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
UNIVEST HOLDINGS PVT LTD
CIN: U67120MH1987PTC044504 As on: 2026-07-13
UNIVEST HOLDINGS PVT LTD (CIN: U67120MH1987PTC044504) is a Private company incorporated on 27 Aug 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
UNIVEST HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.UNIVEST HOLDINGS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of UNIVEST HOLDINGS PVT LTD are RINA KAPADIA, and ANUJA JUAN KATRAK.
UNIVEST HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U67120MH1987PTC044504 and its registration number is 44504. Users may contact UNIVEST HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of UNIVEST HOLDINGS PVT LTD is 4,Kala Bhavan, Mathew Road, , Mumbai, Maharashtra, India - 400004.
Current status of UNIVEST HOLDINGS PVT LTD is - Strike Off.
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 UNIVEST HOLDINGS 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 UNIVEST HOLDINGS
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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 UNIVEST HOLDINGS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of UNIVEST HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00417137 | RINA KAPADIA | Director | 2015-09-30 |
| 06831916 | ANUJA JUAN KATRAK | Additional Director | 2017-12-27 |
Past Directors & Key Managerial Personnel of UNIVEST HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00034346 | DIPESH MADHUSUDAN DHOLAKIA | Additional Director | - | 2011-09-29 |
| 00034346 | DIPESH MADHUSUDAN DHOLAKIA | Director | - | 2017-12-25 |
| 00417137 | RINA KAPADIA | Additional Director | - | 2015-09-30 |
| 00417137 | RINA KAPADIA | Director | - | 2015-04-20 |
| 00417181 | HEMANT KAPADIA | Director | - | 2016-12-11 |
Other Directorships of DIPESH MADHUSUDAN DHOLAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERECRUIT SOLUTIONS LLP | AAB-8745 | Designated Partner | 2013-11-20 | Ongoing |
| UNIVEST CHEMICALS PRIVATE LIMITED | U24100MH1998PTC117704 | Additional Director | - | 2011-09-29 |
| UNIVEST CHEMICALS PRIVATE LIMITED | U24100MH1998PTC117704 | Director | - | 2017-12-25 |
| AUTHORGEN TECHNOLOGIES PRIVATE LIMITED | U51109PB1999PTC034692 | Additional Director | - | 2019-08-09 |
| AUTHORGEN TECHNOLOGIES PRIVATE LIMITED | U51109PB1999PTC034692 | Director | - | 2019-12-09 |
| SIEWERT & DHOLAKIA PRIVATE LIMITED | U51226WB1948PTC016943 | Director | - | 2015-01-06 |
| CAMELLIA INDUSTRIES PRIVATE LIMITED | U65992WB1977PTC236417 | Additional Director | - | 2017-03-31 |
| DATACORE TECHNOLOGIES PRIVATE LIMITED | U72900KA1998PTC024249 | Director | - | 2015-06-30 |
| ALP CONSULTING LIMITED | U72900KA1999PLC025144 | Director | - | 2015-06-30 |
| WINDFALL CONSULTANCY PRIVATE LIMITED | U72900MH2022PTC376945 | Director | 2022-02-16 | Ongoing |
| MOBIDOUGH SOLUTIONS PRIVATE LIMITED | U72900WB2009PTC133988 | Director | - | 2012-03-30 |
Other Directorships of RINA KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVEST CHEMICALS PRIVATE LIMITED | U24100MH1998PTC117704 | Additional Director | - | 2015-09-30 |
| UNIVEST CHEMICALS PRIVATE LIMITED | U24100MH1998PTC117704 | Director | 2015-09-30 | Ongoing |
| UNIVEST CHEMICALS PRIVATE LIMITED | U24100MH1998PTC117704 | Director | - | 2015-04-20 |
Other Directorships of HEMANT KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVEST CHEMICALS PRIVATE LIMITED | U24100MH1998PTC117704 | Director | - | 2016-12-11 |
Other Directorships of ANUJA JUAN KATRAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVEST CHEMICALS PRIVATE LIMITED | U24100MH1998PTC117704 | Additional Director | 2017-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2021PTC359301 | ASAPBUENO CONSUMER SOLUTIONS PRIVATE LIMITED | 7 Kala Bhavan, 3 Mathew Road, 4th Floor, Opera House , Charni Road East, , Mumbai, Maharashtra, India - 400004 |
| U24100MH1998PTC117704 | UNIVEST CHEMICALS PRIVATE LIMITED | 4 KALA BHAVAN,MATHEW ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1994PLC081466 | NOBLE MERCHANDISE (INDIA) LIMITED | 25 KALA BHAVAN, MATHEW ROAD,OPERA HOUSE,BOMBAY -4. , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1984PTC031743 | SHIVLAXMI LAND DEVELOPERS PVT LTD | 29, Kala Bhavan, 3, Mathew Road, Charni Road, , Mumbai, Maharashtra, India - 400004 |
| U36910MH2004PTC147949 | OROCRAFT JEWELS PRIVATE LIMITED | 39-A KALA BHAVAN 1ST FLOORNO 3 MATHEW ROAD CHARNI ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51220MH1965NPL013205 | MAHARASHTRA MOTOR PARTS DEALERS ASSOCIATION | 13 KALA BHAVAN 3RD FLOORK R VORA HALL 3 MATHEW ROAD KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U21000MH1974PLC017881 | ADITYA PAPER MILLS LIMITED | KALA BHAVAN, OFFICE NO.5, 3,MATHEW ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U74101MH2021PTC363031 | NAGREEKA HOME TEXTILES PRIVATE LIMITED | 5, 02nd Floor, Plot-8, Kala Bhavan, Padmakar L Khandke Marg, Mathew Road, Opera House,, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India |
| U99999MH1984PLC031857 | ORIENT SINTERS LIMITED | 5,KALA -BHAVAN, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1994PTC080486 | BANSWARA TRADERS PRIVATE LIMITED | 12 KALA BHAVAN3 MATHEW ROAD , MUMBAI, Maharashtra, India - 400004 |
| U72200MH2003PTC143549 | SCENARIO SOFTWARE SOLUTIONS PRIVATE LIMI TED | 17 KALA BHAVAN3 MATHEW ROAD , MUMBAI, Maharashtra, India - 400004 |
| U92110MH1941PTC003302 | EVERGREEN (BANGALORE) PRIVATE LIMITED | 29, KALA BHAVAN 3 MATHEW ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAE-7160 | CRANES ENGINEERING OPERATIONS H LLP | 19, KALA BHAVAN, 3 MATHEW ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAG-9753 | NEW PALM BEACH SUPERSTRUCTURES LLP | 32 Kala Bhavan, 3 Mathew Road Opera House Mumbai, Maharashtra, India - 400004 |
| U45309MH2016PTC284402 | ADITRI CONSTRUCTIONS PRIVATE LIMITED | 32, Kala Bhavan, 3, Mathew Road, Opera House , Mumbai, Maharashtra, India - 400004 |
| U52609MH2016PTC287840 | ANUSHAYA JEWELLERS PRIVATE LIMITED | 32 Kala Bhavan 3 Mathew Road, Opera House , Mumbai, Maharashtra, India - 400004 |
| U28920MH1980PTC022376 | MELAUTO ENGINEERS PRIVATE LIMITED | 12 KALA BHAVAN 3RDFLOOR 3MATHEW ROAD OPERAHOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2012PTC229708 | SRI SHAKTI BUILDERS & CONSTRUCTORS PRIVATE LIMITED | 29, KALA BHAVAN, 3 MATHEW ROAD BEHIND OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAI-4394 | ADHIGAM BUSINESS SOLUTIONS LLP | 12, KALA BHAVAN, 3RD FLOOR, 2 MATHEW ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAD-9085 | KANDIVALI BUILDERS LLP | 32, Floor-5, Plot-8, Kala Bhavan, 3 Mathew Road Opera House Mumbai, Maharashtra, India - 400004 |
| AAD-9086 | NALLASOPARA CONSTRUCTIONS LLP | 32, Floor-5, Plot-8, Kala Bhavan, 3 Mathew Road Opera House Mumbai, Maharashtra, India - 400004 |
| AAD-9622 | PALM BEACH SUPERSTRUCTURES LLP | 32, Floor-5, Plot-8, Kala Bhavan, 3 Mathew Road Opera House Mumbai, Maharashtra, India - 400004 |
| U72100MH2000PTC124047 | HORNBILL INTERNETWORKS PRIVATE LIMITED | 29 KALA BHAVAN 5TH FLOOR3 MATHEW ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74140MH2005PTC207536 | PRADEEP SINGHI FINANCIAL ADVISORS PRIVATE LIMITED | Office No. 15, 3rd Floor, Kala Bhavan, 3-Mathew Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| AAW-9609 | SMARTY PANTS PRODUCTIONS LLP | 4, Floor 2nd, Plot No. 8, Kala Bhavan, Padmakar L Khandke Marg, Matthew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U93090MH2019PTC324271 | LUXURY WATCH WORKS PRIVATE LIMITED | Floor - 1 Plot - 8 Kala Bhavan Padmakar L Khandke Marg Mathew Road Opera House Girgaon , Mumbai, Maharashtra, India - 400004 |
| U33300MH1994PTC082782 | VIVA WATCHES PRIVATE LIMITED | MANI MAHAL,4TH FLOOR,11/21 MATHEW ROAD,BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| ACF-1306 | SANIYYA SOLUTIONS LLP | 401, 4TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACQ-3303 | DELICIOUS HOME FOOD LLP | 401, 4th Flr, Mehta Mahal,Bldg No. 15, Mathew Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| 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.
| 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.