Unitel International Limited
About Unitel International Limited
Data last updated:
Unitel International Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 18 August 2005.
Registered with ROC Mumbai under CIN U32100MH2005PLC155456.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Aparna Ashok Gupta and Balbir Prasad Gupta.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 163 C Mittal Towernariman Point, Mumbai, Maharashtra, India – 400021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address163 C Mittal Towernariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Unitel International
Unitel International has one previous CIN (Corporate Identification Number): U32100MH2005PTC155456. The current CIN is U32100MH2005PLC155456, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32100MH2005PLC155456 | Current |
| U32100MH2005PTC155456 | Previous |
Business Activity of Unitel International
Unitel International operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Unitel International Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Unitel International
Unitel International Limited is audited by R.SONI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.SONI & CO. | Locked | Locked | Locked |
Complete auditor history for Unitel International Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Unitel International Limited
Unitel International has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aparna Ashok Gupta Also directs: United Properties & Leasing Private Limited, Mangla Brothers Private Limited, Mangla Hospitality Limited and 2 more | Additional Director | 27 Feb 2018 | 8 Years 7 Months | As last reported |
| Balbir Prasad Gupta | Director | 22 Aug 2005 | 21 Years 1 Months | As last reported |
| Ashok Kumar Gupta Also directs: Mangla Gupta Plantations Private Limited, United Properties & Leasing Private Limited, Mangla Brothers Private Limited and 5 more | Director | 18 Aug 2005 | 21 Years 1 Months | As last reported |
Financials of Unitel International Limited FY 2017 filings available
Ten-year financial statements for Unitel International Limited
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.
Ownership and Shareholding of Unitel International
Shareholding and ownership data for Unitel International Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Unitel International
Unitel International Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unitel International
Employment history and EPFO contributions of people linked to Unitel International.
Employee and EPFO history for Unitel International Limited
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.
GST Compliance of Unitel International
GST registrations and filing compliance for Unitel International Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Unitel International
Credit ratings, litigation, and regulatory alerts for Unitel International Limited
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 Unitel International
MSME payment history for Unitel International Limited
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 Unitel International
Corporate group structure for Unitel International Limited
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.
MCA Filings & Documents of Unitel International
MCA filings and documents for Unitel International Limited
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.
Recent Activity on Unitel International
Frequently Asked Questions about Unitel International Limited
Unitel International has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Unitel International is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 2005 and is registered under CIN U32100MH2005PLC155456. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Unitel International are:
- Aparna Ashok Gupta - Additional Director
- Balbir Prasad Gupta - Director
- Ashok Kumar Gupta - Director
The CIN (Corporate Identification Number) of Unitel International is U32100MH2005PLC155456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Unitel International is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 163 C Mittal Towernariman Point, Mumbai, Maharashtra, India – 400021.