UNIVERSAL TRADE & COMMERCE LLP (LLPIN: ABC-0359) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of UNIVERSAL TRADE & COMMERCE LLP are JINAL TUSHAR KABARIYA, and TUSHAR RAMJIBHAI KABARIYA.
UNIVERSAL TRADE & COMMERCE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 Dec 2024.
UNIVERSAL TRADE & COMMERCE LLP's LLP Identification Number is (LLPIN)ABC-0359. Its Email address is [email protected] and its registered address is 43 A SHIVAM ESTATE NR UJALA CIRCLESARKHEJ Daskroi, Gujarat, India - 382210
Current status of UNIVERSAL TRADE & COMMERCE LLP is - Active.
| LLP Identification Number | ABC-0359 |
| Name | UNIVERSAL TRADE & COMMERCE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-10 |
| Age of Company | 2 years, 7 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNIVERSAL TRADE & COMMERCE LLP |
| ABC-0359 |
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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 TRADE & COMMERCE 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10014877 | JINAL TUSHAR KABARIYA | Designated Partner | 2022-08-10 |
| 07597267 | TUSHAR RAMJIBHAI KABARIYA | Designated Partner | 2022-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTUM AUTO INFOTECH PRIVATE LIMITED | U74999GJ2016PTC093734 | Director | 2016-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7424 | RUSHABH BATTERIES LLP | A-51, SHIVAM ESTATE,UJALA CIRCLE Daskroi, Gujarat, India - 382210 |
| U50101GJ2005PTC046044 | R.D PATEL AUTOMOBILES PRIVATE LIMITED | 42/A, FIRST FLOOR, SHIVAM ESTATE, NR. UJALA CIRCLE S.G. HIGHWAY, SARKHEJ, , AHMEDABAD, Gujarat, India - 382210 |
| ABB-8289 | Narayan Pharma House LLP | Ground Floor, A-9, A-14 Krishna Complex,Sarkhej-Sanand Road, Nr. Highway Estate Daskroi, Gujarat, India - 382210 |
| AAA-3816 | BHAVYA COMMODITIES LLP | 28, SHIVAM ESTATE, NR UJALA CHOKDI S.G. HIGHWAY, SARKHEJ AHMEDABAD, Gujarat, India - 382210 |
| AAA-3871 | NIRMIT AGENCIES LLP | 28, SHIVAM ESTATE, NR. UJALA CHOKDI S.G.HIGHWAY, SARKHEJ AHMEDABAD, Gujarat, India - 382210 |
| AAA-3793 | RAJVI AGENCIES LLP | 28, SHIVAM ESTATE, NR UJALA CHOKDI S.G. HIGHWAY, SARKHEJ AHMEDABAD, Gujarat, India - 382210 |
| U24233GJ2013PLC077827 | GLACUS HEALTHCARE LIMITED | 31,NEELKANTH ESTATE,B/H.PATEL ESTATE, NR.UJALA CROSS ROAD,SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24290GJ2021PTC126583 | UNINOVA LIFESCIENCES PRIVATE LIMITED | C/121/A, First Floor, Sagar Estate-2,behind Sukhsagar Hotel Sanand Cross Road, Sarkhej, Ahmedabad , Daskroi, Gujarat, India - 382210 |
| AAS-1656 | PMG WATER TECH SYSTEM LLP | Associated Estate Nr. Ujala Circle Sarkhej OKAF, Gujarat, India - 382210 |
| AAK-7445 | SARANPACK MACHINERIES LLP | A-206, Parvatinandan Park, Nr. Ujala Circle Overbridge, Sarkhej Ahmedabad, Gujarat, India - 382210 |
