Unnati Tradecom Private Limited
About Unnati Tradecom Private Limited
Data last updated: 23 December 2025
Unnati Tradecom Private Limited is a private limited company based in Baripada, Orissa, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 October 2007, the company has been in operation for over 19 years.
Registered with ROC Cuttack under CIN U51109OR2007PTC018050.
Capital: an authorised share capital of ₹57 Lakh and a paid-up capital of ₹56.85 Lakh. It is led by directors Shasanka Sekhar Sarangi and Seba Sarangi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: S – 2/29 Chhancha Industrial Estate, Baripada, Orissa, India – 757001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.39 Lakh, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS – 2/29 Chhancha Industrial Estate, Baripada, Orissa, India – 757001
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IndustryFinancial Services, Diversified Financial 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
CIN History of Unnati Tradecom Private Limited
Unnati Tradecom Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC120100. The current CIN is U51109OR2007PTC018050, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109OR2007PTC018050 | Current |
| U51109WB2007PTC120100 | Previous |
Business Activity of Unnati Tradecom Private Limited
Unnati Tradecom Private Limited 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 Unnati Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Unnati Tradecom Private Limited
Unnati Tradecom Private Limited is audited by AGARWALLA AJAY KUMAR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWALLA AJAY KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Unnati Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Unnati Tradecom Private Limited
Unnati Tradecom Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Shasanka Sekhar Sarangi
Also directs:
New Modern Technomech Private Limited
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Director | 24 Aug 2010 | 15 Years 11 Months | Current |
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Seba Sarangi
Also directs:
New Modern Technomech Private Limited
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Director | 24 Aug 2010 | 15 Years 11 Months | Current |
Financials of Unnati Tradecom Private Limited FY 2024 filings available
Unnati Tradecom Private Limited reported revenue of ₹1.39 Lakh (up 8.00% YoY) for FY 2024.
Ten-year financial statements for Unnati Tradecom Private Limited
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Ownership and Shareholding of Unnati Tradecom Private Limited
Shareholding and ownership data for Unnati Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Unnati Tradecom Private Limited
Unnati Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unnati Tradecom Private Limited
View historical data on people associated with Unnati Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unnati Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Unnati Tradecom Private Limited
GST registrations and filing compliance for Unnati Tradecom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Unnati Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Unnati Tradecom Private Limited
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- Rating history
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MSME Payment Delays by Unnati Tradecom Private Limited
MSME payment history for Unnati Tradecom 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
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Subsidiaries & Group Companies of Unnati Tradecom Private Limited
Corporate group structure for Unnati Tradecom Private Limited
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MCA Filings & Documents of Unnati Tradecom Private Limited
MCA filings and documents for Unnati Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Unnati Tradecom Private Limited
Frequently Asked Questions about Unnati Tradecom Private Limited
Unnati Tradecom Private Limited is an active private limited company in the financial services sector based in Baripada, Orissa, India. It was incorporated on 26 October 2007 (19+ years old) and is registered under CIN U51109OR2007PTC018050.
Unnati Tradecom Private Limited reported revenue of ₹1.39 Lakh for FY 2024 (up 8.00% YoY).
The current directors of Unnati Tradecom Private Limited are:
- Shasanka Sekhar Sarangi - Director
- Seba Sarangi - Director
The primary industry of Unnati Tradecom Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Unnati Tradecom Private Limited can be reached at the registered office: S – 229 Chhancha Industrial Estate, Baripada, Orissa, India – 757001.
The authorised capital is ₹57 Lakh, and the paid-up capital is ₹56.85 Lakh.