Uni-Source Trading Private Limited
About Uni-Source Trading Private Limited
Data last updated:
Uni-Source Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the shipbuilding and repair services segment of the transport and logistics sector. It was incorporated on 08 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC153836. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Lalitkumar Omprakesh Nichani and Swati Kumar.
Its last annual general meeting (AGM) was held on 11 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Ground Floor Poonam Heights Opp. Mtnl S. V. Road Goregaon (West), Mumbai, Maharashtra, India – 400062.
As per MCA filings, the company has open charges of ₹1.3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Uni-Source Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGround Floor Poonam Heights Opp. Mtnl S. V. Road Goregaon (West), Mumbai, Maharashtra, India – 400062
- IndustryTransport and Logistics, Shipbuilding & Repair Services
- 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
Financials of Uni-Source Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Uni-Source Trading Private Limited, buy the company report.
Board of directors of Uni-Source Trading Private Limited
Uni-Source Trading 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 |
|---|---|---|---|---|
| Lalitkumar Omprakesh Nichani Also directs: Avk Autolinks Private Limited | Director | 08 Jun 2005 | 21 Years 4 Months | Current |
| Swati Kumar | Director | 01 Apr 2011 | 15 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jun 2012 | 10365647 | Bank of India | ₹80 Lakh | Open | |
| 20 Jun 2012 | 10365648 | Bank of India | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Uni-Source Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Uni-Source Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Uni-Source Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Uni-Source Trading Private Limited, buy the company report.
Recent activity
Uni-Source Trading Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Swati Kumar ceased to be Additional Director on 11 Aug 2011.
Frequently asked questions
Uni-Source Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipbuilding and repair services, within the transport and logistics industry. It was incorporated on 08 June 2005 (21+ years old) and is registered under CIN U51909MH2005PTC153836.
Uni-Source Trading has 2 current directors:
- Lalitkumar Omprakesh Nichani - Director
- Swati Kumar - Director
The latest financial statements of Uni-Source Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 11 August 2011. Year-wise statements from 2015 are in the company report.
No. Uni-Source Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Uni-Source Trading is U51909MH2005PTC153836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uni-Source Trading was incorporated on 08 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Swati Kumar ceased to be Additional Director on 11 Aug 2011. Puneet Lalit Kumar ceased to be Director on 01 Apr 2011. Puneet Lalit Kumar ceased to be Director on 01 Apr 2011. Uni-Source Trading has 5 board changes on record in total.
The registered office of Uni-Source Trading is at Ground Floor Poonam Heights Opp. Mtnl S. V. Road Goregaon West, Mumbai, Maharashtra, India – 400062.
Uni-Source Trading operates in the transport and logistics industry, in the shipbuilding and repair services segment.
Uni-Source Trading has open charges of ₹1.3 Cr and no satisfied charges on record as per latest MCA filings.