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UNIVERSAL STEEL LLP

As on: 2024-06-14

UNIVERSAL STEEL LLP (LLPIN: AAJ-9296) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1380090.00.

Designated Partners of UNIVERSAL STEEL LLP are AMIT RAJENDRA GOENKA, SUSHILKUMAR BENIPRASAD GOENKA, ANISH RAJENDRAKUMAR GOENKA, SUNIL BENIPRASAD GOENKA, ANUJ SUSHILKUMAR GOENKA, VISHAL SUSHILKUMAR GOENKA, and ANJANA SUNIL GOENKA.

UNIVERSAL STEEL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

UNIVERSAL STEEL LLP's LLP Identification Number is (LLPIN)AAJ-9296. Its Email address is [email protected] and its registered address is Plot No: 6, F-11/12, WICEL, Opp.SEEPZ Central Road MIDC, Andheri (East), Mumbai - 400093 Mumbai, Maharashtra, India - 400093

Current status of UNIVERSAL STEEL LLP is - Strike Off.

Basic Information

LLP Identification Number AAJ-9296
Name UNIVERSAL STEEL LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 29
Principal Business Acitivity Description MANUFACTURING
Number of Partners 5
Number of Designated Partners 2
Date of Incorporation 2017-07-07
Age of Company 7 years, 8 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 1,380,090.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UNIVERSAL STEEL LLP

Previous CINs

AAJ-9296

Regulatory Filings of UNIVERSAL STEEL

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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.

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Litigation Search Report of UNIVERSAL STEEL

Get a list of all litigations UNIVERSAL STEEL 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 STEEL. This report helps you understand the risk associated in dealing with UNIVERSAL STEEL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 STEEL 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

