Unickon Commodities Private Limited
About Unickon Commodities Private Limited
Data last updated:
Unickon Commodities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2005PTC143970. The company has 11 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.97 Cr. It was formerly known as Unicon Commodities Private Limited. It is led by directors Ram Mohan Gupta and Aditya Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 69 Iind Floor Regal Building Connaught Circus, New Delhi, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹2.36 Cr on record. Court records list 16 cases involving the company, including 9 filed by the company and 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Unickon Commodities Private Limited's registered office is in New Delhi, Delhi.
- Registered Address69 Iind Floor Regal Building Connaught Circus, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Unickon Commodities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Unickon Commodities Private Limited, buy the company report.
Board of directors of Unickon Commodities Private Limited
Unickon Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Mohan Gupta | Director | 22 Dec 2005 | 20 Years 10 Months | Current |
| Aditya Kumar | Additional Director | 29 Jan 2015 | 11 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2007 | 10039062 | Icici Bank Limited | ₹35.88 Lakh | Open | |
| 01 Feb 2007 | 10036611 | Kotak Mahindra Bank Ltd | ₹1.25 Cr | Open | |
| 12 May 2006 | 10006145 | Kotak Mahindra Bank Ltd. | ₹75 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Unickon Commodities Private Limited has 16 court cases on record: 9 filed by Unickon Commodities, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 8 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ajmer, Rajasthan | Court case (Lcc (33 C-2)) | Filed against the company by Mrs. Unicon Commodities Pvt. Ltd. and 1 other | Disposed |
| District court, Ajmer, Rajasthan | Court case (Lcc (33 C-2)) | Filed by the company against Mrs. Unicon Commodities Pvt. Ltd. | Disposed |
| District court, Mathura, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Disposed |
| District court, Mathura, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Disposed |
| District court, Puducherry | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Unickon Commodities Private Limited, 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 Unickon Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Unickon Commodities has 11 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Unickon Commodities Private Limited, buy the company report.
Recent activity
Unickon Commodities Private Limited has 6 board changes on record since 2005: 2 appointments and 4 cessations. The latest: Aditya Kumar was appointed as Additional Director on 29 Jan 2015.
Frequently asked questions
Unickon Commodities is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 22 December 2005 (21+ years old) and is registered under CIN U51101DL2005PTC143970.
Unickon Commodities has 2 current directors:
- Ram Mohan Gupta - Director
- Aditya Kumar - Additional Director
The latest financial statements of Unickon Commodities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Unickon Commodities has 11 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Unickon Commodities is U51101DL2005PTC143970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unickon Commodities has 16 court cases on record: 9 filed by the company and 8 filed against it.
Unickon Commodities was incorporated on 22 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Aditya Kumar was appointed as Additional Director on 29 Jan 2015. Vinod Sharma ceased to be Director on 29 Jan 2015. Sanjiv Kumar ceased to be Additional Director on 21 Oct 2013. Unickon Commodities has 6 board changes on record in total.
The registered office of Unickon Commodities is at 69 Iind Floor Regal Building Connaught Circus, New Delhi, Delhi, India – 110001.
Unickon Commodities operates in the financial services industry, in the brokerage and trading services segment.