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
UNIVEREXPO TRADING PRIVATE LIMITED
CIN: U52601DL2018PTC339962 As on: 2026-07-13
UNIVEREXPO TRADING PRIVATE LIMITED (CIN: U52601DL2018PTC339962) is a Private company incorporated on 03 Oct 2018. 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.
UNIVEREXPO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.UNIVEREXPO TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of UNIVEREXPO TRADING PRIVATE LIMITED are ZAMIR AHMED, and USMAN UMER.
UNIVEREXPO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52601DL2018PTC339962 and its registration number is 339962. Users may contact UNIVEREXPO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIVEREXPO TRADING PRIVATE LIMITED is M-85, 2ND FLOOR, SUBHASH MOHALLA, GALI NO. 2, MAUJPUR , DELHI, Delhi, India - 110053.
Current status of UNIVEREXPO TRADING PRIVATE 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 CINs
ZaubaCorp's company report for UNIVEREXPO TRADING 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 UNIVEREXPO TRADING
Purchase full report of UNIVEREXPO TRADING
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 UNIVEREXPO TRADING 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 UNIVEREXPO TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 08246720 | ZAMIR AHMED | Director | 2018-10-03 |
| 08246721 | USMAN UMER | Director | 2018-10-03 |
Past Directors & Key Managerial Personnel of UNIVEREXPO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ZAMIR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USMAN UMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46511DL2023PTC414775 | GOTECH POWER PRIVATE LIMITED | HNO47, 4TH FLOOR, GALI NO. 2,BAJRANG BALI MOHALLA, MAUJPUR,East Delhi,East Delhi,Delhi,110053-India |
| U70101DL1996PTC307468 | BHUWALKA MAKERS PVT LTD | 632/7 2nd Floor, Gali No.2 Adarsh Mohalla, Moujpur , New Delhi, Delhi, India - 110053 |
| U70109DL2019PTC347761 | TEXAN INFRASTRUCTURE PRIVATE LIMITED | D - 43 / 2, GROUND FLOOR, KH. NO. 148 GALI NO. 6, ASHOK MOHALLA, MAUJPUR , DELHI, Delhi, India - 110053 |
| U17299DL2022PTC399746 | PATIALA GARMENTS PRIVATE LIMITED | E-20/10-A T/F OLD NO. E-58 KH NO. 241/2 GALI NO-7 SUBHASH MOHALLA, NORTH GHONDA,DELHI,East Delhi,Delhi,110053-India |
| U45200DL2008PTC178983 | FAME ESTATES PRIVATE LIMITED | B-34/2 GROUND FLOOR GALI NO. 7 ARJUN MOHALLA MAUJPUR , DELHI, Delhi, India - 110053 |
| U74999DL2013PTC250228 | CLEMENTIA CONSULTING SERVICES PRIVATE LIMITED | 12A / 106, 2ND FLOOR GALI NO. 11, VIJAY MOHALLA, MOUJPUR , DELHI, Delhi, India - 110053 |
| U93090DL2020OPC363372 | CREDITOPIA CORPORATE SOLUTION (OPC) PRIVATE LIMITED | H. NO- 12A/72 F/F Kh No. 321 Gali No-2 Jamallu Ka Bagh Vijay Mohalla Maujpur Opp-Pilar No.199 , New Delhi, Delhi, India - 110053 |
| U78300DL2025PTC451384 | RAHKIRTI VENTURES PRIVATE LIMITED | HOUSE NO. 406, 2ND FLOOR, BLOCK B,,GALI NO. 20, BHAJANPURA, GARHI MANDU,,East Delhi,East Delhi,Delhi,110053-India |
| ABD-0682 | SUKH INDUSTRIES LLP | H. No. 5B/15, Ground FloorKH No. 333, Gali No. 5, Gurudwara Mohalla, Maujpur East Delhi, Delhi, India - 110053 |
| U45200DL2017PTC315615 | DRACS CONSULTANCY AND CONSTRUCTION PRIVATE LIMITED | 2ND FLOOR, KH. NO.-212, GALI NO.-8, H. NO.-B-134 NEAR MOTHER DAIRY, GAMRI EXTN., , DELHI, Delhi, India - 110053 |
