Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
UNIVERSAL FORTUNE GROUP LLP
LLPIN: AAI-4501 As on: 2026-07-13
UNIVERSAL FORTUNE GROUP LLP (LLPIN: AAI-4501) is a Limited Liability Partnership firm incorporated on 03 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of UNIVERSAL FORTUNE GROUP LLP are GAURAV KUMAR ., and VARSHA MALVIYA.
UNIVERSAL FORTUNE GROUP LLP's LLP Identification Number is (LLPIN)AAI-4501. Its Email address is [email protected] and its registered address is Times Square 7&8 floor Plot no C Bearing CTS No 349 Western Express Highway,Andheri East Mumbai, Maharashtra, India - 400069
Current status of UNIVERSAL FORTUNE GROUP LLP is - Active.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
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Want deeper insights about UNIVERSAL FORTUNE GROUP?
Explore Prime Research for Industry & Economic InsightsCompanies 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 FORTUNE GROUP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNIVERSAL FORTUNE GROUP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07701140 | GAURAV KUMAR . | Designated Partner | 2017-02-03 |
| 08804832 | VARSHA MALVIYA | Designated Partner | 2020-09-08 |
Past Directors & Key Managerial Personnel of UNIVERSAL FORTUNE GROUP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02655687 | SATTISH RAGHURAI TAMBA | Designated Partner | - | 2020-09-08 |
Other Directorships of SATTISH RAGHURAI TAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACHETA INTERIORS PRIVATE LIMITED | U52602MH2009PTC193155 | Director | 2009-06-09 | Ongoing |
Other Directorships of GAURAV KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARSHA MALVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDONGO HEALTHCARE SERVICES PRIVATE LIMITED | U85300KA2021PTC144493 | Director | 2021-02-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2010PTC199387 | NEVALES NETWORKS PRIVATE LIMITED | B2-08/Mascots, 8th Floor, Times Square, Plot C, Bearing CTS No 349 & 349-1, Western Expr essHighway , Andheri East, Maharashtra, India - 400069 |
| U74999MH2017PTC300913 | ALUFAB INFRATECH SYSTEMS PRIVATE LIMITED | 7TH FLOOR, TIME SQUARE, PLOT C, BEARING CTS NO. 349 & 349-1, WESTERN EXPRESS HIGHWAY ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| U93000MH2018PTC317067 | PRIORITY LIFE CARE PRIVATE LIMITED | 8th Floor,Times Square,Plot C Bearing CTC no.349 & 349-1, Western Express Highway, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U31401MH2012PTC231393 | ROOFTOP URJA PRIVATE LIMITED | TIME SQUARE,7TH AND 8TH FLOOR,PLOT NO C BEARING CTS NO.349 AND 349-1,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U45400MH2009PTC197287 | WALTON CONSTRUCTIONS PRIVATE LIMITED | B2-03/Mascots, 7th & 8th Floor, Times Square Plot No. C, Bearing CTS No. 349 & 349-1, Andheri-E , Mumbai, Maharashtra, India - 400069 |
| U70100MH2008PTC185869 | AGRATA REAL ESTATE PRIVATE LIMITED | B2-04/Mascots, 7th & 8th Floor, Times Square Plot No. C, Bearing CTS No. 349 & 349-1, Andheri E , Mumbai, Maharashtra, India - 400069 |
| AAP-9705 | IDEALX FUTURE LLP | Office 7th & 8th Floor, Time Square CTS No. 349 & 349/1, Western Express Highway, AndheriEast, Mumbai, Maharashtra, India - 400069 |
| U17120MH2009PTC197279 | V AND R YARNS PRIVATE LIMITED | B2-05/Mascots, 7th & 8th Floor, Times Square Plot No. C, Bearing CTS No. 349 & 349-1 , Mumbai, Maharashtra, India - 400069 |
| U74990MH2011PTC213617 | BLOSOOM CONFIN PRIVATE LIMITED | 7 & 8 Floor, Times Square, CTS No. 349 & 349-1 Western Express Highway, Andheri East Mumbai Mumbai City MH 400069 IN |
