Unnati Trading And Investments Private Limited

Investment management and activities for various securities and assets.

1979 | Mumbai, Maharashtra (India) | Active
Last Updated: January 14, 2025

Unnati Trading And Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 46 Year, 2 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -7.85%
  • Profit Growth -9.64%
  • Ebitda -23.34%
  • Net Worth 16.82%
  • Total Assets 16.71%

About Unnati Trading And Investments

Unnati Trading And Investments Private Limited (UTAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 February 1979 and has a history of 46 years. Its registered office is in Mumbai, Maharashtra, 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 0.50 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.

Nehal Abhay, Bhairavi Abhay, and Vivek Vakil serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1979PTC021047

  • Company No.

    021047

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Feb 1979

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Unnati Trading And Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Vivek Vakil Country flag representing In Director 15-Nov-2016Current
Nehal Abhay Country flag representing In Director 30-Jan-2015Current
Bhairavi Abhay Country flag representing In Director 29-Oct-2007Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
-7.85%
Revenue from Operations
6.14%
Total Assets
16.71%
Profit or Loss
-9.64%
Net Worth
16.82%
EBITDA
-23.34%

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 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 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.

Graph showing employee growth trends

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

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 Unnati Trading And Investments

Recent activity within the organization

  • Annual General Meeting

    Unnati Trading And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Unnati Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Vivek Abhay Vakil was appointed as a Director was appointed as a Director on 15 Nov 2016 & has been associated with this company since 8 years 3 months .

    15 Nov 2016

  • 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 10 years 25 days .

    30 Jan 2015

  • Director Appointment

    Bhairavi Vakil Abhay was appointed as a Director was appointed as a Director on 29 Oct 2007 & has been associated with this company since 17 years 3 months .

    29 Oct 2007

  • Company Incorporation

    Unnati Trading And Investments Private Limited was registered on 22 Feb 1979 with Roc Mumbai & aged 46 years 2 days as per MCA records.

    22 Feb 1979

Frequently asked questions

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

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

  • Currently 3 directors are associated with Unnati Trading And Investments Private Limited.

    • Nehal Vakil Abhay
    • Bhairavi Vakil Abhay
    • Vivek Abhay Vakil
  • As per Ministry of Corporate Affairs (Mca), the registered address of Unnati Trading And Investments Private Limited is 414 Shah Nahar Worli Ind Estb Wing Dr E Moses Road India, Mumbai, Maharashtra, 400018.

  • The corporate identification number (CIN) of Unnati Trading And Investments Private Limited is U65990MH1979PTC021047 and the company number is 021047 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Unnati Trading And Investments Private Limited has fallen by -7.85%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Unnati Trading And Investments Private Limited has experienced an upsurge of 16.82%.

  • The most recent Balance Sheet for Unnati Trading And Investments Private Limited was filed with the ROC on 31 Mar 2024.

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