It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | ActiveUni-Source Trading Private Limited, a active private limited company, was established on 08 June 2005 in Mumbai, Maharashtra, India. Engaging in shipbuilding & repair services within the transport and logistics sector, it holds CIN: U51909MH2005PTC153836. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹5.00 M.
It upholds a active non-compliant status. Its leadership includes Lalitkumar Omprakesh Nichani (Director), Swati Kumar (Director). Past directors included Puneet Lalit Kumar, Swati Kumar. It holds ₹1.30 Cr open charges and no settled loans. Its latest AGM occurred on 11 August 2011, with the balance sheet filed on 31 March 2011. It is based at Ground Floor, Poonam Heights, Opp. Mtnl S. V. Road, Goregaon (West), Mumbai, Maharashtra, 400062.
U51909MH2005PTC153836
153836
08 June 2005
₹8.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalitkumar Omprakesh Nichani | Director | 08 Jun 2005 | Current |
| Swati Kumar | Director | 01 Apr 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2011 | Past |
| Pramod Abcsdd | Additional Director | 11 Aug 2011 | Past |
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₹13,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2012 | Bank Of India | ₹8.00 M | Open |
| 20 Jun 2012 | Bank Of India | ₹5.00 M | Open |
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A charge with Bank Of India amounted to Rs. 8.00 M with Charge ID 10365647 was registered on 20 Jun 2012. was recorded as a recent event.
A charge with Bank Of India amounted to Rs. 5.00 M with Charge ID 10365648 was registered on 20 Jun 2012. was recorded as a recent event.
Uni-Source Trading Private Limited last Annual general meeting of members was held on 11 Aug 2011 as per latest MCA records. was recorded as a recent event.
The activity Swati Kumar was appointed as a Director was appointed as a Director on 01 Apr 2011 & has been associated with this company since 14 years 9 months . was completed.
Uni-Source Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was recorded as a recent event.
Lalitkumar Omprakesh Nichani was appointed as a Director was appointed as a Director on 08 Jun 2005 & has been associated with this company since 20 years 7 months . was recorded as a recent event.
The CIN of Uni-Source Trading Private Limited is U51909MH2005PTC153836.
Uni-Source Trading Private Limited is headquartered at Ground Floor, Poonam Heights, Opp. Mtnl S. V. Road, Goregaon (West), Mumbai, Maharashtra, 400062.
Uni-Source Trading Private Limited was incorporated on 08 June 2005.
The current directors of Uni-Source Trading Private Limited are
The primary industry of Uni-Source Trading Private Limited is Transport And Logistics.
Uni-Source Trading Private Limited is unlisted.
The authorized capital of Uni-Source Trading Private Limited is ₹8.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Uni-Source Trading Private Limited is Active Non-Compliant.
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