• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      UNIVERSAL PETRO-CHEMICALS LTD

      CIN: U63090WB1971PLC027993
      Purchase Report

      UNIVERSAL PETRO-CHEMICALS LTD (CIN: U63090WB1971PLC027993) is a Public company incorporated on 19 May 1971. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 3825000.00.

      UNIVERSAL PETRO-CHEMICALS LTD's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIVERSAL PETRO-CHEMICALS LTD's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of UNIVERSAL PETRO-CHEMICALS LTD are KULDEEP HALWASIYA, KHEM CHAND KHOWALA, ADITYA KUMAR HALWASIYA, AKRITI JAIN, and PRADEEP KUMAR HALWASIYA.

      UNIVERSAL PETRO-CHEMICALS LTD's Corporate Identification Number (CIN) is U63090WB1971PLC027993 and its registration number is 27993. Users may contact UNIVERSAL PETRO-CHEMICALS LTD on its Email address - [email protected]. Registered address of UNIVERSAL PETRO-CHEMICALS LTD is P 34 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001.

      Current status of UNIVERSAL PETRO-CHEMICALS 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 Names

      Previous CINs

      ZaubaCorp's company report for UNIVERSAL PETRO-CHEMICALS 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 Report

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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 PETRO-CHEMICALS 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 PETRO-CHEMICALS
      DIN Director Name Designation Appointment Date
      00284972 KULDEEP HALWASIYA Director 1986-01-30
      00366946 KHEM CHAND KHOWALA Director 2023-10-17
      08200117 ADITYA KUMAR HALWASIYA Director 2019-09-13
      08259413 AKRITI JAIN Director 2023-10-17
      00151185 PRADEEP KUMAR HALWASIYA Whole-time director 1987-05-11
      Past Directors & Key Managerial Personnel of UNIVERSAL PETRO-CHEMICALS
      DIN Director Name Designation Appointment Date Cessation
      00151423 MADAN MOHAN HALWASIYA Managing Director - 2018-11-23
      00151650 JAIDEEP HALWASIYA Director - 2022-10-22
      00366946 KHEM CHAND KHOWALA Director - 2023-09-22
      08200117 ADITYA KUMAR HALWASIYA Additional Director - 2019-09-13
      08259413 AKRITI JAIN Director - 2023-09-22
      Other Directorships of MADAN MOHAN HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      HALWASIYA INFRASTRUCTURE AND SERVICES PR IVATE LIMITED U72900MH2005PTC155048 Director 2005-07-26 Ongoing
      Other Directorships of JAIDEEP HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner - 2024-04-30
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2018-06-29
      RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2014-12-04 Ongoing
      SILVER CROSS MARKETING PVT LTD U15512WB1994PTC066036 Director - 2015-03-19
      ESSENCE HOSPITALITY & PERSONAL CARE PRODUCTS PRIVATE LIMITED U24230MH2002PTC137409 Director - 2007-08-28
      URBANO FURNITURE & ACCESSORIES PRIVATE LIMITED U36931WB2009PTC135475 Director 2009-05-28 Ongoing
      A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director - 2020-01-04
      A A ENCLAVE PRIVATE LIMITED U45400WB2009PTC136478 Director 2009-07-03 Ongoing
      HARI OM BULK CARRIERS PRIVATE LIMITED U63000DN2004PTC000293 Director - 2007-08-28
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director - 2022-10-29
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director 2010-06-15 Ongoing
      KJ ENCLAVE PRIVATE LIMITED U70101WB2005PTC104945 Additional Director 2005-08-25 Ongoing
      SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director - 2009-07-13
      COLUMBIA BIO FUELS PRIVATE LIMITED U74999WB2005PTC105229 Director 2005-09-07 Ongoing
      URBANO HOME DECOR PRIVATE LIMITED U74999WB2008PTC124919 Director 2008-04-11 Ongoing
      COLUMBIA ENTERTAINMENT COMPANY PRIVATE LIMITED U92100MH2002PTC137396 Director - 2007-08-28
