Universal Fine Chemicals Private Limited
About Universal Fine Chemicals Private Limited
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Universal Fine Chemicals Private Limited was a private limited company based in Mumbai, Maharashtra, 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 01 September 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24119MH2006PTC164256. Its GSTIN is 27AAACU8430D1ZI (Maharashtra).
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹15 Lakh. It was led by directors including Madhurika Maheshwari and Virender Kumar Dubay.
Its last annual general meeting (AGM) was held on 31 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 507 Raheja Centre 214 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.24 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹46,516 (net margin -0.1%) and EBITDA of ₹4.22 Lakh (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 36% over five years.
Court records list 19 cases involving the company, including 18 filed by the company and 1 filed against it; 12 cases are pending.
Company details
Contact details
Universal Fine Chemicals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address507 Raheja Centre 214 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Universal Fine Chemicals Private Limited, 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
Business activity
The main business activity of Universal Fine Chemicals is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Universal Fine Chemicals Private Limited, buy the company report.
Financials of Universal Fine Chemicals Private Limited
FY 2024 filings availableUniversal Fine Chemicals Private Limited reported revenue of ₹4.24 Cr (up 207% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 36% over five years, including 207% growth in the latest year. EBITDA rose 466% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.22 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹46,516 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | -0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Universal Fine Chemicals Private Limited, buy the company report.
Board of directors of Universal Fine Chemicals Private Limited
Universal Fine Chemicals has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhurika Maheshwari Also directs: Jayashree Traders Private Limited | Director | 31 Jan 2015 | 11 Years 9 Months | As last reported |
| Virender Kumar Dubay Also directs: Jayashree Traders Private Limited | Director | 09 Apr 2024 | 2 Years 7 Months | As last reported |
| Hitesh Dhansukhlal Mistry | Director | 20 Dec 2008 | 17 Years 10 Months | As last reported |
Peer comparison
Universal Fine Chemicals Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Chemical Retail and Distribution, Fine Chemicals, Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prism Commotrade Private Limited | ₹4.25 Cr (FY 2025) | -69.0% | Kolkata, West Bengal, India | |||
| Pva Industries Private Limited | ₹4.25 Cr (FY 2022) | 522.0% | Ahmedabad, Gujarat, India | |||
| Jupiter Goldenstate Labels India Private Limited | ₹4.25 Cr (FY 2024) | -13.0% | Tirupur, Tamil Nadu, India | |||
| Universal Fine Chemicals Private Limitedthis company | ₹4.24 Cr (FY 2024) | -₹46,516 | -0.1% | 207.0% | Mumbai, Maharashtra, India | |
| Indo Oils and Chemicals Pvt Ltd | ₹4.24 Cr (FY 2025) | 51.0% | Faridabad, Haryana, India | |||
| Srishti Merchants Private Limited | ₹4.23 Cr (FY 2025) | 148.0% | Siliguri, West Bengal, India | |||
| Inh Broadcasting Private Limited | ₹4.23 Cr (FY 2024) | -49.0% | New Delhi, Delhi, India |
To see the full peer comparison of Universal Fine Chemicals Private Limited, buy the company report.
Auditor
Universal Fine Chemicals Private Limited is audited by R C RESHAMWALA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R C RESHAMWALA & CO | FY 2018 | 108832W |
Shareholding
The shareholding of Universal Fine Chemicals Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Universal Fine Chemicals Private Limited, buy the company report.
Legal cases
Universal Fine Chemicals Private Limited has 19 court cases on record: 18 filed by Universal Fine Chemicals, 1 filed against it. 12 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 0 | 11 |
| High courts | 1 | 1 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against an individual | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by M/S. Raniganj Chemical Works Thane and Anr. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed by the company against individuals | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against M/S. Raniganj Chemical Works and Ors and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against M/S. Raniganj Chemicals Works and Ors and 2 others | Pending |
To see the full case history of Universal Fine Chemicals 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 Fine Chemicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Universal Fine Chemicals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACU8430D1ZI | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Universal Fine Chemicals Private Limited, buy the company report.
Recent activity
Universal Fine Chemicals Private Limited has 13 board changes on record since 2008: 3 appointments and 10 cessations. The latest: Virender Kumar Dubay ceased to be Additional Director on 30 Aug 2024.
4 earlier events are in the company report.
Frequently asked questions
Universal Fine Chemicals 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 Fine Chemicals was a private limited company based in Mumbai, Maharashtra, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 01 September 2006 and is registered under CIN U24119MH2006PTC164256. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Universal Fine Chemicals was incorporated on 01 September 2006. It is registered with the Registrar of Companies, Mumbai.
Universal Fine Chemicals had 3 directors:
- Madhurika Maheshwari - Director
- Virender Kumar Dubay - Director
- Hitesh Dhansukhlal Mistry - Director
The CIN (Corporate Identification Number) of Universal Fine Chemicals is U24119MH2006PTC164256. 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 Fine Chemicals is at 507 Raheja Centre 214 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Universal Fine Chemicals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 August 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Universal Fine Chemicals is 27AAACU8430D1ZI, registered in Maharashtra.
Universal Fine Chemicals operated in the chemicals and materials industry, in the chemical distribution and retail segment.
The peers of Universal Fine Chemicals by revenue are Prism Commotrade Private Limited, Pva Industries Private Limited, Jupiter Goldenstate Labels India Private Limited, Indo Oils and Chemicals Pvt Ltd, Srishti Merchants Private Limited and 1 more, all in the Metals and Minerals industry (Chemical Retail and Distribution, Fine Chemicals, Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Universal Fine Chemicals has 19 court cases on record: 18 filed by the company and 1 filed against it. 12 are pending. Most are in the district courts.
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