Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UNIVERSAL SCRAP TRADERS PRIVATE LIMITED
CIN: U51101DL2015PTC278563 As on: 2026-07-13
UNIVERSAL SCRAP TRADERS PRIVATE LIMITED (CIN: U51101DL2015PTC278563) is a Private company incorporated on 30 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.UNIVERSAL SCRAP TRADERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of UNIVERSAL SCRAP TRADERS PRIVATE LIMITED are SONU ARORA, and ALKA KAPOOR.
UNIVERSAL SCRAP TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2015PTC278563 and its registration number is 278563. Users may contact UNIVERSAL SCRAP TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIVERSAL SCRAP TRADERS PRIVATE LIMITED is Flat no 74 Sector 17D Keshav Kunj Dwaraka , New Delhi, Delhi, India - 110078.
Current status of UNIVERSAL SCRAP TRADERS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for UNIVERSAL SCRAP TRADERS 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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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UNIVERSAL SCRAP TRADERS
Purchase full report of UNIVERSAL SCRAP TRADERS
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 SCRAP 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.
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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 SCRAP TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07084062 | SONU ARORA | Director | 2015-03-30 |
| 03361234 | ALKA KAPOOR | Director | 2015-03-30 |
Past Directors & Key Managerial Personnel of UNIVERSAL SCRAP TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SONU ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXUS TRADECARE LLP | AAG-1634 | Designated Partner | 2016-08-24 | Ongoing |
| ROYALKING METALS (OPC) PRIVATE LIMITED | U51909DL2016OPC303288 | Director | 2016-07-20 | Ongoing |
Other Directorships of ALKA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIMA AGRICULTURAL PRIVATE LIMITED | U01400OR2012PTC016145 | Director | - | 2014-02-05 |
| ASTRA MINERALS (INDIA) PRIVATE LIMITED | U14200GJ2011PTC063886 | Director | - | 2013-11-27 |
| MAXIMA MININGS PRIVATE LIMITED | U14220UP2010PTC043030 | Director | 2010-12-31 | Ongoing |
| KURG MINING PRIVATE LIMITED | U14291RJ2011PTC034762 | Director | 2011-04-09 | Ongoing |
| S S REALINFRA PRIVATE LIMITED | U45201OR2011PTC014249 | Additional Director | 2012-02-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC343611 | VENTUM SERVICES PRIVATE LIMITED | FLAT NO.-114, KESHAV KUNJ APPARTMENT THIRD FLOOR, SECTOR-17, POCKET-D, DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAU-6060 | TASKVALOR SOLUTIONS LLP | Flat No.1007, Kanaka Durga CGHS Limited,Plot No. 26,Sector-12, Dwarka, Phase-II, New Delhi-110078 New Delhi, Delhi, India - 110078 |
| U45309DL2018PTC330965 | NNS PROCON PRIVATE LIMITED | Flat No. C 61, Air India Employes CGHS Ltd, Plot No. 9, Sector-3, Dwarka, Near Vardhaman Complex, Delhi-110078 , New Delhi, Delhi, India - 110078 |
| ACT-7645 | ARTHIKA UDGAMA LLP | Flat No.2603,Aastha Kunj,,Plot No.3, Sector 3,,New Delhi,South West Delhi,Delhi,India-110078 |
| ACU-4581 | ARTHIVRA LOCUS LLP | Flat No.2603,Aastha Kunj,,Plot No.3, Sector 3,,New Delhi,South West Delhi,Delhi,India-110078 |
| U63000DL2018PTC342771 | HAYAN HOSPITALITY PRIVATE LIMITED | FLAT NO 2501, AASTHA KUNJ, PLOT NO-3 SECTOR-3, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U85100DL2013PTC259654 | JYOTISH AUR AYURVED AMRIT PRIVATE LIMITED | FLAT NO 4, G/F, LIG FLAT, PH - II, SECTOR 14 DWARAKA , NEW DELHI, Delhi, India - 110078 |
| U68200DL2018PTC342946 | YASHPRIYA ENTERPRISES PRIVATE LIMITED | Flat No A-403, Plot No-3 BLK-A Neelachal CGHS, 4th Floor, Sector-4, Dwarka,NEW DELHI,New Delhi,Delhi,110078-India |
