Unitrade Assam Private Ltd
About Unitrade Assam Private Ltd
Data last updated: 23 December 2025
Unitrade Assam Private Ltd is a private limited company based in A. C Lane, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 March 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN U51909WB1985PTC270126.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.48 Cr. It is led by directors including Subhabrata Basu and Ananda Majumder.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A. C Lane, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹46.06 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹90 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address84/1B Topsia Road (South), 7Th Floor, A. C Lane, West Bengal, India – 700046
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IndustryFinancial Services, NBFC
- 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 Unitrade Assam Private Ltd
Unitrade Assam Private Ltd has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB1985PTC270126, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1985PTC270126 | Current |
| L51909AS1985PLC002341 | Previous |
| U51909AS1985PLC002341 | Previous |
| U51909WB1985PLC270126 | Previous |
Business Activity of Unitrade Assam Private Ltd
Unitrade Assam Private Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Unitrade Assam Private Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Unitrade Assam Private Ltd
Unitrade Assam Private Ltd is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Subhabrata Basu | Director | 06 May 1998 | 28 Years 2 Months | Current |
| Ananda Majumder | Director | 04 Dec 1997 | 28 Years 7 Months | Current |
|
Rakhi Basu
Also directs:
Apg Warehousing Llp, Green Field Farm Pvt Ltd, Gree Nfield International Pvt Ltd and 5 more
|
Director | 16 Mar 2015 | 11 Years 4 Months | Current |
Financials of Unitrade Assam Private Ltd FY 2025 filings available
Unitrade Assam Private Ltd reported revenue of ₹46.06 Lakh (up 171.00% YoY) for FY 2024.
Ten-year financial statements for Unitrade Assam Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Unitrade Assam Private Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 2013 | Tata Capital Housing Finance Limited | ₹90 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Unitrade Assam Private Ltd
View historical data on people associated with Unitrade Assam Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Unitrade Assam Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Unitrade Assam Private Ltd
GST registrations and filing compliance for Unitrade Assam Private Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Unitrade Assam Private Ltd
Credit ratings, litigation, and regulatory alerts for Unitrade Assam Private Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Unitrade Assam Private Ltd
MSME payment history for Unitrade Assam Private Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Unitrade Assam Private Ltd
Corporate group structure for Unitrade Assam Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Unitrade Assam Private Ltd
MCA filings and documents for Unitrade Assam Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Unitrade Assam Private Ltd
Frequently Asked Questions about Unitrade Assam Private Ltd
Unitrade Assam Private Ltd is an active private limited company in the financial services sector based in A. C Lane, West Bengal, India. It was incorporated on 26 March 1985 (41+ years old) and is registered under CIN U51909WB1985PTC270126.
Unitrade Assam Private Ltd reported revenue of ₹46.06 Lakh for FY 2024 (up 171.00% YoY).
The current directors of Unitrade Assam Private Ltd are:
- Subhabrata Basu - Director
- Ananda Majumder - Director
- Rakhi Basu - Director
The primary industry of Unitrade Assam Private Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Unitrade Assam Private Ltd can be reached at the registered office: 841B Topsia Road South, 7Th Floor, A. C Lane, West Bengal, India – 700046.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹4.48 Cr.