Unicorn Mercantile P.Ltd.
About Unicorn Mercantile P.Ltd.
Data last updated:
Unicorn Mercantile P.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC073849.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at 7/24 Sona K C Road Bandrareclamation Bandra West Bombay – 50., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Unicorn Mercantile P.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered Address7/24 Sona K C Road Bandrareclamation Bandra West Bombay – 50., Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 Unicorn Mercantile P.Ltd.
Year-wise financial statements and ratios of Unicorn Mercantile P.Ltd. are in the company report Buy the company report.
Board of directors of Unicorn Mercantile P.Ltd.
No directors are listed for Unicorn Mercantile P in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 1995 | 90349825 | Punjab & Sind Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Unicorn Mercantile P.Ltd. has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Bharwani Bros and Co | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Kirloskar Investments Finance Ltd. | Disposed |
To see the full case history of Unicorn Mercantile P.Ltd., 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 Unicorn Mercantile P.Ltd.; 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 Unicorn Mercantile P.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Unicorn Mercantile P is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 09 September 1993 (33+ years old) and is registered under CIN U51900MH1993PTC073849.
The CIN (Corporate Identification Number) of Unicorn Mercantile P is U51900MH1993PTC073849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unicorn Mercantile P has 5 court cases on record: 5 filed against it.
Unicorn Mercantile P was incorporated on 09 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Unicorn Mercantile P is at 724 Sona K C Road Bandrareclamation Bandra West Bombay – 50., Mumbai, Maharashtra, India.
Unicorn Mercantile P operates in the trading industry, in the specialty segment.
Unicorn Mercantile P has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Unicorn Mercantile P is active non-compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
Unicorn Mercantile P can be reached at its registered office: 724 Sona K C Road Bandrareclamation Bandra West Bombay – 50, Mumbai, Maharashtra, India.
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