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 SHIPPING & LOGISTICS PRIVATE LIMITED
CIN: U74900MH2012PTC235937 As on: 2026-07-13
UNIVERSAL SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U74900MH2012PTC235937) is a Private company incorporated on 18 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UNIVERSAL SHIPPING & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.UNIVERSAL SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of UNIVERSAL SHIPPING & LOGISTICS PRIVATE LIMITED are ARSHADALI SAYYED SHOKATALI, SULTAN KHAN, and ANAJLI BHAU PANMAND.
UNIVERSAL SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC235937 and its registration number is 235937. Users may contact UNIVERSAL SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIVERSAL SHIPPING & LOGISTICS PRIVATE LIMITED is B-404 , 4TH FLOOR, KESHAV KUNJ-2 SECTOR-15, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of UNIVERSAL SHIPPING & LOGISTICS 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 SHIPPING & LOGISTICS 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 SHIPPING & LOGISTICS
Purchase full report of UNIVERSAL SHIPPING & LOGISTICS
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 SHIPPING & LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNIVERSAL SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07887505 | ARSHADALI SAYYED SHOKATALI | Additional Director | 2019-10-07 |
| 08532823 | SULTAN KHAN | Additional Director | 2019-10-07 |
| 08483098 | ANAJLI BHAU PANMAND | Additional Director | 2019-06-15 |
Past Directors & Key Managerial Personnel of UNIVERSAL SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06462888 | NEELAM NARENDRA SARMALKAR | Director | - | 2019-06-15 |
| 06791046 | SHIVPRASAD RAMUJAGIR MISHRA | Director | - | 2019-06-15 |
| 06372879 | PAYAL SANTOSH SHUKLA | Director | - | 2019-06-15 |
| 06372905 | URMILA RAVINDRA SHUKLA | Director | - | 2014-01-18 |
| 07591895 | ANIRUDH MADAN SONAVANE | Additional Director | - | 2019-10-07 |
Other Directorships of NEELAM NARENDRA SARMALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVPRASAD RAMUJAGIR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARSHADALI SAYYED SHOKATALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAT PLUS PRIVATE LIMITED | U01100MH2018PTC307626 | Additional Director | 2020-06-02 | Ongoing |
| MADHAVI ORGIOODS PRIVATE LIMITED | U01114MH2017PTC298556 | Director | 2017-08-11 | Ongoing |
| CRAZYLUXURY FASHION PRIVATE LIMITED | U51909MH2019PTC329085 | Director | 2019-08-08 | Ongoing |
Other Directorships of SULTAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAZYLUXURY FASHION PRIVATE LIMITED | U51909MH2019PTC329085 | Director | 2019-08-08 | Ongoing |
Other Directorships of PAYAL SANTOSH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of URMILA RAVINDRA SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIRUDH MADAN SONAVANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAT PLUS PRIVATE LIMITED | U01100MH2018PTC307626 | Director | 2018-04-06 | Ongoing |
| CHANDRAMA FARM HOUSE PRIVATE LIMITED | U01110MH1992PTC069910 | Director | - | 2019-05-03 |
| MADHAVI ORGIOODS PRIVATE LIMITED | U01114MH2017PTC298556 | Director | - | 2019-06-16 |
| REALTY SYNDICATE PRIVATE LIMITED | U45309MH2022PTC379699 | Director | 2022-03-31 | Ongoing |
| BALLAV HOTELS PRIVATE LIMITED | U55100MH1996PTC097278 | Director | - | 2019-05-03 |
| ADROIT FREIGHT LINES PRIVATE LIMITED | U74999MH2016PTC285299 | Director | - | 2019-06-14 |
| LEGAL TAU PRIVATE LIMITED | U93090MH2021PTC371575 | Director | 2021-11-15 | Ongoing |
Other Directorships of ANAJLI BHAU PANMAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHAVI ORGIOODS PRIVATE LIMITED | U01114MH2017PTC298556 | Managing Director | 2020-06-15 | Ongoing |
| ADROIT FREIGHT LINES PRIVATE LIMITED | U74999MH2016PTC285299 | Additional Director | 2019-06-14 | Ongoing |
| V.DHI.K. ELECTRICALS PRIVATE LIMITED | U74999MH2018PTC310882 | Additional Director | - | 2019-06-11 |
| APNA GHARKUL FOUNDATION | U85100MH2020NPL340253 | Director | 2020-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3682 | INMETTA INDIA INVESTMENT SERVICES LLP | FLAT NO. B 202, 2nd FLOOR, KESHAV KUNJ- II, PLOT NO.3, SECTOR-15, SANPADA, NAVI MUMBAI, Maharashtra, India - 400705 |
