Universal Shipping & Logistics Private Limited
About Universal Shipping & Logistics Private Limited
Data last updated: 12 February 2026
Universal Shipping & Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 18 September 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74900MH2012PTC235937.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sultan Khan and Arshadali Sayyed Shokatali.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – 404 4Th Floor Keshav Kunj – 2 Sector – 15 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressB – 404 4Th Floor Keshav Kunj – 2 Sector – 15 Sanpada, Navi Mumbai, Maharashtra, India – 400705
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IndustryTransport and Logistics, Shipping & Maritime 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
Auditor Details of Universal Shipping & Logistics Private Limited
Universal Shipping & Logistics Private Limited is audited by N P RAJPUT & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N P RAJPUT & CO | Locked | Locked | Locked |
Complete auditor history for Universal Shipping & Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Universal Shipping & Logistics Private Limited
Universal Shipping & Logistics Private Limited is currently managed by 3 directors, with 5 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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Sultan Khan
Also directs:
Crazyluxury Fashion Private Limited
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Additional Director | 07 Oct 2019 | 6 Years 9 Months | Current |
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Arshadali Sayyed Shokatali
Also directs:
Eat Plus Private Limited, Crazyluxury Fashion Private Limited
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Additional Director | 07 Oct 2019 | 6 Years 9 Months | Current |
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Anajli Bhau Panmand
Also directs:
Adroit Freight Lines Private Limited, Apna Gharkul Foundation
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Additional Director | 15 Jun 2019 | 7 Years 1 Months | Current |
Financials of Universal Shipping & Logistics Private Limited FY 2018 filings available
Ten-year financial statements for Universal Shipping & Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Universal Shipping & Logistics Private Limited
Shareholding and ownership data for Universal Shipping & Logistics Private Limited
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Charges & Borrowings Universal Shipping & Logistics Private Limited
Universal Shipping & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Shipping & Logistics Private Limited
View historical data on people associated with Universal Shipping & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Universal Shipping & Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Universal Shipping & Logistics Private Limited
GST registrations and filing compliance for Universal Shipping & Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Universal Shipping & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Universal Shipping & Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Universal Shipping & Logistics Private Limited
MSME payment history for Universal Shipping & Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Universal Shipping & Logistics Private Limited
Corporate group structure for Universal Shipping & Logistics Private Limited
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MCA Filings & Documents of Universal Shipping & Logistics Private Limited
MCA filings and documents for Universal Shipping & Logistics Private 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 Shipping & Logistics Private Limited
Frequently Asked Questions about Universal Shipping & Logistics Private Limited
Universal Shipping & Logistics Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 18 September 2012 (14+ years old) and is registered under CIN U74900MH2012PTC235937.
The current directors of Universal Shipping & Logistics Private Limited are:
- Sultan Khan - Additional Director
- Arshadali Sayyed Shokatali - Additional Director
- Anajli Bhau Panmand - Additional Director
The primary industry of Universal Shipping & Logistics Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Universal Shipping & Logistics Private Limited can be reached at the registered office: B – 404 4Th Floor Keshav Kunj – 2 Sector – 15 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 404 4Th Floor Keshav Kunj – 2 Sector – 15 Sanpada, Navi Mumbai, Maharashtra, India – 400705.