Universal Capital House Private Limited
About Universal Capital House Private Limited
Data last updated:
Universal Capital House Private Limited was a private limited company based in 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 16 November 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC210127.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Sandip Keshav Pawar and Kavita Sandeep Pawar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Room No. 8 2nd Floor New Vora House Near Goregaon Station Goregaon (W), Mumbai, Maharashtra, India – 400062.
Company details
Contact details
Universal Capital House Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 8 2nd Floor New Vora House Near Goregaon Station Goregaon (W), Mumbai, Maharashtra, India – 400062
- 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
Financials of Universal Capital House Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Universal Capital House Private Limited, buy the company report.
Board of directors of Universal Capital House Private Limited
Universal Capital House has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Keshav Pawar Also directs: Garware Synthetics Limited | Director | 14 Nov 2011 | 14 Years 11 Months | As last reported |
| Kavita Sandeep Pawar | Additional Director | 13 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Universal Capital House 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 Capital House 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 Capital House Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Universal Capital House Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Kavita Sandeep Pawar was appointed as Additional Director on 13 Jan 2014.
Frequently asked questions
Universal Capital House 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 Capital House was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 November 2010 and is registered under CIN U67190MH2010PTC210127. The company has been struck off by the Registrar of Companies and is no longer operational.
Universal Capital House had 2 directors:
- Sandip Keshav Pawar - Director
- Kavita Sandeep Pawar - Additional Director
The CIN (Corporate Identification Number) of Universal Capital House is U67190MH2010PTC210127. 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 Capital House is at Room No. 8 2nd Floor New Vora House Near Goregaon Station Goregaon W, Mumbai, Maharashtra, India – 400062.
Universal Capital House was incorporated on 16 November 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Universal Capital House on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Universal Capital House operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Kavita Sandeep Pawar was appointed as Additional Director on 13 Jan 2014. Suhas Sadanand Ganpule ceased to be Director on 13 Jan 2014. Sandip Keshav Pawar ceased to be Additional Director on 28 Sep 2012. Universal Capital House has 6 board changes on record in total.
Universal Capital House can be reached at its registered office: Room No. 8 2nd Floor New Vora House Near Goregaon Station Goregaon W, Mumbai, Maharashtra, India – 400062.
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