      COLUMBIA PETRO CHEM PRIVATE LIMITED U99999MH1987PTC045493 Director - 2007-08-31
      Other Directorships of KULDEEP HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      LAKSHACHANDI & COLUMBIA ENTERPRISES LLP AAH-0066 Designated Partner 2016-07-25 Ongoing
      CUPID LIMITED L25193MH1993PLC070846 Additional Director - 2024-01-16
      CUPID LIMITED L25193MH1993PLC070846 Director 2023-11-04 Ongoing
      ESSENCE HOSPITALITY & PERSONAL CARE PRODUCTS PRIVATE LIMITED U24230MH2002PTC137409 Director 2002-10-01 Ongoing
      ATUL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH1974PTC017381 Director - 2022-01-17
      BLUE ESTATE PVT LTD U45208MH2007PTC166764 Director - 2018-09-01
      L T SPACE SOLUTIONS PRIVATE LIMITED U45400MH2008PTC187553 Director 2011-05-26 Ongoing
      ARAL LUBRICANTS (INDIA) PRIVATE LIMITED U51102MH1997PTC111664 Nominee Director 1997-11-03 Ongoing
      RAMEESTAR RESTRA SERVICES LIMITED U55100MH2015PLC263931 Director 2015-04-29 Ongoing
      HOTEL SNOWPEAK PRIVATE LIMITED U55101DL2001PTC112158 Director - 2021-08-26
      ADAR HOTELS PVT LTD U55200MH1983PTC031178 Additional Director - 2018-08-31
      ADAR HOTELS PVT LTD U55200MH1983PTC031178 Director 2018-08-31 Ongoing
      ADAR HOTELS PVT LTD U55200MH1983PTC031178 Director - 2018-02-23
      HARI OM BULK CARRIERS PRIVATE LIMITED U63000DN2004PTC000293 Director 2004-06-10 Ongoing
      KJ ENCLAVE PRIVATE LIMITED U70101WB2005PTC104945 Director 2005-08-25 Ongoing
      REVELADOR INDIA PRIVATE LIMITED U70102MH2013PTC244564 Director 2013-06-17 Ongoing
      SIM INFRA REALTY PRIVATE LIMITED U70109MH2013PTC246852 Director - 2018-03-21
      COLUMBIA INFRASTRUCTURE PRIVATE LIMITED U74999MH2007PTC168833 Director 2015-09-30 Ongoing
      COLUMBIA INFRASTRUCTURE PRIVATE LIMITED U74999MH2007PTC168833 Nominee Director - 2015-09-30
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2017-09-23
      COLUMBIA BIO FUELS PRIVATE LIMITED U74999WB2005PTC105229 Director - 2008-03-05
      COLUMBIA ENTERTAINMENT COMPANY PRIVATE LIMITED U92100MH2002PTC137396 Director 2002-09-30 Ongoing
      COLUMBIA PETRO CHEM PRIVATE LIMITED U99999MH1987PTC045493 Director 1987-12-03 Ongoing
      Other Directorships of KHEM CHAND KHOWALA
      Company Name CIN Designation Appointment Date Cessation
      KNK DEVELOPERS LLP AAD-6715 Designated Partner 2015-03-30 Ongoing
      SIMBEST SOLUTIONS LLP ABA-2305 Designated Partner 2022-01-13 Ongoing
      AQUA HOME SERVICES LIMITED U15543WB2003PLC097303 Director - 2010-04-01
      KCK CONSULTANTS PVT LTD U67120WB1995PTC073202 Director - 2011-07-02
      KNK DEVELOPERS PRIVATE LIMITED U70101WB1995PTC074541 Director 2006-05-09 Ongoing
      Other Directorships of ADITYA KUMAR HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      CUPID LIMITED L25193MH1993PLC070846 Additional Director - 2024-01-16
      CUPID LIMITED L25193MH1993PLC070846 Managing Director 2023-11-04 Ongoing
      APOLLO MICRO SYSTEMS LIMITED L72200TG1997PLC026556 Additional Director - 2023-03-27
      APOLLO MICRO SYSTEMS LIMITED L72200TG1997PLC026556 Director 2023-05-17 Ongoing
      OLKA TECHNOLOGIES (OPC) PRIVATE LIMITED U28999WB2022OPC250872 Director 2022-01-13 Ongoing
      Other Directorships of AKRITI JAIN
      Company Name CIN Designation Appointment Date Cessation
      CERA SANITARYWARE LIMITED L26910GJ1998PLC034400 Additional Director - 2019-07-31
      CERA SANITARYWARE LIMITED L26910GJ1998PLC034400 Director 2019-07-31 Ongoing
      Other Directorships of PRADEEP KUMAR HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      ARAL LUBRICANTS (INDIA) PRIVATE LIMITED U51102MH1997PTC111664 Director 1997-11-03 Ongoing
      HALWASIYA INFRASTRUCTURE AND SERVICES PR IVATE LIMITED U72900MH2005PTC155048 Director 2005-07-26 Ongoing

