Universal Financial Advisory Private Limited
About Universal Financial Advisory Private Limited
Data last updated:
Universal Financial Advisory Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 28 May 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2013PTC252988.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Piyan Kumar Singh and Jata Shankar Dubey.
The registered office was at B – 231 G.No – 14 Gagan Vihar Meetha Pur Extn., Delhi, India – 110044.
Company details
Contact details
Universal Financial Advisory Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 231 G.No – 14 Gagan Vihar Meetha Pur Extn., Delhi, India – 110044
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Universal Financial Advisory Private Limited
Year-wise financial statements and ratios of Universal Financial Advisory Private Limited are in the company report Buy the company report.
Board of directors of Universal Financial Advisory Private Limited
Universal Financial Advisory has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyan Kumar Singh | Director | 28 May 2013 | 13 Years 5 Months | As last reported |
| Jata Shankar Dubey | Director | 28 May 2013 | 13 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Universal Financial Advisory Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Universal Financial Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Universal Financial Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Universal Financial Advisory Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Jata Shankar Dubey was appointed as Director on 28 May 2013.
Frequently asked questions
Universal Financial Advisory has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Universal Financial Advisory was a private limited company based in Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 28 May 2013 and is registered under CIN U74140DL2013PTC252988. The company has been struck off by the Registrar of Companies and is no longer operational.
Universal Financial Advisory had 2 directors:
- Piyan Kumar Singh - Director
- Jata Shankar Dubey - Director
The CIN (Corporate Identification Number) of Universal Financial Advisory is U74140DL2013PTC252988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Universal Financial Advisory is at B – 231 G.No – 14 Gagan Vihar Meetha Pur Extn., Delhi, India – 110044.
Universal Financial Advisory was incorporated on 28 May 2013. It is registered with the Registrar of Companies, Delhi.
Universal Financial Advisory operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Jata Shankar Dubey was appointed as Director on 28 May 2013. Piyan Kumar Singh was appointed as Director on 28 May 2013.
Universal Financial Advisory can be reached at its registered office: B – 231 G.No – 14 Gagan Vihar Meetha Pur Extn, Delhi, India – 110044.
Universal Financial Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
