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      • Documents
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      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      UNIVERSAL RETAIL LIMITED

      CIN: U24222WB2002PLC094838
      Purchase Report

      UNIVERSAL RETAIL LIMITED (CIN: U24222WB2002PLC094838) is a Public company incorporated on 04 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7523700.00.

      UNIVERSAL RETAIL LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIVERSAL RETAIL LIMITED's NIC code is 2422 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of paints, varnishes and similar coatings,printing ink and mastics.

      Directors of UNIVERSAL RETAIL LIMITED are RAM SWARUP GOENKA, SUSHIL KUMAR SHARMA, and MAHESH KUMAR GUPTA.

      UNIVERSAL RETAIL LIMITED's Corporate Identification Number (CIN) is U24222WB2002PLC094838 and its registration number is 94838. Users may contact UNIVERSAL RETAIL LIMITED on its Email address - [email protected]. Registered address of UNIVERSAL RETAIL LIMITED is WHITE HOUSE BLOCK A119 PARK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of UNIVERSAL RETAIL LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for UNIVERSAL RETAIL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      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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      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 RETAIL 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 UNIVERSAL RETAIL
      DIN Director Name Designation Appointment Date
      00597395 RAM SWARUP GOENKA Director 2006-09-01
      01212803 SUSHIL KUMAR SHARMA Director 2006-09-01
      02498999 MAHESH KUMAR GUPTA Director 2014-09-29
      Past Directors & Key Managerial Personnel of UNIVERSAL RETAIL
      DIN Director Name Designation Appointment Date Cessation
      00106567 GAURAV GOENKA Director - 2014-03-31
      00106567 GAURAV GOENKA Managing Director - 2013-02-28
      02498999 MAHESH KUMAR GUPTA Additional Director - 2014-09-29
      Other Directorships of GAURAV GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SPG BIO TECH LIMITED U02001RJ2000PLC016477 Director - 2008-03-01
      MANAS FLOUR MILLS PRIVATE LIMITED U15314WB1949PTC018494 Additional Director - 2018-09-29
      MANAS FLOUR MILLS PRIVATE LIMITED U15314WB1949PTC018494 Director - 2019-11-04
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Additional Director - 2008-04-05
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Whole-time director - 2013-03-18
      AVIGHNAA PLY PRIVATE LIMITED U20232ML2013PTC008540 Director 2013-04-23 Ongoing
      KENSINGTON APARTMENT PRIVATE LIMITED U45400WB2008PTC129002 Additional Director 2022-12-20 Ongoing
      GEMINI (INDIA) LTD U51909WB1983PLC036721 Additional Director - 2019-07-22
      KINDLE VENTURES PRIVATE LIMITED U74900WB2015PTC207378 Additional Director - 2017-09-26
      KINDLE VENTURES PRIVATE LIMITED U74900WB2015PTC207378 Director 2017-09-26 Ongoing
      Other Directorships of RAM SWARUP GOENKA
      Company Name CIN Designation Appointment Date Cessation
      VEGEPRO FOODS AND FEEDS LIMITED L15142UP1987PLC008717 Director - 2012-09-29
      LONGNAK TIMBER INDUSTRIES PVT LTD U02001AS1989PTC003190 Director - 2012-06-16
      SPG BIO TECH LIMITED U02001RJ2000PLC016477 Director 2000-06-14 Ongoing
      ARUNACHAL WOOD BASED AND CHEMICALS INDUSTRIES PVT LTD U20101AR1980PTC001854 Managing Director - 2012-05-02
      MERAPANI TIMBER INDUSTRIES PVT LTD U20101AS1988PTC003142 Director 2005-09-01 Ongoing
      DHANANI INTERNATIONAL LIMITED U26942AS1992PLC003677 Director 1994-02-16 Ongoing
      KENON PLY INDIA PRIVATE LIMITED U51909AR2007PTC008250 Director 2007-10-05 Ongoing
      TRIVENI LEFIN & FINCO PVT LTD U65191WB1992PTC054924 Director 2009-09-03 Ongoing
      G D DEVELOPERS PVT LTD U70101WB1988PTC043611 Director 2014-03-20 Ongoing
      DIBANG VALLEY TEA COMPANY PVT LTD U70101WB1989PTC047120 Director - 2011-10-29
      SECTRA PLAZA PRIVATE LIMITED U70101WB1998PTC088123 Additional Director - 2020-10-08
      SECTRA PLAZA PRIVATE LIMITED U70101WB1998PTC088123 Director 2020-10-08 Ongoing
      MAPLE HOTELS & RESORTS LIMITED U70101WB2000PLC091582 Additional Director - 2016-03-16
      MAPLE HOTELS & RESORTS LIMITED U70101WB2000PLC091582 Director 2016-03-17 Ongoing
      VIVERE RECRUITED SOLUTIONS PRIVATE LIMITED U93090WB2017PTC223596 Director 2017-11-24 Ongoing
      Other Directorships of SUSHIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HANUMAN PLANTATIONS LTD U01409WB1981PLC033909 Director - 2019-08-14
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Additional Director - 2012-09-21
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Director - 2019-01-18
      DHANANI INTERNATIONAL LIMITED U26942AS1992PLC003677 Director 2000-03-14 Ongoing
      Other Directorships of MAHESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VEGEPRO FOODS AND FEEDS LIMITED L15142UP1987PLC008717 Additional Director - 2009-09-30
      VEGEPRO FOODS AND FEEDS LIMITED L15142UP1987PLC008717 Director 2009-09-30 Ongoing
      VEGEPRO FOODS AND FEEDS LIMITED L15142UP1987PLC008717 Director - 2021-02-24
      HANUMAN PLANTATIONS LTD U01409WB1981PLC033909 Additional Director - 2015-09-30
      HANUMAN PLANTATIONS LTD U01409WB1981PLC033909 Director - 2019-08-14
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Additional Director - 2014-12-30
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Director - 2019-01-18
      DHANANI INTERNATIONAL LIMITED U26942AS1992PLC003677 Director 2009-02-11 Ongoing
      BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Additional Director - 2018-09-30
      BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Director 2018-09-30 Ongoing
      JASMINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121339 Additional Director - 2018-09-30
      JASMINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121339 Director 2018-09-30 Ongoing