| ACH-8189 | REACHIFY SOLUTIONS LLP | FLAT NO 204 FLOOR NO 2 WING B KESHAV KUNJ II,SECTOR 15 PALM BEACH ROAD SANPADA NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| U65923MH2012PTC234997 | SALTSTONE CAPITAL ADVISORS PRIVATE LIMITED | Flat B 1006 , Keshav Kunj 2 Sector 15 Palm Beach Road Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U35111MH2007PTC176028 | AM ALLIANCE SEATRANS PRIVATE LIMITED | FLAT NO B-903, KESHAV KUNJ-2, PLOT NO-3, SECTOR-15 PALM BEACH ROAD, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2015PTC263236 | INMETTA PRODUCTION PRIVATE LIMITED | FLAT NO B-202, 2ND FLOOR, KESHAV KUNJ-II, PLOT NO 3, SECTOR 15, SA NPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2015PTC261005 | MINDSPACE SOFTWARE TECHNOLOGIES PRIVATE LIMITED | B 204, Keshav Kunj II, Plot No. 3, Sector 15, Palm Beach Road, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| AAX-4809 | JSM COMPOSITES LLP | Plot No 2, Flat 0701, Floor 7, B Wing, B Sector 19 Mahavir Amrut CHSL, Palm Beach Rd, FullStop Mall Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAQ-5190 | LOGICSERVE CONSULT LLP | B 208, Neelkanth Corner, 2nd Floor, Sector 2, Near Railway Station, Sanpada, Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2019PTC331187 | TOP TEN TECHNOLOGIES PRIVATE LIMITED | B-201, BHOOMI PARADISE, 2ND FLOOR, PLOT NO. 2 & 3,SECTOR- 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52100MH2012PTC236528 | PHOENIX INFINITY INDIA PRIVATE LIMITED | B-302, Keshav Kunj -111 Sector - 14, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2016PTC283404 | TECHNOPORTON SOLUTIONS PRIVATE LIMITED | FLAT NO.- B-404, PLOT NO.- 10 SECTOR 15, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2012PTC229680 | TKRTALK TECHNOLOGIES PRIVATE LIMITED | B-1005, KESHAV KUNJ 3, OFF PALM BEACH MARG SECTOR 14, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74210MH2006PTC166609 | BELLPEPPER ANIMATION PRIVATE LIMITED | B 202, KESAV KUNJ - II, PLOT NO. 3, SECTOR - 15, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U05000MH2022PLC375050 | SALZAT FISH LIMITED | Office No-206,2nd Floor, Plot No-14/15 The Corporate Park, Sector- 18 Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2016PTC282391 | SEA TURTLE PRIVATE LIMITED | A-406, Plot No. 3, Keshav Kunj II CHS Ltd. Sector 15, Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2011PTC220914 | DHRITEE ASSOCIATES PRIVATE LIMITED | PLOT NO. 1B, SHOP NO. 15, THAKKAR APARTMENT, SECTOR -6, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-2157 | UBIQUITI RESTAURANTS AND BARS LLP | Flat No. B-407, 4th Floor, Lok Terraces, Plot No. 16, Sector -17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| U45200MH1999PTC121879 | MICROTECH PROJECTS (INDIA) PRIVATE LIMITED | PARADISE,BLDG.NO.H-6, 2ND FLOOR,FLATNO1 SECTOR NO7, SANPADA NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 000000 |
| U74999MH2016FTC283482 | TIMIFY INDIA PRIVATE LIMITED | FLAT NO. A-601, KESHAV KUNJ 3, SECTOR 14, PLOT 19, PALM BEACH ROAD, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2007PTC173404 | BHAGYASHREE INFOTECH PRIVATE LIMITED | B-208, NEELKANTH CORNER, PLOT - 2 SECTOR - 2, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2008PTC181830 | CARVA INFOTECH PRIVATE LIMITED | B-208, NEELKANTH CORNER, PLOT - 2 SECTOR - 2, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-6393 | JUNERGY TECHNOLOGIES LLP | SHOP NO 15, NEELKANTH CORNER, PLOT NO 2, SECTOR 2, BESIDES ORIENTAL COLLEGE, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-8027 | YUMMITOS MEAL BOX LLP | G 18, Flat No.2, 2nd Floor, Gitanjali CHS, Sector 4, Sanpada East Navi Mumbai, Maharashtra, India - 400705 |
| U65910MH1991PLC063549 | AKSHAY CAPITAL SERVICES LTD | Shop No. 1/2/3 Shivshanker Building No 2, Plot No. 17, Sector 15, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U85320MH2017NPL298661 | BHUMIRAJ BHUPENDRA KASTURI CHARITABLE FOUNDATION | 1601,16th Floor,Bhumiraj Costartica Bhumiraj Const Plot No1&2 Sector 18 , Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2019PTC318951 | INFOSEC SERVICES PRIVATE LIMITED | SHIV ANJALI CHS. LTD, A WING, 2ND FLOOR FLAT NO.3 PLOT NO.91, SECTOR- 2, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22200MH1992PTC067760 | SHROFF PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | B-103, 1ST FLOOR, SANPADA RAILWAY STATION COMPLEX SANPADA (EAST), NAVI MUMBAI - 400705. , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-9814 | CHOICE BUILDCON LLP | 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U58131MH2024PTC435466 | TG CONNECT MEDIA SERVICES PRIVATE LIMITED | Office No 403A, 4th Floor, Bhumiraj Costa Rica,,Plot No 1 and 2, Sector 18, Sanpada East, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 Shares 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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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.