Investor Complaints & Serious Complaints About UNIVERSAL STEEL

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of UNIVERSAL STEEL

Current Directors & Key Managerial Personnel of UNIVERSAL STEEL
DIN Director Name Designation Appointment Date
00016211 AMIT RAJENDRA GOENKA Designated Partner 2017-07-07
00016670 SUSHILKUMAR BENIPRASAD GOENKA Partner 2017-07-07
00016688 ANISH RAJENDRAKUMAR GOENKA Partner 2017-07-07
00016707 SUNIL BENIPRASAD GOENKA Designated Partner 2017-07-07
00016759 ANUJ SUSHILKUMAR GOENKA Partner 2017-07-07
00016950 VISHAL SUSHILKUMAR GOENKA Partner 2017-07-07
00662020 ANJANA SUNIL GOENKA Partner 2017-07-07
Past Directors & Key Managerial Personnel of UNIVERSAL STEEL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PERFECTO CONSULTANCY SERVICES LLP AAA-2876 Designated Partner - 2021-06-16
STERLING VINNYL ADDITIVES LLP AAA-3445 Designated Partner - 2021-06-16
ARTEK INDUSTRIES LLP AAA-3902 Partner - 2021-06-16
ARTEK EXPORTS LLP AAA-6653 Partner - 2021-06-16
STAR APPARELS LLP AAN-1183 Designated Partner 2018-08-08 Ongoing
VAID RUBBERS LLP ABZ-8250 Designated Partner 2023-01-13 Ongoing
SUNIL CREATIONS PRIVATE LIMITED U18100MH1997PTC106236 Director 1997-02-28 Ongoing
TEXPORT SYNDICATE PRIVATE LIMITED U18100MH2005PTC152440 Director 2005-04-05 Ongoing
STAR APPARELS PVT LTD U18101MH1985PTC038162 Director - 2018-08-07
EVERGREEN CREATIONS PRIVATE LIMITED U18101MH1997PTC107088 Director 1997-04-04 Ongoing
TRIUMPH NON IONICS PVT LTD U24100MH1987PTC044811 Additional Director - 2010-09-30
TRIUMPH NON IONICS PVT LTD U24100MH1987PTC044811 Whole-time director - 2021-06-16
OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1990PTC059064 Director - 2010-04-01
OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1990PTC059064 Whole-time director - 2010-04-01
ARTEK EXPORTS PRIVATE LIMITED U24110MH1991PTC063138 Director - 2010-04-01
MEHTA EXTRACTIONS PVT LTD U24110MH1993PTC071054 Director 2006-12-20 Ongoing
PERFECTO TEXTIL CHEMICALS PRIVATE LIMITED U24247MH2002PTC136494 Additional Director - 2010-09-30
PERFECTO TEXTIL CHEMICALS PRIVATE LIMITED U24247MH2002PTC136494 Whole-time director - 2021-06-16
VAID RUBBERS PRIVATE LIMITED U25190MH1994PTC078747 Director 1999-06-15 Ongoing
UNIVERSAL STEEL PRIVATE LIMITED U27109MH1960PTC284459 Director - 2017-07-06
SARANG FINE HOMES PRIVATE LIMITED U45202MH2008PTC187371 Additional Director - 2010-09-30
SARANG FINE HOMES PRIVATE LIMITED U45202MH2008PTC187371 Director 2010-09-30 Ongoing
SARANG RESIDENCE PRIVATE LIMITED U45202MH2008PTC187373 Additional Director - 2010-09-29
SARANG EXPORTS PRIVATE LIMITED U51900MH1983PTC031029 Director 1996-06-04 Ongoing
VIVAAN FASHIONS PRIVATE LIMITED U52190MH2006PTC160089 Additional Director - 2021-11-08
VIVAAN FASHIONS PRIVATE LIMITED U52190MH2006PTC160089 Director 2021-11-08 Ongoing
VRA FINANCE AND INVESTMENT PRIVATE LIMITED U64990MH2023PTC405145 Director 2023-06-20 Ongoing
SARANG NIWAS PRIVATE LIMITED U70200MH2009PTC190280 Additional Director - 2010-09-30
SARANG NIWAS PRIVATE LIMITED U70200MH2009PTC190280 Director 2010-09-30 Ongoing
AG TECHNOLOGIES PRIVATE LIMITED U72100MH1999PTC121051 Director - 2019-05-02
STAR APPARELS LLP AAN-1183 Partner - 2021-10-26
STAR APPARELS PVT LTD U18101MH1985PTC038162 Director - 2018-08-07
