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 TRADERS AND INVESTORS PVT. LTD.
CIN: U51909WB1970PTC034119 As on: 2026-07-13
UNIVERSAL TRADERS AND INVESTORS PVT. LTD. (CIN: U51909WB1970PTC034119) is a Private company incorporated on 21 Mar 1970. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 101510.00.
UNIVERSAL TRADERS AND INVESTORS PVT. LTD.'s Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIVERSAL TRADERS AND INVESTORS PVT. LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of UNIVERSAL TRADERS AND INVESTORS PVT. LTD. are PRAKASH KUMAR BOTHRA, NARAYAN CHAND CHOPRA, and UTTAM KUMAR BOTHRA.
UNIVERSAL TRADERS AND INVESTORS PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1970PTC034119 and its registration number is 34119. Users may contact UNIVERSAL TRADERS AND INVESTORS PVT. LTD. on its Email address - [email protected]. Registered address of UNIVERSAL TRADERS AND INVESTORS PVT. LTD. is 2/1, RUSSELL STREET, , KOLKATA, West Bengal, India - 700071.
Current status of UNIVERSAL TRADERS AND INVESTORS PVT. LTD. 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 CINs
ZaubaCorp's company report for UNIVERSAL TRADERS AND INVESTORS . 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.
Purchase ReportAll 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.
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 TRADERS AND INVESTORS .
Purchase full report of UNIVERSAL TRADERS AND INVESTORS .
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 TRADERS AND INVESTORS . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNIVERSAL TRADERS AND INVESTORS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00381223 | PRAKASH KUMAR BOTHRA | Director | 2008-05-03 |
| 00391266 | NARAYAN CHAND CHOPRA | Director | 1981-08-18 |
| 00401414 | UTTAM KUMAR BOTHRA | Director | 2013-08-31 |
Past Directors & Key Managerial Personnel of UNIVERSAL TRADERS AND INVESTORS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00350906 | BIMAL SINGH RAMPURIA | Director | - | 2008-05-03 |
| 00401414 | UTTAM KUMAR BOTHRA | Additional Director | - | 2013-08-31 |
Other Directorships of BIMAL SINGH RAMPURIA
Other Directorships of PRAKASH KUMAR BOTHRA
Other Directorships of NARAYAN CHAND CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINOD JUTE AND FIBRE LTD | L17232WB1980PLC032819 | Director | 1981-08-26 | Ongoing |
| CHOPRA TRADING CO PVT LTD | U51109WB1979PTC031885 | Director | 1979-02-22 | Ongoing |
| SUPREME TRADE & INVESTMENT PVT. LTD. | U51909WB1970PTC034116 | Director | 1981-08-18 | Ongoing |
| RELIANCE TRADERS & INVESTORS PVT. LTD. | U51909WB1970PTC034117 | Director | 1981-08-18 | Ongoing |
| MAHAVIR AGENCIES PVT LTD | U51909WB1977PTC030915 | Director | - | 2007-11-03 |
| RAJASTHAN TRADERS AND FINANCIERS PVT LTD | U65923WB1955PTC034120 | Director | 1981-08-18 | Ongoing |
| UNITED INVESTMENT & TRADING CO PVT LTD | U65999WB1970PTC034118 | Director | 1981-08-18 | Ongoing |
Other Directorships of UTTAM KUMAR BOTHRA
| CIN | Company Name | Company Address |
|---|---|---|
| U45201WB1970PTC027649 | KANKARIA TRADERS AND INVESTMENT PVT LTD | 2/1, RUSSELL STREET , KOLKATA, West Bengal, India - 700071 |
| U51909WB1970PTC034116 | SUPREME TRADE & INVESTMENT PVT. LTD. | 2/1, RUSSELL STREET, , KOLKATA, West Bengal, India - 700071 |
| U51909WB1970PTC034117 | RELIANCE TRADERS & INVESTORS PVT. LTD. | 2/1,RUSSELL STREET , KOLKATA, West Bengal, India - 700071 |
