Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UNIVERSAL FOREX PRIVATE LIMITED
CIN: U74300DL2000PTC105418 As on: 2026-07-13
UNIVERSAL FOREX PRIVATE LIMITED (CIN: U74300DL2000PTC105418) is a Private company incorporated on 25 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2530200.00.
UNIVERSAL FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIVERSAL FOREX PRIVATE LIMITED's NIC code is 7430 (which is part of its CIN). As per the NIC code, it is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921]..
Directors of UNIVERSAL FOREX PRIVATE LIMITED are SANJAY MEHTA, BHUPINDER KUMAR, and SURENDRA PRAKASH.
UNIVERSAL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74300DL2000PTC105418 and its registration number is 105418. Users may contact UNIVERSAL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIVERSAL FOREX PRIVATE LIMITED is 721 INDRA PRAKASH BUILDINGBARALHAMBA ROAD , NEW DELHI, Delhi, India - 110001.
Current status of UNIVERSAL FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for UNIVERSAL FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UNIVERSAL FOREX
Purchase full report of UNIVERSAL FOREX
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 FOREX 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNIVERSAL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01192190 | SANJAY MEHTA | Director | 2000-04-25 |
| 03560132 | BHUPINDER KUMAR | Director | 2021-11-29 |
| 08144781 | SURENDRA PRAKASH | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of UNIVERSAL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03560132 | BHUPINDER KUMAR | Additional Director | - | 2021-11-29 |
| 05213599 | SUGAN AGGARWAL | Director | - | 2013-09-17 |
| 08144781 | SURENDRA PRAKASH | Additional Director | - | 2018-09-29 |
| 01192098 | RAJENDRA KUMAR | Director | - | 2018-05-29 |
Other Directorships of SANJAY MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHUPINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MY ULTIMATE JOURNEY PRIVATE LIMITED | U63000HR2011PTC043423 | Director | 2011-07-14 | Ongoing |
Other Directorships of SUGAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFCL LIMITED | U65921CH1982PLC005011 | Director | 2013-08-01 | Ongoing |
| PLANET INFOSYSTEMS LIMITED | U72200CH2000PLC023817 | Director | 2013-08-01 | Ongoing |
| NZ INSURANCE BROKERS PRIVATE LIMITED | U74992CH2012PTC033895 | Additional Director | - | 2018-09-29 |
| NZ INSURANCE BROKERS PRIVATE LIMITED | U74992CH2012PTC033895 | Director | 2018-09-29 | Ongoing |
Other Directorships of SURENDRA PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70102DL2007PTC163895 | HARSHIT INFRADEVELOPERS PRIVATE LIMITED | FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001 |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U25111DL2023PTC413550 | PAM COMPOSITE PRIVATE LIMITED | Flat No 721, Indra Prakash Building,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U79110DL2022PTC408421 | WORLD CIRCUIT TRAVEL PRIVATE LIMITED | FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U15100DL2019PTC357797 | VYON LIFE SCIENCES PRIVATE LIMITED | 1011C INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD 10TH FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| F01874 | ROUTLEDGE LTD. | 1011-C, 10TH FLOOR, INDRA PRAKASH BLDG., 21, BARAKHAMBA , ROAD, NEW DELHI-110001., Delhi, India - 000000 |
| U74999DL2022PTC399701 | INNO AGRO FARMING PRIVATE LIMITED | UB 23, INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD NEW DELHI,DELHI,Central Delhi,Delhi,110001-India |
| U50103DL2016PTC303230 | MATSUE CAR PRIVATE LIMITED | GF-8A, INDRA PRAKASH BUILDING, 21,BARAKHAMBA ROAD, NEW DELHI - 110001 , DELHI, Delhi, India - 110001 |
| U70109DL2006PTC150865 | BHAGIRATHI PLACE RESIDENCY PRIVATE LIMITED | MB-9, INDRA PRAKASH BUILDING, 21 BARA KHAMBA ROAD CANNAUGHT PLACE, NEW DELHI - 110001 , DELHI, Delhi, India - 110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U51300DL2021FTC388410 | ARISE INTEGRATED PLATFORMS INDIA PRIVATE LIMITED | 1010, INDRA PRAKASH 21, BARAKHAMBA ROAD, NEW DELHI , DELHI, Delhi, India - 110001 |
| U22300DL2021PTC378706 | NEWS FOUNDRY MEDIA PRIVATE LIMITED | GF-19, Indra Prakash Building Barakhamba Road, New Delhi , Delhi, Delhi, India - 110001 |
| ACX-8093 | RAAHEIN COLLECTIVE LLP | 912-A, INDRA PRAKASH,21 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| ACJ-8054 | PARSV CONSULTANCY LLP | 1009, Indra Prakash Building,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U67190DL2022PTC397230 | DIAL EASY FINSERVE PRIVATE LIMITED | 505, Indra Prakash Building, 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U71100DL2020FTC366070 | ARISE IIP INDIA PRIVATE LIMITED | 1010, INDRA PRAKASH 21 B K ROAD, NEW DELHI , DELHI, Delhi, India - 110001 |
| ABB-4547 | KS INTER TRADE LLP | 719-720, Indra Prakash Building, 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| ACS-5870 | SANGWAN INFRA LLP | GF-38, INDRA PRAKASH BLG.,21, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| U55205DL2022OPC393973 | FALNA HOTELS AND PALACES (OPC) PRIVATE LIMITED | 506 INDRA PRAKASH BLDG, 21 B.K. ROAD, NEW DELHI , DELHI, Delhi, India - 110001 |
| ACC-8489 | PREMIUM INFRATECH LLP | 1204, Indra Prakash Building, 21 Barakhmba Road, Connaught Place,New Delhi,Central Delhi,Delhi,India-110001 |
| U10719DL2023PTC413073 | NITGRITT FOOD PRODUCTS PRIVATE LIMITED | Flat No. - 722, Indra Prakash Building, 21 BK Road,New Delhi,Central Delhi,Delhi,110001-India |
| U66309DL2024PTC439024 | GAIN1111 MAX PRIVATE LIMITED | 903A, Barakhamba Road, IndraPrakash Building,21, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| ACF-2582 | FINORION ADVISORS & CONSULTANTS LLP | 812-A, 8th Floor, Indra Prakash Building,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U88900DL2023NPL424607 | VOLGA FOUNDATION FOR RUSSIAN SPEAKING COMMUNITY IN INDIA | 812-A, 8th Floor, Indra Prakash Building,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| ACA-9745 | METACAP GLOBAL BROKERAGE LLP | 119 Indra Prakash Building,,Barakhamba Road, New Delhi, Delhi, India - 110001 |
| ABA-6809 | METACAP GLOBAL FINANCIAL SERVICES LLP | 119, Indra Prakash BuildingBarakhamba Road New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.