Universal Multi Trade Private Limited

Universal Multi Trade Private Limited - metals and minerals in Raipur, Chhattisgarh, India. FY 2026 financials & compliance.
CIN U52590CT2011PTC022435 Incorporated 25 April 2011 ROC Chhattisgarh HQ Raipur, Chhattisgarh, India
Active Private Limited Company metals and minerals
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹9 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

About Universal Multi Trade Private Limited

Data last updated:

Universal Multi Trade Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 25 April 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U52590CT2011PTC022435. The company has 1 GST registration on record, which is no longer active.

The company has 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.

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 is at 291 Samta Colony, Raipur, Chhattisgarh, 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.

Company Details of Universal Multi Trade Private Limited
CIN U52590CT2011PTC022435
Registration Number 022435
Incorporation Date 25 April 2011
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Menka Didwani Director Kamalnarayan Sen Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    291 Samta Colony, Raipur, Chhattisgarh, India – 492001
  • Industry
    Metals and Minerals, Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Universal Multi Trade Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Universal Multi Trade Private Limited FY 2023 filings available

Financial Statement Summary of Universal Multi Trade Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Universal Multi Trade Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Universal Multi Trade are in the company report.

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Financial statements from 2015

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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.

NameStatusAppointment DateCessation Date
VEEKAAS S SHARMA & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Universal Multi Trade Private Limited

Universal Multi Trade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Menka DidwaniDirector25 Apr 201115 Years 5 MonthsCurrent
Kamalnarayan SenDirector26 Mar 201610 Years 6 MonthsCurrent
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Ownership and Shareholding of Universal Multi Trade Private Limited

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Charges & Borrowings of Universal Multi Trade Private Limited

Open charges
₹9 Cr
Satisfied charges
None
Breakdown by lending institutions
Dena Bank₹9.00 Cr
Latest charge details
DateLenderAmountStatus
08 Dec 2011Dena Bank₹9 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Universal Multi Trade Private Limited

Employment history and EPFO contributions of people linked to Universal Multi Trade.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Universal Multi Trade Private Limited

Universal Multi Trade Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Ashish Didwania ceased to be Director on 26 Mar 2016.

AGM
Universal Multi Trade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Universal Multi Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.
Ceased
Ashish Didwania ceased to be Director.
Appointed
Kamalnarayan Sen was appointed as Director.
Charges
A charge with Dena Bank amounted to Rs. 9.00 Cr with Charge ID 10325663 was registered on 08 Dec 2011.
Appointed
Menka Didwani was appointed as Director.
Incorporation
25 Apr 2011
Universal Multi Trade Private Limited was registered on 25 Apr 2011 with Roc Chhattisgarh & aged 15 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Universal Multi Trade Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Universal Multi Trade Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Universal Multi Trade Private Limited

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Corporate group structure

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GST Compliance of Universal Multi Trade Private Limited

Universal Multi Trade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Universal Multi Trade Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Universal Multi Trade Private Limited

Universal Multi Trade is an active private limited company based in Raipur, Chhattisgarh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 25 April 2011 (15+ years old) and is registered under CIN U52590CT2011PTC022435.

Universal Multi Trade has 2 current directors:

No. Universal Multi Trade has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Universal Multi Trade is U52590CT2011PTC022435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Universal Multi Trade was incorporated on 25 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chhattisgarh.

Ashish Didwania ceased to be Director on 26 Mar 2016. Kamalnarayan Sen was appointed as Director on 26 Mar 2016. Menka Didwani was appointed as Director on 25 Apr 2011.

The registered office of Universal Multi Trade is at 291 Samta Colony, Raipur, Chhattisgarh, India – 492001.

Universal Multi Trade has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.

Universal Multi Trade operates in the metals and minerals industry, in the materials retail and distribution segment.

No. Universal Multi Trade is not listed on any stock exchange. It is an unlisted company.

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