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
UNIVMINE PVT LTD
CIN: U74899DL1980PTC010733 As on: 2026-07-13
UNIVMINE PVT LTD (CIN: U74899DL1980PTC010733) is a Private company incorporated on 05 Aug 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
UNIVMINE PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.UNIVMINE PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of UNIVMINE PVT LTD are VELUSAMY SOMASUNDARAM, and ARAKKAL FRANCIS JOSEPH.
UNIVMINE PVT LTD's Corporate Identification Number (CIN) is U74899DL1980PTC010733 and its registration number is 10733. Users may contact UNIVMINE PVT LTD on its Email address - [email protected]. Registered address of UNIVMINE PVT LTD is H-61 NIRMAL PURILAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024.
Current status of UNIVMINE 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 UNIVMINE 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 UNIVMINE
Purchase full report of UNIVMINE
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 UNIVMINE 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 UNIVMINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01091416 | VELUSAMY SOMASUNDARAM | Director | 1996-07-15 |
| 01091429 | ARAKKAL FRANCIS JOSEPH | Director | 1996-07-15 |
Past Directors & Key Managerial Personnel of UNIVMINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02360983 | PRATIBHA VIJAYAN NAIR | Director | - | 2011-01-07 |
Other Directorships of VELUSAMY SOMASUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEEJAY INDO BULGARIAN FISHERIES LTD | U05005DL1978PLC009001 | Additional Director | 2011-01-01 | Ongoing |
| THADEYKI ELECTRONICS PRIVATE LIMITED | U74899DL1986PTC025801 | Director | 1996-07-15 | Ongoing |
Other Directorships of ARAKKAL FRANCIS JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEEJAY INDO BULGARIAN FISHERIES LTD | U05005DL1978PLC009001 | Director | 2008-08-22 | Ongoing |
| TARA LUXURY WARES PRIVATE LIMITED | U18101DL2006PTC149410 | Director | - | 2012-04-20 |
| UNIVERSAL MARBLE INDUSTRIES PVT. LTD. | U74899DL1977PTC008655 | Director | - | 2011-09-19 |
| THADEYKI ELECTRONICS PRIVATE LIMITED | U74899DL1986PTC025801 | Director | 2003-09-22 | Ongoing |
Other Directorships of PRATIBHA VIJAYAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEEJAY INDO BULGARIAN FISHERIES LTD | U05005DL1978PLC009001 | Director | - | 2011-01-01 |
| SERENO PHARMA LIMITED | U24232HR2013PLC049495 | Director | 2014-08-13 | Ongoing |
| SERENO PHARMA LIMITED | U24232HR2013PLC049495 | Director | - | 2017-09-07 |
| UNIVERSAL MARBLE INDUSTRIES PVT. LTD. | U74899DL1977PTC008655 | Director | - | 2011-01-07 |
| EXACTE MARKETING PVT LTD | U74899DL1982PTC014853 | Director | 1999-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U05005DL1978PLC009001 | PEEJAY INDO BULGARIAN FISHERIES LTD | H-61NIRMAL PURI LAJPAT NAGAR 1V , NEW DELHI, Delhi, India - 110024 |
| AAN-3522 | HEALING PATH COUNSELING SERVICES LLP | C IV-25 S/F AMAR COLONY LAJPAT NAGAR IV NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| ACE-0830 | FURIOUS WORLD LLP | H NO-57 F/F VINOBA PURI,LAJPAT NAGAR II NEW,New Delhi,South Delhi,Delhi,India-110024 |
| U74110DL2000PTC106495 | OVERSEAS CRAFT CONSULTANTS PRIVATE LIMIT ED | H-2/IV OLD DOUBLE STOREYLAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| ACQ-2232 | ZARKHA INNOVATION & COMMERCE LLP | I-IV-27,OLD D S LAJPAT,NAGAR, IV, NEW DELHI,New Delhi,South Delhi,Delhi,India-110024 |
| U70200DL2024PTC426737 | MANSHAA INSIGHTS PRIVATE LIMITED | H-24, FIRRST FLOOR,,LAJPAT NAGAR-II, NEW DELHI.110024,New Delhi,South Delhi,Delhi,110024-India |
| U74999DL2022PTC401576 | AADITYA MANAGEMENT & CONSULTANCY PRIVATE LIMITED | H NO-2-O-50 F/F L/P LAJPAT NAGAR II NEW DELHI, 110024,New Delhi,South Delhi,Delhi,110024-India |
| U51909DL1997PTC088173 | SYBEX SUPPORT SERVICES PRIVATE LIMITED | A-39 BASEMENT, DAYANAND COLONY, LAJPAT MAGAR-IV, LAJPAT NAGAR-IV, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U24248DL2000PTC107878 | BHAKTI SAGAR MARKETING PRIVATE LIMITED | H-5, GROUND FLOOR, LAJPAT NAGAR-I NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U72000DL2004PTC124396 | LIFE TIME BUILDWELL PRIVATE LIMITED. | H-5, GROUND FLOOR, LAJPAT NAGAR-I NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U17299DL2017PTC322278 | ENCREST COMMERCIAL PRIVATE LIMITED | B-98, GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U55209DL2019PTC352568 | UPWINGS CAFE PRIVATE LIMITED | GROUND FLOOR, C-31,AMAR COLONY MARKET LAJPAT NAGAR -IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| ACJ-5837 | SHIVAMIKA ENTERPRISES LLP | I-52, NIRMAL PURI,LAJPAT NAGAR 4,New Delhi,South Delhi,Delhi,India-110024 |
| ACS-0265 | VENTORA NOVA LLP | H No-41 National Park I,Lajpat Nagar IV,New Delhi,South Delhi,Delhi,India-110024 |
| U47912DL2025OPC450713 | DOZING DUCK (OPC) PRIVATE LIMITED | H NO-86 T/F NATIONAL PARK,LAJPAT NAGAR-IV,New Delhi,South Delhi,Delhi,110024-India |
| ACD-2165 | STORIES OF INDIA TRAVEL EXPERIENCES LLP | H. No. C-117 T/F DAYANAND,COLONY, LAJPAT NAGAR IV,New Delhi,South Delhi,Delhi,India-110024 |
| U74994DL2001PTC111513 | ROCK ORNAMENTS PVT. LTD. | H-33LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| U28112DL2005PTC137108 | RAMDHAN STEEL FABRICATORS PRIVATE LIMITED | 61 BASEMENT VINOBHA PURILAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024 |
| U22229DL2007PTC160937 | NEW HORIZONS CAREER CHANNEL PRIVATE LIMITED | A-41, Nirmal Puri Lajpat Nagar-IV , New Delhi, Delhi, India - 110024 |
| U15122DL2011PTC214797 | BANYAN FINEFOODS INDIA PRIVATE LIMITED | O-18, NIRMAL PURI, LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| U63040DL2015OPC282590 | TROBIZO TRAVEL OPC PRIVATE LIMITED | 7/47, NIRMAL PURI LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U65992DL1984PTC018199 | JAGSON CHIT FUND COMPANY PRIVATE LIMITED | 5/I,NIRMAL PURI, LAJPAT NAGAR-IV, , NEW DELHI, Delhi, India - 110024 |
| U15419DL2003PTC122440 | SUKHMANI FOODS PRIVATE LIMITED | 1/26, NIRMAL PURI , LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| AAX-8953 | KOZZBY SOLUTIONS LLP | C/O. PURAN PRAKASH, G 61 LAJPAT NAGAR IV NEW DELHI, Delhi, India - 110024 |
| U74999DL2017PTC327258 | KUVI TRAVELS PRIVATE LIMITED | A-61, SF, DAYANAND COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U93000DL2012PTC238383 | EKSAATH EVENTS PRIVATE LIMITED | P-61, OLD DOUBLE STOREY LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024 |
| U74999DL2017OPC314148 | GO PRO EVENTS AND PROMOTIONS (OPC) PRIVATE LIMITED | 4/49, G/F, Nirmal Puri Lajpat Nagar-IV , New Delhi, Delhi, India - 110024 |
| U70101DL1996PTC080185 | DIGITZ CONNECT PRIVATE LIMITED | H.NO-29, BASEMENT, NATIONAL PARK, LAJPAT NAGAR-IV, , NEW DELHI, Delhi, India - 110024 |
| U55109DL2017PTC312749 | FAX FOO SHAX PRIVATE LIMITED | M-28, 3RD FLR,NIRMAL PURI LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| 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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