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 VERIFICATIONS PRIVATE LIMITED
CIN: U74990MH2009PTC190074 As on: 2026-07-13
UNIVERSAL VERIFICATIONS PRIVATE LIMITED (CIN: U74990MH2009PTC190074) is a Private company incorporated on 03 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
UNIVERSAL VERIFICATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.UNIVERSAL VERIFICATIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of UNIVERSAL VERIFICATIONS PRIVATE LIMITED are PRASHANT PRABHAKAR KHAMBASWADKAR, and SIDDHESH JEEVAN KHAMBASWADKAR.
UNIVERSAL VERIFICATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC190074 and its registration number is 190074. Users may contact UNIVERSAL VERIFICATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIVERSAL VERIFICATIONS PRIVATE LIMITED is Unit No.117/118, Shree Krishna Industrial Estate Nr. Dahisar Toll Plaza,Ketki Pada, Dahisar (E). Mumbai Mumbai City MH 400068 IN.
Current status of UNIVERSAL VERIFICATIONS 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 UNIVERSAL VERIFICATIONS 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 VERIFICATIONS
Purchase full report of UNIVERSAL VERIFICATIONS
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 VERIFICATIONS 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 VERIFICATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01948500 | PRASHANT PRABHAKAR KHAMBASWADKAR | Director | 2009-02-03 |
| 08189942 | SIDDHESH JEEVAN KHAMBASWADKAR | Additional Director | 2018-10-01 |
Past Directors & Key Managerial Personnel of UNIVERSAL VERIFICATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01656223 | PRAVIN VITHAL SHETTY | Director | - | 2011-01-14 |
| 00633414 | ROHINTON JAMSHED NANAVATY | Director | - | 2011-12-11 |
| 01485566 | MANISHKUMAR GHELANI | Additional Director | - | 2018-10-01 |
Other Directorships of PRAVIN VITHAL SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEUS FOODS PRIVATE LIMITED. | U15122DL2008PTC180784 | Director | 2008-07-10 | Ongoing |
| MAXIMUS HOTEL CATERING SERVICES PRIVATE LIMITED | U55101DL2003PTC123750 | Director | - | 2016-03-10 |
| MONTREUX CAKES & BAKES PRIVATE LIMITED | U55101MH2017PTC297127 | Director | 2017-07-10 | Ongoing |
| DOSA EXPRESS INDIA PRIVATE LIMITED | U55204DL2009PTC197435 | Director | - | 2020-12-03 |
| GENEDGE CONSULTANCY SERVICES PRIVATE LIMITED | U74120MH2011PTC213834 | Director | - | 2013-01-24 |
| UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED | U74140MH2008PTC184092 | Director | - | 2011-01-14 |
| INTEGRATED COHESIVE SERVICES PRIVATE LIMITED | U74900MH2009PTC197874 | Director | 2009-12-15 | Ongoing |
| UNIVERSAL MANAGEMENT FORUM | U80220MH2008NPL182729 | Director | - | 2011-10-20 |
Other Directorships of PRASHANT PRABHAKAR KHAMBASWADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENERATIVE SOLUTIONS LLP | AAN-9936 | Designated Partner | 2019-01-10 | Ongoing |
| SAHYADRI AGRO RETAILS LIMITED | U01403MH2014PLC256581 | Additional Director | - | 2017-09-29 |
| SAHYADRI AGRO RETAILS LIMITED | U01403MH2014PLC256581 | Director | - | 2019-03-20 |
| UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED | U74140MH2008PTC184092 | Additional Director | - | 2008-08-29 |
| UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED | U74140MH2008PTC184092 | Managing Director | 2008-08-29 | Ongoing |
