Unity Forex Private Limited
About Unity Forex Private Limited
Data last updated: 13 March 2026
Unity Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 01 August 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC312359.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Bilal Yunus Qureshi and Veer Kathayat.
Last AGM: 18 November 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address10 Floor – 1 107 Gabhawala Bldg V Chandan Street Vadgadi Masjid Mand, Vi, Mumbai, Maharashtra, India – 400003
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Unity Forex Private Limited
Unity Forex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Bilal Yunus Qureshi
Also directs:
Liquid Forex & Travel Private Limited
|
Director | 19 Nov 2019 | 6 Years 8 Months | Current |
| Veer Kathayat | Additional Director | 04 Mar 2019 | 7 Years 4 Months | Current |
Financials of Unity Forex Private Limited FY 2019 filings available
Ten-year financial statements for Unity Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Unity Forex Private Limited
Shareholding and ownership data for Unity Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Unity Forex Private Limited
Unity Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unity Forex Private Limited
View historical data on people associated with Unity Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unity Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Unity Forex Private Limited
GST registrations and filing compliance for Unity Forex Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Unity Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Unity Forex Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Unity Forex Private Limited
MSME payment history for Unity Forex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Unity Forex Private Limited
Corporate group structure for Unity Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Unity Forex Private Limited
MCA filings and documents for Unity Forex Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Unity Forex Private Limited
Frequently Asked Questions about Unity Forex Private Limited
Unity Forex Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 2018 (8+ years old) and is registered under CIN U74999MH2018PTC312359.
The current directors of Unity Forex Private Limited are:
- Bilal Yunus Qureshi - Director
- Veer Kathayat - Additional Director
The primary industry of Unity Forex Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Unity Forex Private Limited can be reached at the registered office: 10 Floor – 1 107 Gabhawala Bldg V Chandan Street Vadgadi Masjid Mand, Vi, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at 10 Floor – 1 107 Gabhawala Bldg V Chandan Street Vadgadi Masjid Mand, Vi, Mumbai, Maharashtra, India – 400003.