Unitrade Assam Private Ltd - Company overview

Unitrade Assam Private Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1985PTC270126).…

1985-03-26 A. C Lane, West Bengal Active Unlisted Active Compliant
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UA Unitrade Assam Private Ltd

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

REVENUE
₹10–50 Lakh
▼ -68.0%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -81.7%
FY 2023
EBITDA
₹10–50 Lakh
▼ -74.5%
FY 2023
NET WORTH
₹5–10 Cr
▲ 1.3%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 1.4%
FY 2023
OPEN CHARGES
1
90.00 Lakh
PAID-UP CAPITAL
4.48 cr
AUTHORISED CAPITAL
4.50 cr
COMPANY AGE
41 Years 6 Months
since 1985-03-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Unitrade Assam Private 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (70), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
70/100
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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Unitrade Assam Private Ltd Company identity, industry, contact, and registration details from MCA and company records.

Unitrade Assam Private Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1985PTC270126). Business overview includes Financial Services (NBFC), incorporated on March 26, 1985 (41+ years old), based in A. C Lane. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 84/1B Topsia Road (South), A. C Lane, West Bengal - 700046
Legal NameUnitrade Assam Private Ltd
CIN / LLPINU51909WB1985PTC270126
Company No.270126
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-03-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Unitrade Assam Private Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Subhabrata Basu
Director | Since 1998-05-06 | DIN: 00165223
A
Ananda Majumder
Director | Since 1997-12-04 | DIN: 00255281
R
Rakhi Basu
Director | Since 2015-03-16 | DIN: 00466161

Financial Performance of Unitrade Assam Private Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -68.0%
P&L ₹1–10 Lakh ▼ -81.7%
EBITDA ₹10–50 Lakh ▼ -74.5%
Net worth ₹5–10 Cr ▲ 1.3%

Charges of Unitrade Assam Private Ltd Open and satisfied charges registered against the company with MCA.

Tata Capital Housing Finance Limited : 90.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 90.00 Lakh
Satisfied 0
LenderAmountStatus
Tata Capital Housing Finance Limited
Creation Date: 15 Jan 2013
 90.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Unitrade Assam Private Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gree Nfield International Pvt Ltd 3 Shared Directors
Greenfield Realty Private Limited 3 Shared Directors
Om Udyog Private Ltd 3 Shared Directors
Alpha Carriers Ltd 2 Shared Directors
Apg Warehousing Llp 2 Shared Directors
Balaji Education System Private Limited 2 Shared Directors
Bengal Greenfield Housing Development Company Limited 2 Shared Directors
Blue Bell Drinks Pvt. Ltd. 2 Shared Directors
Calcutta Fintrade Pvt Ltd 2 Shared Directors
Earth Movers & Builders Pvt Ltd 2 Shared Directors
Eastern Rocks Pvt. Ltd. 2 Shared Directors
Godavari Leasing And Finance Ltd 2 Shared Directors
Green Field Farm Pvt Ltd 2 Shared Directors
Jupiter Enclave Private Limited 2 Shared Directors
Salt Lake Estate & Credit Pvt. Ltd. 2 Shared Directors
Shresth Cotton Pvt Ltd 2 Shared Directors
Waycon Commerce Pvt Ltd 2 Shared Directors
Aila Productions Private Limited 1 Shared Director
Association Of Gfcity Owners 1 Shared Director
Bentinck Consultants Private Limited 1 Shared Director
Bright Impex Pvt Ltd 1 Shared Director
Ghurni Projects Llp 1 Shared Director
Grand View Hotels Private Limited 1 Shared Director
Greenfield City Project Llp 1 Shared Director
Pushpak International Ltd 1 Shared Director
Rai Enclave Facilities Management Pvt Ltd 1 Shared Director
Realmark Liffe Fest Manikpur Llp 1 Shared Director
Srijan Shresth Projects Llp 1 Shared Director

Financial Ratios of Unitrade Assam Private Ltd 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 Unitrade Assam Private Ltd 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

Credit Ratings, Litigation & Regulatory Alerts for Unitrade Assam Private Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Unitrade Assam Private 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

MCA Filings & Documents of Unitrade Assam Private 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
Frequently Asked Questions about Unitrade Assam Private Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Unitrade Assam Private Ltd?
The Corporate Identification Number (CIN) for Unitrade Assam Private Ltd is U51909WB1985PTC270126. 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 270126 as per MCA.
When was Unitrade Assam Private Ltd incorporated?
Unitrade Assam Private Ltd was incorporated 41 years 6 months ago on 26 Mar 1985.
Who are the current board members and directors of Unitrade Assam Private Ltd?
Unitrade Assam Private Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Unitrade Assam Private Ltd?
Unitrade Assam Private Ltd is registered in A. C Lane, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Unitrade Assam Private Ltd?
Unitrade Assam Private Ltd ROC code is Roc Kolkata.
What is the company classification of Unitrade Assam Private Ltd?
Unitrade Assam Private Ltd is classified as Private Limited Indian Non-Government Company.
Unitrade Assam Private Ltd - is it listed or unlisted?
Unitrade Assam Private Ltd is a Unlisted company.
What is the current status of Unitrade Assam Private Ltd?
Unitrade Assam Private Ltd is currently Active and registered in A. C Lane, West Bengal, India.
What industry or business activity is Unitrade Assam Private Ltd associated with?
Unitrade Assam Private Ltd lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Unitrade Assam Private Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Unitrade Assam Private Ltd.
What is the turnover or revenue of Unitrade Assam Private Ltd?
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 Unitrade Assam Private Ltd?
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.