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
UNIVERSEUS IMPEX PRIVATE LIMITED
CIN: U74999MH2017PTC291925 As on: 2026-07-13
UNIVERSEUS IMPEX PRIVATE LIMITED (CIN: U74999MH2017PTC291925) is a Private company incorporated on 02 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UNIVERSEUS IMPEX 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.UNIVERSEUS IMPEX 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 UNIVERSEUS IMPEX PRIVATE LIMITED are VISHAL SHARADBHAI TANNA, and MAYUR PRAKASH GULIYANA.
UNIVERSEUS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC291925 and its registration number is 291925. Users may contact UNIVERSEUS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIVERSEUS IMPEX PRIVATE LIMITED is UNIT NO.42, 4TH FLR, VASUDEV CHAMBERS, OLD NAGARDAS RD, VILLAGE-MOGRA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.
Current status of UNIVERSEUS IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UNIVERSEUS IMPEX 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 UNIVERSEUS IMPEX
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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 UNIVERSEUS IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNIVERSEUS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06421841 | VISHAL SHARADBHAI TANNA | Director | 2019-03-25 |
| 07687726 | MAYUR PRAKASH GULIYANA | Director | 2017-03-02 |
Past Directors & Key Managerial Personnel of UNIVERSEUS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01649451 | PRASANNA SHETTY | Director | - | 2019-05-25 |
| 06421841 | VISHAL SHARADBHAI TANNA | Additional Director | - | 2019-03-25 |
Other Directorships of PRASANNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE REALTY LLP | AAC-0409 | Designated Partner | - | 2018-04-01 |
| DIAKEM PRODUCT PRIVATE LIMITED | U33112MH2008PTC182335 | Director | 2012-12-05 | Ongoing |
| VIBGYOR DISTRIBUTION & MARKETING PRIVATE LIMITED | U51109MH2011PTC214683 | Director | 2014-05-15 | Ongoing |
| MSB CORPORATION PRIVATE LIMITED | U51396MH2020PTC339132 | Managing Director | 2023-03-18 | Ongoing |
| NESTLE HOTELS PRIVATE LIMITED | U55101MH1999PTC121982 | Director | - | 2019-03-28 |
| ELEGANT HAIR PRIVATE LIMITED | U74120MH2013PTC247305 | Director | 2013-08-21 | Ongoing |
| ORIGINATIVE TRADING PRIVATE LIMITED | U74999MH2014PTC253232 | Director | - | 2019-06-12 |
| AVIBLE PRODUCTS PRIVATE LIMITED | U74999MH2017PTC294906 | Director | - | 2018-12-27 |
Other Directorships of VISHAL SHARADBHAI TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E- GLOBAL TRADING LIMITED | U51102MH2011PLC221518 | Additional Director | - | 2013-05-30 |
| E- GLOBAL TRADING LIMITED | U51102MH2011PLC221518 | Director | 2013-05-30 | Ongoing |
| SMVT TRADERS PRIVATE LIMITED | U51909MH2013PTC250266 | Director | - | 2016-04-11 |
| SPM ADVISORY PRIVATE LIMITED | U74900MH2013PTC248627 | Director | 2013-09-27 | Ongoing |
| TWIG IMPEX PRIVATE LIMITED | U74999MH2017PTC293353 | Director | 2018-01-02 | Ongoing |
Other Directorships of MAYUR PRAKASH GULIYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPEDIENT TRADING PRIVATE LIMITED | U51909MH2017PTC294590 | Director | 2017-05-02 | Ongoing |
| TENACIOUS TRADING PRIVATE LIMITED | U51909MH2017PTC294593 | Director | 2017-05-02 | Ongoing |
| OPTRUM TRADING PRIVATE LIMITED | U74999MH2017PTC291905 | Director | 2018-10-25 | Ongoing |
| JIMIT IMPEX PRIVATE LIMITED | U74999MH2017PTC291936 | Director | 2019-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9715 | PHOTOVAALE ONLINE PHOTOGRAPHY SERVICES L LP | B - 401, Unit No - 42, 4th Flr, Vasudev Chambers Opp Wilson Pen Company, Old Nagardas Rd, Andheri E Mumbai, Maharashtra, India - 400069 |
| ABA-4739 | V13 VISIONERS LLP | B 401, Unit No 42, 4th Floor, Vasudev Chambers, Opp Wilson Pen company, Old Nagardas Rd, Andheri E Mumbai, Maharashtra, India - 400069 |
