UNIVERSAL ASIA LIMITED is a foreign company incorporated on 13 Dec 1998. It's Foreign Company Registration Number (FCRN) is F01537.Its country of incorporation is United Kingdom.UNIVERSAL ASIA LIMITED can be contacted at its Email address: or its registered address: 4-5-3/1 LALITHANANDA NAGAR VIDYA VIHAR , GUNTUR, Andhra Pradesh, India - 522006.
| Foreign Company Registration Number | F01537 |
| Name | UNIVERSAL ASIA LIMITED |
| Company Status | Active |
| Country of Incorporation | 1998-10-13 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1998-10-13 |
| Age of Company | 26 years, 5 months, 0 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNIVERSAL ASIA LIMITED |
| F01537 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations UNIVERSAL ASIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNIVERSAL ASIA. This report helps you understand the risk associated in dealing with UNIVERSAL ASIA and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UNIVERSAL ASIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20100AP2018PTC107713 | BODEPUDI POLYMERS INDIA PRIVATE LIMITED | D.No.4-5-3/1B, Vandana Villa, 4th Line, Navabharath Nagar, , Guntur, Andhra Pradesh, India - 522006 |
| U01119AP1991PTC012630 | BOMMIDALA AGRO PRODUCTS PRIVATE LIMITED | 4-5-7,RING ROAD,GUNTUR4-5-7,RING ROAD,GUNTUR 4-5-7,RING ROAD,GUNTUR , 4-5-7,RING ROAD,GUNTUR, Andhra Pradesh, India - 522006 |
| U16001AP1989PTC010663 | CIRCAR TOBACCO TRADERS PVT. LTD. | 4-5-7, RING ROAD, GUNTUR4-5-7, RING ROAD, GUNTUR 4-5-7, RING ROAD, GUNTUR , 4-5-7, RING ROAD, GUNTUR, Andhra Pradesh, India - 522006 |
| U17200AP2010PTC069866 | SS PULAGAM SPINNING MILLS PRIVATE LIMITED | 4-5-32/69, 1ST LINE VIDYA NAGAR , GUNTUR, Andhra Pradesh, India - 522006 |
| U01407AP2014PTC094892 | KOTILINGESWARA AGRI PRODUCTS PRIVATE LIMITED | D. NO. 4-5-29/51/9A, 3/9, VIDYA NAGAR , GUNTUR, Andhra Pradesh, India - 522006 |
| U14294AP2022PTC123534 | DM EXPLORE MINES PRIVATE LIMITED | D.No 4-5-29/87, 4th Line Vidya Nagar, Opposite Euro Kids, , Guntur, Andhra Pradesh, India - 522006 |
| AAL-5801 | CAPITAL CITY HOUSE LLP | 5-60-2/193, 4/2, 1st Floor, Ashok Nagar, Guntur, Andhra Pradesh, India - 522006 |
| U01421AP2007PTC053781 | GREEN FIELDS MICROBIALS INDIA PRIVATE LIMITED | D.NO: 1-2-4/3, SUNIL TOWERS J K C NAGAR , GUNTUR, Andhra Pradesh, India - 522006 |
| U24304AP2016PTC103065 | YONTUS LIFE SCIENCES PRIVATE LIMITED | D.No:3-29-39-4/A, 1st Floor, Kundula Road , Krishna Nagar , Guntur, Andhra Pradesh, India - 522006 |
| U18209AP2017PTC106550 | WEST WINGS GARMENTS PRIVATE LIMITED | D. No. 3-29-11/1, Sri Vatsa Residency, F.No1,3 Line,Krishna Nagar,Pattabhipuram , Guntur, Andhra Pradesh, India - 522006 |
| U01110AP2017PTC105172 | MAHALAKSHMI SANDAL PRODUCTS PRIVATE LIMITED | D.NO. 3-28-41/1, 4/1, Brindavan Gardens , Guntur, Andhra Pradesh, India - 522006 |
