You are here

UNIVERSAL TRADING SYNDICATE




Universal Trading Syndicate is a Public incorporated on 01 January 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Universal Trading Syndicate'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 N/A.

Universal Trading Syndicate's Corporate Identification Number is (CIN) U74140MH2000PLC990801 and its registration number is 990801.Its Email address is and its registered address is KAMANI CHAMBERS, NICOL ROAD,BALLARD ESTATE, BOMBAY BALLARD ESTATE, BOMBAY, MH 000000 IN.

Current status of Universal Trading Syndicate is - Not available for efiling.

Company Details

CIN

U74140MH2000PLC990801

Company Name

UNIVERSAL TRADING SYNDICATE

Company Status

Not available for efiling

RoC

RoC-Mumbai

Registration Number

990801

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 January 2000

Age of Company

24 years, 2 month, 28 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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

₹0

Paid up capital

₹0

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

N/A

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 TRADING SYNDICATE



Contact Details

Email ID: -

Website: Click here to add.

Address:

KAMANI CHAMBERS, NICOL ROAD,BALLARD ESTATE, BOMBAY BALLARD ESTATE, BOMBAY, MH 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

Directors not found.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U03390MH2000PTC990886
X-RAY ENGINEERING CO. INDIA PRIVATE LIMITED.KAMANI CHAMBERS, NICOL ROAD,BALLARD ESTATE BOMBAY-1. BALLARD ESTATE, BOMBAY-1. MH 000000 IN
U51900MH1951PTC008416
ASIAN TRADERS PRIVATE LIMITEDKAMANI CHAMBERS NICOL ROAD,BALLARD ESTATE BOMBAY-1 MH 000000 IN
U99999MH1964PTC012897
BOMBAY INDUSTRIAL AND ALLOY STEEL LTD.KAMANI CHAMBER,32,NICOL ROAD,,BALLARD ESTATE BOMBAY MH 000000 IN
U51109MH1948PLC006220
FRANEO INDIAN TRADING CORPORATION LIMITE DKAMANI CHEMBERS, 32NICOL ROAD BALLARD ESTATE, BOMBAY MUMBAI MH 000000 IN
U74140MH2000PLC990375
KAMANI ESTATES32, NICOL ROAD, BALLARD ESTATE, BOMBAY. , BOMBAY. MH 000000 IN
U74140MH2000PLC990374
KAMANI AND KAMANI32, NICOL ROAD, BALLARD ESTATE, BOMBAY. , BOMBAY. MH 000000 IN
U74140MH2000PLC990377
KAMPUR CORPORATIONKAMANI CHAMBERS, 32, NICOLROAD, BALLARD ESTATE, BOMBAY-400001. BOMBAY-400001. MH 000000 IN
U00652MH2000PLC991024
SURAC HOLDINGS LTD13/15 WALCHAND HIRACHAND MARG,BALLARD ESTATE BOMBAY-400038 BALLARD ESTATE, BOMBAY-400038 MH 000000 IN
U28920MH1973PTC016599
DEEP ENGINEERS PRIVATE LIMITEDKAMANI CHAMBERS, 32, RAMJIBHAI KAMANI MARG BALLARD ESTATE, BOMBAY-38. MUMBAI MH 000000 IN
View all 273,351 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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