Unicom Trading Enterprises Private Limited
About Unicom Trading Enterprises Private Limited
Data last updated:
Unicom Trading Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 26 June 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1986PTC040224.
The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹5.61 Cr. It was led by directors Satyendra Narendra Singh and Dharmendra Gunvantrai Shah.
Its last annual general meeting (AGM) was held on 24 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Unicom Trading Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Unicom Trading Enterprises Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Unicom Trading Enterprises Private Limited, buy the company report.
Board of directors of Unicom Trading Enterprises Private Limited
Unicom Trading Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyendra Narendra Singh | Director | 08 May 2006 | 20 Years 6 Months | As last reported |
| Dharmendra Gunvantrai Shah | Director | 08 May 2006 | 20 Years 6 Months | As last reported |
Legal cases
Unicom Trading Enterprises Private Limited has 2 court cases on record: 2 filed by Unicom Trading Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Unicom Trading Enterprises 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 Unicom Trading Enterprises Private Limited; 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 Unicom Trading Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unicom Trading Enterprises Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Dharmendra Gunvantrai Shah was appointed as Director on 08 May 2006.
Frequently asked questions
Unicom Trading Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Unicom Trading Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 26 June 1986 and is registered under CIN U65910MH1986PTC040224. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Unicom Trading Enterprises was incorporated on 26 June 1986. It is registered with the Registrar of Companies, Mumbai.
Unicom Trading Enterprises had 2 directors:
- Satyendra Narendra Singh - Director
- Dharmendra Gunvantrai Shah - Director
The CIN (Corporate Identification Number) of Unicom Trading Enterprises is U65910MH1986PTC040224. 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 Unicom Trading Enterprises is at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Unicom Trading Enterprises on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 24 September 2009. Year-wise statements from 2015 are in the company report.
Unicom Trading Enterprises operated in the financial services industry, in the financial and leasing segment.
Unicom Trading Enterprises has 2 court cases on record: 2 filed by the company.
Dharmendra Gunvantrai Shah was appointed as Director on 08 May 2006. Satyendra Narendra Singh was appointed as Director on 08 May 2006.
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