Universal Impex Private Limited
About Universal Impex Private Limited
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Universal Impex Private Limited was a private limited company based in Mumbai-400050, 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 specialised services segment of the trading and commerce sector. It was incorporated on 08 March 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1988PTC046428.
The company had an authorised share capital of ₹25 Lakh.
The registered office was at 4 Citizen Apartments Opp.Giaety Galaxy Bandra Mumbai – 400 050., Mumbai – 400050, Maharashtra, India.
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- Registered Address4 Citizen Apartments Opp.Giaety Galaxy Bandra Mumbai – 400 050., Mumbai – 400050, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Universal Impex Private Limited
No directors are listed for Universal Impex in the MCA records available to us.
Financials of Universal Impex Private Limited
Ten-year financial statements for Universal Impex 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.
Charges & Borrowings of Universal Impex
Universal Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Impex
Employment history and EPFO contributions of people linked to Universal Impex.
Employee and EPFO history for Universal Impex Private Limited
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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GST Compliance of Universal Impex
GST registrations and filing compliance for Universal Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Universal Impex
Credit ratings, litigation, and regulatory alerts for Universal Impex 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
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MSME Payment Delays by Universal Impex
MSME payment history for Universal Impex 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
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Subsidiaries & Group Companies of Universal Impex
Corporate group structure for Universal Impex 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
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MCA Filings & Documents of Universal Impex
MCA filings and documents for Universal Impex 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 Universal Impex
Frequently Asked Questions about Universal Impex Private Limited
Universal Impex 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 Impex was a private limited company based in Mumbai-400050, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 08 March 1988 and is registered under CIN U51909MH1988PTC046428. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Universal Impex is U51909MH1988PTC046428. 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 Impex is at 4 Citizen Apartments Opp.Giaety Galaxy Bandra Mumbai – 400 050., Mumbai – 400050, Maharashtra, India.
Universal Impex was incorporated on 08 March 1988. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹25 Lakh.
Universal Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Universal Impex is not listed on any stock exchange. It is an unlisted company.
Universal Impex can be reached at its registered office: 4 Citizen Apartments Opp.Giaety Galaxy Bandra Mumbai – 400 050, Mumbai – 400050, Maharashtra, India.