      CIN Company Name Company Address
      U70101WB2005PTC104945 KJ ENCLAVE PRIVATE LIMITED P 34 INDIA EXCHANGE PLACE3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U28999WB2022OPC250872 OLKA TECHNOLOGIES (OPC) PRIVATE LIMITED P-34 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U17111WB1976PLC030453 APCOTS INDIA LTD P 34 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U29259WB1973PLC028757 KHEMKA STEELS LTD P 34 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U31102WB1977PLC031147 BRAUN TRANSFORMERS LTD P 34 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U27106WB1995PTC071202 ADITYA IRON AND STEEL COMPANY PRIVATE LI MITED P 34 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U67120WB1978PTC031440 CORONA STEEL INDUSTRY PRIVATE LIMITED P34 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U46909WB1996PTC077435 INTEGRAL VINIMAY PVT LTD P 34, INDIA EXCHANGE PLACE, 4TH FLOOR,KOLKATA,West Bengal,700001-India
      U51109WB2005PTC106219 NIKHAR DEALERS PVT LTD SAHA HOUSE P-34, INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U27109WB1991PTC053908 M A K ISPAT (INDIA) PRIVATE LIMITED P 34 INDIA EXCHANGE PLACE4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB2000PTC092491 G.A STEELMET (INDIA) PRIVATE LIMITED P 34 INDIA EXCHANGE PLACE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U01409WB1996PTC077864 HAMPER VINCOM PVT LTD P34, INDIA EXCHANGE PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U36931WB2009PTC135475 URBANO FURNITURE & ACCESSORIES PRIVATE LIMITED P- 34, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC136478 A A ENCLAVE PRIVATE LIMITED P- 34, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078127 RAJ STOCKISTS PVT LTD P/34 INDIA EXCHANGE PLACE1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U02720WB2000PTC137885 CORONA STEEL ENTERPRISES PRIVATE LIMITED P-34 India Exchange Place, Shah House, 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB1993PTC130679 SURYAJYOTI VANIJYA AND VINIYOG PRIVATE LIMITED P-34, INDIA EXCHANGE PLACE SHAH HOUSE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U62099WB2025PTC276362 SCOUTSBIZ PRIVATE LIMITED P-38 INDIA EXCHANGE PLACE,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2005PTC105229 COLUMBIA BIO FUELS PRIVATE LIMITED P-34 INDIA EXCHANGE PLACE3RD FLOOR , KOLKATA, West Bengal, India - 700001
      ACG-3015 SUPERKING ELECTRICALS LLP 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR,ROOM NO 701 AND 702 POST GPO, WARD NO 45 KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
      U45201WB1981PTC033819 APCO PROPERTIES PVT LTD P-34 INDIAN EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC061481 EVEREST INDUSTRIAL AGENCY PVT. LTD. P 36 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO 39A P S BAHUBAZAR , KOLKATA, West Bengal, India - 700001
      U52390WB2018PTC228432 SNA RETAILS PRIVATE LIMITED 16 INDIA EXCHANGE PLACE INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      ABB-3027 ADDITIONS TAPES LLP P-37 INDIA EXCHANGE PLACE,Kolkata,Kolkata,West Bengal,India-700001
      ACD-6316 ROUNDAROUND SERVICES LLP P-36 INDIA EXCHANGE PLACE,4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U63030WB2022PTC253194 BAID COLD STORAGE PRIVATE LIMITED P-36,INDIA EXCHANGE PLACE 2nd FLOOR,ROOM-42,KOLKATA,Kolkata,West Bengal,700001-India
      ACP-8768 EQUINANCE SERVICES LLP P-35 INDIA EXCHANGE PLACE,4TH FLOOR, ROOM NO. 409,Kolkata,Kolkata,West Bengal,India-700001
      ABZ-1792 GOODMONEYMAN SOLUTIONS LLP 4th Floor, Room No. 57B,P-36, India Exchange Place,Kolkata,Kolkata,West Bengal,India-700001
      U15491WB1932PLC007473 ETHELBARI TEA CO (1932)LTD P- 36 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO.53 KOLKATA , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10115541 2008-06-19 2022-04-21 2023-09-05 222,500,000.00 Indian Bank
      10115547 2008-07-01 2022-04-21 2023-09-05 222,500,000.00 Indian Bank
      100798349 2023-09-25 2024-03-05 - 377,500,000.00 HDFC BANK LIMITED

      • Email ID
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      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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