Uni-Source Trading Private Limited

Uni-Source Trading Private Limited

Exports, imports, and trades goods, commodities, and ship spare parts globally.
2005 | Mumbai, Maharashtra (India) | Active

Last Updated:

January 09, 2025
HomeCompanyUni-Source Trading Private Limited

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

Board Members(2)

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

Financial Performance of Uni-Source Trading.

Enhance accessibility to Uni-Source Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Balance Sheet
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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹13.00 M

LenderAmountStatus

Bank Of India

Creation Date: 20 Jun 2012
₹8.00 MOpen

Bank Of India

Creation Date: 20 Jun 2012
₹5.00 MOpen

How Many Employees Work at Uni-Source Trading?

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

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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.

    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.

    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.

    11 Aug 2011

  • 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 9 months .

    01 Apr 2011

  • Balance Sheet

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

    31 Mar 2011

  • 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 7 months .

    08 Jun 2005

Frequently asked questions

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

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

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

    • Lalitkumar Omprakesh Nichani
    • Swati Kumar
  • 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.

  • 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).

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

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

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