| UNIVERSAL VERIPHI SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC271382 | Director | 2015-12-29 | Ongoing |
| UNI CAREER SKILLS INDIA PRIVATE LIMITED | U74999MH2017PTC291295 | Director | 2017-02-16 | Ongoing |
| UNIVERSAL MANAGEMENT FORUM | U80220MH2008NPL182729 | Director | 2008-05-27 | Ongoing |
Other Directorships of SIDDHESH JEEVAN KHAMBASWADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED | U74140MH2008PTC184092 | Additional Director | 2018-10-01 | Ongoing |
| UNIVERSAL VERIPHI SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC271382 | Additional Director | 2018-10-01 | Ongoing |
| UNI CAREER SKILLS INDIA PRIVATE LIMITED | U74999MH2017PTC291295 | Additional Director | 2018-10-01 | Ongoing |
Other Directorships of ROHINTON JAMSHED NANAVATY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED | U74140MH2008PTC184092 | Director | - | 2011-12-11 |
| SCREEN FACTS SERVICES PVT. LTD. | U93090MH2006PTC166416 | Director | - | 2008-09-25 |
Other Directorships of MANISHKUMAR GHELANI
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2008PTC184092 | UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED | Unit No.117/118 Shree Krishna Industrial Estate, Near Dahisar Toll Plaza, Ketki Pada Dahi sar(E). , Mumbai, Maharashtra, India - 400068 |
| U18101MH2003PTC140127 | FACIO APPARELS (INDIA) PRIVATE LIMITED | 103 DIAMOND INDUSTRIAL ESTATE NO 2 KETKI PADA ROAD NR DAHISAR TOLL PLAZA DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U74990MH2009PTC193927 | SHAPES COMMUNICATIONS PRIVATE LIMITED | 133, SARITA BUILDING, PRABHAT INDUSTRIAL ESTATE WESTERN EXP HIGHWAY, NR TOLL NAKA, DAHISAR EAST MUMBAI Mumbai City MH 400068 IN |
| U29309MH2017PTC293499 | DYNATEK SYSTEMS AND CONTROLS PRIVATE LIMITED | 327,DIAMOND INDUSTRIAL ESTATE,KETKI PADA RD,NR DAHISAR TOLL NAKA,DAHISAR (E), , MUMBAI, Maharashtra, India - 400068 |
| U82990MH1997PTC112692 | WITMANS INNOVATION PRIVATE LIMITED | 308, SHREE KRISHNA INDUSTRIAL ESTATE 3RD FLOOR, W.E.HIGHWAY,KETKIPADA ROAD, N,R CNG PUMP,DAHISAR E MUMBAI,Maharashtra,400068-India |
| ACI-6670 | LALITH CALIBRATION LAB LLP | UNIT NO. 204, DIAMOND INDUSTRIAL ESTATE NO.2,KETKI PADA ROAD, NEAR TOLL NAKA,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U29222MH2012PTC226468 | EASTERN HEMISPHERE ENGINEERING PRIVATE LIMITED | Diamond Industrial Estate No. 2, Unit No. 3, Ground floor, Ketki Pada Road, Dahisar E ast , Mumbai, Maharashtra, India - 400068 |
| U34300MH1989PTC053600 | SREE-SHA TECHNO MECH PVT LTD | Gala No.115, Diamond Industrial Estate No.1 Ketki Pada, Near Dahisar Toll Naka, Dahi sar (E) , Mumbai, Maharashtra, India - 400068 |
| U74990MH2009PLC195896 | ADVANCED POWER SOURCES LIMITED | 306, Third Floor, Sagar Industrial Estate, Ketki Pada Road, Near Toll Naka, Dahisar (East), Mumbai MH 400068 IN |
| U74120MH2010PTC208836 | SYNERGY INTERIORS PRIVATE LIMITED | 125 SHREE KRISHNA INDUSTRIAL ESTATE 1ST FLOOR NEAR HAREN TEXTILE KETKI PADA DAHISAR (E AST) , MUMBAI, Maharashtra, India - 400068 |
| ACO-6846 | AXNOY EV GREEN MOBILITY LLP | 410 Diamond Industrial Estate CHS LTD,Ketki Pada Road, Near Western Express Highway Dahisar East Toll Plaza,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74999MH2021PTC359287 | VPINNACLE FINXPERT PRIVATE LIMITED | 11,Jalaram Industrial Estate,Ketkipada R Krishna Estate, Nr. Toll Plaza Dahisar , MUMBAI, Maharashtra, India - 400068 |
