Unity Intelligence Services Private Limited
About Unity Intelligence Services Private Limited
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Unity Intelligence Services Private Limited was a private 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 diversified business activities, a part of the broader business services sector. Incorporated on 07 July 2006.
Registered with ROC Mumbai under CIN U74920MH2006PTC162981.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Laxman Singh and Prabhavati Laxman Singh.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: 18/194 D. B. Pawar Chowk Ramabai Colony Ghatkopar East, Mumbai, Maharashtra, India – 400075.
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 Address18/194 D. B. Pawar Chowk Ramabai Colony Ghatkopar East, Mumbai, Maharashtra, India – 400075
- IndustryBusiness Services, Miscellaneous Business Activities, Investigation, Security Services
- 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 Intelligence Services Private Limited
Unity Intelligence Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Laxman Singh Also directs: Sr Reality LLP | Director | 07 Jul 2006 | 20 Years 2 Months | As last reported |
| Prabhavati Laxman Singh | Director | 07 Jul 2006 | 20 Years 2 Months | As last reported |
Financials of Unity Intelligence Services Private Limited FY 2012 filings available
Ten-year financial statements for Unity Intelligence Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Unity Intelligence Services
Unity Intelligence Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unity Intelligence Services
Employment history and EPFO contributions of people linked to Unity Intelligence Services.
Employee and EPFO history for Unity Intelligence Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Unity Intelligence Services
GST registrations and filing compliance for Unity Intelligence Services Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Unity Intelligence Services
Credit ratings, litigation, and regulatory alerts for Unity Intelligence Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Unity Intelligence Services
MSME payment history for Unity Intelligence Services Private 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
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Subsidiaries & Group Companies of Unity Intelligence Services
Corporate group structure for Unity Intelligence Services Private 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
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MCA Filings & Documents of Unity Intelligence Services
MCA filings and documents for Unity Intelligence Services Private 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
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Recent Activity on Unity Intelligence Services
Frequently Asked Questions about Unity Intelligence Services Private Limited
Unity Intelligence Services 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.
Unity Intelligence Services is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 July 2006 and is registered under CIN U74920MH2006PTC162981. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Unity Intelligence Services are:
- Santosh Laxman Singh - Director
- Prabhavati Laxman Singh - Director
The CIN (Corporate Identification Number) of Unity Intelligence Services is U74920MH2006PTC162981. 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 Unity Intelligence Services is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 18194 D. B. Pawar Chowk Ramabai Colony Ghatkopar East, Mumbai, Maharashtra, India – 400075.