Unnati Trading And Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 Mumbai, Maharashtra, India Active
Last Updated:
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About Unnati Trading And Investments Private Limited

Unnati Trading And Investments Private Limited, a active private limited company, was established on 22 February 1979 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial services sector, it holds CIN: U65990MH1979PTC021047. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Vivek Abhay Vakil (Director), Bhairavi Vakil Abhay (Director), Nehal Vakil Abhay (Director). Past directors included Vivek Abhay Vakil, Dipika Vakil Amar, Ketan Chatrabhuj Kapadia. Its latest AGM occurred on 23 September 2025, with the balance sheet filed on 31 March 2025. It is based at 414 Shah Nahar [Worli] Ind Estb Wing Dr E Moses Road Worli, Mumbai, Maharashtra, 400018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1979PTC021047

  • Registration Number

    021047

  • Incorporation Date

    22 February 1979

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 47 Year, 7 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -7.85%
  • Profit Growth **** -9.64%
  • Ebitda **** -23.34%
  • Net Worth 16.82%
  • Total Assets **** 16.71%
Company report

Unnati Trading And Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Unnati Trading And Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Unnati Trading And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Vivek Abhay Vakil Director 15 Nov 2016 Current
Bhairavi Vakil Abhay Director 29 Oct 2007 Current
Nehal Vakil Abhay Director 30 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 20 Sep 2017 Past
Pramod Abcsdd Director 30 Jan 2015 Past
Pramod Abcsdd Director 01 Dec 2015 Past
Pramod Abcsdd Director 02 Nov 2021 Past
Pramod Abcsdd Additional Director 21 Aug 2015 Past

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Financial Performance of Unnati Trading And Investments.

Unnati Trading And Investments Private Limited, for the financial year ended 2019, experienced Minor drop in revenue, with a 7.85% decrease. The company also saw a slight decrease in profitability, with a 9.64% decrease in profit. The company's net worth Soared by an impressive increase of 16.82%.

Unnati Trading And Investments revenue growth over time
Unnati Trading And Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -7.85%
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*******
*******
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Revenue from Operations
*******
 6.14%
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*******
*******
*******
Total Assets
*******
 16.71%
*******
*******
*******
*******
Profit or Loss
*******
 -9.64%
*******
*******
*******
*******
Net Worth
*******
 16.82%
*******
*******
*******
*******
EBITDA
*******
 -23.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Unnati Trading And Investments?

In 2019, Unnati Trading And Investments had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Unnati Trading And Investments?

Unlock and access historical data on people associated with Unnati Trading And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Unnati Trading And Investments, 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 Unnati Trading And Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Unnati Trading And Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Unnati Trading And Investments Private Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Unnati Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Vivek Abhay Vakil was appointed as a Director was appointed as a Director on 15 Nov 2016 & has been associated with this company since 9 years 3 months . was documented.

  • Director Appointment

    Nehal Vakil Abhay was appointed as a Director was appointed as a Director on 30 Jan 2015 & has been associated with this company since 11 years 30 days . was recorded as a recent event.

  • Director Appointment

    Progress on Bhairavi Vakil Abhay was appointed as a Director was appointed as a Director on 29 Oct 2007 & has been associated with this company since 18 years 4 months . was documented.

  • Company Incorporation

    Progress on Unnati Trading And Investments Private Limited was registered on 22 Feb 1979 with Roc Mumbai & aged 47 years 7 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Unnati Trading And Investments Private Limited?

The CIN of Unnati Trading And Investments Private Limited is U65990MH1979PTC021047.

Where is Unnati Trading And Investments Private Limited headquartered?

Unnati Trading And Investments Private Limited is headquartered at 414 Shah Nahar [Worli] Ind Estb Wing Dr E Moses Road Worli, Mumbai, Maharashtra, 400018.

When was Unnati Trading And Investments Private Limited incorporated?

Unnati Trading And Investments Private Limited was incorporated on 22 February 1979.

Who are the current directors of Unnati Trading And Investments Private Limited?

The current directors of Unnati Trading And Investments Private Limited are

What is the primary industry of Unnati Trading And Investments Private Limited?

The primary industry of Unnati Trading And Investments Private Limited is Financial Services.

Is Unnati Trading And Investments Private Limited a listed company?

Unnati Trading And Investments Private Limited is unlisted.

What is the capital structure of Unnati Trading And Investments Private Limited?

The authorized capital of Unnati Trading And Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Unnati Trading And Investments Private Limited?

The compliance status of Unnati Trading And Investments Private Limited is Compliant.

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