UNIVERSAL LEAF TOBACCO COMPANY INCORPORA TED is a foreign company incorporated on 14 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03532.Its country of incorporation is USA.UNIVERSAL LEAF TOBACCO COMPANY INCORPORA TED can be contacted at its Email address: [email protected] or its registered address: 3-28-244/A, NALANDA NAGAR 3RD LANE, RING ROAD , GUNTUR, Andhra Pradesh, India - 522006.
| Foreign Company Registration Number | F03532 |
| Name | UNIVERSAL LEAF TOBACCO COMPANY INCORPORA TED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2009-01-14 |
| Type of Office | Liaison office |
| Description of Principal Activity | MANUFACTURING |
| Date of Incorporation | 2009-01-14 |
| Age of Company | 16 years, 1 months, 29 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNIVERSAL LEAF TOBACCO COMPANY INCORPORA TED |
| UNIVERSAL LEAF TOBACCO COMPANY INCORPORATED |
| F03532 |
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Get a list of all litigations UNIVERSAL LEAF TOBACCO COMPANY INCORPORA TED is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNIVERSAL LEAF TOBACCO COMPANY INCORPORA TED. This report helps you understand the risk associated in dealing with UNIVERSAL LEAF TOBACCO COMPANY INCORPORA TED and its Directors better.
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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 UNIVERSAL LEAF TOBACCO COMPANY INCORPORA TED 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F01659 | UNIVERSAL LEAF (ASIA) PTE LIMITED | DOOR NO 3 28 244A NALANDA NAGAR 3RD LANE RING ROAD , GUNTUR, Andhra Pradesh, India - 522006 |
| U17100AP2016PTC098573 | RAGHURAM AGRITECH (INDIA) PRIVATE LIMITED | D. No. 3-30-10/A, Flat No.17, Sindhuri Apartments, 2nd Line, Nalanda Nagar, Ring Road, , Guntur, Andhra Pradesh, India - 522006 |
| U16000AP2011PTC073284 | ANNA TOBACCOS PRIVATE LIMITED | 3-28-18/141, 3RD LANE KAKATIYA STREET RAJENDRA NAGAR , GUNTUR, Andhra Pradesh, India - 522006 |
| U01119AP1991PTC012630 | BOMMIDALA AGRO PRODUCTS PRIVATE LIMITED | 4-5-7,RING ROAD,GUNTUR4-5-7,RING ROAD,GUNTUR 4-5-7,RING ROAD,GUNTUR , 4-5-7,RING ROAD,GUNTUR, Andhra Pradesh, India - 522006 |
| U16001AP1989PTC010663 | CIRCAR TOBACCO TRADERS PVT. LTD. | 4-5-7, RING ROAD, GUNTUR4-5-7, RING ROAD, GUNTUR 4-5-7, RING ROAD, GUNTUR , 4-5-7, RING ROAD, GUNTUR, Andhra Pradesh, India - 522006 |
| U18100AP1989PTC010127 | MAHESH COTTON MILLS PVT. LTD. | 1-2-98, MAHESWARI NILAYAM,RING ROAD, GUNTUR. RING ROAD, GUNTUR. , RING ROAD, GUNTUR., Andhra Pradesh, India - 522006 |
| AAH-4277 | AMARAVATI DIGITAL NETWORKS LLP | H.NO: 3-28-33, 3rd LANE, BRUNDHAVAN GARDENS GUNTUR, Andhra Pradesh, India - 522006 |
| U17121AP2006PTC051205 | VARUN COTTON MILLS PRIVATE LIMITED | D.NO. 4-19-1/3A, 3RD LINE, VIJAYAPURI JKC COLLEGE ROAD, , GUNTUR, Andhra Pradesh, India - 522006 |
| AAO-8755 | PIONEER AGRICAS LLP | D.No.3-28-57/A, Flat No. 1A, Pinewood, 1st Line, Rajendra Nagar, Guntur, Andhra Pradesh, India - 522006 |
| AAM-7792 | RAJAN DAIRY LLP | H NO 3-29-24, FLAT NO 1A, PARK APARTMENT,PARK ROAD BESIDE KRISHNA NAGAR PARK, KRISHNA NAGAR GUNTUR, Andhra Pradesh, India - 522006 |
| U27310AP1997PTC028073 | SRI SAI HOT MIXING PRIVATE LIMITED | D.NO.3-30-11/1A, NALANDA NAGARRING ROAD GUNTUR-522 006. , A.P., Andhra Pradesh, India - 522006 |
