Unitech Merchants Pvt Ltd - Company overview

Unitech Merchants Pvt Ltd is shown as "Amalgamated" in MCA records.

1990-12-13 Kolkata, West Bengal Amalgamated 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
3.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
35 Years 10 Months
since 1990-12-13
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Unitech Merchants Pvt Ltd 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PANKAJ KUMAR KANDOI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Unitech Merchants Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Unitech Merchants Pvt Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 13 December 1990 as a private limited company. Its registered office is at 2, India Exchange Place 2Nd Floor, Room No-13, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors: Ram Gopal Saraff and Pankaj Kumar Kandoi. The longest-serving is Ram Gopal Saraff, on the board since 2001; the most recent to join is Pankaj Kumar Kandoi, appointed in April 2007. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Daisy Mercantiles Pvt Ltd and Jasmine Products Pvt Ltd.

Paid-up capital stands at ₹3 lakh out of ₹15 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 2,India Exchange Place 2Nd Floor,Room No-13, Kolkata, West Bengal - 700001
Legal NameUnitech Merchants Pvt Ltd
CIN / LLPINU70109WB1990PTC050376
Company No.050376
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-12-13
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Unitech Merchants Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

R
Ram Gopal Saraff
Director | Since 2001-12-18 | DIN: 00377565
P
Pankaj Kumar Kandoi
Director | Since 2007-04-11 | DIN: 00427782

Companies With Common Directors Of Unitech Merchants Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Daisy Mercantiles Pvt Ltd 1 Shared Director
Jasmine Products Pvt Ltd 1 Shared Director
Kusum Traders Pvt Ltd 1 Shared Director
Patwari Developers Private Limited 1 Shared Director
Spectrum Impex Pvt Ltd 1 Shared Director
Vibgyor Ventures Pvt Ltd 1 Shared Director

MSME Payment Delays by Unitech Merchants Pvt Ltd 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 Unitech Merchants Pvt Ltd 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 Unitech Merchants Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Unitech Merchants Pvt Ltd?
MCA does not publish an "owner" field. Unitech Merchants Pvt Ltd is run by its directors, Ram Gopal Saraff and Pankaj Kumar Kandoi. 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 Unitech Merchants Pvt Ltd?
Unitech Merchants Pvt Ltd has two current directors: Ram Gopal Saraff (since December 2001) and Pankaj Kumar Kandoi (since April 2007).
What is CIN of Unitech Merchants Pvt Ltd?
The CIN of Unitech Merchants Pvt Ltd is U70109WB1990PTC050376. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 1990 is the year it was registered, PTC is the company type and 050376 is its registration number.
When was Unitech Merchants Pvt Ltd incorporated?
Unitech Merchants Pvt Ltd was incorporated on 13 December 1990 with ROC Kolkata. That makes it more than 35 years old.
What is the registered address of Unitech Merchants Pvt Ltd?
The registered office on MCA records is 2, India Exchange Place 2Nd Floor, Room No-13, Kolkata, West Bengal - 700001.
What is the current status of Unitech Merchants Pvt Ltd?
MCA shows Unitech Merchants Pvt Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Unitech Merchants Pvt Ltd?
You can post to its registered office at 2, India Exchange Place 2Nd Floor, Room No-13, Kolkata, West Bengal - 700001.
What industry or business activity is Unitech Merchants Pvt Ltd associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Unitech Merchants Pvt Ltd?
Paid-up capital is ₹3 lakh and authorised capital is ₹15 lakh, so about 20% of the authorised amount has been issued.
When did Unitech Merchants Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Unitech Merchants Pvt Ltd?
MCA shows no charges registered against Unitech Merchants Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Unitech Merchants Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Unitech Merchants Pvt Ltd?
6 companies share directors with Unitech Merchants Pvt Ltd. Among them are Daisy Mercantiles Pvt Ltd, Jasmine Products Pvt Ltd, Kusum Traders Pvt Ltd and 3 more.
How can I get the financial details of Unitech Merchants Pvt Ltd?
No financial statements for Unitech Merchants Pvt Ltd are on record with us yet.
Unitech Merchants Pvt Ltd - is it listed or unlisted?
Unitech Merchants Pvt Ltd 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 Unitech Merchants Pvt Ltd?
Unitech Merchants Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Unitech Merchants Pvt Ltd?
MCA classifies Unitech Merchants Pvt Ltd 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.