ActiveKolkata, West BengalSince 1994

Unipon Merchants Private Limited

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Set up in 1994 in Kolkata. It has pledged its assets against loans of up to ₹1.95 crore from 1 lender.

CINU51109WB1994PTC063866
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹1.95 crore, 21 Dec 2022 to still openMD Shafique Laskar, Director, joined 20 Nov 2000Aftab Hossain Laskar, Director, joined 1 Apr 2013Munsur Ali Laskar, Director, joined 1 Aug 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 8 Jul 1994.
  • 2022Its biggest loan against assets, ₹1.95 crore with ICICI Bank Limited, is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 3 Director
  • Munsur Ali Laskar

    Directorsince 1 Aug 20223 other companies

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  • Aftab Hossain Laskar

    Directorsince 1 Apr 201314 other companies

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  • MD Shafique Laskar

    Directorsince 20 Nov 2000

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Who has lent to it

₹1.95 crorein loans backed by its assets, from 1 lender

  • ICICI Bank Limited₹1.95 crore

    Open, taken out 21 Dec 2022

Who else its people work with

Other companies where its directors and officers hold roles

Shivhari Properties Private LimitedAkash Ganga Promoters PVT LTDResort Priya Jeet Private LimitedMangalahat Construction & Builders Private LimitedCachar Plywood LTDAkhileshwar Properties LimitedUnipon Hospital & Medical Sciences Private LimitedUnipon Exports Private LimitedUnipon Infrastructure & Marines LimitedAi Enclave LLPBangla Textile Hub LLPOtes Enclave LLPPS Unipon Garment Park LLPShivhari Properties LLPMangalahat Construction & Builders Private LimitedAkhileshwar Properties LimitedUnipon Cybertech Private LimitedAftab Hossain Laskar: 14 other companiesMunsur Ali Laskar: 3 other companiesMD Shafique Laskar: 0 other companiesUniponMerchan…

2 of its 3 people also hold roles in 15 other companies.

  • Aftab Hossain Laskar

    Director at Unipon Merchants

    14 other companiesFollow
  • Munsur Ali Laskar

    Director at Unipon Merchants

    3 other companiesFollow
  • MD Shafique Laskar

    Director at Unipon Merchants

    0 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.

Aftab Hossain Laskar

  • Shivhari Properties Private Limited (Converted to LLP)
  • Akash Ganga Promoters PVT LTD
  • Resort Priya Jeet Private Limited
  • Mangalahat Construction & Builders Private Limited
  • Cachar Plywood LTD
  • Akhileshwar Properties Limited
  • Unipon Hospital & Medical Sciences Private Limited
  • Unipon Exports Private Limited
  • Unipon Infrastructure & Marines Limited
  • Ai Enclave LLP
  • Bangla Textile Hub LLP (Strike Off)
  • Otes Enclave LLP
  • PS Unipon Garment Park LLP
  • Shivhari Properties LLP

Munsur Ali Laskar

MCA listed no other company for MD Shafique Laskar.

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

What its filings add

Unipon 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.