| U05000AP2020PTC114776 | SUBAM AQUA FEEDS PRIVATE LIMITED | H.NO. 3-22-1, 1ST FLOOR,RAVINDRA NAGAR, PATTABHIPURAM, , GUNTUR, Andhra Pradesh, India - 522006 |
| U01119AP2010PTC071859 | SHIVA GAYATRI AGRO DEVELOPERS PRIVATE LIMITED | Ashok Nagar 4/3, Venkateswara Towers 3rd Floor, FNo. 304 , Guntur, Andhra Pradesh, India - 522006 |
| U15114AP2017PTC106872 | ANANTHAM PROTEINS INDIA PRIVATE LIMITED | D. No. 3-29-60/2/1, 3rd Line, Krishna Nagar, , Guntur, Andhra Pradesh, India - 522006 |
| U14200AP2021PTC117184 | SRIDURGA MINES AND METALS PRIVATE LIMITED | Flat No.1, Lotus Residency, Navabharath Nagar, 1st Lane, 3rd Cross , Guntur, Andhra Pradesh, India - 522006 |
| U16000AP1996PTC025090 | YARLAGADDA AGROS PRIVATE LIMITED | 4-19-85, 3rd Floor, Monarch Apartments 4th Lane, Navabharat Nagar , Guntur, Andhra Pradesh, India - 522006 |
| U01110AP2020PTC115379 | GOPI KRISHNA SPICES PRIVATE LIMITED | D NO 4-4-136, Flat No 101, Alakrutha Residency, Chandramouli Nagar, 6/1 , Guntur, Andhra Pradesh, India - 522006 |
| U17121AP2006PTC051205 | VARUN COTTON MILLS PRIVATE LIMITED | D.NO. 4-19-1/3A, 3RD LINE, VIJAYAPURI JKC COLLEGE ROAD, , GUNTUR, Andhra Pradesh, India - 522006 |
| U22219AP2018PTC109556 | MARRI INDUSTRIES PRIVATE LIMITED | F No-28, Satuluru Houses, 1st Lane, Vidya Nagar, 1st Cross Road, , GUNTUR, Andhra Pradesh, India - 522006 |
| AAO-8755 | PIONEER AGRICAS LLP | D.No.3-28-57/A, Flat No. 1A, Pinewood, 1st Line, Rajendra Nagar, Guntur, Andhra Pradesh, India - 522006 |
| AAF-4913 | ODYSSEUS LOGOS LLP | D.No.3-29-8/1/1, Ground Floor, Opp NTR Stadium Krishna Nagar Back Side GUNTUR, Andhra Pradesh, India - 522006 |
| U18100AP1992PTC014455 | PAVAN COTTON PRODUCTS PRIVATE LIMITED | Old D.No. 4-20-34, New Door No. 16-2-147, 4/1, Navabharath Nagar, , Guntur, Andhra Pradesh, India - 522006 |
| AAM-7792 | RAJAN DAIRY LLP | H NO 3-29-24, FLAT NO 1A, PARK APARTMENT,PARK ROAD BESIDE KRISHNA NAGAR PARK, KRISHNA NAGAR GUNTUR, Andhra Pradesh, India - 522006 |
| U17291AP2010PTC066676 | VENKATADASA SPINTEX PRIVATE LIMITED | D.NO.4-21-27, FLAT NO.213, BLOCK-B, ANANDA NILAYAM APTS,4/1,NAVABHARAT NAGAR RING ROAD , GUNTUR, Andhra Pradesh, India - 522006 |
| AAR-8433 | PENCILELECTRONICS LLP | 3 30 53/B/1 CHANDINI MEHAL 1ST FLOOR 3/3 NEAR CHURCH BRUNDAVANGARDENS, BRUNDAVANGARDENS GUNTUR, Andhra Pradesh, India - 522006 |
| AAH-9711 | TARINI AVENUES LLP | 5-60-2/193, 4/2, Ashok Nagar, GUNTUR, Andhra Pradesh, India - 522006 |
| U01403AP2015PTC097477 | VALUE AGRI PRODUCTS PRIVATE LIMITED | 3-29-47, 1ST LINE, KRISHNA NAGAR , GUNTUR, Andhra Pradesh, India - 522006 |
| ACA-9707 | MILLIBILL WARRANTY SOLUTIONS LLP | F.No.201, Sai Enclave4/1 Ashok Nagar Guntur, Andhra Pradesh, India - 522006 |
| U15490AP2019PTC111435 | GFFG FOOD PRIVATE LIMITED | 3-1-162, Opp Kalyana Mandapam, Rajendra Nagar , GUNTUR, Andhra Pradesh, India - 522006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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