Uniclear Logistics - Company overview

Uniclear Logistics (legal name: Uniclear Logistics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Govern…

2012-05-15 Faridabad, Haryana Active Unlisted Active Compliant
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UL Uniclear Logistics

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 43.3%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 52.0%
FY 2022
EBITDA
₹10–50 Lakh
▲ 61.0%
FY 2022
NET WORTH
₹1–5 Cr
▲ 13.5%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▼ -6.3%
FY 2022
OPEN CHARGES
3
49.71 Lakh
PAID-UP CAPITAL
1.05 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-05-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-06-24 19:50:37
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Uniclear Logistics covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Uniclear Logistics Company identity, industry, contact, and registration details from MCA and company records.

Uniclear Logistics (legal name: Uniclear Logistics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090HR2012PTC045949). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on May 15, 2012 (14+ years old), based in Faridabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 128 -129, 1St Floor, Charmwood Plaza Charmwood Village, Eros Garden, Suraj Ku, Faridabad, Haryana - 121009
  • Website uniclear.in
Legal NameUniclear Logistics Private Limited
CIN / LLPINU63090HR2012PTC045949
Company No.045949
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Uniclear Logistics (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2012-05-15 | DIN: 05264354
A
Director | Since 2012-05-15 | DIN: 05264345

Financial Performance of Uniclear Logistics Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 43.3%
P&L ₹10–50 Lakh ▲ 52.0%
EBITDA ₹10–50 Lakh ▲ 61.0%
Net worth ₹1–5 Cr ▲ 13.5%

Charges of Uniclear Logistics Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 49.71 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 49.71 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 03 Aug 2023
16.33 Lakh Open
Hdfc Bank Limited
Creation Date: 03 Mar 2022
11.00 Lakh Open
Hdfc Bank Limited
Creation Date: 08 Dec 2020
22.38 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Companies With Common Directors Of Uniclear Logistics Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Uniclear Logistics Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Uniclear Logistics Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Uniclear Logistics GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Uniclear Logistics MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Uniclear Logistics Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Uniclear Logistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Uniclear Logistics?
The Corporate Identification Number (CIN) for Uniclear Logistics is U63090HR2012PTC045949. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 045949 as per MCA.
When was Uniclear Logistics incorporated?
Uniclear Logistics was incorporated 14 years 4 months ago on 15 May 2012.
Who are the current board members and directors of Uniclear Logistics?
Uniclear Logistics shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Uniclear Logistics?
Uniclear Logistics is registered in Faridabad, Haryana as per MCA records. Full street address is available after unlock.
What is the official website of Uniclear Logistics?
The official website of Uniclear Logistics is https://uniclear.in.
What is the ROC code of Uniclear Logistics?
Uniclear Logistics ROC code is Roc Delhi.
What is the company classification of Uniclear Logistics?
Uniclear Logistics is classified as Private Limited Indian Non-Government Company.
Uniclear Logistics - is it listed or unlisted?
Uniclear Logistics is a Unlisted company.
What is the current status of Uniclear Logistics?
Uniclear Logistics is currently Active and registered in Faridabad, Haryana, India.
What industry or business activity is Uniclear Logistics associated with?
Uniclear Logistics lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA) - Services incidental to land, water & air transportation. See the Overview and Competition sections for fuller industry context.
Does Uniclear Logistics have GST registrations on file?
Uniclear Logistics shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Uniclear Logistics?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Uniclear Logistics.
How do I contact Uniclear Logistics?
Use the official website at https://uniclear.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Uniclear Logistics?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Uniclear Logistics?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.