RAMAKRISHNA IMPEX PRIVATE LIMITED U27209MH2000PTC180161 Director - 2021-07-27
ARTEK SURFIN CHEMICALS LIMITED U29190MH1990PLC055269 Managing Director 1990-08-16 Ongoing
SARANG EXPORTS PRIVATE LIMITED U51900MH1983PTC031029 Director - 2021-06-16
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Director - 2008-12-08
STERLING VINNYL ADDITIVES LLP AAA-3445 Designated Partner - 2021-06-16
ARTEK INDUSTRIES LLP AAA-3902 Partner - 2021-06-16
ARTEK EXPORTS LLP AAA-6653 Designated Partner - 2021-06-16
STAR APPARELS LLP AAN-1183 Designated Partner 2018-08-08 Ongoing
VAID RUBBERS LLP ABZ-8250 Designated Partner 2023-01-13 Ongoing
TEXPORT SYNDICATE PRIVATE LIMITED U18100MH2005PTC152440 Additional Director - 2015-09-30
TEXPORT SYNDICATE PRIVATE LIMITED U18100MH2005PTC152440 Director - 2017-05-06
TEXPORT SYNDICATE PRIVATE LIMITED U18100MH2005PTC152440 Managing Director 2017-05-06 Ongoing
TEXPORT MANUFACTURING PRIVATE LIMITED U18204MH2014PTC251744 Director 2014-01-06 Ongoing
SUPERSTAR SPECIALITY CHEMICALS (INDIA) PRIVATE LIMITED U24100MH2005PTC156267 Additional Director - 2013-09-30
SUPERSTAR SPECIALITY CHEMICALS (INDIA) PRIVATE LIMITED U24100MH2005PTC156267 Director - 2021-06-16
OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1990PTC059064 Director - 2021-06-16
ARTEK EXPORTS PRIVATE LIMITED U24110MH1991PTC063138 Additional Director - 2010-09-30
ARTEK EXPORTS PRIVATE LIMITED U24110MH1991PTC063138 Whole-time director 2010-09-30 Ongoing
MEHTA EXTRACTIONS PVT LTD U24110MH1993PTC071054 Additional Director - 2023-09-29
MEHTA EXTRACTIONS PVT LTD U24110MH1993PTC071054 Director 2023-10-03 Ongoing
GALATA CHEMICALS INDIA PRIVATE LIMITED U24233MH2010PTC209513 Additional Director - 2014-09-30
GALATA CHEMICALS INDIA PRIVATE LIMITED U24233MH2010PTC209513 Director - 2021-06-16
KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED U24296MH2007PTC175631 Additional Director - 2014-09-30
KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED U24296MH2007PTC175631 Director - 2020-06-10
SARANG FINE HOMES PRIVATE LIMITED U45202MH2008PTC187371 Additional Director 2024-02-22 Ongoing
SARANG CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170309 Director 2007-04-25 Ongoing
SARANG REALTY PRIVATE LIMITED U45400MH2007PTC170316 Director 2007-04-26 Ongoing
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Director - 2008-12-08
VIVAAN FASHIONS PRIVATE LIMITED U52190MH2006PTC160089 Director 2006-02-28 Ongoing
SHRI DHANYA TRAVELS PRIVATE LIMITED U63090MH1990PTC058297 Director - 2015-12-22
VRA FINANCE AND INVESTMENT PRIVATE LIMITED U64990MH2023PTC405145 Director 2023-06-20 Ongoing
AG TECHNOLOGIES PRIVATE LIMITED U72100MH1999PTC121051 Director - 2019-05-02
WESTERNACHER CONSULTING PRIVATE LIMITED U72300KA2012PTC110792 Director - 2016-07-07
STERLING AUXILIARIES PVT LTD U74999MH1985PTC036959 Director - 2015-02-12
ARTEK INDUSTRIES LLP AAA-3902 Partner - 2021-06-16
ARTEK EXPORTS LLP AAA-6653 Partner - 2021-06-16
STAR APPARELS LLP AAN-1183 Partner - 2021-10-26
SUNANJ LLP AAV-3326 Designated Partner 2021-01-04 Ongoing
VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Additional Director - 2007-09-29
VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Director - 2007-10-30
VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Whole-time director - 2009-06-11
TEXPORT PACKAGING PRIVATE LIMITED U17296MH2013PTC245174 Director 2013-07-03 Ongoing
SSG APPARELS PRIVATE LIMITED U17299MH2017PTC292727 Director 2017-03-20 Ongoing
TEXPORT SYNDICATE PRIVATE LIMITED U18100MH2005PTC152440 Director - 2012-04-01
TEXPORT SYNDICATE PRIVATE LIMITED U18100MH2005PTC152440 Managing Director - 2021-06-16
EVERGREEN CREATIONS PRIVATE LIMITED U18101MH1997PTC107088 Director - 2021-08-13
GJ GREEN ENERGY PRIVATE LIMITED U24100MH2009PTC196094 Director 2009-09-29 Ongoing
OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1990PTC059064 Additional Director - 2010-09-30
OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1990PTC059064 Director - 2021-06-16
OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1990PTC059064 Whole-time director - 2015-09-01
MEHTA EXTRACTIONS PVT LTD U24110MH1993PTC071054 Director - 2021-06-16
KS AMINE CHEMICALS INDIA PRIVATE LIMITED U24110MH2016PTC280919 Additional Director - 2021-11-15
KS AMINE CHEMICALS INDIA PRIVATE LIMITED U24110MH2016PTC280919 Director 2021-11-15 Ongoing
VAID RUBBERS PRIVATE LIMITED U25190MH1994PTC078747 Director - 2021-06-16
UNIVERSAL STEEL PRIVATE LIMITED U27109MH1960PTC284459 Director - 2017-07-06
RAMAKRISHNA IMPEX PRIVATE LIMITED U27209MH2000PTC180161 Director - 2021-07-27
ARTEK SURFIN CHEMICALS LIMITED U29190MH1990PLC055269 Director - 2009-04-03
ARTEK SURFIN CHEMICALS LIMITED U29190MH1990PLC055269 Whole-time director - 2010-03-30
TEXPORT TEXTILES EQUIPMENT & TOOLS PRIVATE LIMITED U29253MH2013PTC246515 Director 2013-08-01 Ongoing
SARANG FINE HOMES PRIVATE LIMITED U45202MH2008PTC187371 Director - 2021-06-16
SARANG RESIDENCE PRIVATE LIMITED U45202MH2008PTC187373 Director - 2012-08-24
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Director - 2008-12-08
OSMOSIS TRADING AND LEASING PRIVATE LIMITED U51900MH2006PTC160750 Director 2022-01-19 Ongoing
QUINZAINE LEASING & INFOTECH PRIVATE LIMITED U51909MH2003PTC139278 Additional Director - 2015-09-30
QUINZAINE LEASING & INFOTECH PRIVATE LIMITED U51909MH2003PTC139278 Director - 2021-06-16
NASCENT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139402 Additional Director - 2015-09-30
NASCENT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139402 Director - 2021-06-16
RIGHTCHOICE TOURS - N - TRAVELS PRIVATE LIMITED U63040MH1998PTC115275 Director - 2015-03-24
SARANG NIWAS PRIVATE LIMITED U70200MH2009PTC190280 Director 2009-02-11 Ongoing
RBG IT SOLUTIONS PRIVATE LIMITED U72300MH2013PTC240743 Director 2013-02-26 Ongoing
IMMEDIATE IT SOLUTIONS PRIVATE LIMITED U72300MH2013PTC242267 Director 2013-04-22 Ongoing
SUNIL RAJ IT SOLUTIONS PRIVATE LIMITED U72900MH2013PTC240158 Director 2013-02-04 Ongoing
CENTER OF ECOMMERCE EXCELLENCE PRIVATE LIMITED U72900MH2014PTC259540 Additional Director - 2015-09-30
CENTER OF ECOMMERCE EXCELLENCE PRIVATE LIMITED U72900MH2014PTC259540 Director 2015-09-30 Ongoing
CENTER OF ECOMMERCE EXCELLENCE PRIVATE LIMITED U72900MH2014PTC259540 Director - 2018-04-01
PERFECTO CONSULTANCY SERVICES LLP AAA-2876 Designated Partner 2010-11-23 Ongoing
STERLING VINNYL ADDITIVES LLP AAA-3445 Designated Partner 2021-06-16 Ongoing
STERLING VINNYL ADDITIVES LLP AAA-3445 Partner - 2019-12-29