| U18209MH2020PTC348518 | TNYS GLOBAL PRIVATE LIMITED | CTS 349&349-1, 7&8 Floor, Times Square Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2017PTC300947 | MASCOTS BUSINESS SUPPORT SERVICES PRIVATE LIMITED | Office 7th & 8th Floor, Time Square CTS No. 349 & 349/1, Western Express Highway, Andher i East , Mumbai, Maharashtra, India - 400069 |
| U24233MH2013PTC245568 | ELPIC PHARMA PRIVATE LIMITED | TIMES SQUARE, 7TH & 8TH FLOOR, CTS NO. 349 & 349-1 W. E. HIGHWAY, NR. SAI SERVICE, ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| U74999MH2020PTC347021 | BLUEMOOR CONSULTANCY PRIVATE LIMITED | TIME SQUARE, 7TH & 8TH FLOOR, PLOT NO.C BEARTING CTS NO.349 & 349-1, W.E HIGHWAY , MUMBAI, Maharashtra, India - 400069 |
| U63120MH2025PTC439463 | DIGITRADE E-COMMERCE PRIVATE LIMITED | Unit No 15, 7th Floor, Time Square, C.T.S No.349,Western Express Highway,Mumbai,Mumbai,Maharashtra,400069-India |
| AAR-0190 | SCIMAN GLOBAL SERVICES LLP | OFFICE 7TH, 8TH FLOOR, TIME SQUARE CTS NO 349, AND 349/1 W E HIGHWAY, ANDHERI EAST MUMBAI 400069 MUMBAI, Maharashtra, India - 400069 |
| U45500MH2020OPC347456 | HKSHARMA ENTERPRISE (OPC) PRIVATE LIMITED | TIME SQUARE 7TH & 8TH FLR P.NO C BEARING CTS NO 349&349-1 WESTERN EXPRESS HIGHWAY , ANDHERIMUMBAI, Maharashtra, India - 400069 |
| U51909MH2020PTC348296 | BIGTAB PHARMACEUTICALS PRIVATE LIMITED | OFF. 7TH & 8TH FLOOR TIME SQUARE CTS NO. 349,349/1 WESTERN EXPRESS HIGHWAY , MUMBAI, Maharashtra, India - 400069 |
| U55204MH2019PTC333279 | HELLO GREEN PRIVATE LIMITED | Office 7th 8th Floor,Time Square CTS No 349, 349/1, W E Highway, Andheri (East) , MUMBAI, Maharashtra, India - 400069 |
| AAS-3979 | VERITYEDU OVERSEAS EDUCATION CONSULTANTS LLP | Times Square, 7th & 8th Floor, CTS 349 & 349/1 Western Express Highway, Nr Sai Service, Andheri E Mumbai, Maharashtra, India - 400069 |
| U72200MH2020OPC336815 | GSTACK TECHNOLOGIES (OPC) PRIVATE LIMITED | Office 7th 8th Floor,Time Square Cts No 349 and 349/1, W.E.Highway , ANDHERI EAST, Maharashtra, India - 400069 |
| U74120MH2012PTC231633 | PLANNINGFACTORY EVENT CONSULTANTS PRIVATE LIMITED | Table No-5/8, Mascots CoWork, 7th & 8th Floor Times Square Building, Western Express H ighway , Andheri East, Maharashtra, India - 400069 |
| U92100MH2020PTC346713 | SAFEBRIDGE MULTITRADING & HOSPITALITY PRIVATE LIMITED | OFFICE 7TH AND 8TH FLOOR TIME SQUARE CTS NO 349, 349/1 WESTERN EXPRESS , MUMBAI, Maharashtra, India - 400069 |
| U92100MH2020PTC347206 | SAFEBRIDGE FILMS & MEDIA PRIVATE LIMITED | OFFICE 7TH AND 8TH FLOOR TIME SQUARE CTS NO 349, 349/1 WESTERN EXPRESS , MUMBAI, Maharashtra, India - 400069 |
| U92490MH2020PTC346863 | FAMEWAY FILMS & MEDIA PRIVATE LIMITED | OFFICE 7TH AND 8TH FLOOR TIME SQUARE CTS NO 349, 349/1 WESTERN EXPRESS , MUMBAI, Maharashtra, India - 400069 |
| U52599MH2021PTC360095 | FUXI (INDIA) TRADING PRIVATE LIMITED | Times Square Building, 7th and 8th Floor, CTS 349&349-1, WE Highway, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U52100MH2020FTC339720 | ROYALBABY VELO PRIVATE LIMITED | Times Square Building, 7th and 8th Floor, CTS 349&349-1, WE Highway, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U51909MH2021PTC355699 | D3N LIFE INDIA PRIVATE LIMITED | 7TH& 8TH FLOOR,TIMES SQUARE,CTS349&349-1 W E HIGHWAY BIMA NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2020PTC350786 | RESCON TECHNOLOGY PRIVATE LIMITED | Times Square,7th & 8th floor CTS 349 & 349-1 W.E.Highway,Andheri East , Mumbai, Maharashtra, India - 400069 |
| U72900MH2020PTC341024 | SHRI SIDDHIVINAYAK SOFTECH TECHNOLOGIES PRIVATE LIMITED | TIMES SQUARE, 7TH AND 8TH FLOOR, CTS 349 AND 349-1 W.E.HIGHWAY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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