Unichem Trading Co. P. Ltd.
About Unichem Trading Co. P. Ltd.
Data last updated:
Unichem Trading Co. P. Ltd. was a private limited company based in Jodhpur, Rajasthan, 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 23 January 1989.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U24117RJ1989PTC004781.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Himanshu Shrimal and Seema Shrimal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at C – 78 Shastri Nagar, Jodhpur, Rajasthan, India – 342003.
As per the financials filed for FY 2017, the company reported a revenue of ₹17,395. For the same year it recorded a net loss of ₹8,954 (net margin -51.5%) and EBITDA of -₹20,000 (EBITDA margin -115%).
As per MCA filings, the company had satisfied charges of ₹27.5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Unichem Trading Co. P. Ltd.'s registered office is in Jodhpur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 78 Shastri Nagar, Jodhpur, Rajasthan, India – 342003
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Unichem Trading Co. P. Ltd., buy the company report.
- 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
Financials of Unichem Trading Co. P. Ltd.
FY 2019 filings availableUnichem Trading Co. P. Ltd. reported revenue of ₹17,395 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹17,395 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹20,000 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹8,954 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -115% | ||
| Net Profit Margin | -51.5% | ||
| 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 | |||
To see the full financial statements and ratios of Unichem Trading Co. P. Ltd., buy the company report.
Board of directors of Unichem Trading Co. P. Ltd.
Unichem Trading Co. P has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Shrimal | Director | 21 Dec 2009 | 16 Years 10 Months | As last reported |
| Seema Shrimal | Director | 17 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
Unichem Trading Co. P. Ltd. is audited by SURESH SURANA AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH SURANA AND COMPANY | FY 2017 | 002064C |
Shareholding
The shareholding of Unichem Trading Co. P. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Unichem Trading Co. P. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jun 1996 | 90074724 | Rajasthan F. Cor. | ₹20 Lakh | Satisfied | |
| 29 Nov 1990 | 90074406 | Rajasthan F. Cor. | ₹7.5 Lakh | Satisfied |
To see the full charge records of Unichem Trading Co. P. Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Unichem Trading Co. P. Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Mardia Steel Limited | Disposed |
To see the full case history of Unichem Trading Co. P. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Unichem Trading Co. P. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Unichem Trading Co. P. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unichem Trading Co. P. Ltd. has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Suraj Shrimal ceased to be Director on 24 Mar 2014.
Frequently asked questions
Unichem Trading Co. P 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.
Unichem Trading Co. P was a private limited company based in Jodhpur, Rajasthan, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 January 1989 and is registered under CIN U24117RJ1989PTC004781. The company has been struck off by the Registrar of Companies and is no longer operational.
Unichem Trading Co. P had 2 directors:
- Himanshu Shrimal - Director
- Seema Shrimal - Director
The CIN (Corporate Identification Number) of Unichem Trading Co. P is U24117RJ1989PTC004781. 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 Unichem Trading Co. P is at C – 78 Shastri Nagar, Jodhpur, Rajasthan, India – 342003.
Unichem Trading Co. P was incorporated on 23 January 1989. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Unichem Trading Co. P on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Unichem Trading Co. P operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Unichem Trading Co. P has 1 court case on record: 1 filed against it.
Suraj Shrimal ceased to be Director on 24 Mar 2014. Seema Shrimal was appointed as Director on 17 Mar 2014. Himanshu Shrimal was appointed as Director on 21 Dec 2009. Unichem Trading Co. P has 4 board changes on record in total.
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