Universal Memon Organisation
About Universal Memon Organisation
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Universal Memon Organisation is a private not for profit company based in Mumbai, Maharashtra, India. It was incorporated on 13 June 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U86909MH2025NPL450411.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Faisal Chunawala Mahmood and Sadaf Faisal Chunawala.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressEntire Floor – 2nd Fl, Nawab Building, Mumbai, Maharashtra, India – 400001
- 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
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Board of Directors of Universal Memon Organisation
Universal Memon Organisation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Faisal Chunawala Mahmood Also directs: Chunawala Golden Gate Infra LLP, Chunawala Exports LLP, Chunawala Group LLP and 5 more | Director | 13 Jun 2025 | 1 Years 3 Months | Current |
| Sadaf Faisal Chunawala Also directs: Chunawala Group LLP, Brain Beavers LLP, Unique Realty Solutions and Business Centre Private Limited and 4 more | Director | 13 Jun 2025 | 1 Years 3 Months | Current |
Financials of Universal Memon Organisation
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Universal Memon Organisation
Universal Memon Organisation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Memon Organisation
Employment history and EPFO contributions of people linked to Universal Memon Organisation.
Employee and EPFO history
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 Memon Organisation
GST registrations and filing compliance
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 Memon Organisation
Credit ratings, litigation, and regulatory alerts
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 Memon Organisation
MSME payment history
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 Memon Organisation
Corporate group structure
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 Memon Organisation
MCA filings and documents
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
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Recent Activity on Universal Memon Organisation
Frequently Asked Questions about Universal Memon Organisation
Universal Memon Organisation is an active private not for profit company based in Mumbai, Maharashtra, India. It was incorporated on 13 June 2025 (1 year old) and is registered under CIN U86909MH2025NPL450411.
Universal Memon Organisation has 2 current directors:
- Mohammed Faisal Chunawala Mahmood - Director
- Sadaf Faisal Chunawala - Director
The CIN (Corporate Identification Number) of Universal Memon Organisation is U86909MH2025NPL450411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Universal Memon Organisation was incorporated on 13 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Universal Memon Organisation is at Entire Floor – 2nd Fl, Nawab Building, Mumbai, Maharashtra, India – 400001.
Universal Memon Organisation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Universal Memon Organisation is not listed on any stock exchange. It is an unlisted company.
Universal Memon Organisation can be reached at its registered office: Entire Floor – 2nd Fl, Nawab Building, Mumbai, Maharashtra, India – 400001.
Universal Memon Organisation is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.