ARTEK INDUSTRIES LLP AAA-3902 Designated Partner 2011-02-23 Ongoing
ARTEK EXPORTS LLP AAA-6653 Designated Partner 2011-10-24 Ongoing
VG AGRO LLP AAH-3592 Designated Partner 2016-09-09 Ongoing
QI CAPITAL LLP AAW-2716 Partner 2023-10-23 Ongoing
SUNIL CREATIONS PRIVATE LIMITED U18100MH1997PTC106236 Additional Director - 2011-09-29
SUNIL CREATIONS PRIVATE LIMITED U18100MH1997PTC106236 Director - 2021-08-03
TEXPORT SYNDICATE PRIVATE LIMITED U18100MH2005PTC152440 Director - 2012-03-01
TEXPORT MANUFACTURING PRIVATE LIMITED U18204MH2014PTC251744 Director 2014-01-06 Ongoing
TRIUMPH NON IONICS PVT LTD U24100MH1987PTC044811 Additional Director - 2010-09-30
TRIUMPH NON IONICS PVT LTD U24100MH1987PTC044811 Director 2018-09-27 Ongoing
TRIUMPH NON IONICS PVT LTD U24100MH1987PTC044811 Whole-time director - 2018-09-27
SUPERSTAR SPECIALITY CHEMICALS (INDIA) PRIVATE LIMITED U24100MH2005PTC156267 Additional Director - 2013-09-30
SUPERSTAR SPECIALITY CHEMICALS (INDIA) PRIVATE LIMITED U24100MH2005PTC156267 Director 2013-09-30 Ongoing
OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1990PTC059064 Additional Director - 2020-12-31
OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1990PTC059064 Director - 2010-03-24
OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1990PTC059064 Whole-time director - 2010-03-24
MEHTA EXTRACTIONS PVT LTD U24110MH1993PTC071054 Director - 2021-06-16
KS AMINE CHEMICALS INDIA PRIVATE LIMITED U24110MH2016PTC280919 Director - 2021-12-03
GALATA CHEMICALS INDIA PRIVATE LIMITED U24233MH2010PTC209513 Director 2010-10-27 Ongoing
PERFECTO TEXTIL CHEMICALS PRIVATE LIMITED U24247MH2002PTC136494 Director 2006-11-23 Ongoing
OMTECH SPECIALITY POLYMER CHEMICALS PRIVATE LIMITED U24290MH2020PTC351531 Director 2020-12-09 Ongoing
VAID RUBBERS PRIVATE LIMITED U25190MH1994PTC078747 Director - 2021-06-16
UNIVERSAL STEEL PRIVATE LIMITED U27109MH1960PTC284459 Director - 2017-07-06
ARTEK SURFIN CHEMICALS LIMITED U29190MH1990PLC055269 CEO(KMP) - 2018-07-20
ARTEK SURFIN CHEMICALS LIMITED U29190MH1990PLC055269 Managing Director 2018-07-20 Ongoing
ANAMIR PRIVATE LIMITED U36911MH2021PTC359853 Director 2021-05-04 Ongoing
SARANG FINE HOMES PRIVATE LIMITED U45202MH2008PTC187371 Additional Director - 2010-09-30
SARANG FINE HOMES PRIVATE LIMITED U45202MH2008PTC187371 Director - 2021-06-16
SARANG RESIDENCE PRIVATE LIMITED U45202MH2008PTC187373 Additional Director - 2010-09-29
STERLING OLEO CHEMICALS PRIVATE LIMITED U46691MH2023PTC403950 Director 2023-05-31 Ongoing
STERLING SPECIALITY CHEMICALS PRIVATE LIMITED U51100MH2022PTC384385 Director 2022-06-10 Ongoing
QUARTZ FIBER PRIVATE LIMITED U51391MH2022PTC376392 Director 2022-02-09 Ongoing
SARANG EXPORTS PRIVATE LIMITED U51900MH1983PTC031029 Director - 2021-06-16
VIVAAN FASHIONS PRIVATE LIMITED U52190MH2006PTC160089 Additional Director - 2014-09-30
VIVAAN FASHIONS PRIVATE LIMITED U52190MH2006PTC160089 Director - 2021-07-27
SARANG NIWAS PRIVATE LIMITED U70200MH2009PTC190280 Additional Director - 2010-09-30
SARANG NIWAS PRIVATE LIMITED U70200MH2009PTC190280 Director 2010-09-30 Ongoing
V D R LEASING AND CREDIT COMPANY PRIVATE LIMITED U74899DL1989PTC036276 Additional Director - 2008-09-30
