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UNIVERSAL IMPORT EXPORT AND HOSPITALITY PRIVATE LIMITED




Universal Import Export And Hospitality Private Limited is a Private incorporated on 04 June 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 191,818,000. It is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599]

Universal Import Export And Hospitality Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Universal Import Export And Hospitality Private Limited are Narayan Jethanand Pagarani, Narendra Narayan Pagarani and Jesal Girish Makkar.

Universal Import Export And Hospitality Private Limited's Corporate Identification Number is (CIN) U55200MH1984PTC033067 and its registration number is 33067.Its Email address is [email protected] and its registered address is HOTEL AIRLINK75 OFF NEHRU RD VILE PARLE (E) MUMBAI MH 400099 IN.

Current status of Universal Import Export And Hospitality Private Limited is - Active.

Company Details

CIN

U55200MH1984PTC033067

Company Name

UNIVERSAL IMPORT EXPORT AND HOSPITALITY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

33067

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 June 1984

Age of Company

39 years, 10 month, 21 days

Activity

Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹191,818,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of UNIVERSAL IMPORT EXPORT AND HOSPITALITY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HOTEL AIRLINK75 OFF NEHRU RD VILE PARLE (E) MUMBAI MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

00284274

NARAYAN JETHANAND PAGARANI

Director

18 October 1984

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Other Companies Associated with

Company Designation Appointment Date

SUPER GLOBAL PERSONAL CARE LLP

Designated Partner

12 September 2016

MODA HARDWARE OVERSEAS LLP

Designated Partner

02 July 2017

PAGARANI OVERSEAS LLP

Designated Partner

23 August 2021

-

Designated Partner

15 March 2023

SAMARTH GURU AGRO FARMS PVT LTD

Director

01 June 2010

GLOBAL CONFECTIONERY & GROCERIES PRIVATE LIMITED

Director

31 October 2011

GLOBAL ENERGYFOOD INDUSTRIES PRIVATELIMITED

Director

25 October 2011

UNIVERSAL CONFECTIONERY AND FOODPRODUCTS PRIVATE LIMITED

Director

19 June 2009

NOVI PLASTIC INDUSTRIES PRIVATE LIMITED

Director

20 April 2022

PAGARANI UNIVERSAL INFRASTRUCTUREPRIVATE LIMITED

Managing Director

01 November 2004

BIG CONSTRUCTIONS CO PRIVATE LIMITED

Director

22 November 2022

A SURTI CONSTRUCTIONS PRIVATE LIMITED

Director

12 July 2011

UNIVERSAL IMPORT EXPORT INDIA PRIVATELIMITED

Director

20 January 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02686394

NARENDRA NARAYAN PAGARANI

Director

04 July 1994

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Other Companies Associated with

Company Designation Appointment Date

PAGARANI DEVELOPERS LLP

Designated Partner

22 June 2021

-

Designated Partner

15 March 2023

SAMARTH GURU AGRO FARMS PVT LTD

Director

31 July 2014

GLOBAL CONFECTIONERY & GROCERIES PRIVATE LIMITED

Director

31 October 2011

GLOBAL ENERGYFOOD INDUSTRIES PRIVATELIMITED

Director

25 October 2011

PAGARANI UNIVERSAL INFRASTRUCTUREPRIVATE LIMITED

Director

01 November 2004

BIG CONSTRUCTIONS CO PRIVATE LIMITED

Director

22 November 2022

UNIVERSAL IMPORT EXPORT INDIA PRIVATELIMITED

Director

20 January 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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CRLPM0681H

JESAL GIRISH MAKKAR

Company Secretary

10 February 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Jesal Girish Makkar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10092720

2008-02-18

2009-05-29

-

24,000,000

Central Bank of India

10092721

2008-02-18

2021-06-22

-

Immovable property or any interest therein

1,173,000,000

CENTRAL BANK OF INDIA

10339016

2012-02-09

2019-02-08

-

Floating charge

1,100,000,000

CENTRAL BANK OF INDIA

10470840

2013-11-27

2022-12-02

-

93,100,000

KOTAK MAHINDRA BANK LIMITED

90210982

1999-09-06

2002-03-27

-

Immovable property or any interest therein

40,000,000

CENTRAL BANK OF INDIA

90213777

2001-10-19

-

2017-09-11

400,000

THE SARASWAT CO-OP BANK LTD

100158516

2018-01-25

-

-

Corporate Guarantee

342,500,000

Bank of Baroda

100166752

2018-02-28

-

2019-04-18

Book debts; Movable property (not being pledge)

100,000,000

THE SOUTH INDIAN BANK LIMITED

100435961

2021-03-20

-

-

Immovable property or any interest therein; Book debts; Floating charge

173,000,000

CENTRAL BANK OF INDIA

100556800

2022-03-28

-

-

Motor Vehicle (Hypothecation)

12,500,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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