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      UNIVERSE TRADERS LLP

      LLPIN: ABA-4486 As on: 2026-07-13

      UNIVERSE TRADERS LLP (LLPIN: ABA-4486) is a Limited Liability Partnership firm incorporated on 31 Jan 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of UNIVERSE TRADERS LLP are ANURAG SONI, and SURENDRA KUMAR SONI.

      UNIVERSE TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.

      UNIVERSE TRADERS LLP's LLP Identification Number is (LLPIN)ABA-4486. Its Email address is [email protected] and its registered address is Gala No 3 and 5, Building 3, Rammandir Industrial Estate Goregaon East, Maharashtra, India - 400063

      Current status of UNIVERSE TRADERS 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

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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 UNIVERSE TRADERS 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 UNIVERSE TRADERS
      DIN Director Name Designation Appointment Date
      02720730 ANURAG SONI Designated Partner 2022-10-19
      02720746 SURENDRA KUMAR SONI Designated Partner 2022-10-19
      Past Directors & Key Managerial Personnel of UNIVERSE TRADERS
      DIN Director Name Designation Appointment Date Cessation
      02720760 AMIT SONI Designated Partner - 2022-10-19
      06674703 GAUTAM SHIVKUMAR VARMA Designated Partner - 2022-10-19
      Other Directorships of ANURAG SONI
      Company Name CIN Designation Appointment Date Cessation
      RISER SAFFRON PRIVATE LIMITED U01100MP2022PTC062235 Director 2024-06-22 Ongoing
      EKADANTA MINERAL WATER PRIVATE LIMITED U15549MP2017PTC044060 Director - 2023-09-08
      GOLD WORLD PRIVATE LIMITED U27205MP2013PTC031197 Director - 2016-05-13
      ASPIN JEWELLERS PRIVATE LIMITED U36911MH2022PTC390363 Director 2022-09-13 Ongoing
      SONIDIA PRIVATE LIMITED U36999MH2022PTC390528 Director 2022-09-15 Ongoing
      NARAYANI LAND AND BUILDINGS PRIVATE LIMITED U43299MP2024PTC071832 Director 2024-06-22 Ongoing
      CIVIL SUPPLY PRIVATE LIMITED U51900MP2013PTC029890 Director 2013-01-11 Ongoing
      SANVERWALA JEWELLERS PRIVATE LIMITED U52393MP2009PTC022430 Director - 2014-01-25
      SUPPLY HOUSE PRIVATE LIMITED U52599MP2012PTC029499 Director - 2016-05-13
      BINARYBRIDGE SOFTWARE (OPC) PRIVATE LIMITED U62013MP2023OPC066492 Nominee 2023-07-03 Ongoing
      TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Director - 2016-05-13
      MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director - 2016-05-16
      MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Director - 2016-05-16
      INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Director - 2016-05-13
      NARAYANI LEASING AND HOUSING PRIVATE LIMITED U70109MP2022PTC061514 Director 2022-06-23 Ongoing
      NAGRAJ BUILDINGS PRIVATE LIMITED U70200DL2022PTC407625 Director 2022-11-30 Ongoing
      SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Additional Director - 2013-09-30
      SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Director - 2019-05-20
      ADVISORY WORLD PRIVATE LIMITED U74140MP2013PTC031423 Director - 2016-05-13
      MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED U74920MP2013PTC030968 Director - 2016-05-13
      RICHWAY WEALTH CREATOR PRIVATE LIMITED U93090MH2009PTC192305 Additional Director - 2017-09-01
      Other Directorships of SURENDRA KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      SANVERWALA JEWELLERS PRIVATE LIMITED U52393MP2009PTC022430 Director 2009-09-23 Ongoing
      TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Director - 2012-01-27
      NARAYANI LEASING AND HOUSING PRIVATE LIMITED U70109MP2022PTC061514 Additional Director - 2023-11-29
      NARAYANI LEASING AND HOUSING PRIVATE LIMITED U70109MP2022PTC061514 Director 2023-04-29 Ongoing
      Other Directorships of AMIT SONI
      Company Name CIN Designation Appointment Date Cessation
      GEEPEE SYNTHETICS PRIVATE LIMITED U17120MH1988PTC046199 Director - 2013-07-18
      GOLD WORLD PRIVATE LIMITED U27205MP2013PTC031197 Director 2013-07-22 Ongoing
      CIVIL SUPPLY PRIVATE LIMITED U51900MP2013PTC029890 Director 2013-01-11 Ongoing
      SERGE PHARMA PRIVATE LIMITED U51909MP2017PTC043450 Director - 2019-03-30
      SANVERWALA JEWELLERS PRIVATE LIMITED U52393MP2009PTC022430 Additional Director - 2013-09-30
      SANVERWALA JEWELLERS PRIVATE LIMITED U52393MP2009PTC022430 Director - 2019-03-30
      SUPPLY HOUSE PRIVATE LIMITED U52599MP2012PTC029499 Director 2012-11-05 Ongoing
      TIRUPATI COMMODITY INDIA PRIVATE LIMITED U67120MP2010PTC024802 Director - 2019-03-30
      MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Additional Director - 2016-09-30
      MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director 2016-09-30 Ongoing
      MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Director - 2013-02-16
      MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Additional Director - 2016-09-30
      MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Director 2016-09-30 Ongoing
      MONEYHOUSE PRIVATE LIMITED U67120MP2012PTC028693 Director - 2012-11-07
      TIRUPATEE COMMODITIES PRIVATE LIMITED U67120MP2013PTC030256 Director 2013-03-12 Ongoing
      INFRA HOUSE PRIVATE LIMITED U70101MP2012PTC029505 Director - 2019-03-30
      SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Additional Director - 2013-09-30
      SAUDA SOFTWARE PRIVATE LIMITED U72200MP2011PTC026149 Director - 2019-05-20
      ADVISORY WORLD PRIVATE LIMITED U74140MP2013PTC031423 Director 2013-09-10 Ongoing
      MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED U74920MP2013PTC030968 Director 2013-06-17 Ongoing
      RICHWAY WEALTH CREATOR PRIVATE LIMITED U93090MH2009PTC192305 Additional Director - 2017-09-01
      Other Directorships of GAUTAM SHIVKUMAR VARMA
      Company Name CIN Designation Appointment Date Cessation
      MAXIMAL RETAIL & MARKETING INDORE PRIVATE LIMITED U52590MP2010PTC024227 Additional Director - 2013-09-30
      MAXIMAL RETAIL & MARKETING INDORE PRIVATE LIMITED U52590MP2010PTC024227 Director 2013-09-30 Ongoing