V D R LEASING AND CREDIT COMPANY PRIVATE LIMITED U74899DL1989PTC036276 Director - 2009-10-09
PERFECTO CONSULTANCY SERVICES LLP AAA-2876 Designated Partner 2018-11-01 Ongoing
PERFECTO CONSULTANCY SERVICES LLP AAA-2876 Partner - 2018-10-31
STERLING VINNYL ADDITIVES LLP AAA-3445 Designated Partner 2021-06-16 Ongoing
ARTEK INDUSTRIES LLP AAA-3902 Designated Partner 2011-02-23 Ongoing
ARTEK EXPORTS LLP AAA-6653 Designated Partner 2020-04-01 Ongoing
VG AGRO LLP AAH-3592 Designated Partner 2016-09-09 Ongoing
STAR APPARELS LLP AAN-1183 Partner - 2021-10-26
QI CAPITAL LLP AAW-2716 Partner 2021-05-03 Ongoing
SUPERSTAR SPECIALITY CHEMICALS (INDIA) PRIVATE LIMITED U24100MH2005PTC156267 Additional Director - 2021-11-30
SUPERSTAR SPECIALITY CHEMICALS (INDIA) PRIVATE LIMITED U24100MH2005PTC156267 Director 2021-11-30 Ongoing
GALATA CHEMICALS INDIA PRIVATE LIMITED U24233MH2010PTC209513 Additional Director - 2019-09-30
GALATA CHEMICALS INDIA PRIVATE LIMITED U24233MH2010PTC209513 Director 2019-09-30 Ongoing
GALATA CHEMICALS INDIA PRIVATE LIMITED U24233MH2010PTC209513 Director - 2013-10-01
KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED U24296MH2007PTC175631 Director - 2013-10-01
3B ADVANCED COMPOSITES PRIVATE LIMITED U26999GA2022PTC015389 Director 2022-07-11 Ongoing
ARTEK SURFIN CHEMICALS LIMITED U29190MH1990PLC055269 Director - 2018-07-19
ARTEK SURFIN CHEMICALS LIMITED U29190MH1990PLC055269 Whole-time director 2018-07-20 Ongoing
ARTEK SURFIN CHEMICALS LIMITED U29190MH1990PLC055269 Whole-time director - 2013-10-01
STERLING SPECIALITY CHEMICALS PRIVATE LIMITED U51100MH2022PTC384385 Director 2022-06-10 Ongoing
QUARTZ FIBER PRIVATE LIMITED U51391MH2022PTC376392 Director 2022-02-09 Ongoing
SARANG EXPORTS PRIVATE LIMITED U51900MH1983PTC031029 Director - 2013-10-01
VIVAAN FASHIONS PRIVATE LIMITED U52190MH2006PTC160089 Director - 2013-10-01
RIGHTCHOICE TOURS - N - TRAVELS PRIVATE LIMITED U63040MH1998PTC115275 Director - 2015-03-24
ARTEK INDUSTRIES LLP AAA-3902 Partner - 2021-06-16
ARTEK EXPORTS LLP AAA-6653 Partner - 2021-06-16
M.IND MAG PUBLICATIONS LLP AAL-7078 Designated Partner 2018-01-14 Ongoing
STAR APPARELS LLP AAN-1183 Partner - 2021-10-26
SUNANJ LLP AAV-3326 Designated Partner 2021-01-04 Ongoing
KS AMINE CHEMICALS INDIA PRIVATE LIMITED U24110MH2016PTC280919 Additional Director - 2021-11-15
KS AMINE CHEMICALS INDIA PRIVATE LIMITED U24110MH2016PTC280919 Director 2021-11-15 Ongoing
OSMOSIS TRADING AND LEASING PRIVATE LIMITED U51900MH2006PTC160750 Director 2022-01-19 Ongoing
QUINZAINE LEASING & INFOTECH PRIVATE LIMITED U51909MH2003PTC139278 Director - 2008-06-17
NASCENT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139402 Director - 2008-06-17
VIVAAN FASHIONS PRIVATE LIMITED U52190MH2006PTC160089 Director - 2011-03-29
Other Directorships of AMIT RAJENDRA GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHILKUMAR BENIPRASAD GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANISH RAJENDRAKUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL BENIPRASAD GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ SUSHILKUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL SUSHILKUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJANA SUNIL GOENKA
Company Name CIN Designation Appointment Date Cessation

