Unicom Forex Private Limited
About Unicom Forex Private Limited
Data last updated:
Unicom Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader food and beverages sector. Incorporated on 17 October 2023.
Registered with ROC Kolkata under CIN U52291WB2023PTC265710.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Rizwan Ahmed Khan and Shabnam Khan.
Last AGM: 04 November 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
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- Registered Address37B Ho – Chi – Minh Sarani, Ps – Thakurpukur, Kolkata, West Bengal, India – 700008
- IndustryFood And Beverages, Retailors, Food Retail, Beverages, Tobacco
- 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
Board of Directors of Unicom Forex Private Limited
Unicom Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rizwan Ahmed Khan | Director | 17 Oct 2023 | 2 Years 11 Months | Current |
| Shabnam Khan | Director | 17 Oct 2023 | 2 Years 11 Months | Current |
Financials of Unicom Forex Private Limited FY 2024 filings available
Ten-year financial statements for Unicom Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Unicom Forex
Unicom Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unicom Forex
Employment history and EPFO contributions of people linked to Unicom Forex.
Employee and EPFO history for Unicom Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Unicom Forex
GST registrations and filing compliance for Unicom Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Unicom Forex
Credit ratings, litigation, and regulatory alerts for Unicom Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Unicom Forex
MSME payment history for Unicom Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Unicom Forex
Corporate group structure for Unicom Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Unicom Forex
MCA filings and documents for Unicom Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Unicom Forex
Frequently Asked Questions about Unicom Forex Private Limited
Unicom Forex is an active private limited company in the food and beverages sector based in Kolkata, West Bengal, India. It was incorporated on 17 October 2023 (3+ years old) and is registered under CIN U52291WB2023PTC265710.
The current directors of Unicom Forex are:
- Rizwan Ahmed Khan - Director
- Shabnam Khan - Director
The primary industry of Unicom Forex is food and beverages. The company specifically operates in retailors. The company is currently active in this sector.
Unicom Forex can be reached at the registered office: 37B Ho – Chi – Minh Sarani, Ps – Thakurpukur, Kolkata, West Bengal, India – 700008.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.
The company has its registered office at 37B Ho – Chi – Minh Sarani, Ps – Thakurpukur, Kolkata, West Bengal, India – 700008.