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UNIVERSAL WEATHER AND AVIATION INDIA PRIVATE LIMITED

CIN: U63040DL2006PTC154671

UNIVERSAL WEATHER AND AVIATION INDIA PRIVATE LIMITED (CIN: U63040DL2006PTC154671) is a Private company incorporated on 09 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3410420.00.

UNIVERSAL WEATHER AND AVIATION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIVERSAL WEATHER AND AVIATION INDIA PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of UNIVERSAL WEATHER AND AVIATION INDIA PRIVATE LIMITED are SURBHI SHARMA, JOHN DAVID LEE, and CARLOS ALEXANDER MULARSKI.

UNIVERSAL WEATHER AND AVIATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2006PTC154671 and its registration number is 154671. Users may contact UNIVERSAL WEATHER AND AVIATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIVERSAL WEATHER AND AVIATION INDIA PRIVATE LIMITED is S-217, Lower Ground Floor Panchsheel Park , New Delhi, Delhi, India - 110017.

Current status of UNIVERSAL WEATHER AND AVIATION INDIA PRIVATE LIMITED is - Under Liquidation.

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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ZaubaCorp's company report for UNIVERSAL WEATHER AND AVIATION INDIA 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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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 WEATHER AND AVIATION INDIA 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 WEATHER AND AVIATION INDIA
DIN Director Name Designation Appointment Date
08461067 SURBHI SHARMA Director 2019-09-27
08566686 JOHN DAVID LEE Director 2019-09-27
05359551 CARLOS ALEXANDER MULARSKI Director 2017-09-30
Past Directors & Key Managerial Personnel of UNIVERSAL WEATHER AND AVIATION INDIA
DIN Director Name Designation Appointment Date Cessation
00075971 RAVI OBEROI Director - 2011-10-04
07777765 ELIZABETH JAIME GONZALES Additional Director - 2017-09-30
07777765 ELIZABETH JAIME GONZALES Director - 2019-01-07
09064965 LOH SAM HWEE Additional Director - 2021-11-30
09064965 LOH SAM HWEE Director - 2022-02-28
00904250 CHARLES GREGORY EVANS Director - 2017-03-31
02870380 KELVIN RAY COLLARD Additional Director - 2010-12-21
02870380 KELVIN RAY COLLARD Director - 2017-03-31
07620614 ARPAN RELAN Director - 2018-05-08
07778792 SUK HAN JOANNE YUE Additional Director - 2017-09-30
07778792 SUK HAN JOANNE YUE Director - 2020-11-17
08461067 SURBHI SHARMA Additional Director - 2019-09-27
08566686 JOHN DAVID LEE Additional Director - 2019-09-27
00036080 CHITTRANJAN DUA Director - 2011-10-04
01393331 RALPH JOSEPH VASAMI JR Director - 2017-03-31
05357079 RAJAN MEHRA Director - 2014-10-13
05357079 RAJAN MEHRA Managing Director - 2015-02-02
05359551 CARLOS ALEXANDER MULARSKI Additional Director - 2017-09-30
07596217 GARIMA SARDANA Director - 2019-05-06
08109146 SURABHI SHARMA Additional Director - 2018-09-28
Other Directorships of RAVI OBEROI
Other Directorships of ELIZABETH JAIME GONZALES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LOH SAM HWEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARLES GREGORY EVANS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KELVIN RAY COLLARD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARPAN RELAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUK HAN JOANNE YUE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURBHI SHARMA
Company Name CIN Designation Appointment Date Cessation
BAMVIRO CONSULTANTS PRIVATE LIMITED U93000DL2019NPL356135 Director - 2020-03-03
Other Directorships of JOHN DAVID LEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHITTRANJAN DUA
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2020-11-24
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director 2020-11-24 Ongoing
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2002-07-31 Ongoing
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Alternate Director - 2009-07-30
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Director - 2008-11-04
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2019-07-13
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2023-04-26
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 2023-05-07 Ongoing
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Additional Director - 2023-03-19
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director 2023-03-28 Ongoing
PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Director - 2024-03-31
LAND MINERALS EXPLORATION PRIVATE LIMITED U13203DL2007PTC158380 Director 2007-01-24 Ongoing
