Uni4 Logistics Private Limited
About Uni4 Logistics Private Limited
Data last updated:
Uni4 Logistics Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 01 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PTC236369.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Charanjeet Harbanssingh Siddhu and Sarabjeet Singh Harbans Siddhu.
Its last annual general meeting (AGM) was held on 19 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 902/60 Mayuresh Chambers Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
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- Registered Address902/60 Mayuresh Chambers Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryLogistics, Logistics
- 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 Uni4 Logistics Private Limited
The main business activity of Uni4 Logistics is transport and storage. In detail, this covers warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | 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 Uni4 Logistics Private Limited FY 2018 filings available
Financial Statement Summary of Uni4 Logistics Private Limited
| Metrics | 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 Uni4 Logistics Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 Uni4 Logistics 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.
Auditor Details of Uni4 Logistics Private Limited
Uni4 Logistics Private Limited is audited by JOYSHISHAMARENDRANATHMAITRA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOYSHISHAMARENDRANATHMAITRA | 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 Uni4 Logistics Private Limited
Uni4 Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charanjeet Harbanssingh Siddhu Also directs: Siddhu Hotels & Resorts LLP, Unicore Health Foods Private Limited, Veethree Logistics Private Limited and 5 more | Director | 03 Aug 2015 | 11 Years 2 Months | As last reported |
| Sarabjeet Singh Harbans Siddhu Also directs: Siddhu Hotels & Resorts LLP, Unicore Health Foods Private Limited, Veethree Logistics Private Limited and 4 more | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
Ownership and Shareholding of Uni4 Logistics 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 Uni4 Logistics Private Limited
Uni4 Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uni4 Logistics Private Limited
Employment history and EPFO contributions of people linked to Uni4 Logistics.
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 Uni4 Logistics Private Limited
Uni4 Logistics Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Charanjeet Harbanssingh Siddhu was appointed as Director on 03 Aug 2015.
Credit Ratings, Litigation & Regulatory Alerts for Uni4 Logistics 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 Uni4 Logistics 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 Uni4 Logistics 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 Uni4 Logistics 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 Uni4 Logistics 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 Uni4 Logistics Private Limited
Uni4 Logistics 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.
Uni4 Logistics was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in the logistics industry. It was incorporated on 01 October 2012 and is registered under CIN U74900MH2012PTC236369. The company has been struck off by the Registrar of Companies and is no longer operational.
Uni4 Logistics had 2 directors:
- Charanjeet Harbanssingh Siddhu - Director
- Sarabjeet Singh Harbans Siddhu - Director
The CIN (Corporate Identification Number) of Uni4 Logistics is U74900MH2012PTC236369. 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 Uni4 Logistics is at 90260 Mayuresh Chambers Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Uni4 Logistics was incorporated on 01 October 2012. It is registered with the Registrar of Companies, Mumbai.
Uni4 Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Uni4 Logistics operated in the logistics industry. It worked in this industry before it was struck off.
No. Uni4 Logistics is not listed on any stock exchange. It is an unlisted company.
Charanjeet Harbanssingh Siddhu was appointed as Director on 03 Aug 2015. Harbans Singh Gurudayal Singh Siddhu ceased to be Director on 03 Aug 2015. Sarabjeet Singh Harbans Siddhu was appointed as Director on 01 Oct 2012.