| U29150MH1996PTC100612 | KEMCO ELEVATORS PRIVATE LIMITED | Office No. 207, DIAMOND INDUSTRIAL ESTATE NO. 2 KETKIPADA ROAD, DAHISAR (EAST) MUMBAI MH 400068 IN , DAHISAR, Maharashtra, India - 400068 |
| U85499MH2005PTC157120 | PENTAGON EDUSKILL PRIVATE LIMITED | 101/ SARITA INDUSTRIAL ESTATE, PRABHAT INDUSTRIAL COMPLEX, NEAR DAHISAR TOLL NAKA, DAHISAR, (EAST),,MUMBAI,Mumbai City,Maharashtra,400068-India |
| U51909MH2022PTC384046 | HOMEHOP INTERNATIONAL PRIVATE LIMITED | 415/D BLDG NO C1 SHREE SAIDHAM CHS LTD S PAWASKAR ROAD VAISHALI NAGAR DAHISAR Mumbai City,MH 400068,MUMBAI,Mumbai City,Maharashtra,400068-India |
| U51109MH2010PTC205459 | NIRJALA MERCANTILE PRIVATE LIMITED | Shop no 03 Chintami Plaza Bldg Ashokvan, Shiv Vallabh Rd, Dahisar Mumbai Mumbai City MH 400068 IN |
| U74920MH2019PTC325824 | PRATVI SECURITY SERVICES PRIVATE LIMITED | Shop No 1, First Floor, HS Khan Compd,SN Dube Road, Nr Shani Mandir Dahisar East MUMBAI Mumbai City MH 400068 IN |
| U31909MH2021PTC368456 | DYNATEK INSTRUMENTS PRIVATE LIMITED | 125, DIAMOND INDUSTRIAL ESTATE, KETKI PADA ROAD, DAHISAR EAST, NR TOLL NAKA , MUMBAI, Maharashtra, India - 400068 |
| U27101MH2008PTC184037 | LAXMI COPPER ALLOYS PRIVATE LIMITED | A-9, KEKOOBHAI INDUSTRIAL ESTATE, KETKI PADA, NEAR TOLL NAKA, W. E. HIGHWAY, DAHISAR ( EAST) , MUMBAI, Maharashtra, India - 400068 |
| U52100MH2015PTC261410 | DSP POWER SOLUTIONS PRIVATE LIMITED | GALA NO.209, SHREE KRISHNA INDUSTRIAL ESTATE 2ND FLOOR, KETKI PADA, NEAR TOLL TAX, DA HISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2014PTC258993 | NAGNECHI INTERIORS PRIVATE LIMITED | GALA NO. 209,SHREE KRISHNA INDUSTRIAL ESTATE, 2ND FLOOR,KETKI PADA, NEAR TOLL TAX, DAH ISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U52300MH2014PTC258220 | RETZEN RETAIL PRIVATE LIMITED | 309 SAGAR INDUSTRIAL ESTATE, NEAR DAHISAR TOLL PLAZA,DAHISAR(E) , MUMBAI, Maharashtra, India - 400068 |
| U62090MH2025PTC447397 | AQUA CALM PRIVATE LIMITED | 305,, Shree Krishna Industrial Estate,Western Express Highway, Near Dahisar Toll Naka,Dahisar East,Mumbai,Maharashtra,400068-India |
| U72100MH2019PTC333260 | FINNOVITY GLOBAL PAYMENTS PRIVATE LIMITED | Unit No. 319, Sarita Bldg, Prabhat Ind Estate,Near Dahisar Toll Naka, Dahisar E , MUMBAI, Maharashtra, India - 400068 |
| U70109MH2019PTC329079 | LE CLASSIQUE REALTY PRIVATE LIMITED | UNIT NO.326,SARITA BLDG.PRABHAT IND. ESTATE NEAR TOLL NAKA,W.E.HIGHWAY , DAHISAR EAST,MUMBAI, Maharashtra, India - 400068 |
| U46909MH2023PTC398600 | EASYSHIP FULFILLMENT PRIVATE LIMITED | Unit No.6, 1-E Ground Floor, HITEX EMBROIDERY INDUSTRIAL ESTATE,Vardhman Compound, S V Road, Behind Petrol Pump, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India |
| U82920MH2013PTC244268 | RIVAANSH PACKAGING SOLUTIONS PRIVATE LIMITED | UNIT NO 319, 3RD FLOOR SARITA BUILDING,PRABHAT INDUSTRIAL AND RESIDENTAL COMPLEX,WESTEN EXPRESS HIGHWAY NEAR TOLL PLAZA DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAW-3386 | COGNICURE SOLUTIONS INDIA LLP | OFFICE NO. 219, 2ND FLOOR, SHREE KRISHNA INDUSTRIAL ESTATE,OPP DAHISAR TOLL PLAZA, Dahisar East, Maharashtra, India - 400068 |
| AAM-6044 | FOODCRATE SERVICES LLP | Unit- 326,Shree Krishna Ind Estate,Ketki Pada Road Opp Toll Naka,W.E. Highway,Dahisar E Thane, Maharashtra, India - 400068 |
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.