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  • Complaints
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UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED

CIN: U93000MH2012PTC226271

UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED (CIN: U93000MH2012PTC226271) is a Private company incorporated on 20 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 80000000.00.

UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED are NARAYAN JETHANAND PAGARANI, MEENA NARAYAN PAGRANI, and NARENDRA NARAYAN PAGARANI.

UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2012PTC226271 and its registration number is 226271. Users may contact UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED is HUBTOWN SOLARIS, OFFICE NO. 306, N.S. PHADKE MARG, OPP TELLI GULLY, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069.

Current status of UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED is - Amalgamated.

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

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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 IMPORT EXPORT 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 IMPORT EXPORT INDIA
DIN Director Name Designation Appointment Date
00284274 NARAYAN JETHANAND PAGARANI Director 2012-01-20
00284521 MEENA NARAYAN PAGRANI Director 2012-01-20
02686394 NARENDRA NARAYAN PAGARANI Director 2012-01-20
Past Directors & Key Managerial Personnel of UNIVERSAL IMPORT EXPORT INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NARAYAN JETHANAND PAGARANI
Other Directorships of MEENA NARAYAN PAGRANI
Company Name CIN Designation Appointment Date Cessation
MODA HARDWARE OVERSEAS LLP AAJ-8545 Designated Partner 2017-07-02 Ongoing
SONIA MEENA HOSPITALITY AND INFRA LLP AAK-8007 Designated Partner 2017-10-10 Ongoing
MODA HARDWARE (INDIA) PRIVATE LIMITED U27101DL2010PTC206152 Director - 2015-10-01
PAGARANI UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201MH1996PTC103953 Additional Director - 2015-09-30
PAGARANI UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201MH1996PTC103953 Director - 2021-02-08
UNIVERSAL IMPORT EXPORT AND HOSPITALITY PRIVATE LIMITED U55200MH1984PTC033067 Director - 2021-02-08
Other Directorships of NARENDRA NARAYAN PAGARANI

