Uni-Source Trading Private Limited

Exports, imports, and trades goods, commodities, and ship spare parts globally.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated:

Uni-Source Trading Profile

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 19 Year, 9 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 1.30 Cr

About Uni-Source Trading

Uni-Source Trading Private Limited (UTPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 June 2005 and has a history of 19 years and nine months. Its registered office is in Mumbai, Maharashtra.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2011. It's a company limited by shares with an authorized capital of Rs 8.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹1.30 Cr.

Lalitkumar Nichani and Swati Kumar serve as directors at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2005PTC153836

  • Company No.

    153836

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jun 2005

  • Date of AGM

    11 Aug 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics
Company report

Uni-Source Trading Private Limited

Explore comprehensive data for Uni-Source Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Uni-Source Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Lalitkumar Nichani Country flag representing In Director 08-Jun-2005Current
Swati Kumar Country flag representing In Director 01-Apr-2011Current

Financial Performance of Uni-Source Trading.

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Uni-Source Trading revenue growth over time
Uni-Source Trading profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Uni-Source Trading?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹13.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 1.30 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jun 2012Bank Of India₹8.00 MOpen
20 Jun 2012Bank Of India₹5.00 MOpen

How Many Employees Work at Uni-Source Trading?

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Employee growth trends for Uni-Source Trading Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Uni-Source Trading

Recent activity within the organization

  • Charges

    A charge with Bank Of India amounted to Rs. 8.00 M with Charge ID 10365647 was registered on 20 Jun 2012.

  • Charges

    A charge with Bank Of India amounted to Rs. 5.00 M with Charge ID 10365648 was registered on 20 Jun 2012.

  • Annual General Meeting

    Uni-Source Trading Private Limited last Annual general meeting of members was held on 11 Aug 2011 as per latest MCA records.

  • Director Appointment

    Swati Kumar was appointed as a Director was appointed as a Director on 01 Apr 2011 & has been associated with this company since 13 years 11 months .

  • Balance Sheet

    Uni-Source Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

  • Director Appointment

    Lalitkumar Omprakesh Nichani was appointed as a Director was appointed as a Director on 08 Jun 2005 & has been associated with this company since 19 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Uni-Source Trading Private Limited?

    Uni-Source Trading Private Limited was incorporated on 08 Jun 2005.

  • What is authorized share capital and paid-up capital of Uni-Source Trading Private Limited?

    The authorized share capital of Uni-Source Trading Private Limited is ₹ 8.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Uni-Source Trading Private Limited?

    Currently 2 directors are associated with Uni-Source Trading Private Limited.

    • Lalitkumar Omprakesh Nichani
    • Swati Kumar

  • What is the registered address of Uni-Source Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Uni-Source Trading Private Limited is Ground Floor Poonam Heights Opp. Mtnl S. V. Road, Goregaon (West) India, Mumbai, Maharashtra, 400062.

  • What is the corporate identification number (CIN) and company number of Uni-Source Trading Private Limited?

    The corporate identification number (CIN) of Uni-Source Trading Private Limited is U51909MH2005PTC153836 and the company number is 153836 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Uni-Source Trading Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Uni-Source Trading Private Limited amount to ₹ 1.30 Cr.

  • When was the last Balance Sheet of Uni-Source Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Uni-Source Trading Private Limited was filed with the ROC on 31 Mar 2011.

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