BTL Universal Private Limited
About BTL Universal Private Limited
Data last updated:
BTL Universal Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 12 July 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC283530.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sandeep Gobind Singh and Nagesh Gobind Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: M – 7 First Floor Plot No.07 Sector – 19B Phase – Ii Apmc Market – Ii Dana Bunder Vashi, Navi Mumbai, Maharashtra, India – 400705.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressM – 7 First Floor Plot No.07 Sector – 19B Phase – Ii Apmc Market – Ii Dana Bunder Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of BTL Universal
BTL Universal operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for BTL Universal Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of BTL Universal
BTL Universal Private Limited is audited by Abhay C. Parab for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Abhay C. Parab | Locked | Locked | Locked |
Complete auditor history for BTL Universal Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of BTL Universal Private Limited
BTL Universal has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Gobind Singh Also directs: BTL Herbs and Spices Private Limited | Director | 12 Jul 2016 | 10 Years 2 Months | Current |
| Nagesh Gobind Singh | Director | 12 Jul 2016 | 10 Years 2 Months | Current |
| Gobind Lal Singh Also directs: BTL Herbs and Spices Private Limited | Director | 12 Jul 2016 | 10 Years 2 Months | Current |
Financials of BTL Universal Private Limited FY 2024 filings available
Ten-year financial statements for BTL Universal Private Limited
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.
Ownership and Shareholding of BTL Universal
Shareholding and ownership data for BTL Universal Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of BTL Universal
BTL Universal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BTL Universal
Employment history and EPFO contributions of people linked to BTL Universal.
Employee and EPFO history for BTL Universal Private Limited
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.
GST Compliance of BTL Universal
GST registrations and filing compliance for BTL Universal Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for BTL Universal
Credit ratings, litigation, and regulatory alerts for BTL Universal Private Limited
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 BTL Universal
MSME payment history for BTL Universal Private Limited
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 BTL Universal
Corporate group structure for BTL Universal Private Limited
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.
MCA Filings & Documents of BTL Universal
MCA filings and documents for BTL Universal Private Limited
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.
Recent Activity on BTL Universal
Frequently Asked Questions about BTL Universal Private Limited
BTL Universal is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
BTL Universal is a company pending strike off, currently registered as a private limited company in the agriculture sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 12 July 2016 and is registered under CIN U74999MH2016PTC283530. The company may be struck off soon - caution is advised.
The compliance status of BTL Universal is compliant as of 22 August 2026.
The current directors of BTL Universal are:
- Sandeep Gobind Singh - Director
- Nagesh Gobind Singh - Director
- Gobind Lal Singh - Director
The CIN (Corporate Identification Number) of BTL Universal is U74999MH2016PTC283530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of BTL Universal is agriculture. The company specifically operates in agro retail and distribution.