You are here

UNIVERSAL SHIPPING & LOGISTICS PRIVATE LIMITED




Universal Shipping & Logistics Private Limited is a Private incorporated on 18 September 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Universal Shipping & Logistics 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 2018.

Directors of Universal Shipping & Logistics Private Limited are Arshadali Sayyed Shokatali, Anajli Bhau Panmand and Sultan Khan.

Universal Shipping & Logistics Private Limited's Corporate Identification Number is (CIN) U74900MH2012PTC235937 and its registration number is 235937.Its Email address is [email protected] and its registered address is B-404 , 4TH FLOOR, KESHAV KUNJ-2 SECTOR-15, SANPADA NAVI MUMBAI Thane MH 400705 IN.

Current status of Universal Shipping & Logistics Private Limited is - Active.

Company Details

CIN

U74900MH2012PTC235937

Company Name

UNIVERSAL SHIPPING & LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

235937

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 September 2012

Age of Company

11 years, 7 month, 2 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

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 SHIPPING & LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-404 , 4TH FLOOR, KESHAV KUNJ-2 SECTOR-15, SANPADA NAVI MUMBAI Thane MH 400705 IN

Director Details

DIN Director Name Designation Appointment Date

07887505

ARSHADALI SAYYED SHOKATALI

Additional Director

07 October 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EAT PLUS PRIVATE LIMITED

Additional Director

02 June 2020

MADHAVI ORGIOODS PRIVATE LIMITED

Director

11 August 2017

CRAZYLUXURY FASHION PRIVATE LIMITED

Director

08 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08483098

ANAJLI BHAU PANMAND

Additional Director

15 June 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MADHAVI ORGIOODS PRIVATE LIMITED

Managing Director

15 June 2020

ADROIT FREIGHT LINES PRIVATE LIMITED

Additional Director

14 June 2019

APNA GHARKUL FOUNDATION

Director

03 June 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08532823

SULTAN KHAN

Additional Director

07 October 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CRAZYLUXURY FASHION PRIVATE LIMITED

Director

08 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAD-3682
INMETTA INDIA INVESTMENT SERVICES LLP FLAT NO. B 202, 2nd FLOOR, KESHAV KUNJ- II, PLOT NO.3, SECTOR-15, SANPADA, NAVI MUMBAI Thane MH 400705 IN
U74900MH2015PTC263236
INMETTA PRODUCTION PRIVATE LIMITED FLAT NO B-202, 2ND FLOOR, KESHAV KUNJ-II, PLOT NO 3, SECTOR 15, SANPADA, NAVI MUMBAI Thane MH 400705 IN
U65923MH2012PTC234997
SALTSTONE CAPITAL ADVISORS PRIVATE LIMITED Flat B 1006 , Keshav Kunj 2 Sector 15 Palm Beach Road Sanpada Navi Mumbai Thane MH 400705 IN
U35111MH2007PTC176028
AM ALLIANCE SEATRANS PRIVATE LIMITED FLAT NO B-903, KESHAV KUNJ-2, PLOT NO-3, SECTOR-15 PALM BEACH ROAD, SANPADA, NAVI MUMBAI Thane MH 400705 IN
U72900MH2015PTC261005
MINDSPACE SOFTWARE TECHNOLOGIES PRIVATE LIMITED B 204, Keshav Kunj II, Plot No. 3, Sector 15, Palm Beach Road, Sanpada, Navi Mumbai Thane MH 400705 IN
U72900MH2019PTC331187
TOP TEN TECHNOLOGIES PRIVATE LIMITED B-201, BHOOMI PARADISE, 2ND FLOOR, PLOT NO. 2 & 3,SECTOR- 11, SANPADA NAVI MUMBAI Thane MH 400705 IN
U72900MH2012PTC229680
TKRTALK TECHNOLOGIES PRIVATE LIMITED B-1005, KESHAV KUNJ 3, OFF PALM BEACH MARG SECTOR 14, SANPADA NAVI MUMBAI Thane MH 400705 IN
U15411MH2014PTC255178
ANUSHREE SUGARS PRIVATE LIMITED B-303, SHIVASHANKAR-2, PLOT NO. 17, NEAR SURAJ- HOSPITAL, PLAM BEACH ROAD, SECTOR-15, SANPADA NAVI MUMBAI Thane MH 400705 IN
U15122MH2013PTC250365
SAI DWARKAMAI SUGARS PRIVATE LIMITED B-303, SHIVASHANKAR-2, PLOT NO. 17, NEAR SURAJ- HOSPITAL, PLAM BEACH ROAD, SECTOR-15, SANPADA NAVI MUMBAI Thane MH 400705 IN
View all 4,590 companies with similar address


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

No charges found

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page