ActiveKolkata, West BengalSince 1996

Unik Merchants PVT LTD

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Set up in 1996 in Kolkata. 3 people run it as directors and officers.

CINU51109WB1996PTC077208
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKavita Damani, Director, joined 4 Oct 2005Sushant Damani, Director, joined 29 Apr 2019Surabhi Damani, Additional Director, joined 13 Dec 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 12 Feb 1996.

Who runs it

  • 2 Director
  • 1 Additional Director
  • Surabhi Damani

    Additional Directorsince 13 Dec 20212 other companies

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  • Sushant Damani

    Directorsince 29 Apr 20197 other companies

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  • Kavita Damani

    Directorsince 4 Oct 20052 other companies

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Arthosalpha Private LimitedRain Maker Healthcare Private LimitedDhadhichi Trading & Holding PVT LTDPrecision Dealers Private LimitedArthosalpha Gift Ifsc LLPAvrs Properties LLPSuvira Asset Management LLPDhadhichi Trading & Holding PVT LTDPrecision Dealers Private LimitedPrecision Dealers Private LimitedDhadhichi Trading & Holding PVT LTDSushant Damani: 7 other companiesSurabhi Damani: 2 other companiesKavita Damani: 2 other companiesUnikMerchan…

3 of its 3 people also hold roles in 7 other companies.

  • Sushant Damani

    Director at Unik Merchants

    7 other companiesFollow
  • Surabhi Damani

    Additional Director at Unik Merchants

    2 other companiesFollow
  • Kavita Damani

    Director at Unik Merchants

    2 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Sushant Damani

  • Arthosalpha Private Limited
  • Rain Maker Healthcare Private Limited (Strike Off)
  • Dhadhichi Trading & Holding PVT LTD
  • Precision Dealers Private Limited
  • Arthosalpha Gift Ifsc LLP
  • Avrs Properties LLP
  • Suvira Asset Management LLP

Surabhi Damani

  • Dhadhichi Trading & Holding PVT LTD
  • Precision Dealers Private Limited

Kavita Damani

  • Precision Dealers Private Limited
  • Dhadhichi Trading & Holding PVT LTD

Read from each person's DIN record, the oldest on .

What its filings add

Unik Merchants files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.