CIN Company Name Company Address
U15400MH2011PTC223441 GLOBAL ENERGYFOOD INDUSTRIES PRIVATE LIMITED Hubtown Solaris, Office No. 306, N.S. Phadke Marg, Opp Telly Gully, Andheri (East), , Mumbai, Maharashtra, India - 400069
AAI-6101 NORTH REAL ESTATE AND DEVELOPERS LLP Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069
AAJ-0683 WINDWARD BUILDERS LLP Office No. 143/B, 1st Floor, Hubtown Solaris N. S. Phadke Marg,Opp. Telli Galli, Andheri (E) Mumbai, Maharashtra, India - 400069
AAO-3271 NORTHCONS CONSTRUCTIONS AND DEVELOPERS L LP Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069
AAO-3272 NORTHCONS REALTORS LLP Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069
AAW-7830 NORTH PREMIUM PROJECTS LLP Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069
AAL-5637 NORTH LIFE SPACES LLP Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069
AAL-5665 NORTH PROPERTY DEVELOPERS LLP Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069
AAQ-3748 NORTHCONS BUILDWELL LLP Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069
AAQ-4835 NORTHCONS HOUSING PROJECTS LLP Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069
U45500MH2017PTC302362 CONSNORTH DEVELOPERS PRIVATE LIMITED Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E , Mumbai, Maharashtra, India - 400069
AAA-8792 REXON DEVELOPERS LLP Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069
AAH-7096 REXON REALTY LLP Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E Mumbai, Maharashtra, India - 400069
U70109MH2018PTC318831 REXON CONSTRUCTION PRIVATE LIMITED Office No. 412 4th Floor Hubtown Solaris Prof N.S.Phadake Marg, Opp. Telli Gully, Andheri E , Mumbai, Maharashtra, India - 400069
AAJ-9963 CHOPDA & CO. CREDIT CARE LLP OFFICE NO. 114, 1ST FLOOR, SOLARIS HUBTOWN, N. S. PHADKE MARG, TELLI, ANDHERI EAST, OPP. TELLI GALLI MUMBAI, Maharashtra, India - 400069
AAL-8373 KAJAL TRADERS LLP OFFICE NO 216, HUBTOWN SOLARIS, N. S. PHADKE MARG OPP.TELLI GALLI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U21000MH1995PTC094471 MOONET PAPERS PRIVATE LIMITED OFFICE NO 140 1ST FLOOR HUBTOWN SOLARIS N S PHADKE ROAD OPP TELI GULLY ANDHERI E AST , MUMBAI, Maharashtra, India - 400069
U51900MH1993PTC074753 CORONET IMPEX PRIVATE LIMITED Office No. 511, 5th floor, Hubtown Solaris, N.S. Phadke Marg, Opp. Telli Galli, Andh eri(E) , Mumbai, Maharashtra, India - 400069
U51900MH1998PTC116613 DEVGURU MILK FOOD PRIVATE LIMITED Office No. 511, 5th floor, Hubtown Solaris, N.S.Phadke Marg, Opp. Telli Galli, Andhe ri(E), , Mumbai, Maharashtra, India - 400069
U55209MH2016PTC284131 CAFE DOWNUNDER PRIVATE LIMITED Unit No.Dedicated Space,Gr Flr,Hubtown Solaris,N.S Phadkhe Marg, Opp Telli Gully, Saiwadi, Andheri(E) , Mumbai, Maharashtra, India - 400069
U50300MH2000PTC126062 AEROCOM AUTOMOTIVES PRIVATE LIMITED Unit No-131 1st Floor, Hubtown Solaris Opp. Telli Galli, N.S. Phadke Marg, Andheri E ast , Mumbai, Maharashtra, India - 400069
AAN-8249 SPECIALITY PHOSPHATES LLP 108, HUBTOWN SOLARIS, N.S. PHADKE MARG, OPP TELLI GALLI, NEAR ANDHERI FLYOVER, ANDHERI (E) MUMBAI, Maharashtra, India - 400069
ACM-3825 RENTASTIC WEDDINGS AND EVEENTS LLP Office No 1128, 11th floor,Hubtown Solaris,N.S Phadke Marg, Opposite Telli Gully, Saiwadi,Mumbai,Mumbai,Maharashtra,India-400069
AAH-3820 SUPER GLOBAL PERSONAL CARE LLP 306, HUBTOWN SOLARIS, N S PHADKE MARG, OPP TELLY GULLY, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
AAK-8007 SONIA MEENA HOSPITALITY AND INFRA LLP 306, HUBTOWN SOLARIS, N S PHADKE MARG, OPP TELLY GULLY, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U93000MH2009PTC195249 HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED BMS Office, COM Services, Hubtown Solaris, N S Phadke Marg, Opp. Telli Galli, Andhe ri (E) , Mumbai, Maharashtra, India - 400069
AAY-6553 SIDDH PHARMACHEM LLP 6TH FLOOR, OFFICE 16, HUBTOWN SOLARIS N S PHADKE MARG SAI WADI CTS NO 428, ANDHERI E MUMBAI, Maharashtra, India - 400069
U45201MH2007PTC173607 SVD PROJECTS PRIVATE LIMITED Unit No. 1113, 11th Floor, Hubtown Solaris, N. S. Phadke Marg, Telli Gully, Andheri  (East), , Mumbai, Maharashtra, India - 400069
U15200MH1993PTC071809 RAHIL DAIRY INDUSTRIES PRIVATE LIMITED Office No. 511, 5th Floor, Hubtown Solaris, N.S. Phadke Marg, Opp. Telli Galli, Andh eri(East) , Mumbai, Maharashtra, India - 400069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10339016 2012-02-09 2015-10-31 1970-01-01 960,000,000.00 CENTRAL BANK OF INDIA
10470840 2013-11-27 1970-01-01 1970-01-01 Immovable property or any interest therein 64,900,000.00 KOTAK MAHINDRA BANK LIMITED

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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
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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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