Universal Scrap Traders Private Limited
About Universal Scrap Traders Private Limited
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Universal Scrap Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 March 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2015PTC278563.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alka Kapoor and Sonu Arora.
The registered office was at Flat No 74 Sector 17D Keshav Kunj Dwaraka, New Delhi, Delhi, India – 110078.
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- Registered AddressFlat No 74 Sector 17D Keshav Kunj Dwaraka, New Delhi, Delhi, India – 110078
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Universal Scrap Traders Private Limited
Financial statements from 2015
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.
Board of Directors of Universal Scrap Traders Private Limited
Universal Scrap Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Kapoor | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Sonu Arora Also directs: Nexus Tradecare LLP, Royalking Metals (OPC) Private Limited | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Charges & Borrowings of Universal Scrap Traders Private Limited
Universal Scrap Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Scrap Traders Private Limited
Employment history and EPFO contributions of people linked to Universal Scrap Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Universal Scrap Traders Private Limited
Universal Scrap Traders Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Alka Kapoor was appointed as Director on 30 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Universal Scrap Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Scrap Traders Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Universal Scrap Traders Private Limited
Corporate group structure
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.
GST Compliance of Universal Scrap Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Universal Scrap Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Universal Scrap Traders Private Limited
Universal Scrap Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Universal Scrap Traders was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 30 March 2015 and is registered under CIN U51101DL2015PTC278563. The company has been struck off by the Registrar of Companies and is no longer operational.
Universal Scrap Traders had 2 directors:
- Alka Kapoor - Director
- Sonu Arora - Director
The CIN (Corporate Identification Number) of Universal Scrap Traders is U51101DL2015PTC278563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Universal Scrap Traders is at Flat No 74 Sector 17D Keshav Kunj Dwaraka, New Delhi, Delhi, India – 110078.
Universal Scrap Traders was incorporated on 30 March 2015. It is registered with the Registrar of Companies, Delhi.
Universal Scrap Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Universal Scrap Traders operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Universal Scrap Traders is not listed on any stock exchange. It is an unlisted company.
Alka Kapoor was appointed as Director on 30 Mar 2015. Sonu Arora was appointed as Director on 30 Mar 2015.