| U65999WB1970PTC034118 | UNITED INVESTMENT & TRADING CO PVT LTD | 2/1, RUSSELL STREET, , KOLKATA, West Bengal, India - 700071 |
| U24100WB2008PTC127053 | SOLEX CHEMICALS PRIVATE LIMITED | Poonam Building, 2nd Floor, Flat No 2D, 5/2, Russell Street , Kolkata, West Bengal, India - 700071 |
| U51900WB2008PTC130052 | ARIHANT AGROLAND PRIVATE LIMITED | 5 RUSSELL STREET 1st STREET , KOLKATA, West Bengal, India - 700071 |
| U51216WB1992PTC054522 | NON-STOP EXIM PVT. LTD. | 4/1 MIDDLETON STREET 2NDFLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51216WB1992PTC055002 | SWAGTAM IMPEX PVT. LTD. | 4/1 MIDDLETON STREET2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB1992PTC054678 | GEMINI SUPPLIERS PVT. LTD. | 4/1 MIDDLETON STREET2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U27109WB2005PTC101010 | EMBEE FERRO ALLOY PRIVATE LIMITED | 4/1, MIDDLETON STREET, 2ND FLOOR SIKKIM COMMERCE HOUSE, ROOM NO - 206 & 2 07 , KOLKATA, West Bengal, India - 700071 |
| U43299WB2024PTC274221 | IBCON VENTURES PRIVATE LIMITED | 5 RUSSELL STREET,FLAT NO-2,Kolkata,Kolkata,West Bengal,700071-India |
| ACD-8377 | ANKJ DESIGNS LLP | 4TH FR, FL-405A,2 RUSSELL STREET,Kolkata,Kolkata,West Bengal,India-700071 |
| ACH-2724 | PURPLESTAR LOGISTIC PARKS LLP | SIKKIM COMMERCE HOUSE,4/1, MIDDLETON STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACE-1263 | UMAPUTRYA ESTATE LLP | THE VOLT 3RD-FR, FL-302,,2 RUSSELL STREET,Kolkata,Kolkata,West Bengal,India-700071 |
| ACP-3109 | RATAN GRIHA NIRMAN LLP | THE VOLT 3RD-FR, FL-302,,2 RUSSELL STREET,Kolkata,Kolkata,West Bengal,India-700071 |
| U46909WB2007PTC112517 | LACE PROPERTIES PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700071-India |
| U86909WB2024PTC271623 | HNX2 HEALTHCARE CONSULTANTS PRIVATE LIMITED | C/O NIRMAN TULSYAN, 7/1,RUSSELL STREET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U74899WB2000PLC284241 | UNIVERSAL CORPORATION LIMITED | 4/1, Middleton Street, 2nd Floor,,Unit 202/203/204/205,Kolkata,Kolkata,West Bengal,700071-India |
| U66120WB1993PLC096658 | GANGOUR INVESTMENTS LIMITED | The Volt, 3rd Floor, Fl-302 & 303,,2 (Formerly 2, 2a & 2b) Russel Street, Also known as Anandilal Poddar Sarani,,Kolkata,Kolkata,West Bengal,700071-India |
| U51909WB2010PTC142804 | BARBARIK RETAILERS PRIVATE LIMITED | 2, RUSSELL STREET , KOLKATA, West Bengal, India - 700071 |
| U70109WB1959PTC024090 | SAREENA FASHION PVT.LTD. | 2, RUSSELL STREET, , KOLKATA, West Bengal, India - 700071 |
| U17121WB1981PLC033642 | KIRAN COMMERCIAL & MERCANTILE LTD | 2/1 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U55202WB2007PTC117366 | AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED | 5/2 RUSSELL STREET , KOLKATA, West Bengal, India - 700071 |
| U70200WB1990PLC049326 | ARADHANA MULTIMAX LTD | 2/1, Russel Street , KOLKATA, West Bengal, India - 700071 |
| U65923WB1955PTC034120 | RAJASTHAN TRADERS AND FINANCIERS PVT LTD | 2/1, RUSSEL STREET, , KOLKATA, West Bengal, India - 700071 |
| L74140WB1975PLC030360 | CPA CONSULTANCY SERVICES LTD | POONAM 5/2 RUSSELL STREET , KOLKATA, West Bengal, India - 700071 |
| AAZ-4818 | PARK STREET DEVELOPERS LLP | 5, RUSSELL STREET 1ST FLOOR KOLKATA, West Bengal, India - 700071 |
| AAU-6041 | AAJP FOODS JOINT LLP | 8/1/A LITTLE RUSSELL STREET KOLKATA, West Bengal, India - 700071 |
| AAT-4126 | HABITATION PROPERTIES LLP | 5, RUSSELL STREET 1ST FLOOR KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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