Universal Trading Company Limited
About Universal Trading Company Limited
Data last updated: 04 January 2026
Universal Trading Company Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 04 August 1948, the company has been in operation for over 78 years.
Registered with ROC Kolkata under CIN U51101WB1948PLC240042.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹6.9 Lakh. Formerly known as Universal Trading Co.Ltd. It is led by directors including Krishan Kumar Chandak and Subhash Chandra Goenka.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2024. Office: Birla Building 11Th Floor 9/1 R. N. Mukehrjee Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.87 Cr, a growth of 9% compared to the previous year.
Its group structure includes 4 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBirla Building 11Th Floor 9/1 R. N. Mukehrjee Road, Kolkata, West Bengal, India – 700001
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IndustryMachinery and Equipment, Industrial Machinery 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 Trading Company Limited
Universal Trading Company Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51101WB1948PLC240042, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101WB1948PLC240042 | Current |
| U51101RJ1948PLC000752 | Previous |
| U51101RJ1949PLC000752 | Previous |
Business Activity of Universal Trading Company Limited
Universal Trading Company Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Universal Trading Company Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Universal Trading Company Limited
Universal Trading Company Limited is audited by AMK & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Universal Trading Company 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 Trading Company Limited
Universal Trading Company Limited is currently managed by 6 directors, with 12 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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Krishan Kumar Chandak
Also directs:
Jaipur Finance And Dairy Products Private Limited, The Rameshwara Jute Mills Ltd, Special Engg. Services Ltd and 5 more
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Director | 17 Feb 2015 | 11 Years 5 Months | Current |
| Subhash Chandra Goenka | Director | 14 Oct 2020 | 5 Years 9 Months | Current |
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Namrata Binani
Also directs:
Special Engg. Services Ltd
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Director | 14 Oct 2020 | 5 Years 9 Months | Current |
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Rohit Saboo
Also directs:
Central India Industries Ltd., Mls Exports And Trading Pvt. Ltd, Rajasthan Industries Limited. and 4 more
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Director | 17 Jun 2008 | 18 Years 1 Months | Current |
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Ankur Binani
Also directs:
National Bearing Company (Jaipur) Limited, Hindusthan Discounting Co Ltd, Shekhavati Investments And Traders Ltd. and 4 more
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Director | 02 Jun 2020 | 6 Years 1 Months | Current |
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Sanjeev Taparia
Also directs:
Chenxin Forging (India) Llp
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Director | 13 Dec 2010 | 15 Years 7 Months | Current |
Financials of Universal Trading Company Limited FY 2024 filings available
Universal Trading Company Limited reported revenue of ₹25.87 Cr (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Universal Trading Company Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Universal Trading Company Limited
Shareholding and ownership data for Universal Trading Company 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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Group Structure of Universal Trading Company Limited
Universal Trading Company Limited has 4 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Universal Trading Company Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ranchi Enterprises And Properties Ltd. | U15421WB1934PLC008026 | Locked |
| Gmmco Ltd | U35202WB1966PLC026980 | Locked |
| Ck Birla Healthcare Private Limited | U74140DL2014PTC272562 | Locked |
| Gmmco Technology Services Limited | U74999WB2022PLC256886 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings Universal Trading Company Limited
Universal Trading Company Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Trading Company Limited
View historical data on people associated with Universal Trading Company Limited, including employment history and EPFO contributions.
Employee and EPFO history for Universal Trading Company 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 Trading Company Limited
GST registrations and filing compliance for Universal Trading Company 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 Trading Company Limited
Credit ratings, litigation, and regulatory alerts for Universal Trading Company 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 Trading Company Limited
MSME payment history for Universal Trading Company 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 Trading Company Limited
Corporate group structure for Universal Trading Company 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 Trading Company Limited
MCA filings and documents for Universal Trading Company 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 Trading Company Limited
Frequently Asked Questions about Universal Trading Company Limited
Universal Trading Company Limited is an active public limited company in the machinery and equipment sector based in Kolkata, West Bengal, India. It was incorporated on 04 August 1948 (78+ years old) and is registered under CIN U51101WB1948PLC240042.
Universal Trading Company Limited reported revenue of ₹25.87 Cr for FY 2024 (up 9.00% YoY).
The current directors of Universal Trading Company Limited are:
- Krishan Kumar Chandak - Director
- Subhash Chandra Goenka - Director
- Namrata Binani - Director
- Rohit Saboo - Director
- Ankur Binani - Director
- Sanjeev Taparia - Director
The primary industry of Universal Trading Company Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Universal Trading Company Limited can be reached at the registered office: Birla Building 11Th Floor 91 R. N. Mukehrjee Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹6.9 Lakh.