Uni-Source Trading Private Limited
About Uni-Source Trading Private Limited
Data last updated: 13 March 2026
Uni-Source Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in shipbuilding and repair services, a part of the broader transport and logistics sector. Incorporated on 08 June 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC153836.
Capital: 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.
Last AGM: 11 August 2011. Financial statements filed for year ended 31 March 2011. Office: 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.
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Registered AddressGround Floor Poonam Heights Opp. Mtnl S. V. Road Goregaon (West), Mumbai, Maharashtra, India – 400062
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IndustryTransport and Logistics, Shipbuilding & Repair Services
- Historical Financials and ratios
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- PDF report delivered after checkout
Board of Directors of Uni-Source Trading Private Limited
Uni-Source Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Lalitkumar Omprakesh Nichani
Also directs:
Avk Autolinks Private Limited
|
Director | 08 Jun 2005 | 21 Years 1 Months | Current |
| Swati Kumar | Director | 01 Apr 2011 | 15 Years 3 Months | Current |
Financials of Uni-Source Trading Private Limited FY 2011 filings available
Ten-year financial statements for Uni-Source Trading Private Limited
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Charges & Borrowings of Uni-Source Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2012 | Bank of India | ₹80 Lakh | Open |
| 20 Jun 2012 | Bank of India | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Uni-Source Trading Private Limited
View historical data on people associated with Uni-Source Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uni-Source Trading Private Limited
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GST Compliance of Uni-Source Trading Private Limited
GST registrations and filing compliance for Uni-Source Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Uni-Source Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Uni-Source Trading Private Limited
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MSME Payment Delays by Uni-Source Trading Private Limited
MSME payment history for Uni-Source Trading Private Limited
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Subsidiaries & Group Companies of Uni-Source Trading Private Limited
Corporate group structure for Uni-Source Trading Private Limited
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MCA Filings & Documents of Uni-Source Trading Private Limited
MCA filings and documents for Uni-Source Trading Private Limited
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Recent Activity on Uni-Source Trading Private Limited
Frequently Asked Questions about Uni-Source Trading Private Limited
Uni-Source Trading Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 2005 (21+ years old) and is registered under CIN U51909MH2005PTC153836.
The current directors of Uni-Source Trading Private Limited are:
- Lalitkumar Omprakesh Nichani - Director
- Swati Kumar - Director
The primary industry of Uni-Source Trading Private Limited is transport and logistics. The company specifically operates in shipbuilding and repair services. The company is currently active in this sector.
Uni-Source Trading Private Limited can be reached at the registered office: Ground Floor Poonam Heights Opp. Mtnl S. V. Road Goregaon West, Mumbai, Maharashtra, India – 400062.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at Ground Floor Poonam Heights Opp. Mtnl S. V. Road Goregaon West, Mumbai, Maharashtra, India – 400062.