| U05001AP2010PTC071476 | SRI BHUVANESHWARI MARINE FOOD PROCESSING PRIVATE LIMITED | 11-5-290/A, Ravindra Nagar 3rd Line , Guntur, Andhra Pradesh, India - 522006 |
| AAQ-0752 | SRI HANUMAN HEALTH AND LIFE STYLE LLP | D.No 3.28.26/11 KUNDALA ROAD, KRISHNA NAGAR GUNTUR, Andhra Pradesh, India - 522006 |
| U29253AP2016PTC098125 | SUVAION ADVANTECH PRIVATE LIMITED | 3-29-13/A 4TH LANE, KRISHNA NAGAR , GUNTUR, Andhra Pradesh, India - 522006 |
| U15411AP2010PTC069020 | SRI VIJAYALAKSHMI DAIRY PROCESSING PRIVATE LIMITED | FLAT NO.405, SRIRAMA RESIDENCY 3rd LANE, SHYAMALA NAGAR , GUNTUR, Andhra Pradesh, India - 522006 |
| AAT-2298 | SAATH GLOBAL EDUCATION LLP | FLAT NO 109, SRI SARADA PARAMESWARI ENCLAVE 3RD LANE, RAJENDRA NAGAR GUNTUR, Andhra Pradesh, India - 522006 |
| AAE-8452 | WOODART MODULAR DESIGNERS LLP | No-3-29-39/32A, KUNDULAROAD, 8TH LANE KRISHNA NAGAR GUNTUR, Andhra Pradesh, India - 522006 |
| U13204AP2015PTC096864 | AMARESHWARA IMPEX PRIVATE LIMITED | Flat No.405, Harika Homes Nalanda Nagar, 2nd Line, Ring Road , GUNTUR, Andhra Pradesh, India - 522006 |
| U19202AP1999PTC033184 | RAGHURAM HUME PIPES PRIVATE LIMITED | F NO, 6, SINDHURI APARTMENTS, 2ND LINE, NALANDA NAGAR, RING ROAD, , Guntur, Andhra Pradesh, India - 522006 |
| U24304AP2016PTC103857 | RAGHURAM POLYMERS PRIVATE LIMITED | F. No: 17, Sindhuri Apartments, 2nd Line, Nalanda Nagar, Ring Road, , Guntur, Andhra Pradesh, India - 522006 |
| U14200AP2021PTC117184 | SRIDURGA MINES AND METALS PRIVATE LIMITED | Flat No.1, Lotus Residency, Navabharath Nagar, 1st Lane, 3rd Cross , Guntur, Andhra Pradesh, India - 522006 |
| U16000AP1996PTC025090 | YARLAGADDA AGROS PRIVATE LIMITED | 4-19-85, 3rd Floor, Monarch Apartments 4th Lane, Navabharat Nagar , Guntur, Andhra Pradesh, India - 522006 |
| U15549AP2014PTC095605 | DEVANAGARI'S BREWERIES & DISTILLERIES PRIVATE LIMITED | D. No. 3-28-18/152, Ashoka Street, 4th Lane, Rajendra Nagar, , Guntur, Andhra Pradesh, India - 522006 |
| U22300AP2019PTC112445 | VIKHYATH MEDIA PRIVATE LIMITED | D. NO: 3-29-39/A, GUNNUS GRAND, KUNDULA ROAD, KRISHNA NAGAR, BRINDAVAN, , GUNTUR, Andhra Pradesh, India - 522006 |
| U05000AP2021PTC119100 | GLOBAL SEA FOODS PRIVATE LIMITED | D No 11-5-290 bar A, Ground Floor, Ravindra Nagar, 3rd Line, , Guntur, Andhra Pradesh, India - 522006 |
| U22219AP2018PTC109556 | MARRI INDUSTRIES PRIVATE LIMITED | F No-28, Satuluru Houses, 1st Lane, Vidya Nagar, 1st Cross Road, , GUNTUR, Andhra Pradesh, India - 522006 |
| U24304AP2016PTC103065 | YONTUS LIFE SCIENCES PRIVATE LIMITED | D.No:3-29-39-4/A, 1st Floor, Kundula Road , Krishna Nagar , Guntur, Andhra Pradesh, India - 522006 |
| U15310AP2012PTC078899 | GREEN COUNTRY PICKLES & SPICES (INDIA) PRIVATE LIMITED | D.NO. 3-28-18/28B, 3RD LINE, BRUNDAVAN GARDENS , GUNTUR, Andhra Pradesh, India - 522006 |
| F02088 | ALLIANCE ONE TOBACCO LIMITED | 3 30 15 RING ROAD GUNTUR , ANDHRA PRADESH, Andhra Pradesh, India - 522006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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| Download Audited Financials | |||||||||||||
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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 Share 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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