Universal Paper Export Company Limited is a foreign company incorporated on 13 Dec 2017. It's Foreign Company Registration Number (FCRN) is F06294.Its country of incorporation is Canada.Universal Paper Export Company Limited can be contacted at its Email address: [email protected] or its registered address: Khasra No. 360-361, Village Jonapur, Mehrauli , Delhi, Delhi, India - 110047.
| Foreign Company Registration Number | F06294 |
| Name | UNIVERSAL PAPER EXPORT COMPANY LIMITED |
| Company Status | Active |
| Country of Incorporation | 2017-12-13 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2017-12-13 |
| Age of Company | 7 years, 3 months, 0 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Universal Paper Export Company Limited |
| F06294 |
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.
You will be able to access all documents filed by UNIVERSAL PAPER EXPORT COMPANY in a way that was never possible before.
Get a list of all litigations UNIVERSAL PAPER EXPORT COMPANY 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 PAPER EXPORT COMPANY. This report helps you understand the risk associated in dealing with UNIVERSAL PAPER EXPORT COMPANY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PAPER EXPORT COMPANY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U24299DL2021PTC377656 | PROTEXER CARE PRIVATE LIMITED | Khasra No-389 Village-Jonapur, New Delhi , Delhi, Delhi, India - 110047 |
| U01100DL2018PTC333159 | GREENENVIR LANDSCAPE PRIVATE LIMITED | H.NO.80, GROUND FLOOR, KHASRA NO.124, JONAPUR VILLAGE , NEW DELHI, Delhi, India - 110047 |
| U21020DL1983PTC016850 | JPS CATERING PRIVATE LIMITED | KHASRA NO.447 JONAPUR VILLAGE , NEW DELHI, Delhi, India - 110047 |
| AAP-5795 | PARMAN DESIGNS LLP | Prop No 10, Kh No 357, First Floor, Flat No 5 Jonapur Village-1 New Delhi, Delhi, India - 110047 |
| AAT-4485 | RGA DESIGN LLP | Farm No. 7, Jonapur, 8th Avenue Road Village Jonapur New Delhi, Delhi, India - 110047 |
| U10799DL2023PTC417737 | A.V. RAMA FOODS & AGRO PRIVATE LIMITED | Ground Floor Prop No. 205 Khasra No.124/126 Jonapur , South Delhi, Delhi, India - 110047 |
| U15490DL2012PTC237372 | ALISHA'S KITCHEN PRIVATE LIMITED | HOUSE NO. 127 KHASRA NO. 1646, GHORA MOHALLA, VILLAGE AYA NAGAR , NEW DELHI, Delhi, India - 110047 |
| U36103DL2012PTC244232 | ADDICTS INTERIORS PRIVATE LIMITED | House No. 7, 8th Avenue, khasra No. 19/13, Village Jaunapur , New Delhi, Delhi, India - 110047 |
| AAO-6031 | TEN15 RECYCLING TECHNOLOGIES LLP | PLOT NO. 1, KHASRA NO. 58/8, NAND LAL TANWAR MARG, VILLAGE MANDI, NEW DELHI, Delhi, India - 110047 |
| AAL-0807 | SINHA DAIRY FARMS LLP | Flat No. F1, Green View Apartment, Khasra No. 826/2, Village: Mandi New Delhi, Delhi, India - 110047 |
