Unicom Forex Private Limited - Company overview

Unicom Forex Private Limited was incorporated on 17 October 2023 and is registered with ROC Kolkata I.

2023-10-17 Kolkata, West Bengal Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.00 Lakh
AUTHORISED CAPITAL
26.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-10-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-11-04
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Unicom Forex Private Limited 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Unicom Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Unicom Forex Private Limited was incorporated on 17 October 2023 and is registered with ROC Kolkata I. It is an active private limited company, now about 3 years old. Its registered office is at 37B, Ho-Chi-Minh Sarani, Kolkata, West Bengal.

Infyner groups it under Food And Beverages, in the Retailors segment.

It has two directors - Rizwan Ahmed Khan and Shabnam Khan - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹26 lakh, so the full authorised amount has been issued. The last AGM on record was on 4 November 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food And Beverages •••••••• •••••••• ••••••••
  • Location 37B, Ho-Chi-Minh Sarani,, Kolkata, West Bengal - 700008
Legal NameUnicom Forex Private Limited
CIN / LLPINU52291WB2023PTC265710
Company No.265710
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-10-17
Date of AGM2024-11-04
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Directors of Unicom Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rizwan Ahmed Khan
Director | Since 2023-10-17 | DIN: 10359276
S
Shabnam Khan
Director | Since 2023-10-17 | DIN: 10359277

Employees and EPFO Compliance at Unicom Forex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Unicom Forex Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Unicom Forex Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Unicom Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Unicom Forex Private Limited?
MCA does not publish an "owner" field. Unicom Forex Private Limited is run by its directors, Rizwan Ahmed Khan and Shabnam Khan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Unicom Forex Private Limited?
Unicom Forex Private Limited has two current directors: Rizwan Ahmed Khan (since October 2023) and Shabnam Khan (since October 2023).
What is CIN of Unicom Forex Private Limited?
The CIN of Unicom Forex Private Limited is U52291WB2023PTC265710. Reading it left to right: U means it is not listed, 52291 is the industry code it registered under, WB is West Bengal, 2023 is the year it was registered, PTC is the company type and 265710 is its registration number.
When was Unicom Forex Private Limited incorporated?
Unicom Forex Private Limited was incorporated on 17 October 2023 with ROC Kolkata I. That makes it about 3 years old.
What is the registered address of Unicom Forex Private Limited?
The registered office on MCA records is 37B, Ho-Chi-Minh Sarani, Kolkata, West Bengal - 700008.
What is the current status of Unicom Forex Private Limited?
MCA shows Unicom Forex Private Limited as Active, and its last AGM on record was in November 2024.
What is the contact number or email for Unicom Forex Private Limited?
You can post to its registered office at 37B, Ho-Chi-Minh Sarani, Kolkata, West Bengal - 700008.
What industry or business activity is Unicom Forex Private Limited associated with?
It is grouped under Food And Beverages, in the Retailors segment.
What is paid-up capital and authorised share capital of Unicom Forex Private Limited?
Both authorised and paid-up capital are ₹26 lakh.
When did Unicom Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 4 November 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Unicom Forex Private Limited?
MCA shows no charges registered against Unicom Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Unicom Forex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Unicom Forex Private Limited?
No financial statements for Unicom Forex Private Limited are on record with us yet.
Unicom Forex Private Limited - is it listed or unlisted?
Unicom Forex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Unicom Forex Private Limited?
Unicom Forex Private Limited is registered with ROC Kolkata I.
What is the company classification of Unicom Forex Private Limited?
MCA classifies Unicom Forex Private Limited as: Private Limited Indian Non-Government Company.

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.