CIN | |
Company Name | UNIVERSAL LSS EXPORTS INDIA PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 241209 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 20 March 2013 |
Age of Company | 11 years, 0 month, 9 days |
Activity | Retail trade not in stores Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹200,000,000 |
Paid up capital | ₹170,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2015 |
Balance Sheet | |
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Total Revenue (Turnover) | |
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Click here to view all available financial documents and regulatory filings of UNIVERSAL LSS EXPORTS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
199/201 BHARAT BUILDING, 1ST FLOOR, ROOM.NO.2, PERIN NARIMAN STREET, FORT, MUMBAI Mumbai City MH 400002 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02932642 | Director | 20 March 2013 | ||||||||||||||||
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02932645 | Director | 20 March 2013 | ||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U51101MH1995PTC090625 | NAKODA BULLION AND SILVER PRIVATE LIMITED | ROOM NO. B, 2ND FLOOR, GOLD COIN BUILDING, 199/201, SHEIKH MEMON STREET, ZAVERI BAZAR MUMBAI Mumbai City MH 400002 IN |
AAO-7300 | I N S ADVISORY SERVICES LLP | Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumb ai 400002 Mumbai Mumbai City MH 400002 IN |
U51900MH2007PTC173173 | CRAFT MERCANTILE PRIVATE LIMITED | ROOM NO 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET MUMBAI Mumbai City MH 400002 IN |
U51109MH2008PTC186390 | BABUL TRADING PRIVATE LIMITED | ROOM NO. 1, 2ND FLOOR, 105, DAMODAR BUILDING, PRINCESS STREET, MUMBAI Mumbai City MH 400002 IN |
U45400MH2008PTC186331 | BABUL REALTIES PRIVATE LIMITED | ROOM NO. 1, 2ND FLOOR, 105, DAMODAR BUILDING, PRINCESS STREET, MUMBAI Mumbai City MH 400002 IN |
U52590MH2007PTC173368 | SARVESHWARA TRADING COMPANY PRIVATE LIMITED | ROOM NO. 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET MUMBAI Mumbai City MH 400002 IN |
U45200MH2007PTC173658 | PALAASH CONSTRUCTION PRIVATE LIMITED | ROOM NO. 1, 2ND FLOOR, 105, DAMODER BUILDING, PRINCESS STREET MUMBAI Mumbai City MH 400002 IN |
U51900MH1995PTC084571 | SANKET TRADE LANKS (BOMBAY) PRIVATE LIMITED | 187, PRINCESS STREET, ROOM NO.57A 2ND FLOOR, MULJI JETHA BUILDING MUMBAI Mumbai City MH 400002 IN |
U70102MH2015PTC268473 | RIGHTEOUS REAL ESTATE PRIVATE LIMITED | ROOM NO. 24, 2ND FLOOR, KESAR BUILDING, OPP. GEETA BHAVAN HOTEL, PRINCESS STREET, MUMBAI Mumbai City MH 400002 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10444424 | 2013-06-28 | 2014-07-03 | - | 400,000,000 | Canara Bank |
Establishment Name | City | Pincode | Address |
No establishments found |
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