Universal Exports Pvt Ltd
About Universal Exports Pvt Ltd
Data last updated:
Universal Exports Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the blending of tea including manufacture of instant tea segment of the food and beverages sector. It was incorporated on 06 October 1960.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U15491WB1960PTC024829.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Snehlata Saharia and Ritwick Saharia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 13 Royd Street 3rd Floor Room No. 4, Kolkata, West Bengal, India – 700016.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 2 cases are pending.
Company details
Contact details
Universal Exports Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 Royd Street 3rd Floor Room No. 4, Kolkata, West Bengal, India – 700016
- IndustryFood And Beverages, Blending Of Tea Including Manufacture Of Instant Tea, Manufacturing, Other Food Products
To see the full contact details of Universal Exports Pvt Ltd, buy the company report.
- 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 Exports Pvt Ltd
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Universal Exports Pvt Ltd, buy the company report.
Board of directors of Universal Exports Pvt Ltd
Universal Exports has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Snehlata Saharia Also directs: R.G. Agencies Pvt Ltd, Kaushal Nirman Private Limited | Director | 21 Aug 2001 | 25 Years 2 Months | As last reported |
| Ritwick Saharia Also directs: R.G. Agencies Pvt Ltd, Kaushal Nirman Private Limited | Director | 01 Nov 2012 | 14 Years 0 Months | As last reported |
Auditor
Universal Exports Pvt Ltd is audited by S C SONI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C SONI & CO | FY 2023 | 326770E |
Shareholding
The shareholding of Universal Exports Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Universal Exports Pvt Ltd, buy the company report.
Legal cases
Universal Exports Pvt Ltd has 6 court cases on record: 2 filed by Universal Exports, 4 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 2 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHSCD) | Filed against the company by Borouge Pte Ltd. | Pending |
| Bombay High Court | Court case (COMEX) | Filed against the company by Borouge Pte Ltd. | Pending |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| Bombay High Court | Court case (N) | Filed against the company by Borouge Pte Ltd. | Disposed |
To see the full case history of Universal Exports Pvt Ltd, 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.
Credit ratings & regulatory alerts
Universal Exports Pvt Ltd was last rated by Care on 14 Mar 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 14 Mar 2022 |
To see the full credit ratings and regulatory alerts of Universal Exports Pvt Ltd, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Universal Exports Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Universal Exports has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Universal Exports Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Universal Exports Pvt Ltd has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Dipak Modi ceased to be Director on 03 Mar 2020.
Frequently asked questions
Universal Exports has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Universal Exports was a private limited company based in Kolkata, West Bengal, India. The company worked in blending of tea including manufacture of instant tea, within the food and beverages industry. It was incorporated on 06 October 1960 and is registered under CIN U15491WB1960PTC024829. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Universal Exports was incorporated on 06 October 1960. It is registered with the Registrar of Companies, Kolkata.
Universal Exports had 2 directors:
- Snehlata Saharia - Director
- Ritwick Saharia - Director
The CIN (Corporate Identification Number) of Universal Exports is U15491WB1960PTC024829. 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 Exports is at 13 Royd Street 3rd Floor Room No. 4, Kolkata, West Bengal, India – 700016.
The latest financial statements of Universal Exports on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Universal Exports operated in the food and beverages industry, in the blending of tea including manufacture of instant tea segment.
Universal Exports has 6 court cases on record: 2 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.
Dipak Modi ceased to be Director on 03 Mar 2020. Ritwick Saharia ceased to be Additional Director on 30 Sep 2013. Ritwick Saharia was appointed as Director on 01 Nov 2012. Universal Exports has 4 board changes on record in total.
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