UNIVERSAL TRADING CO.LTD.
is a Public Company that was incorporated on 04 August 1948 with the Corporate Identification Number (CIN) U51101RJ1948PLC000752. It has been in operation for 76 Years , 5 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in ROC-JAIPUR.
UNIVERSAL TRADING CO.LTD. is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 3000000 and a paid-up capital of Rs. 3000000.
The main activity of UNIVERSAL TRADING CO.LTD. is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 000752 .Its Email address is [email protected] and its registered address is where Company is actual registered : BIRLA, BUILDING, 11TH, FLOOR, 9/1, R., N., MUKEHRJEE, ROAD, KOLKATA Kolkata WB IN 700001. For any Query You can reach this company by email address or Postal address.
UNIVERSAL TRADING CO.LTD.'s Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of UNIVERSAL TRADING CO.LTD. :
Sanjeev Taparia, Rohit Saboo, Ankur Binani, Namrata Binani
Current status of UNIVERSAL TRADING CO.LTD. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
000752
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
04 August 1948 View all Companies Registration with similar Date
Age of The Company :
76 Years , 5 Months , 2 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 3000000
Paid up capital :
₹ 3000000
Number of Employees in UNIVERSAL TRADING CO.LTD. :
Login to Get information related to Number of employees in UNIVERSAL TRADING CO.LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03326993 | Sanjeev Taparia | Director | 13 December 2010 | View other directorships |
| 00086846 | Rohit Saboo | Director | 17 June 2008 | View other directorships |
| 08191077 | Ankur Binani | Director | 02 June 2020 | View other directorships |
| 08730271 | Namrata Binani | Director | 14 October 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
BIRLA, BUILDING, 11TH, FLOOR, 9/1, R., N., MUKEHRJEE, ROAD, KOLKATA Kolkata WB IN 700001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of UNIVERSAL TRADING CO.LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of UNIVERSAL TRADING CO.LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74899DL1971PLC005601 | AMER INVESTMENTS (DELHI) LIMITED | BIRLA, BUILDING,, 11TH, FLOOR, 9/1,, R., N., MUKEHRJEE, ROAD, KOLKATA |
| U14219RJ1949PLC000700 | RAJASTHAN INDUSTRIES LIMITED. | BIRLA, BUILDING,, 11TH, FLOOR, 9/1,, R., N., MUKEHRJEE, ROAD, KOLKATA |
| U65993RJ1948PLC000677 | SHEKHAVATI INVESTMENTS AND TRADERS LTD. | BIRLA, BUILDING,, 11TH, FLOOR, 9/1,, R., N., MUKEHRJEE, ROAD, KOLKATA |
| L65923WB1991PLC053077 | MASTER EXCHANGE & FINANCE LIMITED | 9/1, R.N., MUKEHRJEE, ROAD, 5TH, FLOOR |
| U02710WB1938PLC209971 | CENTRAL INDIA INDUSTRIES LTD. | BIRLA, BUILDING, -, 11TH, FLOOR, 9/1,, R.N., MUKHERJEE, ROAD, KOLKATA |
| U74900RJ2014PTC045433 | C R BIRLA PROJECTS PRIVATE LIMITED | 66,, BIRLA, MATUSHREE,, GREEN, PARK,, NEAR, BIRLA, SCHOOL,, JHAWAR, ROAD,, JODHPUR |
| L15421DL1952PLC354222 | GOBIND SUGAR MILLS LTD. | Birla, Mill, Complex,, P.O., Birla, Lines, G, T, Road,, Near, Clock, Tower, Kamla, Nagar, North |
| U74899DL1995PLC071074 | SIMON INDIA LIMITED | Birla, Mill, Complex,, P.O., Birla, Lines,, G, T, Road,, near, Cloack, Tower, Delhi, North |
| U65924BR2010PTC015183 | GROCAP FINANCIAL SERVICES PRIVATE LIMITED | PLOT, NO., 655,, BIRLA, COLONY, BIRLA, COLONY, ROAD,, PHULWARI, PATNA |
| U80903BR2021PTC050845 | KSV EDUTECH PRIVATE LIMITED | B-204, BIRLA, COLONY,, NEAR, DURGA, MANDIR, BIRLA, COLONY, ROAD, PHULWARI, SHARIF, PATNA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| UNIVERSAL TRADING CO.LTD. | WB | 700001 | BIRLA, BUILDING, 11TH, FLOOR, 9/1, R., N., MUKEHRJEE, ROAD, KOLKATA |