UNIVERSAL EXPOSITIONS LIMITED (CIN: U74110MH1997PLC106947) is a Public company incorporated on 31 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5005000.00.
UNIVERSAL EXPOSITIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIVERSAL EXPOSITIONS LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of UNIVERSAL EXPOSITIONS LIMITED are SYLVIA LIYAKAT KHAN, LIYAKATALI KHAN, and KHAIYAM HATIM JALIWALA.
UNIVERSAL EXPOSITIONS LIMITED's Corporate Identification Number (CIN) is U74110MH1997PLC106947 and its registration number is 106947. Users may contact UNIVERSAL EXPOSITIONS LIMITED on its Email address - [email protected]. Registered address of UNIVERSAL EXPOSITIONS LIMITED is C1701 RNA Heights CHS Ltd, Green Field, Opp Fantacy Land J V Link Road, Andheri East , Mumbai, Maharashtra, India - 400093.
Current status of UNIVERSAL EXPOSITIONS LIMITED is - Active.
| CIN | U74110MH1997PLC106947 |
| Name | UNIVERSAL EXPOSITIONS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 106947 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1997-03-31 |
| Age of Company | 28 years, -1 months, 12 days |
| Activity | NIC Code: 7411 NIC Description: Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 5,005,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNIVERSAL EXPOSITIONS LIMITED |
| U74110MH1997PLC106947 |
| U74900MH1997PLC106947 |
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Get a list of all litigations UNIVERSAL EXPOSITIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNIVERSAL EXPOSITIONS. This report helps you understand the risk associated in dealing with UNIVERSAL EXPOSITIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 EXPOSITIONS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00181522 | SYLVIA LIYAKAT KHAN | Director | 2018-09-29 |
| 00181686 | LIYAKATALI KHAN | Director | 2018-09-29 |
| 01517416 | KHAIYAM HATIM JALIWALA | Director | 2002-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00181522 | SYLVIA LIYAKAT KHAN | Whole-time director | - | 2018-09-29 |
| 00181686 | LIYAKATALI KHAN | Whole-time director | - | 2018-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMG INDEX TRADEFAIRS PRIVATE LIMITED | U51393MH2006PTC162594 | Director | 2018-09-29 | Ongoing |
| UMG INDEX TRADEFAIRS PRIVATE LIMITED | U51393MH2006PTC162594 | Director | - | 2011-10-01 |
| UMG INDEX TRADEFAIRS PRIVATE LIMITED | U51393MH2006PTC162594 | Whole-time director | - | 2018-09-29 |
| INDEXCELLENCE DESIGN PRIVATE LIMITED | U74120MH1992PTC066550 | Director | 1998-03-31 | Ongoing |
| UMG INDEX TRADEFAIRS PRIVATE LIMITED | U51393MH2006PTC162594 | Director | 2018-09-29 | Ongoing |
| UMG INDEX TRADEFAIRS PRIVATE LIMITED | U51393MH2006PTC162594 | Director | - | 2011-10-01 |
| UMG INDEX TRADEFAIRS PRIVATE LIMITED | U51393MH2006PTC162594 | Managing Director | - | 2018-09-29 |
| UMG INDEX TRADEFAIRS PRIVATE LIMITED | U51393MH2006PTC162594 | Whole-time director | - | 2011-12-31 |
| INDEXCELLENCE DESIGN PRIVATE LIMITED | U74120MH1992PTC066550 | Director | 2018-09-29 | Ongoing |
| INDEXCELLENCE DESIGN PRIVATE LIMITED | U74120MH1992PTC066550 | Managing Director | - | 2018-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-1224 | OVATION RENTALS LLP | C/1503 RNA Heights CHS Ltd, C Wing, J V Link Road, Opp. Fantacy Land, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U24220MH2008PTC189116 | ASU PAINTS PRIVATE LIMITED | C-505, RNA HEIGHTS, GREEN F OPP FANTACY LAND, J V LINK ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAK-6428 | AKSHAR CONTRACTOR LLP | SHOP NO 14-A3 AVILLION GREEN FIELDS CHS LTD J V LINK ROAD OPP SALASKAR GARDEN ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAR-2684 | ARVG BUSINESS CONSULTING LLP | C/105, RNA Heights CHS LTD, Near Majas Depot, J V Link Rd, Andheri (East), Mumbai-400093 Andheri, Maharashtra, India - 400093 |
| U29150MH2006PTC158973 | PACE ELEVATORE AND ENGINEERING COMPANY PRIVATE LIMITED | D-4, 001, GREEN FIELDS ROCKS END CHS. LTD., J. V. LINK ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2020PTC347865 | FORMICARY SYSTEMS PRIVATE LIMITED | C505, RNA HEIGHTS, GREEN F, ANDHERI EAST OPP FANTACY LAND, J V LINK ROAD MUMBAI Mumbai City MH 400093 IN |
