Amalgamted Universal Agencies Pvt Ltd
About Amalgamted Universal Agencies Pvt Ltd
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Amalgamted Universal Agencies Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 April 1965 and has been in existence for over 61 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1965PTC013163.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at 306 Lotus House 33A New Marine Lines, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹8.8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address306 Lotus House 33A New Marine Lines, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Specialty, Wholesale
- 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 Amalgamted Universal Agencies Pvt Ltd
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 Amalgamted Universal Agencies Pvt Ltd
No directors are listed for Amalgamted Universal Agencies in the MCA records available to us.
Charges & Borrowings of Amalgamted Universal Agencies Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2001 | Vidya Sahakri Bank Ltd. | ₹8.8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amalgamted Universal Agencies Pvt Ltd
Employment history and EPFO contributions of people linked to Amalgamted Universal Agencies.
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
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Recent Activity on Amalgamted Universal Agencies Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Amalgamted Universal Agencies Pvt Ltd
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 Amalgamted Universal Agencies Pvt Ltd
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
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Subsidiaries & Group Companies of Amalgamted Universal Agencies Pvt Ltd
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
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GST Compliance of Amalgamted Universal Agencies Pvt Ltd
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 Amalgamted Universal Agencies Pvt Ltd
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 Amalgamted Universal Agencies Pvt Ltd
Amalgamted Universal Agencies is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 01 April 1965 (61+ years old) and is registered under CIN U51900MH1965PTC013163.
The CIN (Corporate Identification Number) of Amalgamted Universal Agencies is U51900MH1965PTC013163. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amalgamted Universal Agencies was incorporated on 01 April 1965, making it 61+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Amalgamted Universal Agencies is at 306 Lotus House 33A New Marine Lines, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹5 Lakh.
Amalgamted Universal Agencies operates in the trading industry, in the specialty segment.
No. Amalgamted Universal Agencies is not listed on any stock exchange. It is an unlisted company.
Amalgamted Universal Agencies has open charges of ₹8.8 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Amalgamted Universal Agencies is active non-compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.