About Universal Trading Solution Private Limited
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Universal Trading Solution Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65990TZ2019PTC031642. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kalimuthu Kanagarajan and Govindasami Ramesh.
The registered office is at 3 3/1 Nehru Street B.R.Puram Peelamedu, Coimbatore, Tamil Nadu, India – 641004.
Court records list 25 cases involving the company, including 3 filed by the company and 22 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website utsmax.com.
Company details
Contact details
Universal Trading Solution Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered Address3 3/1 Nehru Street B.R.Puram Peelamedu, Coimbatore, Tamil Nadu, India – 641004
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Trading Solution Private Limited
Year-wise financial statements and ratios of Universal Trading Solution Private Limited are in the company report Buy the company report.
Board of directors of Universal Trading Solution Private Limited
Universal Trading Solution has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalimuthu Kanagarajan Also directs: Ucf Universal Chit Funds Private Limited | Director | 05 Feb 2019 | 7 Years 9 Months | Current |
| Govindasami Ramesh | Additional Director | 28 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
Universal Trading Solution Private Limited has 25 court cases on record: 3 filed by Universal Trading Solution, 22 filed against it. 7 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 9 | 0 |
| District courts | 10 | 10 | 7 |
| Supreme Court | 4 | 3 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Coimbatore, Tamil Nadu | Original application | Filed against the company | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal complaint | Filed against the company | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal case | Filed against the company by Registrar of Companies, N.Vaira Muthu.Icls | Pending |
| District court, Palakkad, Kerala | Criminal case | Filed against the company by State of Kerala (Police) | Disposed |
To see the full case history of Universal Trading Solution Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Universal Trading Solution Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Universal Trading Solution has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Universal Trading Solution Private Limited, buy the company report.
Recent activity
Universal Trading Solution Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Jesumani Selvaraj Jaskar ceased to be Director on 29 Mar 2019.
Frequently asked questions
Universal Trading Solution is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 05 February 2019 (7+ years old) and is registered under CIN U65990TZ2019PTC031642.
Universal Trading Solution has 2 current directors:
- Kalimuthu Kanagarajan - Director
- Govindasami Ramesh - Additional Director
No. Universal Trading Solution has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Universal Trading Solution is U65990TZ2019PTC031642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Universal Trading Solution has 25 court cases on record: 3 filed by the company and 22 filed against it. 7 are pending. Most are in the high courts.
Universal Trading Solution was incorporated on 05 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Coimbatore.
Jesumani Selvaraj Jaskar ceased to be Director on 29 Mar 2019. Govindasami Ramesh was appointed as Additional Director on 28 Mar 2019. Kalimuthu Kanagarajan was appointed as Director on 05 Feb 2019.
Universal Trading Solution can be reached through the website utsmax.com. Its registered office is in Coimbatore, Tamil Nadu, India.
The registered office of Universal Trading Solution is at 3 31 Nehru Street B.R.Puram Peelamedu, Coimbatore, Tamil Nadu, India – 641004.
Universal Trading Solution operates in the financial services industry, in the brokerage and trading services segment.
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