| U72900MH2015OPC263309 | DIMENSIONAL ACADEMY PRIVATE LIMITED (OPC) | B-401, UNIT NO. 42, 4TH FLOOR, VASUDEV CHAMBERS, OPP.WILSON PEN COMPANY, OLD NAGARDAS RD. ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| U72900MH1991PTC064125 | BYZAN SYSTEMS PVT.LTD. | UNIT NO-42 4TH FLOOR, B-WING VASUDEV CHAMBERS, OLD NAGARDAS ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| AAN-5378 | TRANSOCEAN TRADECOMM LLP | B 401,UNIT NO 42, 4TH FLOOR , VASUDEV CHAMBERS OPP:WISONPEN HOUSE, NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U72900MH2021FTC364788 | GLOBAL PAYEX TECHNOLOGIES PRIVATE LIMITED | Unit No 42, B 401, Vasudev Chambers Old Nagardas Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U74999MH2018PTC310895 | SEAK'NCT MARINE & OFFSHORE SERVICES PRIVATE LIMITED | UNIT NO. 42, FOURTH FLOOR,VASUDEV CHAMBERS OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2011PTC216912 | GLOBAL PAYEX PRIVATE LIMITED | Unit No 42, Fourth Floor, B Wing, Vasudev Chambers Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U51101MH2013PTC247240 | PAN INDIA IMPEX PRIVATE LIMITED | UNIT NO. 21, 2ND FLOOR, VASUDEV CHAMBERS, OLD NAGARDAS CROSS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2017PTC300123 | DATACRATE IT INFRASTRUCTURE PRIVATE LIMITED | B-401,UNIT 42,4th FLOOR,VASUDEV CHAMBERS OLD NAGARDAS ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400069 |
| U27100MH2015PTC263422 | GOLD LOCKER PRIVATE LIMITED | B-401,Unit No 42,4th Flr, Vasudev Chambers,Opp Wilson Pen Company, Old Nagardas Road, A ndheri (E) , MUMBAI, Maharashtra, India - 400069 |
| U99999MH1999PTC118338 | SKYLINE CAPITAL PRIVATE LIMITED | B-401,Unit No 42,4th Flr, Vasudev Chambers,Opp Wilson Pen Company, Old Nagardas Road, A ndheri (E) , MUMBAI, Maharashtra, India - 400069 |
| ACH-7005 | ANSAR REAL ESTATE DEVELOPERS LLP | Room No 3, Chawl No 4,Ansar Nagar, Old Nagardas Road, Mogra Village, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| U72100MH1998PTC114628 | INDUS SYSTEMS AND SERVICES PRIVATE LIMITED | UNIT NO. 11B, 1ST FLOOR, VASUDEV CHAMBER, MOGRA VILLAGE, OLD NAGARDAS ROAD, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAW-3944 | CVISSIBLE SOLUTIONS LLP | Office No.1003, CTS No.166, Mogra Village, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U51909MH2017PTC294590 | EXPEDIENT TRADING PRIVATE LIMITED | UNIT NO-42, ON THE THIRD FLR OF THE PREMISES, VASUDEV CHAMBERS , ANDHERI EAST, Maharashtra, India - 400069 |
| U10402MH2025PTC464137 | GROWFARE INDUSTRIES PRIVATE LIMITED | B-401/42 VASUDEV CHAMBERS,4TH FLR, OLD NAGARDAS RD.,Mumbai,Mumbai,Maharashtra,400069-India |
| ACH-7877 | SAMPAT ADVISORY LLP | UNIT 7O1, ASHOK PREMISES CO-OPERATIVE SOCIETY MOGRA VILLAGE,OLD NAGARDAS ROAO, NICHOLAS WADI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| U74999MH2016PTC287785 | FM TECH ENTERPRISES SOLUTIONS PRIVATE LIMITED | 4th Floor, B-Wing, Vasudev Chambers Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAB-5936 | SILVERLINK MEDICAL TOURISM AND MANAGEMEN T LLP | Unit No 101, 1st Floor, Sterling Chambers, Mogara Lane, Old Nagardas Road, Andheri(East), Mumbai, Maharashtra, India - 400069 |
| AAB-2643 | RANK FINWORLD LLP | Unit-703, Ashok Premises Co-op Society,Mogra Village,Old Nagardas Rd, Nicholas Wadi,Andheri E Mumbai, Maharashtra, India - 400069 |
| AAD-9658 | VISION INFO TRADING LLP | 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAH-2513 | RANK FINTECH LLP | Unit-703, Ashok Premises Co-op Society,Mogra Village,Old Nagardas Rd, Nicholas Wadi,Andheri E Mumbai, Maharashtra, India - 400069 |
| AAO-7957 | NATURE STAYS HOSPITALITY LLP | Unit-703, Ashok Premises Co-op Society,Mogra Village,Old Nagardas Rd, Nicholas Wadi,Andheri E Mumbai, Maharashtra, India - 400069 |
| U45200MH2002PTC138140 | DOMACH TECHNOLOGIES (INDIA) PRIVATE LIMITED | NO.218, 2ND FLOOR, STERLING CENTER,MOGRA VILLAGE OPP. OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74140MH2010PTC201782 | KARM ADVISORS PRIVATE LIMITED | 201 2ND FLOOR, STERLING CHAMBERS, 56 MOGRA VILLAGE LANE OFF OLD NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAE-0652 | TRACCION TECHNOLOGIES LLP | 211,Bldg No.1,Sona Udhyog,2ndFlr,Parsi Panchayt Rd Extn of Old Nagardas Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U72200MH2011PTC217185 | TRACCION TECHNOLOGIES PRIVATE LIMITED | 211,Bldg No.1,Sona Udhyog,2ndFlr,Parsi Panchayt Rd Extn of Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.