      CIN Company Name Company Address
      U51311WB1995PTC069567 BENKO TRADERS PVT.LTD. WHITE HOUSE, 4TH FLOOR, BLOCK -D 119, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC105721 PRACHI AGENCIES PRIVATE LIMITED WHITE HOUSE, BLOCK -D, 4TH FLOOR 119, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB2006PTC109851 STANDARD VINIMAY PRIVATE LIMITED WHITE HOUSE 119 PARK STREET, 4TH FLOOR,BLOCK-D , KOLKATA, West Bengal, India - 700016
      U51109WB2007PTC114619 POLLEN DEALCOM PRIVATE LIMITED WHITE HOUSE 119, PARK STREET, 4TH FLOOR, BLOCK D , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC105130 SUNRISE TIE-UP PRIVATE LIMITED WHITE HOUSE, 119 PARK STREET 4TH FLOOR, BLOCK-D, 119 , KOLKATA, West Bengal, India - 700016
      ACS-2215 V6 LIVING LLP 3rd Floor, Block-D,White,House,119 Park Street,Kolkata,Kolkata,West Bengal,India-700016
      U74900WB2013PTC191733 SKTK PROJECTS PRIVATE LIMITED 119 PARK STREET, BLOCK D, 3RD FLOOR WHITE HOUSE,KOLKATA,Kolkata,West Bengal,700016-India
      L65999WB1982PLC035278 CHEMI WORLD LTD 4C WHITE HOUSE119 PARK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
      U15540WB2008PLC127336 HI-TECH NATURAL WATER LIMITED WHITE HOUSE, 119,PARK STREET,4TH FLOOR, 'D' BLOCK. , KOLKATA, West Bengal, India - 700016
      U63090WB2011PTC170861 NEELKAMAL TRANSPORT PRIVATE LIMITED WHITE HOUSE, 119, PARK STREET, BLOCK D, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
      U67120WB1991PTC052243 PARAG COMBS PRIVATE LIMITED 119, Park Street, White House, Block-D, 3rd Floor , KOLKATA, West Bengal, India - 700016
      U74210WB1986PTC041153 KAYEE PROJECT EQUIPMENTS PVT LTD WHITE HOUSE BLOCK D3RD FLOOR 119 PARK STREET , KOLKATA, West Bengal, India - 700016
      AAJ-5528 INVESTCUBE REALTORS LLP WHITE HOUSE 119, PARK STREET, BLOCK-D, 3RD FLOOR, OFFICE 3A KOLKATA, West Bengal, India - 700016
      U72900WB2021PTC249056 HITECH ERP PRIVATE LIMITED 119, Park Street, White House 2nd floor, block no 2A , Kolkata, West Bengal, India - 700016
      U62090WB2024PTC271905 TALENTWAVE SERVICE PRIVATE LIMITED Room NO 407, 4th Floor, Saberwal House,55B, Mirza Galib street , Park street, kolkata,Kolkata,Kolkata,West Bengal,700016-India
      U20291WB1986PTC217119 P S PLYWOOD PRODUCTS PVT LTD 113, Park Street, North Block 4th Floor, Kolkata-700016 , Kolkata, West Bengal, India - 700016
      U25112WB2025PTC281832 HTSE RESTORATIONS PRIVATE LIMITED White House, Second Floor,119 Park Street, Kolkata,Kolkata,Kolkata,West Bengal,700016-India
      U74140WB2011PTC158040 CLOUD INFOSOLUTIONS PRIVATE LIMITED APEEJAY HOUSE, BLOCK-A, 4TH FLOOR 15, PARK STREET , KOLKATA, West Bengal, India - 700016
      U74140WB1995PTC070455 POUSHALI SALES PVT. LTD. 113 PARK STREET, NORTH BLOCK, 4TH FLOOR, PARK ST , KOLKATA, West Bengal, India - 700016
      ACY-3128 MYCOVEDA LLP WHITE HOUSE, 119,,PARK STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8446 KALBHANNAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8532 DAMRAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8535 DYATTYA REALTY LLP 119, Park Street,,White House, 3rd floor,,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8536 SHAIVAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8537 KAPILAYA REALCOM LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9351 GARJAYA REALTY LLP 119, Park Street,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9352 PUNSE REALTY LLP 119, Park STreet,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9354 PITRUBHYO REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9359 BHOGAYA REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90246389 2004-10-19 2005-08-24 2010-09-28 34,300,000.00 UNITED BANK OF INDIA

      • 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
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      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 Shares 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

      As on: 2026-07-13

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