CCRI EXPLORATION PRIVATE LIMITED U13203DL2007PTC158515 Director 2007-01-29 Ongoing
NEWFOUND EXPLORATION PRIVATE LIMITED U14291DL2007PTC158715 Director 2007-02-02 Ongoing
NORLING PRIVATE LIMITED U18101DL2013PTC248406 Director 2013-02-18 Ongoing
FILA SPORT INDIA PRIVATE LIMITED U19202DL1993PTC052247 Director - 2015-03-26
WESTROCK PACKAGING SYSTEMS INDIA PRIVATE LIMITED U21022TN2006PTC165989 Director - 2008-09-01
CABOT INDIA PRIVATE LIMITED U21098MH1962PTC012488 Director 1987-04-09 Ongoing
WIMCO LIMITED U24291WB1923PLC264251 Director 1998-04-21 Ongoing
TUPPERWARE INDIA PRIVATE LIMITED U25209DL1996PTC078605 Director - 2010-01-13
NOSKE-KAESER INDIA PRIVATE LIMITED U29118DL2006PTC152991 Director - 2007-06-22
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Additional Director - 2012-08-08
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Director - 2022-09-10
LAF FIRE SAFETY SYSTEMS INDIA PVT LTD U29199DL2005FTC142899 Director - 2006-12-19
STMICROELECTRONICS PRIVATE LIMITED U32109DL1990FTC039906 Director - 2007-09-10
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2006-09-27 Ongoing
BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Director - 2008-04-18
CHEVROLET SALES INDIA PRIVATE LIMITED U34102HR2008PTC084442 Director - 2008-08-14
STANLEY WORKS (INDIA) PRIVATE LIMITED U34300DL1996FTC078874 Additional Director - 2007-09-28
STANLEY WORKS (INDIA) PRIVATE LIMITED U34300DL1996FTC078874 Director - 2009-10-08
ALLISON TRANSMISSION INDIA PRIVATE LIMITED U40101TN2007PTC086532 Director - 2008-05-01
EMERSON PROCESS MANAGEMENT POWER AND WATER SOLUTIONS INDIA PRIVATE LIMITED U40109DL1997FTC085582 Director - 2018-02-06
LINDE ENGINEERING INDIA PRIVATE LIMITED U64203GJ1987PTC097873 Director 1987-11-11 Ongoing
MCCANN-ERICKSON INDIA PRIVATE LIMITED U65910DL1985PTC020969 Director 2007-02-06 Ongoing
AMIT INVESTMENTS PRIVATE LIMITED U65993DL1979PTC009973 Director 1995-07-19 Ongoing
VAN SOFTECH SOLUTIONS ONE PRIVATE LIMITED. U72300DL2006PTC149510 Director - 2007-07-25
SELLA SYNERGY INDIA PRIVATE LIMITED U72300TN1996PTC036570 Additional Director - 2009-06-11
SELLA SYNERGY INDIA PRIVATE LIMITED U72300TN1996PTC036570 Director 2010-04-08 Ongoing
SINGTEL GLOBAL (INDIA) PRIVATE LIMITED U72900DL2007PTC170969 Director - 2007-12-06
ARCONIC OF INDIA PRIVATE LIMITED U74140DL2006FTC155125 Alternate Director - 2014-02-12
UL INDIA PRIVATE LIMITED U74200KA1997PTC023189 Director - 2015-06-30
ASSOCIATED CORPORATE CONSULTANTS INDIA PRIVATE LIMITED U74899DL1979PTC009714 Director 1995-05-02 Ongoing
RESULT SERVICES PRIVATE LIMITED U74899DL1989PTC038649 Director 1995-05-02 Ongoing
INAPEX PRIVATE LIMITED U74899DL1992PTC051031 Director 2001-09-06 Ongoing
MCDONALD'S INDIA PRIVATE LIMITED U74899DL1993PTC055015 Director - 2017-08-09
LEXSPHERE PRIVATE LIMITED. U74899DL1993PTC056590 Director - 2015-03-26
BECTON DICKINSON INDIA PRIVATE LIMITED. U74899DL1995PTC064117 Alternate Director - 2016-09-27
PBE INDIA PRIVATE LIMITED U74899DL1995PTC068500 Director 1995-05-15 Ongoing
CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED U74899DL1995PTC070306 Alternate Director - 2008-08-18
VAN FILMS REMAKE THREE INDIA PRIVATE LIMITED. U74996DL2006PTC150392 Director - 2007-07-25
VAN FILMS REMAKE ONE INDIA PRIVATE LIMITED. U74996DL2006PTC150838 Director - 2007-07-25
ELCA COSMETICS PRIVATE LIMITED U74999DL2000PTC103170 Director - 2009-10-20
Other Directorships of RALPH JOSEPH VASAMI JR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAN MEHRA
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL AERO FLIGHT SERVICES INDIA PRI VATE LIMITED U74900DL2012PTC245605 Director - 2012-12-03
UNIVERSAL AERO FLIGHT SERVICES INDIA PRI VATE LIMITED U74900DL2012PTC245605 Managing Director 2012-12-03 Ongoing
Other Directorships of CARLOS ALEXANDER MULARSKI
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL AERO FLIGHT SERVICES INDIA PRI VATE LIMITED U74900DL2012PTC245605 Director 2012-12-03 Ongoing
Other Directorships of GARIMA SARDANA
Company Name CIN Designation Appointment Date Cessation
AGT INDIA PRIVATE LIMITED U72200DL2012FTC242249 Additional Director - 2016-09-30
SSG INDIA AMBULANCE SERVICE PRIVATE LIMITED U74999DL2018PTC338603 Director - 2019-05-06
SHARED LAST MILE PRIVATE LIMITED U74999KA2017PTC107600 Director - 2017-12-19
Other Directorships of SURABHI SHARMA
Company Name CIN Designation Appointment Date Cessation
WINDSOR CORPORATE TOWER PRIVATE LIMITED U70102DL2015PTC283789 Company Secretary - 2019-01-31
ASTELLAS PHARMA INDIA PRIVATE LIMITED U85192MH2008FTC188194 Company Secretary - 2017-12-19

