Unik Merchants Pvt Ltd Company Logo

Unik Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.

1996 | Kolkata, West Bengal, India | Active
Last Updated:

About Unik Merchants Pvt Ltd

Unik Merchants Pvt Ltd, a active private limited company, was established on 12 February 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1996PTC077208. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹7.91 M.

It upholds a compliant status. Its leadership includes Sushant Damani (Director), Kavita Damani (Director), Surabhi Damani (Additional Director). Past directors included Sushant Damani, Shyam Sunder Damani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 53 N S Road1Th Floor R No- 12, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U51109WB1996PTC077208

  • Registration Number

    077208

  • Incorporation Date

    12 February 1996

  • Authorized Capital

    ₹1.20 Cr

  • Paid-Up Capital

    ₹7.91 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 7.91 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 167.66%
  • Profit Growth -30.40%
  • Ebitda -103.16%
  • Net Worth 7.95%
  • Total Assets 9.27%
Company report

Unik Merchants Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Unik Merchants Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Unik Merchants Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Sushant DamaniDirector14 Feb 2015Current
Kavita DamaniDirector04 Oct 2005Current
Surabhi DamaniAdditional Director13 Dec 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Apr 2019Past
Pramod AbcsddDirector17 Jan 2015Past

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Financial Performance of Unik Merchants.

Unik Merchants Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 167.66% increase. The company also saw a substantial fall in profitability, with a 30.4% decrease in profit. The company's net worth moved up by a moderate rise of 7.95%.

Unik Merchants revenue growth over time
Unik Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
167.66%
Revenue from Operations
183.88%
Total Assets
9.27%
Profit or Loss
-30.40%
Net Worth
7.95%
EBITDA
-103.16%

What is the Ownership and Shareholding Structure of Unik Merchants?

In 2022, Unik Merchants had a public holding of 54.37%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Unik Merchants?

Unlock and access historical data on people associated with Unik Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Unik Merchants Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Unik Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Unik Merchants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Unik Merchants

Recent Activity within the Organization

  • Annual General Meeting

    Unik Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Unik Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Surabhi Damani was appointed as a Additional Director was appointed as a Additional Director on 13 Dec 2021 & has been associated with this company since 3 years 11 months . was documented.

  • Director Appointment

    Progress on Sushant Damani was appointed as a Director was appointed as a Director on 14 Feb 2015 & has been associated with this company since 10 years 9 months . was documented.

  • Director Appointment

    Progress on Kavita Damani was appointed as a Director was appointed as a Director on 04 Oct 2005 & has been associated with this company since 20 years 1 month . was documented.

  • Company Incorporation

    The activity Unik Merchants Pvt Ltd was registered on 12 Feb 1996 with Roc Kolkata & aged 29 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Unik Merchants Pvt Ltd?

    The CIN of Unik Merchants Pvt Ltd is U51109WB1996PTC077208.

  • Where is Unik Merchants Pvt Ltd headquartered?

    Unik Merchants Pvt Ltd is headquartered at 53 N S Road1Th Floor R No- 12, Kolkata, West Bengal, 700001.

  • When was Unik Merchants Pvt Ltd incorporated?

    Unik Merchants Pvt Ltd was incorporated on 12 February 1996.

  • Who are the current directors of Unik Merchants Pvt Ltd?

    The current directors of Unik Merchants Pvt Ltd are

  • What is the primary industry of Unik Merchants Pvt Ltd?

    The primary industry of Unik Merchants Pvt Ltd is Financial And Insurance Service.

  • Is Unik Merchants Pvt Ltd a listed company?

    Unik Merchants Pvt Ltd is unlisted.

  • What is the capital structure of Unik Merchants Pvt Ltd?

    The authorized capital of Unik Merchants Pvt Ltd is ₹1.20 Cr, and the paid-up capital is ₹7.91 M.

  • What is the compliance status of Unik Merchants Pvt Ltd?

    The compliance status of Unik Merchants Pvt Ltd is Compliant.

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