Unifour Commodities Private Limited - Company overview

Unifour Commodities Private Limited was incorporated on 28 March 2012 and is registered with ROC Kolkata I.

2012-03-28 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.14 Lakh
AUTHORISED CAPITAL
21.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Unifour Commodities 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Unifour Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Unifour Commodities Private Limited was incorporated on 28 March 2012 and is registered with ROC Kolkata I. It is an active private limited company, now about 14 years old. Its registered office is at 104, P. K. Saha Lane, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Dilip Malik and Babusona Mondal. The longest-serving is Babusona Mondal, on the board since 2019; the most recent to join is Dilip Malik, appointed in July 2023. Seven former directors are on record; the most recent to leave was Sumitro Mukherjee in July 2023.

Paid-up capital stands at ₹20.14 lakh out of ₹21 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 104, P. K. Saha Lane,, Kolkata, West Bengal - 700036
Legal NameUnifour Commodities Private Limited
CIN / LLPINU52100WB2012PTC178462
Company No.178462
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Dilip Malik
Director | Since 2023-07-05 | DIN: 10215902
B
Babusona Mondal
Director | Since 2019-04-01 | DIN: 08384101

Financial Performance of Unifour Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Unifour Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Unifour Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Unifour Commodities 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

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MCA Filings & Documents of Unifour Commodities 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

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Frequently Asked Questions about Unifour Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Unifour Commodities Private Limited?
MCA does not publish an "owner" field. Unifour Commodities Private Limited is run by its directors, Dilip Malik and Babusona Mondal. 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 Unifour Commodities Private Limited?
Unifour Commodities Private Limited has two current directors: Dilip Malik (since July 2023) and Babusona Mondal (since April 2019).
What is CIN of Unifour Commodities Private Limited?
The CIN of Unifour Commodities Private Limited is U52100WB2012PTC178462. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 178462 is its registration number.
When was Unifour Commodities Private Limited incorporated?
Unifour Commodities Private Limited was incorporated on 28 March 2012 with ROC Kolkata I. That makes it about 14 years old.
What is the registered address of Unifour Commodities Private Limited?
The registered office on MCA records is 104, P. K. Saha Lane, Kolkata, West Bengal - 700036.
What is the current status of Unifour Commodities Private Limited?
MCA shows Unifour Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Unifour Commodities Private Limited?
You can post to its registered office at 104, P. K. Saha Lane, Kolkata, West Bengal - 700036.
What industry or business activity is Unifour Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Unifour Commodities Private Limited?
Paid-up capital is ₹20.14 lakh and authorised capital is ₹21 lakh, so about 96% of the authorised amount has been issued.
When did Unifour Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Unifour Commodities Private Limited?
MCA shows no charges registered against Unifour Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Unifour Commodities Private Limited?
Yes, seven former directors are on record. The most recent to leave were Sumitro Mukherjee (July 2023), Chandratan Haldar (January 2023) and Dhiraj Sah (June 2021).
What is the turnover or revenue of Unifour Commodities Private Limited?
Based on filed financial statements, the revenue of Unifour Commodities Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Unifour Commodities Private Limited?
For FY 2017, the net worth of Unifour Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Unifour Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Unifour Commodities Private Limited - is it listed or unlisted?
Unifour Commodities 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 Unifour Commodities Private Limited?
Unifour Commodities Private Limited is registered with ROC Kolkata I.
What is the company classification of Unifour Commodities Private Limited?
MCA classifies Unifour Commodities 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.