| AAT-1708 | CHEFCOUTS LLP | C 6 SWAGAT CHS LTD, J V LINK ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| AAT-3636 | KASH-S ADVISORY SERVICES LLP | A1/63 Avllion Greenfield CHS, J.V Link Road Andheri East, Opp Vijay Salskar Garden Mumbai, Maharashtra, India - 400093 |
| AAZ-2406 | VADAL PARTNERS LIMITED LIABILITY PARTNER SHIP | 123/3C, KALPATARU ESTATE, BLDG 3, CHS LTD. J V LINK ROAD, NR MAJAS DEPOT, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAI-7275 | MAXPLOUGH AGRO LLP | 18/1 MAHAKALI MODEL TOWN CHS LTD S V P ROAD OPP MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U93090MH2009PTC194859 | GST INDIA CONSULTANTS PRIVATE LIMITED | 2/D2,GREEN FIELD , OPP.FANTACY LAND, J.V.LINK ROAD, ANDHERI(EAST) MUMBAI MH 400093 IN |
| AAN-0822 | ETRONIX SYSTEMS LLP | B4-32, GREEN FIELDS CHS LTD. VIKHROLI LINK ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAT-3674 | ODDITY MARKETING LLP | A 1405 Hillcrest J. V. Link Road Opp. Seepz Gate No. 3 Andheri East Mumbai, Maharashtra, India - 400093 |
| AAE-7614 | WUDTECH FURNISHERS LLP | A1/ 22, Avillion Green Fields CHS Ltd, JVLR, Opp Fantasy Land, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| U15400MH2008PTC187812 | FLYING FLAVOURS FOOD AND BEVERAGES PRIVATE LIMITED | 42 A8, GREEN FIELDS AVILLON HSL J.V. LINK ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAL-5929 | CARAMBOLA CREATIONS LLP | FLAT NO. 11 , A WING, GREEN FIELD TOWER CHSL J.V.LINK ROAD, ANDHERI(E) MUMBAI, Maharashtra, India - 400093 |
| AAA-0575 | SILKROUTE MULTITRADE AND SERVICES LIMITE D LIABILITY PARTNERSHIP | A8-42, AVILLION GREENFIELDS CHS LTD., OPP. FANTASY LAND JOG - VIK. LINK RD. ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U11100MH1999PTC117961 | AGRO GASES PRIVATE LIMITED | D/4-74 GREEN FIELDS ROCKS ENDC H S LTD OPP FANTASY LAND J L ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2013PTC243773 | BLOSTER MANAGEMENT CONSULTANCY PRIVATE LIMITED | C-704, RNA HEIGHTS, OPP. FANTASY LAND, J. V. LINK ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400093 IN |
| U52190MH2009PTC196997 | TERRAFAMA RESOURCES PRIVATE LIMITED | B-1103,RNA HEIGHTS, OPP FANTANCY LAND J V LINK ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
| U72900MH2015PTC260802 | BYASA TECH SOLUTIONS PRIVATE LIMITED | D 5/66, Green Field Rocks End CHS Ltd., J.V. Link Road, Andheri (East), Mumbai Mumbai City MH 400093 IN |
| U74999MH2012PTC238531 | KANGAN TRADING PRIVATE LIMITED | FLAT-103 A-WING RNA HEIGHTS CHS LTD, J V LINK ROAD NEXT TO KALPATARU ESTATE, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN |
| U74999MH2013PTC248312 | SARVA MANGLA DIAGNOSTIC LAB PRIVATE LIMITED | C-1504, R.N.A Heights CHS Ltd,Near Majas Bus Depot J.V Link Road, Andheri East MUMBAI Mumbai City MH 400093 IN |
| AAN-3244 | CHUCK OILFIELD SERVICES LLP | A/104, Panchsheel CHS LTD, Andheri Kurla Road, Opp. Courtyard Marriot, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U74140MH2006PTC161780 | MOON SEZ CONSULTANTS PRIVATE LIMITED | 2D2 GREEN FIELDS COMPLEX OPP FANTACY LAND J V LINK ROAD ANDHERI EAST MUMBAI MH 400093 IN |
| U65999MH2006PTC161628 | MOONDRA INVESTMENT & INSURANCE CONSULTANTS PRIVATE LIMITED | 2 D2 GREEN FIELDS COMPLEX OPP FANTACY LAND J V LINK ROAD ANDHERI EAST MUMBAI MH 400093 IN |
| U55101MH2011PTC215063 | BLUE PEPPER RESTAURANTS PRIVATE LIMITED | D-6/21, Green Field Rocksend Chs Ltd,Jogeshwari Vikhroli Link Road,Opp.FantasyLand,Near MajasDepot Andheri East Mumbai City MH 400093 IN |
| AAP-2645 | SATYAM RECYCLE LLP | S-201, Hanjar Nagar Chs Ltd,, R.J.Road Pump House,Andheri East Mumbai Mumbai, Maharashtra, India - 400093 |
| U28930MH2015PTC425982 | TECHNO KITCHENWARE PRIVATE LIMITED | 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093 |
| AAE-7939 | CARBON CAD DESIGN SOLUTIONS LLP | B/12, Greenfield Tower, J.V. Link Road, Andheri East, Mumbai, Maharashtra, India - 400093 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10128476 | 2008-09-19 | - | - | 5,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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