CIN Company Name Company Address
ACL-2251 WATERBRIDGE ALPHA PARTNERS LLP S-217, Lower Ground Floor, Panchsheel Park,New Delhi,South Delhi,Delhi,India-110017
ACL-2252 WATERBRIDGE PARTNERS LLP S-217, Lower Ground Floor, Panchsheel Park,,New Delhi,South Delhi,Delhi,India-110017
ACO-9636 WATERBRIDGE LLP S-217, Lower Ground Floor,Panchsheel Park,,New Delhi,South Delhi,Delhi,India-110017
U72200DL2012FTC242249 AGT INDIA PRIVATE LIMITED S-217, LOWER GROUND FLOOR PANCHSHEEL PARK , New Delhi, Delhi, India - 110017
U72900DL2018FTC329641 SAFEHOUSE TECHNOLOGIES PRIVATE LIMITED S-217, Lower Ground floor panchsheel park , new delhi, Delhi, India - 110017
U93000DL2019NPL356135 BAMVIRO CONSULTANTS PRIVATE LIMITED S-217, Panchsheel Park, Lower Ground Floor , NEW DELHI, Delhi, India - 110017
ABZ-1418 WATERBRIDGE III PARTNERS LLP S-217, Ground Floor,Panchsheel Park,New Delhi,South Delhi,Delhi,India-110017
U46691DL2024FTC435256 KEMIRA CHEMICALS (INDIA) PRIVATE LIMITED S-217, Ground Floor,,Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India
U58201DL2023PTC432523 FUNTASTIC CONNEXIONS PRIVATE LIMITED S-217, Ground Floor, Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India
U72100DL2026FTC464222 SAVANT LABS PRIVATE LIMITED S-217 Ground Floor, Basement,Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India
AAJ-0255 INTERNATIONAL BUSINESS ADVISORS LLP S-217, Ground Floor Panchsheel Park New Delhi, Delhi, India - 110017
U28939DL2006PTC150597 KNAUF INDIA PRIVATE LIMITED S-217,Ground Floor Panchsheel Park , New Delhi, Delhi, India - 110017
AAJ-3728 ART TECH LLP S49,LOWER GROUND FLOOR, PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017
U45309DL2009PTC194801 USG INDIA PRIVATE LIMITED S-217,Ground Floor Panchsheel Park , New Delhi, Delhi, India - 110017
U36990DL2016FTC396365 KNAUF GYPSUM INDIA PRIVATE LIMITED S 217 GROUND FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
U67110DL2007PTC183974 PROVIDENCE EQUITY ADVISORS INDIA PRIVATE LIMITED S-217, Ground Floor, Panchsheel Park , New Delhi, Delhi, India - 110017
U72900DL2011FTC222036 CENSHARE INDIA PRIVATE LIMITED S-217, Ground floor, Panchsheel Park, , New Delhi, Delhi, India - 110017
U74999DL2018PTC338603 SSG INDIA AMBULANCE SERVICE PRIVATE LIMITED S-217, Ground Floor, Panchsheel Park, , New Delhi, Delhi, India - 110017
U74140DL2019PTC349160 ADICON GLOBAL CONSULTANTS PRIVATE LIMITED S-217, GROUND FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
U74140DL2007PTC166966 INTERNATIONAL BUSINESS ADVISORS PRIVATE LIMITED S-217, Ground Floor, Panchsheel Park , New Delhi, Delhi, India - 110017
U30007DL1994PTC060587 DVS TECHNOLOGY PRIVATE LIMITED S-131 LOWER GROUND FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
U70102DL2010PTC202260 AMA BUILDTECH PRIVATE LIMITED S-334, Panchsheel Park (Lower Ground Floor) , New Delhi, Delhi, India - 110017
U74999DL2016PTC309158 ECONOLYTICS CONSULTANCY PRIVATE LIMITED S-131, LOWER GROUND FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
U74999DL2011PTC223209 OUTLINE DESIGN N INTERIORS INDIA PRIVATE LIMITED S-359A, LOWER GROUND FLOOR, PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
U93000DL2011PTC224568 DR DENTISTRY REDEFINED PRIVATE LIMITED S-359 A LOWER GROUND FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
U74900DL2009PTC186823 NDLO SECRETARIAL SERVICES PRIVATE LIMITED S-353 GROUND FLOOR PANCHSHEEL PARK NEW DELHI , New Delhi, Delhi, India - 110017
U80212DL2014NPL269798 SARVPRATHAM SHIKSHA FOUNDATION S-353 GROUND FLOOR PANCHSHEEL PARK NEW DELHI , New Delhi, Delhi, India - 110017
AAY-4495 WATERBRIDGE MANAGER LLP S 217 Lower Ground Floor Panchsheel Park Delhi, Delhi, India - 110017
AAN-2105 WATERBRIDGE II PARTNERS LLP S-217, Lower Ground Floor, Panchsheel Park Delhi, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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 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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