Universal Multi Trade Private Limited
About Universal Multi Trade Private Limited
Data last updated: 10 February 2026
Universal Multi Trade Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 25 April 2011, the company has been in operation for over 15 years.
Registered with ROC Chhattisgarh under CIN U52590CT2011PTC022435.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Menka Didwani and Kamalnarayan Sen.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 291 Samta Colony, Raipur, Chattisgarh, India – 492001.
As per MCA filings, the company has open charges of ₹9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address291 Samta Colony, Raipur, Chattisgarh, India – 492001
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Auditor Details of Universal Multi Trade Private Limited
Universal Multi Trade Private Limited is audited by VEEKAAS S SHARMA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VEEKAAS S SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Universal Multi Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Universal Multi Trade Private Limited
Universal Multi Trade Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Menka Didwani | Director | 25 Apr 2011 | 15 Years 4 Months | Current |
| Kamalnarayan Sen | Director | 26 Mar 2016 | 10 Years 4 Months | Current |
Financials of Universal Multi Trade Private Limited FY 2023 filings available
Ten-year financial statements for Universal Multi Trade Private Limited
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Ownership and Shareholding of Universal Multi Trade Private Limited
Shareholding and ownership data for Universal Multi Trade Private Limited
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Charges & Borrowings of Universal Multi Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2011 | Dena Bank | ₹9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Universal Multi Trade Private Limited
View historical data on people associated with Universal Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Universal Multi Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Universal Multi Trade Private Limited
GST registrations and filing compliance for Universal Multi Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Universal Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Universal Multi Trade Private Limited
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MSME Payment Delays by Universal Multi Trade Private Limited
MSME payment history for Universal Multi Trade Private Limited
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Subsidiaries & Group Companies of Universal Multi Trade Private Limited
Corporate group structure for Universal Multi Trade Private Limited
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MCA Filings & Documents of Universal Multi Trade Private Limited
MCA filings and documents for Universal Multi Trade Private Limited
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Recent Activity on Universal Multi Trade Private Limited
Frequently Asked Questions about Universal Multi Trade Private Limited
Universal Multi Trade Private Limited is an active private limited company in the metals and minerals sector based in Raipur, Chattisgarh, India. It was incorporated on 25 April 2011 (15+ years old) and is registered under CIN U52590CT2011PTC022435.
The current directors of Universal Multi Trade Private Limited are:
- Menka Didwani - Director
- Kamalnarayan Sen - Director
The primary industry of Universal Multi Trade Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Universal Multi Trade Private Limited can be reached at the registered office: 291 Samta Colony, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 291 Samta Colony, Raipur, Chattisgarh, India – 492001.