Unik Merchants Pvt Ltd

Trading shares since 1996, based in West Bengal.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Unik Merchants Profile

Key Indicators

  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 7.91 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 167.66%
  • Profit Growth -30.40%
  • Ebitda -103.16%
  • Net Worth 7.95%
  • Total Assets 9.27%

About Unik Merchants

Unik Merchants Pvt Ltd (UMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 February 1996 and has a history of 29 years and three months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.20 Cr and a paid-up capital of Rs 7.91 M, as per Ministry of Corporate Affairs (MCA) records.

Kavita Damani, Sushant Damani, and Surabhi Damani serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1996PTC077208

  • Company No.

    077208

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Feb 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Unik Merchants Pvt Ltd

Explore comprehensive data for Unik Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Unik Merchants?

Board Members (3)

NameDesignationAppointment DateStatus
Sushant Damani Country flag representing In Director 14-Feb-2015Current
Kavita Damani Country flag representing In Director 04-Oct-2005Current
Surabhi Damani Country flag representing In Additional Director 13-Dec-2021Current

Financial Performance of Unik Merchants.

Unik Merchants Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 167.66% increase. The company also saw a substantial fall in profitability, with a 30.4% decrease in profit. The company's net worth moved up by a moderate rise of 7.95%.

Unik Merchants revenue growth over time
Unik Merchants profit and loss trends over time
  • 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
167.66%
Revenue from Operations
183.88%
Total Assets
9.27%
Profit or Loss
-30.40%
Net Worth
7.95%
EBITDA
-103.16%

What is the Ownership and Shareholding Structure of Unik Merchants?

In 2022, Unik Merchants had a public holding of 54.37%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Unik Merchants?

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

Employee growth trends for Unik Merchants Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Unik Merchants, 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 Unik Merchants's trajectory.

Rating

Graph displaying rating trends over time

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.

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.

Latest Updates, News, and FAQs on Unik Merchants

Recent activity within the organization

  • Annual General Meeting

    Unik Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Unik Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Surabhi Damani was appointed as a Additional Director was appointed as a Additional Director on 13 Dec 2021 & has been associated with this company since 3 years 4 months .

  • Director Appointment

    Sushant Damani was appointed as a Director was appointed as a Director on 14 Feb 2015 & has been associated with this company since 10 years 2 months .

  • Director Appointment

    Kavita Damani was appointed as a Director was appointed as a Director on 04 Oct 2005 & has been associated with this company since 19 years 7 months .

  • Company Incorporation

    Unik Merchants Pvt Ltd was registered on 12 Feb 1996 with Roc Kolkata & aged 29 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Unik Merchants Pvt Ltd?

    Unik Merchants Pvt Ltd was incorporated on 12 Feb 1996.

  • What is authorized share capital and paid-up capital of Unik Merchants Pvt Ltd?

    The authorized share capital of Unik Merchants Pvt Ltd is ₹ 1.20 Cr and paid-up capital is ₹ 7.91 M.

  • Who are the current board members & directors of Unik Merchants Pvt Ltd?

    Currently 3 directors are associated with Unik Merchants Pvt Ltd.

    • Kavita Damani
    • Sushant Damani
    • Surabhi Damani
  • What is the registered address of Unik Merchants Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Unik Merchants Pvt Ltd is 53 N S Road1Th Floor R No- 12 India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Unik Merchants Pvt Ltd?

    The corporate identification number (CIN) of Unik Merchants Pvt Ltd is U51109WB1996PTC077208 and the company number is 077208 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Unik Merchants Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for Unik Merchants Pvt Ltd has risen by 167.66%.

  • What change has been observed in the net worth of Unik Merchants Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Unik Merchants Pvt Ltd has experienced an upsurge of 7.95%.

  • When was the last Balance Sheet of Unik Merchants Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Unik Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.

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