Unicongo Export and Import Private Limited
About Unicongo Export and Import Private Limited
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Unicongo Export and Import Private Limited was a private limited company based in Hyderabad, Telangana, 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 22 June 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2012PTC081615.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Feroz Khan Mohammed and Servain Paulin Ibaka.
The registered office was at H. No.8 – 1 – 398/Pm/280 Paramount Colony Towlichowki, Hyderabad, Telangana, India – 500008.
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- Registered AddressH. No.8 – 1 – 398/Pm/280 Paramount Colony Towlichowki, Hyderabad, Telangana, India – 500008
- 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
- One PDF report, delivered after checkout
CIN History of Unicongo Export and Import Private Limited
Unicongo Export and Import has one previous CIN (Corporate Identification Number): U51909AP2012PTC081615. The current CIN is U51909TG2012PTC081615, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2012PTC081615 | Current |
| U51909AP2012PTC081615 | Previous |
Board of Directors of Unicongo Export and Import Private Limited
Unicongo Export and Import has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Feroz Khan Mohammed | Director | 22 Jun 2012 | 14 Years 3 Months | As last reported |
| Servain Paulin Ibaka | Additional Director | 21 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Unicongo Export and Import Private Limited
Financial statements from 2015
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 Unicongo Export and Import Private Limited
Unicongo Export and Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unicongo Export and Import Private Limited
Employment history and EPFO contributions of people linked to Unicongo Export and Import.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Unicongo Export and Import Private Limited
GST registrations and filing compliance
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 Unicongo Export and Import Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Unicongo Export and Import Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Unicongo Export and Import Private Limited
Corporate group structure
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 Unicongo Export and Import Private Limited
MCA filings and documents
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 Unicongo Export and Import Private Limited
Frequently Asked Questions about Unicongo Export and Import Private Limited
Unicongo Export and Import 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.
Unicongo Export and Import was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 June 2012 and is registered under CIN U51909TG2012PTC081615. The company has been struck off by the Registrar of Companies and is no longer operational.
Unicongo Export and Import had 2 directors:
- Feroz Khan Mohammed - Director
- Servain Paulin Ibaka - Additional Director
The CIN (Corporate Identification Number) of Unicongo Export and Import is U51909TG2012PTC081615. 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 Unicongo Export and Import is at H. No.8 – 1 – 398Pm280 Paramount Colony Towlichowki, Hyderabad, Telangana, India – 500008.
Unicongo Export and Import was incorporated on 22 June 2012. It is registered with the Registrar of Companies, Hyderabad.
Unicongo Export and Import has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Unicongo Export and Import operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Unicongo Export and Import is not listed on any stock exchange. It is an unlisted company.