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UNI-SOURCE TRADING PRIVATE LIMITED

CIN : U51909MH2005PTC153836
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-05-2023
CINU51909MH2005PTC153836
Company NameUNI-SOURCE TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number153836
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)80,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-06-2005
Registered AddressGround Floor, Poonam Heights, Opp. MTNL S. V. Road, Goregaon (West) Mumbai MH 400062 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM11-08-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00429996LALITKUMAR OMPRAKESH NICHANI08-06-2005
02531886SWATI KUMAR01-04-2011
UNI-SOURCE TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-06-2005. Its Corporate Identification Number (CIN) is U51909MH2005PTC153836, and it carries the registration number 153836. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, UNI-SOURCE TRADING PRIVATE LIMITED has an authorised share capital of ₹80,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Ground Floor, Poonam Heights, Opp. MTNL S. V. Road, Goregaon (West) Mumbai MH 400062 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for UNI-SOURCE TRADING PRIVATE LIMITED?
    Ground Floor, Poonam Heights, Opp. MTNL S. V. Road, Goregaon (West) Mumbai MH 400062 IN
  • Who are the owners / directors of UNI-SOURCE TRADING PRIVATE LIMITED?
    • LALITKUMAR OMPRAKESH NICHANI
    • SWATI KUMAR
  • How can I contact UNI-SOURCE TRADING PRIVATE LIMITED?
    [email protected]
  • When was UNI-SOURCE TRADING PRIVATE LIMITED established?
    It was founded on 08-06-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,21,300
MGT-7₹ 34,79,300
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 70,00,600
🎉90% WAIVER APPLIED
- ₹ 63,00,540
Amount Payable (10%)₹ 7,00,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.