Universal Spot Exchange Private Limited
About Universal Spot Exchange Private Limited
Data last updated:
Universal Spot Exchange Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 06 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC213102.
The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.01 Cr. It was led by directors Ram Vishindas Alamchandani and Amar Hasmukhrai Mehta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Exchange House Building No.8 (105) Sector II Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710.
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- Registered AddressExchange House Building No.8 (105) Sector II Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Universal Spot Exchange Private Limited FY 2014 filings available
Financial Statement Summary of Universal Spot Exchange Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Universal Spot Exchange Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Universal Spot Exchange are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Universal Spot Exchange Private Limited
Universal Spot Exchange has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Vishindas Alamchandani | Director | 17 Jan 2014 | 12 Years 9 Months | As last reported |
| Amar Hasmukhrai Mehta | Director | 05 Jul 2013 | 13 Years 3 Months | As last reported |
Charges & Borrowings of Universal Spot Exchange Private Limited
Universal Spot Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Spot Exchange Private Limited
Employment history and EPFO contributions of people linked to Universal Spot Exchange.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Universal Spot Exchange Private Limited
Universal Spot Exchange Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Amar Hasmukhrai Mehta ceased to be Director on 07 Aug 2014.
Credit Ratings, Litigation & Regulatory Alerts for Universal Spot Exchange Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Universal Spot Exchange Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Universal Spot Exchange Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Universal Spot Exchange Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Universal Spot Exchange Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Universal Spot Exchange Private Limited
Universal Spot Exchange 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 Spot Exchange was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 February 2011 and is registered under CIN U67190MH2011PTC213102. The company has been struck off by the Registrar of Companies and is no longer operational.
Universal Spot Exchange had 2 directors:
- Ram Vishindas Alamchandani - Director
- Amar Hasmukhrai Mehta - Director
The CIN (Corporate Identification Number) of Universal Spot Exchange is U67190MH2011PTC213102. 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 Spot Exchange is at Exchange House Building No.8 105 Sector II Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710.
Universal Spot Exchange was incorporated on 06 February 2011. It is registered with the Registrar of Companies, Mumbai.
Universal Spot Exchange has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.01 Cr.
Universal Spot Exchange operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Universal Spot Exchange is not listed on any stock exchange. It is an unlisted company.
Amar Hasmukhrai Mehta ceased to be Director on 07 Aug 2014. Ram Vishindas Alamchandani was appointed as Director on 17 Jan 2014. Suhas Sadanand Ganpule ceased to be Director on 17 Jan 2014. Universal Spot Exchange has 7 board changes on record in total.