Unicorn Tradecom Private Limited
About Unicorn Tradecom Private Limited
Data last updated:
Unicorn Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, 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 diversified financial services segment of the financial services sector. It was incorporated on 08 September 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC129178.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31 Lakh. It was led by directors including Ashok Kumar Shukla and Nidhi Kumari.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 1D Canal Road 1st Floor Flat – 101, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2021, the company reported a revenue of ₹16.4 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹2.57 Lakh (net margin 15.7%) and EBITDA of ₹3.01 Lakh (EBITDA margin 18.3%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 2% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Unicorn Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address1D Canal Road 1st Floor Flat – 101, Kolkata, West Bengal, India – 700053
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Unicorn Tradecom Private Limited, buy the company report.
- 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
Business activity
The main business activity of Unicorn Tradecom is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Unicorn Tradecom Private Limited, buy the company report.
Financials of Unicorn Tradecom Private Limited
FY 2021 filings availableUnicorn Tradecom Private Limited reported revenue of ₹16.4 Lakh (up 7% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 7% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 174% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹3.01 Lakh | ||||
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| Net Profit (PAT) | ₹2.57 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 18.3% | ||||
| Net Profit Margin | 15.7% | ||||
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To see the full financial statements and ratios of Unicorn Tradecom Private Limited, buy the company report.
Board of directors of Unicorn Tradecom Private Limited
Unicorn Tradecom has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Shukla Also directs: Gybes Tech Solutions LLP, Highgrowth Minerals Traders LLP, Sarp Steel Industries LLP and 5 more | Director | 15 Feb 2018 | 8 Years 8 Months | As last reported |
| Nidhi Kumari | Director | 08 Aug 2015 | 11 Years 2 Months | As last reported |
| Manisha Shukla | Director | 08 Aug 2015 | 11 Years 2 Months | As last reported |
Auditor
Unicorn Tradecom Private Limited is audited by S N CHAUBEY & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S N CHAUBEY & CO | FY 2020 | 322046E |
Shareholding
The shareholding of Unicorn Tradecom Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Unicorn Tradecom Private Limited, buy the company report.
Legal cases
Unicorn Tradecom Private Limited has 4 court cases on record: 3 filed by Unicorn Tradecom, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Unicorn Tradecom 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 Unicorn Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Unicorn Tradecom has 2 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Unicorn Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unicorn Tradecom Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Ashok Kumar Shukla was appointed as Director on 15 Feb 2018.
Frequently asked questions
Unicorn Tradecom 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.
Unicorn Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 08 September 2008 and is registered under CIN U51909WB2008PTC129178. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Unicorn Tradecom was incorporated on 08 September 2008. It is registered with the Registrar of Companies, Kolkata.
Unicorn Tradecom had 3 directors:
- Ashok Kumar Shukla - Director
- Nidhi Kumari - Director
- Manisha Shukla - Director
The CIN (Corporate Identification Number) of Unicorn Tradecom is U51909WB2008PTC129178. 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 Unicorn Tradecom is at 1D Canal Road 1st Floor Flat – 101, Kolkata, West Bengal, India – 700053.
The latest financial statements of Unicorn Tradecom on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Unicorn Tradecom operated in the financial services industry, in the diversified financial services segment.
Unicorn Tradecom has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the nclt.
Ashok Kumar Shukla was appointed as Director on 15 Feb 2018. Mrinal Gupta ceased to be Director on 10 Aug 2015. Prabal Gupta ceased to be Director on 10 Aug 2015. Unicorn Tradecom has 7 board changes on record in total.