It is a agriculture private limited company based in Siliguri, West Bengal, India, established in 2008.
2008 | Siliguri, West Bengal, India | ActiveUnity Trade Complex Private Limited, a active private limited company, was established on 11 November 2008 in Siliguri, West Bengal, India. Engaging in tea & coffee processing within the real estate sector, it holds CIN: U45400WB2008PTC130480. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹8.10 M.
It upholds a compliant status. Its leadership includes Sanjay Bansal (Director), Sunil Agarwal (Director). Past directors included Lalit Agarwal. It holds ₹13.70 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Golden Plaza, Burdawan Road,, Siliguri, West Bengal, 734001.
U45400WB2008PTC130480
130480
11 November 2008
₹1.50 Cr
₹8.10 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Unity Trade Complex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Bansal | Director | 22 Aug 2016 | Current |
| Sunil Agarwal | Director | 11 Nov 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Aug 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Unity Trade Complex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.35% increase. The company also saw a slight decrease in profitability, with a 3.62% decrease in profit. The company's net worth Soared by an impressive increase of 18.97%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Unity Trade Complex had a public holding of 48.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹136,993,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2024 | Hdfc Bank Limited | ₹2.75 Cr | Open |
| 11 Jan 2019 | Others | ₹7.35 Cr | Open |
| 08 Aug 2017 | Hdfc Bank Limited | ₹3.60 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Unity Trade Complex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Unity Trade Complex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Unity Trade Complex's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Unity Trade Complex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Unity Trade Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 2.75 Cr with Charge ID 100930176 was registered on 29 Feb 2024. was completed.
A charge with Others of Rs. 7.35 Cr registered on 11 Jan 2019 with Charge ID 100229709 was modified on 12 Apr 2023. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 7.35 Cr with Charge ID 100229709 was registered on 11 Jan 2019. was completed.
Progress on A charge with Hdfc Bank Limited of Rs. 3.60 Cr registered on 08 Aug 2017 with Charge ID 100120982 was modified on 31 Jan 2018. was documented.
The CIN of Unity Trade Complex Private Limited is U45400WB2008PTC130480.
Unity Trade Complex Private Limited is headquartered at Golden Plaza, Burdawan Road,, Siliguri, West Bengal, 734001.
Unity Trade Complex Private Limited was incorporated on 11 November 2008.
The current directors of Unity Trade Complex Private Limited are
The primary industry of Unity Trade Complex Private Limited is Real Estate.
Unity Trade Complex Private Limited is unlisted.
The authorized capital of Unity Trade Complex Private Limited is ₹1.50 Cr, and the paid-up capital is ₹8.10 M.
The compliance status of Unity Trade Complex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX