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      • Complaints
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      HVS UNIVERSAL TRADING LLP

      LLPIN: AAI-4047 As on: 2026-07-13

      HVS UNIVERSAL TRADING LLP (LLPIN: AAI-4047) is a Limited Liability Partnership firm incorporated on 30 Jan 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of HVS UNIVERSAL TRADING LLP are SHAILESH BHARGAVA, HADI MAHMOUDIKOLOUEI, and VAHID ABDOLLAHZADEH.

      HVS UNIVERSAL TRADING LLP's LLP Identification Number is (LLPIN)AAI-4047. Its Email address is [email protected] and its registered address is B 42-43, DHANSHREE, PLOT NO. B-5, CENTRAL SPINE, VIDHAYDHARNAGAR JAIPUR, Rajasthan, India - 302023

      Current status of HVS UNIVERSAL TRADING LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 HVS UNIVERSAL TRADING 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.

      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

      Current Directors & Key Managerial Personnel of HVS UNIVERSAL TRADING
      DIN Director Name Designation Appointment Date
      02389362 SHAILESH BHARGAVA Designated Partner 2017-01-30
      07691956 HADI MAHMOUDIKOLOUEI Designated Partner 2017-01-30
      07691975 VAHID ABDOLLAHZADEH Designated Partner 2017-01-30
      Past Directors & Key Managerial Personnel of HVS UNIVERSAL TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAILESH BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      VENUS STONES PRIVATE LIMITED U14106RJ2007PTC024238 Director 2008-10-24 Ongoing
      Other Directorships of HADI MAHMOUDIKOLOUEI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VAHID ABDOLLAHZADEH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36911RJ2013PTC043545 VARTIKA ORNAMENTS PRIVATE LIMITED PLOT NO.A-5, SHOP NO.B-1 CROSS ROAD MALL, CENTRAL SPINE, VIDHYADH AR NAGAR , JAIPUR, Rajasthan, India - 302023
      U74999RJ2016PTC055579 TRAVELEXPRESS ONLINE PRIVATE LIMITED PLOT NO B-5 SHOP NO G-27 DHAN SHREE TOWER-II CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U52190RJ2010PTC032018 TRUELINK MULTITRADE PRIVATE LIMITED B-36, PLOT NO. B/10 MAHIMA HERITAGE, NEAR CINE STAR CINEMA HALL, CENTRAL SPINE, VIDHYAD HAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U27106RJ2009PTC029239 SHREE VINAYAK PRIME ALLOYS PRIVATE LIMITED P.NO.B-14, VIDHYADHAR ENCLAVE-II, SHOP NO. B-31A, CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U74140RJ2006PTC022990 SUPREME DOMESTIC INVESTMENTS CONSULTANT PRIVATE LIMITED F-117, DHANSHREE TOWER-II, B-5, CENTRAL SPINE VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U74999RJ2018PTC061247 PRABHAT CATERERS PRIVATE LIMITED PLOT NO A-10, B-54, ALANKAR PLAZA, CENTRAL SPINE, VIDHYADHAR NAGAR, , JAIPUR, Rajasthan, India - 302023
      U66120RJ2011PTC035265 GANESHAM SHARE BROKERS PRIVATE LIMITED 116 FIRST FLOOR CENTER TOWER PLOT NO. B-12 CENTRAL SPINE SCHEME VIDHY,A DHAR NAG,JAIPUR,Rajasthan,302023-India
      U17118RJ1997PTC013602 SHREE R.N. METALS (INDIA) PRIVATE LIMITED G1-4, G-22 and B1-4,Shubham Apartments Plot No. 2, Central Spine,Vidhyadhar Nag ar , JAIPUR, Rajasthan, India - 302023
      AAO-5377 UMA BUILDHOME LLP Flat No-401, 4th Floor, Plot No. 5 Khetan Tower, Central Spine, VidhyadharNagar Jaipur, Rajasthan, India - 302023
      U01113RJ2016PTC056188 SUMEDA SEEDS PRIVATE LIMITED FLAT NO. T-4, III FLOOR, P.NO. B-4, CENTRAL SPINE, VIDHYADHAR NAG AR, , JAIPUR, Rajasthan, India - 302023
      U45201RJ2004PTC019413 UMA BUILDHOME PRIVATE LIMITED Flat No. 401, 4th Floor, Plot No. 5, Khetan Tower Central Spine, Vidhyadhar Nagar , JAIPUR, Rajasthan, India - 302023
