Universal Retail Limited
About Universal Retail Limited
Data last updated: 18 December 2025
Universal Retail Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 July 2002, the company has been in operation for over 24 years.
Registered with ROC Kolkata under CIN U24222WB2002PLC094838.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹75.24 Lakh. It is led by directors including Ram Swarup Goenka and Sushil Kumar Sharma.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: White House Block A119 Park Street 4Th Floor, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company has satisfied charges of ₹3.43 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressWhite House Block A119 Park Street 4Th Floor, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Diversified Financial Services
- 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 Retail Limited
Universal Retail Limited has one previous CIN (Corporate Identification Number): U24222WB2002PTC094838. The current CIN is U24222WB2002PLC094838, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24222WB2002PLC094838 | Current |
| U24222WB2002PTC094838 | Previous |
Business Activity of Universal Retail Limited
Universal Retail Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Universal Retail Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Universal Retail Limited
Universal Retail Limited is audited by AGARWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Universal Retail Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Universal Retail Limited
Universal Retail Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Ram Swarup Goenka
Also directs:
Merapani Timber Industries Pvt Ltd, Dhanani International Limited, Kenon Ply India Private Limited and 3 more
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Director | 01 Sep 2006 | 20 Years 0 Months | Current |
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Sushil Kumar Sharma
Also directs:
Dhanani International Limited
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Director | 01 Sep 2006 | 20 Years 0 Months | Current |
| Pinki Debnath | Director | 25 Aug 2025 | 1 Years 0 Months | Current |
Financials of Universal Retail Limited FY 2025 filings available
Ten-year financial statements for Universal Retail Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Universal Retail Limited
Shareholding and ownership data for Universal Retail Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Universal Retail Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2004 | United Bank of India | ₹3.43 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Universal Retail Limited
View historical data on people associated with Universal Retail Limited, including employment history and EPFO contributions.
Employee and EPFO history for Universal Retail Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Universal Retail Limited
GST registrations and filing compliance for Universal Retail Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Universal Retail Limited
Credit ratings, litigation, and regulatory alerts for Universal Retail Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Universal Retail Limited
MSME payment history for Universal Retail Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Universal Retail Limited
Corporate group structure for Universal Retail Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Universal Retail Limited
MCA filings and documents for Universal Retail Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Universal Retail Limited
Frequently Asked Questions about Universal Retail Limited
Universal Retail Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 July 2002 (24+ years old) and is registered under CIN U24222WB2002PLC094838.
The current directors of Universal Retail Limited are:
- Ram Swarup Goenka - Director
- Sushil Kumar Sharma - Director
- Pinki Debnath - Director
The primary industry of Universal Retail Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Universal Retail Limited can be reached at the registered office: White House Block A119 Park Street 4Th Floor, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹75.24 Lakh.
The company has its registered office at White House Block A119 Park Street 4Th Floor, Kolkata, West Bengal, India – 700016.