It is a financial services private limited company based in New Delhi, Delhi, India, established in 1982.
1982 | New Delhi, Delhi, India | ActiveUnico Trading And Finance Private Limited, a active private limited company, was established on 12 November 1982 in New Delhi, Delhi, India. Engaging in diversified financial services within the trade sector, it holds CIN: U74899DL1982PTC014670. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.89 M.
It upholds a compliant status. Its leadership includes Asis Singh Daswal (Director), Jagjit Kaur Daswal (Director), Gurbachan Singh Daswal (Director). Past directors included Jaswant Singh. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 34/37, Block-34, Old Rajinder Nagar, New Delhi, Delhi, 110060.
U74899DL1982PTC014670
014670
12 November 1982
₹2.50 M
₹1.89 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asis Singh Daswal | Director | 10 Mar 2015 | Current |
| Jagjit Kaur Daswal | Director | 26 Aug 2016 | Current |
| Gurbachan Singh Daswal | Director | 12 Nov 1982 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Mar 2015 | Past |
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Unico Trading And Finance Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 89.14% increase in profit. The company's net worth dipped by a decrease of 1.85%.
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In 2021, Unico Trading And Finance had a public holding of 62.81%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 1997 | Punjab & Sind Bank | ₹0.50 M | Open |
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The activity Unico Trading And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Unico Trading And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Jagjit Kaur Daswal was appointed as a Director was appointed as a Director on 26 Aug 2016 & has been associated with this company since 9 years 3 months . was documented.
The activity Asis Singh Daswal was appointed as a Director was appointed as a Director on 10 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
Progress on A charge with Punjab & Sind Bank of Rs. 0.50 M registered on 25 Apr 1997 with Charge ID 90034092 was modified on 29 Oct 1998. was documented.
Progress on A charge with Punjab & Sind Bank amounted to Rs. 0.50 M with Charge ID 90034092 was registered on 25 Apr 1997. was documented.
The CIN of Unico Trading And Finance Private Limited is U74899DL1982PTC014670.
Unico Trading And Finance Private Limited is headquartered at 34/37, Block-34, Old Rajinder Nagar, New Delhi, Delhi, 110060.
Unico Trading And Finance Private Limited was incorporated on 12 November 1982.
The current directors of Unico Trading And Finance Private Limited are
The primary industry of Unico Trading And Finance Private Limited is Trade.
Unico Trading And Finance Private Limited is unlisted.
The authorized capital of Unico Trading And Finance Private Limited is ₹2.50 M, and the paid-up capital is ₹1.89 M.
The compliance status of Unico Trading And Finance Private Limited is Compliant.
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