Unique Tradecom India Private Limited
About Unique Tradecom India Private Limited
Data last updated:
Unique Tradecom India Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 29 March 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U40200MH1988PTC046812.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹7.08 Lakh (net margin 17.7%) and EBITDA of ₹14.67 Lakh (EBITDA margin 36.6%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 4% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
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
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
- One PDF report, delivered after checkout
Financials of Unique Tradecom India Private Limited FY 2025 filings available
Unique Tradecom India Private Limited reported revenue of ₹40.11 Lakh (down 16% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Unique Tradecom India Private Limited
Revenue fell 16% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 25% 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 of Unique Tradecom India Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹14.67 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.08 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Unique Tradecom India Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 36.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 17.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Unique Tradecom India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Unique Tradecom India Private Limited
Unique Tradecom India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Uttamani Srichand Also directs: Deep-Aditi Multi Services Private Limited | Director | 24 Jul 2003 | 23 Years 2 Months | Current |
| Swati Rajesh Uttamani Also directs: Deep-Aditi Multi Services Private Limited | Director | 24 Jul 2003 | 23 Years 2 Months | Current |
Auditor Details of Unique Tradecom India Private Limited
Unique Tradecom India Private Limited is audited by DEMBLE RAMANI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEMBLE RAMANI & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Unique Tradecom India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Unique Tradecom India Private Limited
Unique Tradecom India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Unique Tradecom India Private Limited
Unique Tradecom India Private Limited has 1 court case on record: 1 filed by Unique Tradecom India. All case is pending. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Anand Distilleries Private Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Unique Tradecom India Private Limited
Employment history and EPFO contributions of people linked to Unique Tradecom India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Unique Tradecom India Private Limited
Unique Tradecom India Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Anand Vasantrao Deshpande ceased to be Director on 09 Aug 2008.
Credit Ratings, Litigation & Regulatory Alerts for Unique Tradecom India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Unique Tradecom India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Unique Tradecom India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Unique Tradecom India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Unique Tradecom India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Unique Tradecom India Private Limited
Unique Tradecom India is an active private limited company based in Nagpur, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 29 March 1988 (38+ years old) and is registered under CIN U40200MH1988PTC046812.
Unique Tradecom India reported revenue of ₹40.11 Lakh for FY 2024 (down 16% YoY).
Unique Tradecom India has 2 current directors:
- Rajesh Uttamani Srichand - Director
- Swati Rajesh Uttamani - Director
Unique Tradecom India reported a net profit of ₹7.08 Lakh (net margin 17.7%) and EBITDA of ₹14.67 Lakh (EBITDA margin 36.6%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Unique Tradecom India is 2% over three years and 4% over five years. In the latest year (FY 2024) revenue fell 16%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Unique Tradecom India is U40200MH1988PTC046812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unique Tradecom India has 1 court case on record: 1 filed by the company. 1 is pending.
Unique Tradecom India was incorporated on 29 March 1988, making it 38+ years old. It is registered with the Registrar of Companies, Nagpur.
Anand Vasantrao Deshpande ceased to be Director on 09 Aug 2008. Nageshwarrao Narsinga Manda ceased to be Director on 09 Aug 2008. Rajesh Uttamani Srichand was appointed as Director on 24 Jul 2003. Unique Tradecom India has 4 board changes on record in total.
The registered office of Unique Tradecom India is at Uttamani House Near Sindhi Gurudwara Jagnath Budhwari Itwari, Nagpur, Maharashtra, India – 440002.