About Unique Comtrade Private Limited C/N
Data last updated: 11 February 2026
Unique Comtrade Private Limited C/N is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 April 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U67120MH1992PTC066208.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Vasantrai Popat and Paresh Vasantrai Popat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.96 Cr, a growth of 130% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.2 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website uniquecomtrade.com.
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Registered Address101 Value Enclave 1St Floor Plot No. 55, Laxmibai Kelkar Marg Sion (West), Mumbai, Maharashtra, India – 400022
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Unique Comtrade Private Limited C/N
Unique Comtrade Private Limited C/N is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Unique Comtrade Private Limited C/N
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Unique Comtrade Private Limited C/N
Unique Comtrade Private Limited C/N is audited by Damani & Shah for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Damani & Shah | Locked | Locked | Locked |
Complete auditor history for Unique Comtrade Private Limited C/N
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Unique Comtrade Private Limited C/N
Unique Comtrade Private Limited C/N is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashish Vasantrai Popat
Also directs:
Unique Stockbro Private Limited
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Director | 01 Apr 1992 | 34 Years 5 Months | Current |
|
Paresh Vasantrai Popat
Also directs:
Unique Stockbro Private Limited
|
Director | 01 Apr 1992 | 34 Years 5 Months | Current |
Financials of Unique Comtrade Private Limited C/N FY 2025 filings available
Unique Comtrade Private Limited C/N reported revenue of ₹8.96 Cr (up 130.00% YoY) for FY 2025.
Ten-year financial statements for Unique Comtrade Private Limited C/N
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Unique Comtrade Private Limited C/N
Shareholding and ownership data for Unique Comtrade Private Limited C/N
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Unique Comtrade Private Limited C/N
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 1995 | Allahabad Bank | ₹2.2 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Unique Comtrade Private Limited C/N
View historical data on people associated with Unique Comtrade Private Limited C/N, including employment history and EPFO contributions.
Employee and EPFO history for Unique Comtrade Private Limited C/N
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Unique Comtrade Private Limited C/N
GST registrations and filing compliance for Unique Comtrade Private Limited C/N
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Unique Comtrade Private Limited C/N
Credit ratings, litigation, and regulatory alerts for Unique Comtrade Private Limited C/N
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Unique Comtrade Private Limited C/N
MSME payment history for Unique Comtrade Private Limited C/N
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Unique Comtrade Private Limited C/N
Corporate group structure for Unique Comtrade Private Limited C/N
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Unique Comtrade Private Limited C/N
MCA filings and documents for Unique Comtrade Private Limited C/N
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 Unique Comtrade Private Limited C/N
Frequently Asked Questions about Unique Comtrade Private Limited C/N
Unique Comtrade Private Limited C/N is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 April 1992 (34+ years old) and is registered under CIN U67120MH1992PTC066208.
Unique Comtrade Private Limited C/N reported revenue of ₹8.96 Cr for FY 2025 (up 130.00% YoY).
The current directors of Unique Comtrade Private Limited C/N are:
- Ashish Vasantrai Popat - Director
- Paresh Vasantrai Popat - Director
The primary industry of Unique Comtrade Private Limited C/N is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Unique Comtrade Private Limited C/N can be reached at the registered office: 101 Value Enclave 1St Floor Plot No. 55, Laxmibai Kelkar Marg Sion West, Mumbai, Maharashtra, India – 400022, or through the website uniquecomtrade.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.