Uni Exim Pvt Ltd
About Uni Exim Pvt Ltd
Data last updated:
Uni Exim Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 September 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1985PTC037546.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at 2 Panchsheel 20 Waterfieldrd. Bandra Bombay, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹2.15 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address2 Panchsheel 20 Waterfieldrd. Bandra Bombay, Mumbai, Maharashtra, India
- IndustryTrading, Specialty, 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
Financials of Uni Exim Pvt Ltd
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 Uni Exim Pvt Ltd
No directors are listed for Uni Exim in the MCA records available to us.
Charges & Borrowings of Uni Exim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 1982 | Icici Bank Ltd. | ₹2.15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Uni Exim Pvt Ltd
Employment history and EPFO contributions of people linked to Uni Exim.
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 Uni Exim Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Uni Exim Pvt Ltd
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 Uni Exim Pvt Ltd
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 Uni Exim Pvt Ltd
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 Uni Exim Pvt Ltd
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 Uni Exim Pvt Ltd
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 Uni Exim Pvt Ltd
Uni Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 23 September 1985 (41+ years old) and is registered under CIN U51900MH1985PTC037546.
The CIN (Corporate Identification Number) of Uni Exim is U51900MH1985PTC037546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uni Exim was incorporated on 23 September 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Uni Exim is at 2 Panchsheel 20 Waterfieldrd. Bandra Bombay, Mumbai, Maharashtra, India.
The authorised capital is ₹1 Lakh.
Uni Exim operates in the trading industry, in the specialty segment.
No. Uni Exim is not listed on any stock exchange. It is an unlisted company.
Uni Exim has open charges of ₹2.15 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Uni Exim is active non-compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.