      U14107RJ2009PTC030565 EROS MINING COMPANY PRIVATE LIMITED Shop No. G-61,Ground Floor, Cross Road Mall Plot No. A5 Central Spine, Vidhyadhar Na gar , Jaipur, Rajasthan, India - 302023
      U14200RJ2012PTC038995 BALAJI MINORES PRIVATE LIMITED Shop No. G-61,Ground Floor, Cross Road Mall Plot No. A5 Central Spine, Vidhyadhar Na gar , Jaipur, Rajasthan, India - 302023
      U45201RJ2013PTC041909 NAVAKASH REAL HEIGHTS PRIVATE LIMITED Shop No. G-61,Ground Floor, Cross Road Mall Plot No. A5 Central Spine, Vidhyadhar Na gar , Jaipur, Rajasthan, India - 302023
      U24232RJ2008PTC027782 ORBITZ PHARMALAB PRIVATE LIMITED B-5, UNNATI TOWER, CENTRAL SPINE, VIDYADHAR NAGAR, , JAIPUR, Rajasthan, India - 302023
      U52190RJ2008PTC026495 ANBRI TRADE PRIVATE LIMITED F-131B, DHANSHREE TOWER-FIRST CENTRAL SPINE, VIDHYADHARNAGAR , JAIPUR, Rajasthan, India - 302023
      U51109RJ2009PTC030239 RAJ RISHI MARKETING PRIVATE LIMITED B-16, Dhanshree Tower -I Central Spine, Vidhyadhar Nagar , Jaipur, Rajasthan, India - 302023
      U28994RJ2019PTC067334 BALAJI EPC PROJECTS PRIVATE LIMITED B-8, DHANSHREE TOWER - I CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U74999RJ2018PTC060230 OHMS AH PHARMA PRIVATE LIMITED B-5, SARASWATI TOWER CENTRAL SPINE, VIDHYADHAR NAGAR , DISTT. JAIPUR, Rajasthan, India - 302023
      U63040RJ2010PTC032429 MEHUL HOLIDAYS PRIVATE LIMITED BASEMENT SHOP NO. 11, VIDHYADHAR ENCALVE B-11 CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U01100RJ2017PTC058030 G.K. AGRISEEDS PRIVATE LIMITED T-4, III FLOOR, SUBH LAXMI TOWER, P.NO. B-4, CENTRAL SPINE, VIDHYADHAR NAG , JAIPUR, Rajasthan, India - 302023
      U45201RJ2008PTC025762 KRISHANKRIPA BUILDESTATES PRIVATE LIMITED C/O SHREE CHAND REWAR PLOT NO.B-5, L. S. NAGAR NAYA KHEDA OPP. BIYANI COLLEGE, VIDHYADH AR NAGAR , JAIPUR, Rajasthan, India - 302023
      U72900RJ2016PTC054853 9 POINTERS TECH PRIVATE LIMITED B-1 B-2, ALANKAR PLAZA, CENTRAL SPINE VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U01400RJ2021PTC077326 DR AGRIALCHEMIST PRIVATE LIMITED Flat No-201, Plot No-48 & 48A Krishan Kunj Scheme No.14B, Malhotra Nag ar VKIA , Jaipur, Rajasthan, India - 302023
      AAG-2537 SHELDON PHARMACEUTICALS LLP PLOT NO. B-7, SHOP NO. 2 DADHICHI NAGAR, SIKAR ROAD JAIPUR, Rajasthan, India - 302023
      U36111RJ1998PTC014753 RITAMBARA JEWELLERY PRIVATE LIMITED Plot No. A-15, Shop No. G-17, Galaxy Plaza Central Spine, Vidhyadhar Nagar , Jaipur, Rajasthan, India - 302023
      U74140RJ2015PTC048262 SAMUDRIKA SHIPPING SERVICES PRIVATE LIMITED OFFICE NO. S-28, (SECOND FLOOR). ALANKAR PLAZA, PLOT NO. A-10, CENTRAL SPINE, VIDYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U34102RJ2009PTC030399 MOHINDRA AUTOTECH PRIVATE LIMITED Flat NO.101 (First Floor) Skyway II, Plot No. R-10A and 10B, Sector 2, Vidhya dhar Nagar , JAIPUR, Rajasthan, India - 302023
      U70101RJ2006PTC022222 JAISHREE LANDCON PRIVATE LIMITED B 14 VIDHYADHAR ENCLAVE 11CENTRAL SPINE VIDHYADHAR NAGAR JAIPUR , RAJASTHAN, Rajasthan, India - 302023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      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

      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

      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

      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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      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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