About Universal Overseas LTD
Data last updated:
Universal Overseas LTD is a public limited company based in Kolkata, West Bengal, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 18 May 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51900WB1992PLC055452.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54.8 Lakh. It is led by directors including Preeti Shah and Neha Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹46.49 Lakh, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website universaloverseas.com.
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- Website
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- Registered AddressG – 3 Wellesley Mansion 44 B, Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016
- IndustryHome & Lifestyle, Textile 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
CIN History of Universal Overseas
Universal Overseas has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900WB1992PLC055452, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB1992PLC055452 | Current |
| U99999WB1992PTC055452 | Previous |
| U99999WB1992PLC055452 | Previous |
Business Activity of Universal Overseas
The main business activity of Universal Overseas is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Universal Overseas LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Universal Overseas
Universal Overseas LTD is audited by B.K. SHROFF & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.K. SHROFF & CO. | Locked | Locked | Locked |
Complete auditor history for Universal Overseas LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Universal Overseas LTD
Universal Overseas has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Shah | Whole-Time Director | 13 Apr 2004 | 22 Years 5 Months | Current |
| Neha Shah | Additional Director | 02 Dec 2024 | 1 Years 10 Months | Current |
| Anurag Shah | Additional Director | 02 Dec 2024 | 1 Years 10 Months | Current |
| Jitendra Kumar Choudhary | Director | 12 May 2011 | 15 Years 4 Months | Current |
Financials of Universal Overseas LTD FY 2024 filings available
Universal Overseas LTD reported revenue of ₹46.49 Lakh (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Universal Overseas LTD
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.
Ownership and Shareholding of Universal Overseas
Shareholding and ownership data for Universal Overseas LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Universal Overseas
Universal Overseas LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Overseas
Employment history and EPFO contributions of people linked to Universal Overseas.
Employee and EPFO history for Universal Overseas LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Universal Overseas
GST registrations and filing compliance for Universal Overseas LTD
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Universal Overseas
Credit ratings, litigation, and regulatory alerts for Universal Overseas LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Universal Overseas
MSME payment history for Universal Overseas LTD
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Universal Overseas
Corporate group structure for Universal Overseas LTD
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Universal Overseas
MCA filings and documents for Universal Overseas LTD
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 Overseas
Frequently Asked Questions about Universal Overseas LTD
Universal Overseas is an active public limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 18 May 1992 (34+ years old) and is registered under CIN U51900WB1992PLC055452.
Universal Overseas reported revenue of ₹46.49 Lakh for FY 2024 (down 1.00% YoY).
The current directors of Universal Overseas are:
- Preeti Shah - Whole-Time Director
- Neha Shah - Additional Director
- Anurag Shah - Additional Director
- Jitendra Kumar Choudhary - Director
The primary industry of Universal Overseas is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Universal Overseas can be reached at the registered office: G – 3 Wellesley Mansion 44 B, Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016, or through the website universaloverseas.com.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹54.8 Lakh.