      CIN Company Name Company Address
      U51900MH2007PTC173117 AYUSH MULTITRADE PRIVATE LIMITED Gala 401, A/F - 3, Cama Industrial Estate, C.T.S Near, Goregaon (East), , Goregaon East, Maharashtra, India - 400063
      U51100MH1993PTC072210 EURO PRATIK ISPAT (INDIA) PRIVATE LIMITED GALA NO. 216, BUILDING NO. 3B, RAHUL MITTAL INDUSTRIAL ESTATE, KURLA RO AD , ANDHERI EAST, Maharashtra, India - 400059
      U74120MH2012PTC228574 HUDL INDIA PRIVATE LIMITED 7th floor, 703,704, IT Building No.3 Nesco IT Park Gate No.3 western Express Highway, Goregaon(E) , Goregaon East, Maharashtra, India - 400063
      U74999MH2016NPL289022 KAMAL KANJE FOUNDATION 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
      U67120MH2022PTC381179 CFINO ADVISORY SERVICES PRIVATE LIMITED OFFICE NO. 307, 3RD FLOOR, CONWOOD PARAGON,NEAR CAMA INDUSTRIAL ESTATE, OPP PETROL PUMP, GOREGAON EAST, MUMBAI-400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U93000MH2014PTC258570 SAFE CABS SERVICES PRIVATE LIMITED GALA NO.3, VAKIL INDUSTRIAL ESTATE WALBHAT ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U15122MH2012PTC231876 PATANWALA DAIRY FOODS INDIA PRIVATE LIMITED GALA NO. 15, SHED-3, KOTKAR INDUSTRIAL ESTATE, VISHWESHWAR NAGAR ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063
      AAG-5040 CLIQUE BRAND INDIA LLP Unit-3A, Building No.1, Ram Mandir Industrial Estate, Ram Mandir Road, Goregaon East Mumbai, Maharashtra, India - 400063
      U27107MH2008PTC184344 EURO PALLETS PRIVATE LIMITED Gala No. 216,Building No. 3B Rahul Mittal Industrial Estate, Kurla Road Andheri East Mumbai , Mumbai, Maharashtra, India - 400059
      U67190MH2014PTC252252 EQUINOMICS RESEARCH PRIVATE LIMITED 307, 3rd Floor, Atlanta Estate Premises Co-op Society Ltd, Dr. Ambedkar Chowk, Near Virwani Industrial Estate, Hanuman Tekdi Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063
      U74120MH2012PTC232958 AVION ENVIRONMENT PRIVATE LIMITED office No. 3, Vijay Industrial Estate Near Western Express Highway, I B Patel Road , Goregaon East, Maharashtra, India - 400063
      U70102MH1976PTC019203 OPTIMUM SPACE PRIVATE LIMITED B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai- 400063 , Goregaon East, Maharashtra, India - 400063
      U28930MH1999PTC122087 PRISM CIRCUITRONICS PRIVATE LIMITED Gala No.38, 2nd Floor, Geeta Industrial Estate, I.B Patel Road, Block Sector, Goregaon East, , Goregaon East, Maharashtra, India - 400063
      U74120MH2012PTC233012 THUMBNAIL PICTURES PRIVATE LIMITED Office No 202 2nd Floor Conwood Paragon Building Cama Industrial Estate, Off Western Express Highway Opp. Indian Petrol Pump Goregaon (East) Mumbai 400 063 , Goregaon East, Maharashtra, India - 400063
      AAL-1013 SEVENTRA LLP GALA NO 41, BUILDING NO 1, ROCKY INDUSTRIAL ESTATE I.B. PATEL ROAD, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063
