Universal Multi Trade Private Limited - Company Profile

It is a metals and minerals private limited company based in Raipur, Chattisgarh, India, established in 2011.
2011 Raipur, Chattisgarh, India Active
Last Updated:
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About Universal Multi Trade Private Limited

Universal Multi Trade Private Limited, a active private limited company, was established on 25 April 2011 in Raipur, Chattisgarh, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U52590CT2011PTC022435. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Menka Didwani (Director), Kamalnarayan Sen (Director). Past directors included Ashish Didwania. It holds ₹9.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 291, Samta Colony, Raipur, Chattisgarh, 492001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U52590CT2011PTC022435

  • Registration Number

    022435

  • Incorporation Date

    25 April 2011

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 9.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 65.59%
  • Ebitda **** 1.39%
  • Net Worth -1.04%
  • Total Assets -0.20%
Company report

Universal Multi Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Universal Multi Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Universal Multi Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Menka Didwani Director 25 Apr 2011 Current
Kamalnarayan Sen Director 26 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Mar 2016 Past

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Financial Performance of Universal Multi Trade.

Universal Multi Trade Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 65.59% increase in profit. The company's net worth dipped by a decrease of 1.04%.

Universal Multi Trade revenue growth over time
Universal Multi Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -0.20%
*******
*******
*******
*******
Profit or Loss
*******
 65.59%
*******
*******
*******
*******
Net Worth
*******
 -1.04%
*******
*******
*******
*******
EBITDA
*******
 1.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Universal Multi Trade?

In 2019, Universal Multi Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹90,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Dena Bank : 9.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Dec 2011 Dena Bank ₹9.00 Cr Open

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How Many Employees Work at Universal Multi Trade?

Unlock and access historical data on people associated with Universal Multi Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Universal Multi Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Universal Multi Trade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Universal Multi Trade
Recent Activity within the Organization
  • Annual General Meeting

    Universal Multi Trade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Universal Multi Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh. was documented.

  • Director Appointment

    The activity Kamalnarayan Sen was appointed as a Director was appointed as a Director on 26 Mar 2016 & has been associated with this company since 9 years 10 months . was completed.

  • Charges

    Progress on A charge with Dena Bank amounted to Rs. 9.00 Cr with Charge ID 10325663 was registered on 08 Dec 2011. was documented.

  • Director Appointment

    Progress on Menka Didwani was appointed as a Director was appointed as a Director on 25 Apr 2011 & has been associated with this company since 14 years 9 months . was documented.

  • Company Incorporation

    Universal Multi Trade Private Limited was registered on 25 Apr 2011 with Roc Chhattisgarh & aged 14 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Universal Multi Trade Private Limited?

The CIN of Universal Multi Trade Private Limited is U52590CT2011PTC022435.

Where is Universal Multi Trade Private Limited headquartered?

Universal Multi Trade Private Limited is headquartered at 291, Samta Colony, Raipur, Chattisgarh, 492001.

When was Universal Multi Trade Private Limited incorporated?

Universal Multi Trade Private Limited was incorporated on 25 April 2011.

Who are the current directors of Universal Multi Trade Private Limited?

The current directors of Universal Multi Trade Private Limited are

What is the primary industry of Universal Multi Trade Private Limited?

The primary industry of Universal Multi Trade Private Limited is Metals And Minerals.

Is Universal Multi Trade Private Limited a listed company?

Universal Multi Trade Private Limited is unlisted.

What is the capital structure of Universal Multi Trade Private Limited?

The authorized capital of Universal Multi Trade Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Universal Multi Trade Private Limited?

The compliance status of Universal Multi Trade Private Limited is Compliant.

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