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U51398MH2008PTC186770 VEEKAY DIAMANTS PRIVATE LIMITED UNIT NO-D1, PLOT NO-15, SUB PLOT NO-F11 & 12 WICEL MAROL, CENTRAL ROAD, MIDC, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
U21099MH2020FTC340211 BETTERWORLD DESIGNS PRIVATE LIMITED 1st Floor, Plot No A 2 MIDC 1, MIDC, CENTRAL ROAD, OPP TELEPHONE EXCHANGE MARG ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U45202MH2008PTC181032 SUPREME SUYOG FUNICULAR ROPEWAYS PRIVATE LIMITED Suyog House, Plot No 30 MIDC Central Road Andheri (East) Mumbai 400093 , Mumbai, Maharashtra, India - 400093
AAF-8097 LITMUS INFORMATION SYSTEMS LLP 506, Options Primo, Plot No 21, Near MIDC Substation No-6,Next to Akruti Software Park, MIDC Road No 21, Andheri East, Mumbai, Maharashtra, India - 400093
AAY-1229 CRIMSON JEWELCRAFT LLP 503, Plot No X 21, Nr MIDC. Substn No.6 Next to Akruti Software Park MIDC X Road No21 Andheri East Mumbai, Maharashtra, India - 400093
U25200MH1980PLC023320 ASHCO NIULAB EXPORTS LIMITED PLOT NO F 13OPP SEEPZ MIDC ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U27109MH1960PTC284459 UNIVERSAL STEEL PRIVATE LIMITED Clothing Export, F-11/12, Central Road, Chakala MIDC, Andheri (East) , MUMBAI, Maharashtra, India - 400093
AAW-8470 IC INTER CONS SECURITY & FACILITY SERVIC ES LLP H NO 3 RAINBOW IND ESTATE MIDC, OPP. SEEPZ CENTRAL ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U13203MH2011PTC223832 SUPREMEWORLD MINES AND MINERALS PRIVATE LIMITED LADY LONDON HOUSE, PLOT NO. 9, WICEL OPP. SEEPZ, MIDC, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U72100MH2004PTC148025 CONNEXUS SOLUTIONS PRIVATE LIMITED 3RD FLOOR WICEL COMPOUND PLOTNO F-11/12 CENTRAL RD MIDC MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
AAN-9803 MARS DIA JEWELS LLP E-8 Western Industrial Co-operative Estate Ltd.WICEL Commercial Complex, MIDC Central Road,Opp. SEEPZ, Andheri East Mumbai, Maharashtra, India - 400093
AAI-3700 AOIBHINN PHARMA LLP Unit No. 413-D, Floral Deck Plaza Premises Co-Operative Society LtdCentral MIDC Road, Opp SEEPZ, Andheri East Mumbai, Maharashtra, India - 400093
AAG-4931 AEGUA TECHNOLOGIES LLP Unit No. 413-D, Floral Deck Plaza Premises Co-Operative Society LtdCentral MIDC Road, Opp SEEPZ, Andheri East Mumbai, Maharashtra, India - 400093
AAC-9450 SSA GEMS LIMITED LIABILITY PARTNERSHIP 3rd Floor,Plot F 11&12/1, Western Industrial Co-op Estate Limited, Opp. Seepz, MIDC (MAROL) Andheri-E Mumbai, Maharashtra, India - 400093
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Prosecution Details of UNIVERSAL STEEL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UNIVERSAL STEEL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of UNIVERSAL STEEL

Email ID: [email protected] Website: Not Available Address: Plot No: 6, F-11/12, WICEL, Opp.SEEPZ Central Road MIDC, Andheri (East), Mumbai - 400093 Mumbai, Maharashtra, India - 400093

Principal Products & Services of UNIVERSAL STEEL

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of UNIVERSAL STEEL

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of UNIVERSAL STEEL

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of UNIVERSAL STEEL

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

Subsidiaries, Associate Companies & Join Ventures of UNIVERSAL STEEL

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

Board Meetings of UNIVERSAL STEEL

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

Auditors of UNIVERSAL STEEL

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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