      AAC-2885 HEAT-WELL ENGINEERING LLP C-213, SYNTHOFINE ESTATE, OPP VIRVANI INDUSTRIAL ESTATE, GALA NO. 3, OFF AAREY ROAD, GOREGAON (E) MUMBAI, Maharashtra, India - 400063
      U36912MH2013PTC243296 JENISHA JEWELS PRIVATE LIMITED Unit No.49, 3rd Floor, Surve Industrial Estate, Sonawala Cross Road No.1, Goregaon East, , Mumbai, Maharashtra, India - 400063
      U74300MH1998PTC116057 HAVAS LIFE MUMBAI PRIVATE LIMITED OFF NO - 17TH FLOOR, COMMERZ-II, CTS NO 95/4/B/3 & 4, 590, W. E. HIGHWAY, OBEROI GARDEN CITY, CTS NO 95/4/B/3 & 4, PAHADI , Goregaon East, Maharashtra, India - 400063
      U52100MH2019PTC330079 MYNYMA RETAIL PRIVATE LIMITED Gala No. 201, Kohinoor Industrial Estate Western Exp. Highway, Nr Virwani Estate , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
      U74999MH2017PTC290834 SAI INTELLIGENCE FACILITY PRIVATE LIMITED GALA NO.224,KOHINOOR INDUSTRIAL PREMISES CO-OP SOC KOHINOOR INDUSTRIAL ESTATE,WESTERN EXPRE SS HIGHWAY , GOREGAON (EAST), Maharashtra, India - 400063
      U65999MH2017PLC302560 QUENCH CAPITAL ADVISORS LIMITED Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063
      ACK-8917 UDDIPTA HYGIENE WORKS LLP GALA NO. 101, TRIUMPH INDUSTRIAL ESTATE,,GOREGAON EAST, OPP. SAMNA PARIWAR, MALAD EAST,Goregaon East,Mumbai,Maharashtra,India-400063
      L92490MH1989PLC238780 G.V. FILMS LIMITED Gala No B 14 B 1st Floor Pravasi Industrial Estate Goregaon Mulund Link Road , Goregaon East, Maharashtra, India - 400063
      U72200MH2019PTC334746 DIGITAL BUSINESS TECHNOLOGY PRIVATE LIMITED 310 ATLANTA ESTATE, B WING 3RD FLOOR, NEAR VIRWANI INDUSTRIAL ESTATE OFF G.M. LINK ROAD, GOREGOAN (EAST) , Goregaon East, Maharashtra, India - 400063
      U51909MH2017PTC292548 PURPLE GROVE TRADING PRIVATE LIMITED Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD, Goregaon Mulund Link Road, Nr. Virwani Ind Estate, Goregaon East , Goregaon East, Maharashtra, India - 400063
      U55204MH2010PTC201791 AHS HOSPITALITY INDIA PRIVATE LIMITED Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk off. Western Express Highway, Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063
      U65910MH1995PTC086159 MONEY MANAGERS (INDIA) PRIVATE LIMITED Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063
      ACF-4279 MONGOOSE TECHNOLOGIES LLP PLOT No. AG-3,,CAMA INDUSTRIAL ESTATE,Goregaon East,Mumbai,Maharashtra,India-400063
      ACD-6221 AYUSH MULTITRADE LLP Gala 401, AF/3,,Cama Industrial Estate,,Goregaon East,Mumbai,Maharashtra,India-400063
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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.

      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

      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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