Universal Trading Syndicate
About Universal Trading Syndicate
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Universal Trading Syndicate is a public limited company based in Ballard Estate, Bombay, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PLC990801.
Office: Kamani Chambers Nicol Road Ballard Estate Bombay, Maharashtra, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered AddressKamani Chambers Nicol Road Ballard Estate Bombay, Maharashtra, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Board of Directors of Universal Trading Syndicate
No directors are listed for Universal Trading Syndicate in the MCA records available to us.
Financials of Universal Trading Syndicate
Ten-year financial statements for Universal Trading Syndicate
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.
Charges & Borrowings of Universal Trading Syndicate
Universal Trading Syndicate does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Trading Syndicate
Employment history and EPFO contributions of people linked to Universal Trading Syndicate.
Employee and EPFO history for Universal Trading Syndicate
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Universal Trading Syndicate
GST registrations and filing compliance for Universal Trading Syndicate
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.
Credit Ratings, Litigation & Regulatory Alerts for Universal Trading Syndicate
Credit ratings, litigation, and regulatory alerts for Universal Trading Syndicate
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 Trading Syndicate
MSME payment history for Universal Trading Syndicate
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Universal Trading Syndicate
Corporate group structure for Universal Trading Syndicate
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.
MCA Filings & Documents of Universal Trading Syndicate
MCA filings and documents for Universal Trading Syndicate
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.
Recent Activity on Universal Trading Syndicate
Frequently Asked Questions about Universal Trading Syndicate
Universal Trading Syndicate is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Universal Trading Syndicate is an inactive public limited company in the professional services sector based in Ballard Estate, Bombay, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PLC990801. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Universal Trading Syndicate is U74140MH2000PLC990801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Universal Trading Syndicate is professional services. The company specifically operates in tax consultant.
Universal Trading Syndicate can be reached at the registered office: Kamani Chambers Nicol Road Ballard Estate Bombay, Maharashtra, India.
The company has its registered office at Kamani Chambers Nicol Road Ballard Estate Bombay, Maharashtra, India.