Unichem Trading Co. P. Ltd.
About Unichem Trading Co. P. Ltd.
Data last updated: 25 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 January 1989.
Registered with ROC Jaipur under CIN U24117RJ1989PTC004781.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: C – 78 Shastri Nagar, Jodhpur, Rajasthan, India – 342003.
As per the financials filed for FY 2017, the company reported a revenue of ₹17,395.
As per MCA filings, the company had satisfied charges of ₹27.5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 78 Shastri Nagar, Jodhpur, Rajasthan, India – 342003
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Unichem Trading Co. P. Ltd.
Unichem Trading Co. P. Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Unichem Trading Co. P. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Unichem Trading Co. P. Ltd.
Unichem Trading Co. P. Ltd. is audited by SURESH SURANA AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH SURANA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Unichem Trading Co. P. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Unichem Trading Co. P. Ltd.
Unichem Trading Co. P. Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Shrimal | Director | 21 Dec 2009 | 16 Years 8 Months | As last reported |
| Seema Shrimal | Director | 17 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Unichem Trading Co. P. Ltd. FY 2019 filings available
Unichem Trading Co. P. Ltd. reported revenue of ₹17,395 for FY 2017.
Ten-year financial statements for Unichem Trading Co. P. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Unichem Trading Co. P. Ltd.
Shareholding and ownership data for Unichem Trading Co. P. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Unichem Trading Co. P. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 1996 | Rajasthan F. Cor. | ₹20 Lakh | Satisfied |
| 29 Nov 1990 | Rajasthan F. Cor. | ₹7.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Unichem Trading Co. P. Ltd.
View historical data on people associated with Unichem Trading Co. P. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Unichem Trading Co. P. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Unichem Trading Co. P. Ltd.
GST registrations and filing compliance for Unichem Trading Co. P. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Unichem Trading Co. P. Ltd.
Credit ratings, litigation, and regulatory alerts for Unichem Trading Co. P. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Unichem Trading Co. P. Ltd.
MSME payment history for Unichem Trading Co. P. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Unichem Trading Co. P. Ltd.
Corporate group structure for Unichem Trading Co. P. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Unichem Trading Co. P. Ltd.
MCA filings and documents for Unichem Trading Co. P. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Unichem Trading Co. P. Ltd.
Frequently Asked Questions about Unichem Trading Co. P. Ltd.
Unichem Trading Co. P. Ltd. 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. Ltd. is a struck-off private limited company in the trading sector based in Jodhpur, Rajasthan, India. 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.
The current directors of Unichem Trading Co. P. Ltd. are:
- Himanshu Shrimal - Director
- Seema Shrimal - Director
The CIN (Corporate Identification Number) of Unichem Trading Co. P. Ltd. is U24117RJ1989PTC004781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Unichem Trading Co. P. Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at C – 78 Shastri Nagar, Jodhpur, Rajasthan, India – 342003.