Unilon Exports Private Limited
About Unilon Exports Private Limited
Data last updated: 04 January 2026
Unilon Exports Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 11 December 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U51100DL1997PTC091084.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.88 Lakh. Formerly known as Saye Impex Private Limited and Soho Overseas Private Limited. It is led by directors Madhu Jain and Rajeev Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 9 Second Floor Block – B, Pocket – 8 Sector – 15 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.14 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 9 Second Floor Block – B, Pocket – 8 Sector – 15 Rohini, Delhi, Delhi, India – 110085
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IndustryTrading, Retailers, Retail Trading
- 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
Name History of Unilon Exports Private Limited
Unilon Exports Private Limited has undergone 6 name changes throughout its history. The current legal name is Unilon Exports Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Unilon Exports Private Limited | Current |
| Saye Impex Private Limited | Previous |
| Soho Overseas Private Limited | Previous |
| Soho Products Private Limited | Previous |
| Mra Tradex Private Limited | Previous |
| Saye Products Private Limited | Previous |
| Hexa Diamond Traders Private Limited | Previous |
CIN History of Unilon Exports Private Limited
Unilon Exports Private Limited has one previous CIN (Corporate Identification Number): U51909DL1997PTC091084. The current CIN is U51100DL1997PTC091084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL1997PTC091084 | Current |
| U51909DL1997PTC091084 | Previous |
Business Activity of Unilon Exports Private Limited
Unilon Exports Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Unilon Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Unilon Exports Private Limited
Unilon Exports Private Limited is audited by UMESH AMITA & COMPANY 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 |
|---|---|---|---|
| UMESH AMITA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Unilon Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Unilon Exports Private Limited
Unilon Exports Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Madhu Jain
Also directs:
H Ecoearth Llp, Unilon Exports Private Limited
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Director | 16 Aug 2006 | 20 Years 0 Months | Current |
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Rajeev Kumar Jain
Also directs:
H Ecoearth Llp, Unilon Exports Private Limited
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Director | 11 Dec 1997 | 28 Years 8 Months | Current |
Financials of Unilon Exports Private Limited FY 2025 filings available
Unilon Exports Private Limited reported revenue of ₹1.14 Cr (up 535.00% YoY) for FY 2025.
Ten-year financial statements for Unilon Exports Private Limited
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- Balance sheets
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Ownership and Shareholding of Unilon Exports Private Limited
Shareholding and ownership data for Unilon Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Unilon Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 1999 | Oriental Bank of Commerce | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Unilon Exports Private Limited
View historical data on people associated with Unilon Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unilon Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Unilon Exports Private Limited
GST registrations and filing compliance for Unilon Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Unilon Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Unilon Exports Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Unilon Exports Private Limited
MSME payment history for Unilon Exports 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
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Subsidiaries & Group Companies of Unilon Exports Private Limited
Corporate group structure for Unilon Exports Private Limited
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MCA Filings & Documents of Unilon Exports Private Limited
MCA filings and documents for Unilon Exports 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
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Recent Activity on Unilon Exports Private Limited
Frequently Asked Questions about Unilon Exports Private Limited
Unilon Exports Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 11 December 1997 (29+ years old) and is registered under CIN U51100DL1997PTC091084.
Unilon Exports Private Limited reported revenue of ₹1.14 Cr for FY 2025 (up 535.00% YoY).
The current directors of Unilon Exports Private Limited are:
- Madhu Jain - Director
- Rajeev Kumar Jain - Director
The primary industry of Unilon Exports Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Unilon Exports Private Limited can be reached at the registered office: Plot No. 9 Second Floor Block – B, Pocket – 8 Sector – 15 Rohini, Delhi, Delhi, India – 110085.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹17.88 Lakh.