Unity Forex Private Limited - Company overview

Unity Forex Private Limited is an active private limited company registered with ROC Mumbai I on 1 August 2018, about 8 years ago.

2018-08-01 Mumbai, Maharashtra Active Unlisted
Connect MCP

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

REVENUE
-
FY 2019
PROFIT / LOSS
-
FY 2019
EBITDA
-
FY 2019
NET WORTH
₹10–50 Lakh
FY 2019
TOTAL ASSETS
₹10–50 Lakh
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
8 Years 2 Months
since 2018-08-01
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-11-18
ACTIVE GST
1
Updated: 2023-02-27 10:32:43
SATISFIED CHARGES
-
-

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

Health scores for Unity 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 8 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 2019 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • 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 Unity Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Unity Forex Private Limited is an active private limited company registered with ROC Mumbai I on 1 August 2018, about 8 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors: Bilal Yunus Qureshi and Veer Kathayat. Three former directors are on record; the most recent to leave was Zubair Shaikh in November 2019. The same directors also sit on the board of Liquid Forex & Travel Private Limited.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 18 November 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 10, Floor-1, 107, Gabhawala Bldg V V Chandan Street, Vadgadi Masjid, Mand, Mumbai, Maharashtra - 400003
Legal NameUnity Forex Private Limited
CIN / LLPINU74999MH2018PTC312359
Company No.312359
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-08-01
Date of AGM2019-11-18
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

B
Bilal Yunus Qureshi
Director | Since 2019-11-19 | DIN: 08614928
V
Veer Kathayat
Additional Director | Since 2019-03-04 | DIN: 08380147

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

Estimated bands · FY 2019
Revenue -
P&L -
EBITDA -
Net worth ₹10–50 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Unity Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Liquid Forex & Travel Private Limited 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

GST Compliance of Unity Forex Private Limited 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Unity 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Unity 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 Unity Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Unity Forex Private Limited?
MCA does not publish an "owner" field. Unity Forex Private Limited is run by its directors, Bilal Yunus Qureshi and Veer Kathayat. 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 Unity Forex Private Limited?
Unity Forex Private Limited has two current directors: Bilal Yunus Qureshi (since November 2019) and Veer Kathayat (since March 2019).
What is CIN of Unity Forex Private Limited?
The CIN of Unity Forex Private Limited is U74999MH2018PTC312359. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 312359 is its registration number.
When was Unity Forex Private Limited incorporated?
Unity Forex Private Limited was incorporated on 1 August 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Unity Forex Private Limited?
The registered office on MCA records is 10, Floor-1, 107, Gabhawala Bldg V V Chandan Street, Vadgadi Masjid, Mand, Mumbai, Maharashtra - 400003.
What is the current status of Unity Forex Private Limited?
MCA shows Unity Forex Private Limited as Active, and its last AGM on record was in November 2019.
What is the contact number or email for Unity Forex Private Limited?
You can post to its registered office at 10, Floor-1, 107, Gabhawala Bldg V V Chandan Street, Vadgadi Masjid, Mand, Mumbai, Maharashtra - 400003.
What industry or business activity is Unity Forex Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Unity Forex Private Limited?
Both authorised and paid-up capital are ₹25 lakh.
When did Unity Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 18 November 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Unity Forex Private Limited?
MCA shows no charges registered against Unity Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Unity Forex Private Limited?
Yes, three former directors are on record. The most recent to leave were Zubair Shaikh (November 2019), Shamiul Sarkar (March 2019) and Mohammed Firoz Umar Surti (March 2019).
Which companies share directors with Unity Forex Private Limited?
Liquid Forex & Travel Private Limited shares at least one director with Unity Forex Private Limited.
What is the net worth of Unity Forex Private Limited?
For FY 2019, the net worth of Unity Forex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Unity Forex Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Unity Forex Private Limited - is it listed or unlisted?
Unity 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 Unity Forex Private Limited?
Unity Forex Private Limited is registered with ROC Mumbai I.
What is the company classification of Unity Forex Private Limited?
MCA classifies Unity Forex Private Limited as: Private Limited Indian Non-Government Company.
Does Unity Forex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Unity Forex Private Limited.

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.