| U86201DL2023PTC411760 | AASTRACK GEN PRIVATE LIMITED | FLAT NO. 3103, ASTHA KUNJ APARTMENT,,DWARKA SECTOR-3,New Delhi,South West Delhi,Delhi,110078-India |
| ABB-3331 | Kharb Infra Build LLP | Flate No. 283, Keshav Kunj Appartment,Sector-17, Pocket-D, Phase-2,New Delhi,South West Delhi,Delhi,India-110078 |
| AAO-8818 | RONSON OVERSEAS LLP | FLAT NO. 351, LIG FLATS, 1st FLOOR, PHASE-II, (L&T PKT)SECTOR-18-B, DWARAKA NEW DELHI, Delhi, India - 110078 |
| AAS-4061 | CLOO TECHNOLOGIES LLP | FLAT NO 561 G/F LIG, SHAEED BHAGAT SINGH APARTMENT POCKET 3, PHASE 2, SECTOR 14, DWARAKA NEW DELHI, Delhi, India - 110078 |
| U51909DL2009PTC187684 | RDR IMPEX PRIVATE LIMITED | FLAT NO 573,DELHI EPDP CGHS LTD PLOT NO 19,SECTOR -4,DWARKA, , NEW DELHI, Delhi, India - 110078 |
| U74999DL2022PTC397271 | META HR JOBWORKS PRIVATE LIMITED | FLAT NO-26C POCKET-C LIG FLAT SECTOR-3 2ND FLOOR DWARKA,DELHI,New Delhi,Delhi,110078-India |
| U74999DL2018PTC339145 | PERZYS TEGON SOLUTIONS PRIVATE LIMITED | Flat No. 162, Delhi EPDP CGHS Ltd. Plot No. 19, Sector 4, Dwarka , NEW DELHI, Delhi, India - 110078 |
| U74110DL2010PTC206841 | RDR UNI TOUR PRIVATE LIMITED | FLAT NO 573, DELHI-EPDP CGHS LIMITED PLOT NO 19, SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2016OPC307643 | A1 ABSOLUTE FIRE CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | FLAT NO. F 401, HIMACHALI APARTMENTS,PLOT NO.8, SECTOR-3, DWARKA , SOUTH WEST DELHI, , New Delhi, Delhi, India - 110078 |
| ACI-3096 | ASIA ESCAPES (INDIA) LLP | Flat No. B-604/ 6th Flat, Sector-12,Plot No. 26, Kanak Durga CGHS,New Delhi,South West Delhi,Delhi,India-110078 |
| AAT-6348 | BUDHA INFRATECH LLP | Flat No. 310, Anjuman CGHS Ltd., Plot No. 20, Sector 12,Dwarka,N.S.I.T. Dwarka,South West Delhi New Delhi, Delhi, India - 110078 |
| ACL-7560 | MONEYRUSH CONSULTANCY SERVICES LLP | FLAT NO. 23, HIG FLAT, GROUND FLOOR,MAHABHARDRAKALI CGHS LTD PLOT NO. 6, SECTOR 13, PHASE 1 DWARKA,New Delhi,South West Delhi,Delhi,India-110078 |
| U70109DL2015PTC277847 | BESTPLUS DEVELOPERS PRIVATE LIMITED | FLAT NO-49, POCKET-6,SECTOR-12 DWARKA,NEW DELHI , NEW DELHI, Delhi, India - 110078 |
| U60200DL2016PTC291557 | D&V LOGISTIEK PRIVATE LIMITED | Flat No 18, Pocket-16, Sector -3, Ground Floor, Dwarka, New Delhi , New Delhi, Delhi, India - 110078 |
| AAE-4505 | GETAWAY HOLIDAYS LLP | LIG, FLAT NO.-858, S/F, SECTOR-18-B, PH-2, DWARKA, NEW DELHI NEW DELHI, Delhi, India - 110078 |
| ACJ-2896 | NIRVI HOSPITALITY AND LIFESTYLE LLP | LIG, Flat No. 36, Rose Apartments,,Sector 18B, GR-2, PH-2, DWARKA, DELHI-110078,New Delhi,South West Delhi,Delhi,India-110078 |
| U45400DL2007PLC171238 | QUANTUM GLOBAL INFRATECH LIMITED | HIG FLAT NO 254,4TH FLOOR,SECTOR-18 B PLATINUM HEIGHTS, DWARKA,NEW DELHI , NEW DELHI, Delhi, India - 110078 |
| U51311DL2006PTC145162 | RANJEEV AND ROHAN GARMENTS PRIVATE LIMITED | Flat No- 392 MIG S/F Sector-18 B L&T PKT, PH-2 DWK New Delhi , New Delhi, Delhi, India - 110078 |
| U74899DL2005PTC143682 | MR MULTI-TRADE PRIVATE LIMITED | Flat No- 392 MIG S/F Sector-18 B L&T PKT, PH-2 DWK New Delhi , New Delhi, Delhi, India - 110078 |
| U45200DL2017PTC310538 | SKN ENERGY INFRA VENTURES PRIVATE LIMITED | FLAT NO.C-73,AIR INDIA EMPLOYEES CGHS LTD PLOT NO-9,SECTOR-3 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U31500DL2009PTC191337 | AXION POWER TECHNOLOGIES PRIVATE LIMITED | FLAT NO. E1, SHREE NEW ANAMIKA CGHS LTD PLOT NO-25, SECTOR-4, DWARKA PHASE-1, , NEW DELHI, Delhi, India - 110078 |
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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.
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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.
| 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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