Unique Tradecom India Private Limited
About Unique Tradecom India Private Limited
Data last updated: 11 March 2026
Unique Tradecom India Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 29 March 1988, the company has been in operation for over 38 years.
Registered with ROC Nagpur under CIN U40200MH1988PTC046812.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Rajesh Uttamani Srichand and Swati Rajesh Uttamani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Uttamani House Near Sindhi Gurudwara Jagnath Budhwari Itwari, Nagpur, Maharashtra, India – 440002.
As per the financials filed for FY 2024, the company reported a revenue of ₹40.11 Lakh, a decline of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUttamani House Near Sindhi Gurudwara Jagnath Budhwari Itwari, Nagpur, Maharashtra, India – 440002
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Auditor Details of Unique Tradecom India Private Limited
Unique Tradecom India Private Limited is audited by DEMBLE RAMANI & CO. 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 |
|---|---|---|---|
| DEMBLE RAMANI & CO. | Locked | Locked | Locked |
Complete auditor history for Unique Tradecom India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Unique Tradecom India Private Limited
Unique Tradecom India Private Limited is currently managed by 2 directors, with 2 former directors 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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Rajesh Uttamani Srichand
Also directs:
Deep-Aditi Multi Services Private Limited
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Director | 24 Jul 2003 | 23 Years 0 Months | Current |
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Swati Rajesh Uttamani
Also directs:
Deep-Aditi Multi Services Private Limited
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Director | 24 Jul 2003 | 23 Years 0 Months | Current |
Financials of Unique Tradecom India Private Limited FY 2025 filings available
Unique Tradecom India Private Limited reported revenue of ₹40.11 Lakh (down 16.00% YoY) for FY 2024.
Ten-year financial statements for Unique Tradecom India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Unique Tradecom India Private Limited
Shareholding and ownership data for Unique Tradecom India Private Limited
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Charges & Borrowings Unique Tradecom India Private Limited
Unique Tradecom India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unique Tradecom India Private Limited
View historical data on people associated with Unique Tradecom India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unique Tradecom India Private Limited
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 Tradecom India Private Limited
GST registrations and filing compliance for Unique Tradecom India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Unique Tradecom India Private Limited
Credit ratings, litigation, and regulatory alerts for Unique Tradecom India Private Limited
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- Rating history
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MSME Payment Delays by Unique Tradecom India Private Limited
MSME payment history for Unique Tradecom India 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Unique Tradecom India Private Limited
Corporate group structure for Unique Tradecom India Private Limited
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MCA Filings & Documents of Unique Tradecom India Private Limited
MCA filings and documents for Unique Tradecom India Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Unique Tradecom India Private Limited
Frequently Asked Questions about Unique Tradecom India Private Limited
Unique Tradecom India Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 29 March 1988 (38+ years old) and is registered under CIN U40200MH1988PTC046812.
Unique Tradecom India Private Limited reported revenue of ₹40.11 Lakh for FY 2024 (down 16.00% YoY).
The current directors of Unique Tradecom India Private Limited are:
- Rajesh Uttamani Srichand - Director
- Swati Rajesh Uttamani - Director
The primary industry of Unique Tradecom India Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Unique Tradecom India Private Limited can be reached at the registered office: Uttamani House Near Sindhi Gurudwara Jagnath Budhwari Itwari, Nagpur, Maharashtra, India – 440002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.