Uniagro Investments & Trading Private Limited Company Logo

Uniagro Investments & Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1984.

1984 | Mumbai, Maharashtra, India | Amalgamated
Last Updated:

About Uniagro Investments & Trading Private Limited

Uniagro Investments & Trading Private Limited, a amalgamated private limited company, was established on 02 April 1984 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1984PTC032564. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.30 M.

Its leadership includes Viraf Tehmatan Wadia (Director), Irfan Razzak (Director), Asha Bhagwant Laud (Director). Its latest AGM occurred on 08 September 2009, with the balance sheet filed on 31 March 2009. It is based at Allana House, Allana Road, Colaba,, Mumbai, Maharashtra, 400001.

Company Details

  • CIN/LLPIN

    U67120MH1984PTC032564

  • Registration Number

    032564

  • Incorporation Date

    02 April 1984

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 41 Year, 8 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Uniagro Investments & Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Uniagro Investments & Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Uniagro Investments & Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Viraf Tehmatan WadiaDirector30 Apr 1997Current
Irfan RazzakDirector26 Apr 1995Current
Asha Bhagwant LaudDirector30 Apr 1997Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Uniagro Investments & Trading.

Enhance accessibility to Uniagro Investments & Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Uniagro Investments & Trading revenue growth over time
Uniagro Investments & Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Uniagro Investments & Trading?

Unlock access to Uniagro Investments & Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Uniagro Investments & Trading?

Unlock and access historical data on people associated with Uniagro Investments & Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Uniagro Investments & Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Uniagro Investments & Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Uniagro Investments & Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Uniagro Investments & Trading

Recent Activity within the Organization

  • Annual General Meeting

    Uniagro Investments & Trading Private Limited last Annual general meeting of members was held on 08 Sep 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Uniagro Investments & Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Viraf Tehmatan Wadia was appointed as a Director was appointed as a Director on 30 Apr 1997 & has been associated with this company since 28 years 7 months . was completed.

  • Director Appointment

    Progress on Asha Bhagwant Laud was appointed as a Director was appointed as a Director on 30 Apr 1997 & has been associated with this company since 28 years 7 months . was documented.

  • Director Appointment

    The activity Irfan Razzak was appointed as a Director was appointed as a Director on 26 Apr 1995 & has been associated with this company since 30 years 7 months . was completed.

  • Company Incorporation

    Uniagro Investments & Trading Private Limited was registered on 02 Apr 1984 with Roc Mumbai & aged 41 years 8 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Uniagro Investments & Trading Private Limited?

    The CIN of Uniagro Investments & Trading Private Limited is U67120MH1984PTC032564.

  • Where is Uniagro Investments & Trading Private Limited headquartered?

    Uniagro Investments & Trading Private Limited is headquartered at Allana House, Allana Road, Colaba,, Mumbai, Maharashtra, 400001.

  • When was Uniagro Investments & Trading Private Limited incorporated?

    Uniagro Investments & Trading Private Limited was incorporated on 02 April 1984.

  • Who are the current directors of Uniagro Investments & Trading Private Limited?

    The current directors of Uniagro Investments & Trading Private Limited are

  • What is the primary industry of Uniagro Investments & Trading Private Limited?

    The primary industry of Uniagro Investments & Trading Private Limited is Financial Services.

  • Is Uniagro Investments & Trading Private Limited a listed company?

    Uniagro Investments & Trading Private Limited is unlisted.

  • What is the capital structure of Uniagro Investments & Trading Private Limited?

    The authorized capital of Uniagro Investments & Trading Private Limited is ₹2.00 M, and the paid-up capital is ₹0.30 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial