It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 1988.
1988 | Nagpur, Maharashtra, India | ActiveUnique Tradecom India Private Limited, a active private limited company, was established on 29 March 1988 in Nagpur, Maharashtra, India. Engaging in advisory within the financial services sector, it holds CIN: U40200MH1988PTC046812. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Rajesh Uttamani Srichand (Director), Swati Rajesh Uttamani (Director). Past directors included Anand Vasantrao Deshpande, Nageshwarrao Narsinga Manda. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at Uttamani House, Near Sindhi Gurudwara Jagnath Budhwari, Itwari, Nagpur, Maharashtra, 440002.
U40200MH1988PTC046812
046812
29 March 1988
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Uttamani Srichand | Director | 24 Jul 2003 | Current |
| Swati Rajesh Uttamani | Director | 24 Jul 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Aug 2008 | Past |
| Pramod Abcsdd | Director | 09 Aug 2008 | Past |
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Unique Tradecom India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Unique Tradecom India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Unique Tradecom India Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Unique Tradecom India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Rajesh Uttamani Srichand was appointed as a Director was appointed as a Director on 24 Jul 2003 & has been associated with this company since 22 years 4 months . was documented.
Swati Rajesh Uttamani was appointed as a Director was appointed as a Director on 24 Jul 2003 & has been associated with this company since 22 years 4 months . was recorded as a recent event.
Unique Tradecom India Private Limited was registered on 29 Mar 1988 with Roc Mumbai & aged 37 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Unique Tradecom India Private Limited is U40200MH1988PTC046812.
Unique Tradecom India Private Limited is headquartered at Uttamani House, Near Sindhi Gurudwara Jagnath Budhwari, Itwari, Nagpur, Maharashtra, 440002.
Unique Tradecom India Private Limited was incorporated on 29 March 1988.
The current directors of Unique Tradecom India Private Limited are
The primary industry of Unique Tradecom India Private Limited is Financial Services.
Unique Tradecom India Private Limited is unlisted.
The authorized capital of Unique Tradecom India Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Unique Tradecom India Private Limited is Compliant.
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