Unison Clearing Private Limited
About Unison Clearing Private Limited
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Unison Clearing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 02 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1994PTC078720. Its GSTIN is 27AAACU0794J1Z2 (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Buckshish Singh Lohia and Surendra Vindhyavasini Prasad Pandey.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 1 E Thane Streedopp Gadiyal Godi P Demello Road Masjd, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.8 Lakh. For the same year it recorded a net profit of ₹1.01 Lakh (net margin 5.1%) and EBITDA of ₹3.84 Lakh (EBITDA margin 19.4%).
As per MCA filings, the company has satisfied charges of ₹32.5 Lakh on record. Court records list 12 cases involving the company, including 7 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Unison Clearing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 E Thane Streedopp Gadiyal Godi P Demello Road Masjd, Mumbai, Maharashtra, India – 400009
- IndustryWarehousing, Storage & Warehouse
To see the full contact details of Unison Clearing Private Limited, buy the company report.
- 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
Business activity
The main business activity of Unison Clearing is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
Financials of Unison Clearing Private Limited
FY 2019 filings availableUnison Clearing Private Limited reported revenue of ₹19.8 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹19.8 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹3.84 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.01 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 19.4% | ||
| Net Profit Margin | 5.1% | ||
| 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 | |||
To see the full financial statements and ratios of Unison Clearing Private Limited, buy the company report.
Board of directors of Unison Clearing Private Limited
Unison Clearing has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Buckshish Singh Lohia | Director | 18 Jan 2000 | 26 Years 9 Months | Current |
| Surendra Vindhyavasini Prasad Pandey | Director | 01 Apr 2008 | 18 Years 6 Months | Current |
| Pall Singh Lohia | Director | 03 Jan 2000 | 26 Years 9 Months | Current |
| Nagendra Pandey Vindhyavasini | Director | 01 Apr 2008 | 18 Years 6 Months | Current |
Auditor
Unison Clearing Private Limited is audited by HARENBHATT for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARENBHATT | FY 2017 | 037670 |
Shareholding
The shareholding of Unison Clearing Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Unison Clearing Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jul 2002 | 90188875 | Central Bank of India | ₹32.5 Lakh | Satisfied |
To see the full charge records of Unison Clearing Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Unison Clearing Private Limited has 12 court cases on record: 7 filed by Unison Clearing, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 5 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMA) | Filed by the company against The Principal Commissioner of Customs (General | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CUAPP) | Filed against the company by an individual | Disposed |
| High Court, CHANDIGARH (UT) | Court case (CUSAP) | Filed by the company against Commissioner of Customs (Preventive) Amritsar & Anr | Disposed |
| High Court, CHANDIGARH (UT) | Court case (CUSAP) | Filed by the company against Commissioner of Customs Amritsar & Anr | Disposed |
To see the full case history of Unison Clearing Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Unison Clearing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Unison Clearing has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACU0794J1Z2 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Unison Clearing Private Limited, buy the company report.
Recent activity
Unison Clearing Private Limited has 5 board changes on record since 2000: 4 appointments and 1 cessation. The latest: Kamal Pallsingh Lohia ceased to be Director on 30 Mar 2009.
Frequently asked questions
Unison Clearing is an active private limited company based in Mumbai, Maharashtra, India. The company works in storage and warehouse, within the warehousing industry. It was incorporated on 02 June 1994 (32+ years old) and is registered under CIN U63090MH1994PTC078720.
Unison Clearing has 4 current directors:
- Buckshish Singh Lohia - Director
- Surendra Vindhyavasini Prasad Pandey - Director
- Pall Singh Lohia - Director
- Nagendra Pandey Vindhyavasini - Director
The latest financial statements of Unison Clearing on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Unison Clearing is 27AAACU0794J1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Unison Clearing is U63090MH1994PTC078720. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unison Clearing has 12 court cases on record: 7 filed by the company and 5 filed against it. Most are in the high courts.
Unison Clearing was incorporated on 02 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Kamal Pallsingh Lohia ceased to be Director on 30 Mar 2009. Nagendra Pandey Vindhyavasini was appointed as Director on 01 Apr 2008. Surendra Vindhyavasini Prasad Pandey was appointed as Director on 01 Apr 2008. Unison Clearing has 5 board changes on record in total.
The registered office of Unison Clearing is at 1 E Thane Streedopp Gadiyal Godi P Demello Road Masjd, Mumbai, Maharashtra, India – 400009.
Unison Clearing operates in the warehousing industry, in the storage and warehouse segment.