Unicon Vanijya Private Limited
About Unicon Vanijya Private Limited
Data last updated: 23 December 2025
Unicon Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 July 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U65999WB2009PTC136609.
Capital: an authorised share capital of ₹41 Lakh and a paid-up capital of ₹40.48 Lakh. It is led by directors Krishna Kumar Sharma and Ram Bahadur Mahato.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 7 Mangoe Lane 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.39 Cr, a decline of 62% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7 Mangoe Lane 3Rd Floor, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Unicon Vanijya Private Limited
Unicon Vanijya Private Limited has one previous CIN (Corporate Identification Number): U51909WB2009PTC136609. The current CIN is U65999WB2009PTC136609, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB2009PTC136609 | Current |
| U51909WB2009PTC136609 | Previous |
Business Activity of Unicon Vanijya Private Limited
Unicon Vanijya Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Unicon Vanijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Unicon Vanijya Private Limited
Unicon Vanijya Private Limited is audited by G Goenka and Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G Goenka and Co | Locked | Locked | Locked |
Complete auditor history for Unicon Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Unicon Vanijya Private Limited
Unicon Vanijya Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Krishna Kumar Sharma
Also directs:
Rspm Developers Private Limited, Overall Sales Private Limited, Keystar Agencies Private Limited and 1 more
|
Director | 23 Feb 2021 | 5 Years 4 Months | Current |
| Ram Bahadur Mahato | Director | 31 Mar 2023 | 3 Years 3 Months | Current |
Financials of Unicon Vanijya Private Limited FY 2024 filings available
Unicon Vanijya Private Limited reported revenue of ₹2.39 Cr (down 62.00% YoY) for FY 2025.
Ten-year financial statements for Unicon Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Unicon Vanijya Private Limited
Shareholding and ownership data for Unicon Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Unicon Vanijya Private Limited
Unicon Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unicon Vanijya Private Limited
View historical data on people associated with Unicon Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unicon Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Unicon Vanijya Private Limited
GST registrations and filing compliance for Unicon Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Unicon Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Unicon Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Unicon Vanijya Private Limited
MSME payment history for Unicon Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Unicon Vanijya Private Limited
Corporate group structure for Unicon Vanijya Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Unicon Vanijya Private Limited
MCA filings and documents for Unicon Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Unicon Vanijya Private Limited
Frequently Asked Questions about Unicon Vanijya Private Limited
Unicon Vanijya Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 July 2009 (17+ years old) and is registered under CIN U65999WB2009PTC136609.
Unicon Vanijya Private Limited reported revenue of ₹2.39 Cr for FY 2025 (down 62.00% YoY).
The current directors of Unicon Vanijya Private Limited are:
- Krishna Kumar Sharma - Director
- Ram Bahadur Mahato - Director
The primary industry of Unicon Vanijya Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Unicon Vanijya Private Limited can be reached at the registered office: 7 Mangoe Lane 3Rd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹41 Lakh, and the paid-up capital is ₹40.48 Lakh.