| ACA-6953 | ARIES DEVELOPERS LLP | Farm No.8 Khasara no. 56/23/2, Dera Mandi Road Mandi village, Mehrauli South Delhi, Delhi, India - 110047 |
| AAL-8326 | LIBRA BUILDWELL LLP | Farm No 2 , Khasara No- 56/11 20 57/14 15& 26 G/F DERA MANDI ROAD, MANDI VILLAGE, MEHRAULI NEW DELHI, Delhi, India - 110047 |
| U19202DL2018PTC334060 | SERENITY EXPORT INDIA PRIVATE LIMITED | HOUSE NO. 1, GROUND FLOOR, VILLAGE JONAPUR , DELHI, Delhi, India - 110047 |
| U18101DL2002PTC117053 | BLOOM CLOTHING PRIVATE LIMITED | FARM NO 11DERA MANDI ROAD MANDI VILLAGE MEHRAULI , NEW DELHI, Delhi, India - 110047 |
| U01100DL2018PTC335936 | NEWGROW EDENFARMS PRIVATE LIMITED | G/FLOOR, FARM NO 50 SARDAR SINGH HOUSE, VILLAGE JONAPUR , NEW DELHI, Delhi, India - 110047 |
| AAD-3639 | BEANZ GLOBAL LLP | 1st Floor Property No 355 Village & Post Office Jonapur New Delhi, Delhi, India - 110047 |
| U29309DL2017PTC323604 | SPRAYSTREAM INDIA PRIVATE LIMITED | KHASRA NO-58/9/2 NEAR LALITA DEVI COLLEGE, VILLAGE MANDI , NEW DELHI, Delhi, India - 110047 |
| AAB-9896 | AMUSEMENT CONSTRUCTION LLP | H-2238/1/1,2/1 KHASRA NO.23/21 VILLAGE DERA MANDI NEW DELHI, Delhi, India - 110047 |
| AAG-0542 | KAZA MULTITRADE LLP | HOUSE NO. 5A, ROYAL PARK FARMS, MANDI GAON ROAD, JONAPUR, NEW DELHI-110047 NEW DELHI, Delhi, India - 110047 |
| AAT-9934 | ARYCOM LLP | PLOT NO. 9 G/F SHOP NO.2 KH.NO.203/1 VILLAGE AYA NAGAR DELHI, Delhi, India - 110047 |
| AAT-1432 | AT FIRST FITNESS LLP | H. NO.9 S/F B/S P FL NO 106 KH. No 1708 BABA Mohalla Village Aya Nagar NEW DELHI, Delhi, India - 110047 |
| U29299DL2001PTC112574 | HIMSKAF SYSTEMS PRIVATE LIMITED | Shop No. 1, Prop. No. 26B, Khasra No. 1606/2, 1761/1, 1797, 1798/1 C-3 Block, Near Mandir, Phase-4, Aya Nagar Ext. , South Delhi, Delhi, India - 110047 |
| U27109DL2004PTC130504 | SOOD ISPAT AND POWER PRIVATE LIMITED | SHOP NO. 1F, GROUND FLOOR, KHASRA NO. 1678 & 1679, METRO APARTMENT, PARKING AREA, , VILLAGE AYA NAGAR, Delhi, India - 110047 |
| ACA-5088 | SUNSHINE FURNITURE LLP | KH NO-33/5JONAPUR NEW DELHI South Delhi, Delhi, India - 110047 |
| AAR-9977 | OXGN REFRIGERATION LLP | KH. NO. 24/20, KANWAR SINGH HOSUE NO 3, JONAPUR NEW DELHI, Delhi, India - 110047 |
| ACA-9879 | GYANI REALCON LLP | 10 KH.NO.357,L/G/F SHOP NO.1 JONAPUR-1 South Delhi, Delhi, India - 110047 |
| AAH-5154 | EVOLSUN LIGHT LLP | PLOT NO.8 , L/S KH. NO .17/16 MAIN ROAD JONAPUR NEW DELHI, Delhi, India - 110047 |
| U26942DL1990PTC041941 | MUDIT CEMENT PRIVATE LIMITED | Part A, First Floor, Kila No.18 Mustatil No. 58, Vill Jonapur , South Delhi, Delhi, India - 110047 |
| U27504DL2023PTC417070 | BLOOMING99 SALES PRIVATE LIMITED | H NO. 1, G/F,Matra Mohall VILL- Mandi, khasra.no234 , South Delhi, Delhi, India - 110047 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.