Universal Trade Consultants Private Limited
About Universal Trade Consultants Private Limited
Data last updated:
Universal Trade Consultants Private Limited was a private limited company based in Mumbai, Maharashtra, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 16 July 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2007PTC172405.
The company had an authorised share capital of ₹1 Cr. It was led by directors Abdul Hamid Haji Abdul Karim Shaikh and Sameer Abdul Hamid Shaikh.
The registered office was at 68 Ground Floor Ashoka Shopping Centre G.T. Hospital Complex L.T. Marg, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Universal Trade Consultants Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address68 Ground Floor Ashoka Shopping Centre G.T. Hospital Complex L.T. Marg, Mumbai, Maharashtra, India – 400001
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Financials of Universal Trade Consultants Private Limited
Year-wise financial statements and ratios of Universal Trade Consultants Private Limited are in the company report Buy the company report.
Board of directors of Universal Trade Consultants Private Limited
Universal Trade Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Hamid Haji Abdul Karim Shaikh Also directs: Paralift Logistics Solutions LLP | Director | 16 Jul 2007 | 19 Years 3 Months | As last reported |
| Sameer Abdul Hamid Shaikh Also directs: Paralift Logistics Solutions LLP, Althea Enterprises LLP | Director | 16 Jul 2007 | 19 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Universal Trade Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Universal Trade Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Universal Trade Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Universal Trade Consultants Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Abdul Hamid Haji Abdul Karim Shaikh was appointed as Director on 16 Jul 2007.
Frequently asked questions
Universal Trade Consultants 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 Trade Consultants was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 16 July 2007 and is registered under CIN U74140MH2007PTC172405. The company has been struck off by the Registrar of Companies and is no longer operational.
Universal Trade Consultants had 2 directors:
- Abdul Hamid Haji Abdul Karim Shaikh - Director
- Sameer Abdul Hamid Shaikh - Director
The CIN (Corporate Identification Number) of Universal Trade Consultants is U74140MH2007PTC172405. 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 Trade Consultants is at 68 Ground Floor Ashoka Shopping Centre G.T. Hospital Complex L.T. Marg, Mumbai, Maharashtra, India – 400001.
Universal Trade Consultants was incorporated on 16 July 2007. It is registered with the Registrar of Companies, Mumbai.
Universal Trade Consultants operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Abdul Hamid Haji Abdul Karim Shaikh was appointed as Director on 16 Jul 2007. Sameer Abdul Hamid Shaikh was appointed as Director on 16 Jul 2007.
Universal Trade Consultants can be reached at its registered office: 68 Ground Floor Ashoka Shopping Centre G.T. Hospital Complex L.T. Marg, Mumbai, Maharashtra, India – 400001.
Universal Trade Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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