Unicon Exports Private Limited
About Unicon Exports Private Limited
Data last updated:
Unicon Exports Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2009PTC193138.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankit Lodha and Jainendra Jain.
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 was at 104 Auto Commerce House 1st Floor Near Cannedy Bridge Nana Chowk, Mumbai, Maharashtra, India – 400007.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Unicon Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address104 Auto Commerce House 1st Floor Near Cannedy Bridge Nana Chowk, Mumbai, Maharashtra, India – 400007
- IndustryTrading, Wholesale, Specialty
- 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 Unicon Exports Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Unicon Exports Private Limited, buy the company report.
Board of directors of Unicon Exports Private Limited
Unicon Exports has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Lodha | Director | 18 Apr 2011 | 15 Years 6 Months | As last reported |
| Jainendra Jain | Director | 04 Mar 2011 | 15 Years 8 Months | As last reported |
Legal cases
Unicon Exports Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Reliance Communication Infrastucture Ltd | Disposed |
To see the full case history of Unicon Exports 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 Unicon Exports 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 Unicon Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unicon Exports Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Sourabh Pareek ceased to be Director on 19 Apr 2011.
Frequently asked questions
Unicon Exports 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.
Unicon Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 June 2009 and is registered under CIN U51909MH2009PTC193138. The company has been struck off by the Registrar of Companies and is no longer operational.
Unicon Exports had 2 directors:
- Ankit Lodha - Director
- Jainendra Jain - Director
The CIN (Corporate Identification Number) of Unicon Exports is U51909MH2009PTC193138. 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 Unicon Exports is at 104 Auto Commerce House 1st Floor Near Cannedy Bridge Nana Chowk, Mumbai, Maharashtra, India – 400007.
Unicon Exports was incorporated on 09 June 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Unicon Exports 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.
Unicon Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Unicon Exports has 1 court case on record: 1 filed against it.
Sourabh Pareek ceased to be Director on 19 Apr 2011. Ankit Lodha was appointed as Director on 18 Apr 2011. Arpan Prabhachand Barjatya ceased to be Director on 04 Mar 2011. Unicon Exports has 7 board changes on record in total.
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