| AAH-9738 | SHARMA PROPTECH LLP | B-1/2 G/F GALI NO 2 ARJUN MOHALLA MAUJPUR DELHI, Delhi, India - 110053 |
| U01111DL2020PTC370777 | PURAL ORGANICS PRIVATE LIMITED | 307/3, First Floor, KH No- 736/786/85 Krishna Gali No-6, Maujpur, , Delhi, Delhi, India - 110053 |
| U30007DL1998PTC094953 | SYMPHONY SOLUTIONS PRIVATE LIMITED | C-57/7 , KH. NO. 64 ,GALI NO. 2,UPPER GROUND FLOOR MAUJPUR , DELHI, Delhi, India - 110053 |
| U65100DL2021PTC379446 | A2H PAYMENT NETWORK PRIVATE LIMITED | E-69 F/F Kh no. 464, Gali No 2 Subhash Mohalla, North Ghonda , DELHI, Delhi, India - 110053 |
| U74999DL2021PTC388440 | GANN MODAK INDIA PRIVATE LIMITED | C 4/1 2ND FLOOR KH NO 390, GALI NO. 1 BHAJAN PURA , DELHI, Delhi, India - 110053 |
| AAV-5665 | HOMEY HOSPITALITY AND MANAGEMENT LLP | B 54 2nd Floor KH NO 11, GALI NO 5 BRAHAMPURI NEAR BALA JI MANDIR DELHI, Delhi, India - 110053 |
| U74999DL2014PTC268309 | MUKUL INFOCOM PRIVATE LIMITED | V-927, KH NO-724/486/85 GALI NO-2 VIJAY PARK MAUJPUR , NEW DELHI, Delhi, India - 110053 |
| U74999DL2016PTC307962 | JOOLZMART PRIVATE LIMITED | 12- A/17 Ground Floor, Kh no.-323 Gali no. 4 Vijay Mohalla, Maujpur , East Delhi, Delhi, India - 110053 |
| U63030DL2022PTC394968 | XPLORE ORBIT INDIA PRIVATE LIMITED | PL No. B-83/8, KHN-169, 4th Floor, Gali No 4,Subhash Mohalla, North Ghonda, , Delhi, Delhi, India - 110053 |
| U74999DL2017PTC324425 | KONCREATE BUSINESS SOLUTIONS PRIVATE LIMITED | 221 S/F KH NO . 578/481/85 DURGA GALI NO. 2, KACCHI COLONY MAUJPUR , NEW DELHI, Delhi, India - 110053 |
| U51909DL2020PTC367509 | SHRI SHYAM EXPORT PRIVATE LIMITED | A-2/32, FIRST FLOOR, KH NO-290/2 GALI NO-2 BHAJANPURA , DELHI, Delhi, India - 110053 |
| U37200DL2018PTC333495 | UWM RECYCLING PRIVATE LIMITED | H. NO-12-A/50 GF KH N0 646/316, GALI NO-2 , VIJAY MOHALLA, MAUJPUR, Delhi, India - 110053 |
| U74140DL2013PTC252194 | UNIQUE TRADENET PRIVATE LIMITED | C-85/4, GALI NO. 2 MOHAN PURI, MAUJPUR , DELHI, Delhi, India - 110053 |
| U70100DL2014OPC270075 | URBOHEIGHT INFRASTRUCTURE OPC PRIVATE LIMITED | C 185/9F 2ND FLOOR GALI NO-4 CHAUHAN BAGGAR , DELHI, Delhi, India - 110053 |
| U85100DL2013PTC253959 | SINIX HEALTHCARE PRIVATE LIMITED | FIRST FLOOR, B-14/105, GALI NO-15 SUBHASH MOHALLA, NORTH GHONDA , DELHI, Delhi, India - 110053 |
| AAT-6060 | SWATCHBHOG ENTERPRISES LLP | H. No V 340, First Floor, Old No. V 178, Kh. No 704 23, Gali No 18, Vijay Park,Maujpur Delhi, Delhi, India - 110053 |
| U15200DL2016PTC306927 | FULFILL DAIRY PRODUCTS PRIVATE LIMITED | H.No. B-8, Ground Floor, Shop No 4 KH No. 80, Gali No-6 Arjun Mohalla, Mauj pur , New Delhi, Delhi, India - 110053 |
| AAT-4289 | LOZEC CREATION LLP | HOUSE NO. 4B / 6A, SECOND FLOOR, GALI NO. 9 KH NO. 694/517/218, GURUDWARA MOHALLA MAUJPUR, Delhi, India - 110053 |
| U74909DL2026PTC467127 | ALIGNVERITAS VENTURES PRIVATE LIMITED | 179/7A Krishna Gali No 2,Maujpur Delhi,East Delhi,East Delhi,Delhi,110053-India |
| 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.
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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.
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