| U24231GJ2006PTC048144 | ABL LIFECARE PRIVATE LIMITED | 31, NEELKANTH ESTATE NR. UJALA CHAR RASHTA, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24230GJ2012PTC073003 | RHT PHARMACEUTICALS PRIVATE LIMITED | 3, NEELKANTH ESTATE, N.R UJALA CHAR RASTHTA, SARKHEJ, , AHMEDABAD, Gujarat, India - 382210 |
| AAA-3792 | HARSHIL AGENCIES LLP | 29, SHIVAM ESTATE, UJALA CROSS ROAD S.G. HIGHWAY ROAD, SARK HEJ AHMEDABAD, Gujarat, India - 382210 |
| AAA-3935 | JAYDEV AGENCIES LLP | 29, SHIVAM ESTATE , UJALA CROSS ROAD, S.G.HIGHWAY ROAD, SA RKHEJ AHMEDABAD, Gujarat, India - 382210 |
| U24230GJ2005PLC046614 | ALPIC BIOTECH LIMITED | 80, NEELKANTH ESTATE S.G. HIGHWAY ROAD, NR. UJALA CIRCLE, SAR KHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U01400GJ2020PTC113162 | DUMAX CROP SCIENCE PRIVATE LIMITED | 2nd Floor, 5, Sunrise Estate, Nr. Sagar Hotel, Sanand-Ujala Cross Road , Sarkhej, , Ahmedabad, Gujarat, India - 382210 |
| ABC-2292 | ALLSPUR LABS LLP | FF 5/1 Gujrat Estate Fatewadi,Sarkhej-Okaf (M OG), Ahmedabad-382210 Daskroi, Gujarat, India - 382210 |
| U24290GJ2023PTC138218 | HITECH BIO PHARMACEUTICALS PRIVATE LIMITED | D-504, SIGNATURE-2, NR. SANAND CHOKDI, SANAND ROAD, SARKHEJ, AHMEDABAD-382210 , Daskroi, Gujarat, India - 382210 |
| ACC-0552 | AURIVA HEALTH LLP | C-602 Signature-2, Nr SanMakarba Daskroi, Gujarat, India - 382210 |
| ABC-1739 | DUNHILL PROJECT LLP | 16, Sunrise Estate,Near Sanand Cross Road, Sarkhej Daskroi, Gujarat, India - 382210 |
| ACC-4709 | DHOLERA MG INFRASPACE LLP | A-809, WORLD TRADE TOWER,B/H SKODA SHOWROOM Daskroi, Gujarat, India - 382210 |
| AAO-6604 | GAJAANAND PRODUCTS LOYAL LLP | B/31, SHRINATHJI INDUSTRIAL ESTATE, NR. SWAGAT ESTATE, BAKROL, AHMEDABAD, Gujarat, India - 382210 |
| ACA-7163 | REFINE LIFE SOLUTIONS LLP | 57-A, SAFAL VIHAANEKLAVYA SCHOOL ROAD,NEXT TO GOKUL DHAM, Daskroi, Gujarat, India - 382210 |
| ACA-6501 | FINOBEL FURNITURES LLP | Godown No.55, Sahjanand EstateS G Highway, Sarkhej-Okaf Daskroi, Gujarat, India - 382210 |
| AAL-9645 | KARNAVATI PROBUILD LLP | SHED NO. 20, 21, 22 TIRTH BHOOMI, INDUSTRIAL ESTATE, BAKROL, DASKROI, Gujarat, India - 382210 |
| U24230GJ2016PTC085991 | SUNRISE MEDIWORLD PRIVATE LIMITED | Plot No. 18, Stock Yard Estate Bavla road, Sarkhej , Daskroi, Gujarat, India - 382210 |
| ABB-8518 | BADRUDDIN ALIBHAI CONTRACTOR LLP | 101,RESIDENCY COMPLEX,OPP.SHEKHA AND CONR VISHALA CIRCLE,SARKHEJ HIGHWAY Daskroi, Gujarat, India - 382210 |
| AAV-0498 | CREDENCE LIVIC INDUSTRIES LLP | 0/259/94, MAHALAXMI ESTATE,OPP. BHAGYODAY HOTEL, SARKHEJ-SANAND ROAD Daskroi, Gujarat, India - 382210 |
| U18209GJ2022PTC134461 | TEXTECH GLOBAL PRIVATE LIMITED | A-409,Signature -2,Near Sanad Chokdi,Sanand Road,Sarkhej, , Daskroi, Gujarat, India - 382210 |
| 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.
| 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.
| 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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