Unitech Merchants Pvt Ltd
About Unitech Merchants Pvt Ltd
Data last updated:
Unitech Merchants Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 13 December 1990.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1990PTC050376.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Ram Gopal Saraff and Pankaj Kumar Kandoi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 2 India Exchange Place 2nd Floor Room No – 13, Kolkata, West Bengal, India – 700001.
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- Registered Address2 India Exchange Place 2nd Floor Room No – 13, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Unitech Merchants Pvt Ltd FY 2014 filings available
Financial Statement Summary of Unitech Merchants Pvt Ltd
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Unitech Merchants Pvt Ltd
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Unitech Merchants are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Unitech Merchants Pvt Ltd
Unitech Merchants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Gopal Saraff Also directs: Patwari Developers Private Limited, Kusum Traders Pvt Ltd | Director | 18 Dec 2001 | 24 Years 9 Months | As last reported |
| Pankaj Kumar Kandoi | Director | 11 Apr 2007 | 19 Years 5 Months | As last reported |
Charges & Borrowings of Unitech Merchants Pvt Ltd
Unitech Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unitech Merchants Pvt Ltd
Employment history and EPFO contributions of people linked to Unitech Merchants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Unitech Merchants Pvt Ltd
Unitech Merchants Pvt Ltd has 2 board changes on record since 2001: 2 appointments. The latest: Pankaj Kumar Kandoi was appointed as Director on 11 Apr 2007.
Credit Ratings, Litigation & Regulatory Alerts for Unitech Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Unitech Merchants Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Unitech Merchants Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Unitech Merchants Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Unitech Merchants Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Unitech Merchants Pvt Ltd
Unitech Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Unitech Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 13 December 1990 and is registered under CIN U70109WB1990PTC050376. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Unitech Merchants was incorporated on 13 December 1990. It is registered with the Registrar of Companies, Kolkata.
Unitech Merchants had 2 directors:
- Ram Gopal Saraff - Director
- Pankaj Kumar Kandoi - Director
The CIN (Corporate Identification Number) of Unitech Merchants is U70109WB1990PTC050376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Unitech Merchants is at 2 India Exchange Place 2nd Floor Room No – 13, Kolkata, West Bengal, India – 700001.
Unitech Merchants has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3 Lakh.
Unitech Merchants operated in the real estate industry, in the real estate leasing segment.
No. Unitech Merchants is not listed on any stock exchange. It is an unlisted company.
Pankaj Kumar Kandoi was appointed as Director on 11 Apr 2007. Ram Gopal Saraff was appointed as Director on 18 Dec 2001.