IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

UNITECH MERCHANTS PVT LTD

CIN : U70109WB1990PTC050376
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 08-06-2023
CINU70109WB1990PTC050376
Company NameUNITECH MERCHANTS PVT LTD
ROC CodeRoC-Kolkata
Registration Number050376
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)3,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-12-1990
Registered Address2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 KOLKATA WB 700001 IN
Email Idrklohariwal@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00377565RAM GOPAL SARAFF18-12-2001
00427782PANKAJ KUMAR KANDOI11-04-2007
UNITECH MERCHANTS PVT LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-12-1990. Its Corporate Identification Number (CIN) is U70109WB1990PTC050376, and it carries the registration number 050376. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, UNITECH MERCHANTS PVT LTD has an authorised share capital of ₹15,00,000 and paid-up capital of ₹3,00,000. 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 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, rklohariwal@rediffmail.com. 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 UNITECH MERCHANTS PVT LTD?
    2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 KOLKATA WB 700001 IN
  • Who are the owners / directors of UNITECH MERCHANTS PVT LTD?
    • RAM GOPAL SARAFF
    • PANKAJ KUMAR KANDOI
  • How can I contact UNITECH MERCHANTS PVT LTD?
    rklohariwal@rediffmail.com
  • When was UNITECH MERCHANTS PVT LTD established?
    It was founded on 13-12-1990 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 21,66,300
MGT-7₹ 21,33,300
Total Penalty₹ 42,99,600
🎉90% WAIVER APPLIED
- ₹ 38,69,640
Amount Payable (10%)₹ 4,29,960
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.