Director on 23 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Unity Retail Ventures 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 Unity Retail Ventures 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 Unity Retail Ventures 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 Unity Retail Ventures 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 Unity Retail Ventures 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 Unity Retail Ventures Private Limited
Unity Retail Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Unity Retail Ventures was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 03 October 2013 and is registered under CIN U52100DL2013PTC258614. The company has been struck off by the Registrar of Companies and is no longer operational.
Unity Retail Ventures had 3 directors:
- Rashmi Mohan - Director
- Mahboob Ahmad - Director
- Abid Khan Mahboob - Director
The CIN (Corporate Identification Number) of Unity Retail Ventures is U52100DL2013PTC258614. 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 Unity Retail Ventures is at G – 53 II – I Second Floor Shaheen Bagh Abul Fazal Enclave Part – II Jamia Nagar O, Khla, New Delhi, Delhi, India – 110025.
Unity Retail Ventures was incorporated on 03 October 2013. It is registered with the Registrar of Companies, Delhi.
Unity Retail Ventures reported revenue of ₹55,333 for FY 2018 (down 42% YoY).
Unity Retail Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Unity Retail Ventures reported a net loss of ₹7,702 (net margin -13.9%) and EBITDA of -₹10,373 (EBITDA margin -18.7%) for FY 2018, as per its filed financial statements.
Unity Retail Ventures operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The compounded annual growth rate (CAGR) of the revenue of Unity Retail Ventures is -20% over three years. In the latest year (FY 2018) revenue fell 42%. CAGR is the steady yearly rate that links the first and the last year.