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UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED




Universal Import Export India Private Limited is a Private incorporated on 20 January 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 80,000,000. It is inolved in Other service activities

Universal Import Export India 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 2016.

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 is (CIN) U93000MH2012PTC226271 and its registration number is 226271.Its Email address is [email protected] and its registered address is HUBTOWN SOLARIS, OFFICE NO. 306, N.S. PHADKE MARG, OPP TELLI GULLY, ANDHERI (E) MUMBAI Mumbai City MH 400069 IN.

Current status of Universal Import Export India Private Limited is - Amalgamated.

Company Details

CIN

U93000MH2012PTC226271

Company Name

UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

226271

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 January 2012

Age of Company

12 years, 3 month, 0 days

Activity

Other service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹80,000,000

Paid up capital

₹80,000,000

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 2016

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HUBTOWN SOLARIS, OFFICE NO. 306, N.S. PHADKE MARG, OPP TELLI GULLY, ANDHERI (E) MUMBAI Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00284274

NARAYAN JETHANAND PAGARANI

Director

20 January 2012

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UNIVERSAL IMPORT EXPORT AND HOSPITALITYPRIVATE LIMITED

Director

18 October 1984

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00284521

MEENA NARAYAN PAGRANI

Director

20 January 2012

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Other Companies Associated with

Company Designation Appointment Date

MODA HARDWARE OVERSEAS LLP

Designated Partner

02 July 2017

SONIA MEENA HOSPITALITY AND INFRA LLP

Designated Partner

10 October 2017

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Company Designation Appointment Date Cessation Date

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02686394

NARENDRA NARAYAN PAGARANI

Director

20 January 2012

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Other Companies Associated with

Company Designation Appointment Date

PAGARANI DEVELOPERS LLP

Designated Partner

22 June 2021

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Designated Partner

15 March 2023

SAMARTH GURU AGRO FARMS PVT LTD

Director

31 July 2014

GLOBAL CONFECTIONERY & GROCERIES PRIVATE LIMITED

Director

31 October 2011

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25 October 2011

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Director

01 November 2004

BIG CONSTRUCTIONS CO PRIVATE LIMITED

Director

22 November 2022

UNIVERSAL IMPORT EXPORT AND HOSPITALITYPRIVATE LIMITED

Director

04 July 1994

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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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

10339016

2012-02-09

2015-10-31

-

960,000,000

CENTRAL BANK OF INDIA

10470840

2013-11-27

-

-

Immovable property or any interest therein

64,900,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED

MALADKANDIVALI

400099

HOTEL AIRLINK 75 OFF NEHRU ROADNEAR SANTACRUZ AIRPORTVILE PARLE EAST598MH

*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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