Universal Vyapar Private Limited
About Universal Vyapar Private Limited
Data last updated: 23 July 2025
Universal Vyapar Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 11 August 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U74999WB2016PTC217095.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Rkb Universal Vyapar Private Limited. It is led by directors including Raj Kumar Roy and Nilesh Kumar Jain.
Office: Merlin Chamber 1 Crooked Lane 3Rd Flr Room No – 334, Kolkata, West Bengal, India – 700069.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressMerlin Chamber 1 Crooked Lane 3Rd Flr Room No – 334, Kolkata, West Bengal, India – 700069
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
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Board of Directors of Universal Vyapar Private Limited
Universal Vyapar Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Raj Kumar Roy | Director | 11 Aug 2016 | 9 Years 11 Months | Current |
| Nilesh Kumar Jain | Additional Director | 07 Jul 2017 | 9 Years 0 Months | Current |
| Sanjay Kumar Singh | Director | 11 Jun 2017 | 9 Years 1 Months | Current |
Financials of Universal Vyapar Private Limited
Ten-year financial statements for Universal Vyapar Private Limited
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Charges & Borrowings Universal Vyapar Private Limited
Universal Vyapar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Vyapar Private Limited
View historical data on people associated with Universal Vyapar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Universal Vyapar Private Limited
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GST Compliance of Universal Vyapar Private Limited
GST registrations and filing compliance for Universal Vyapar Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Universal Vyapar Private Limited
Credit ratings, litigation, and regulatory alerts for Universal Vyapar Private Limited
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MSME Payment Delays by Universal Vyapar Private Limited
MSME payment history for Universal Vyapar Private Limited
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Subsidiaries & Group Companies of Universal Vyapar Private Limited
Corporate group structure for Universal Vyapar Private Limited
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MCA Filings & Documents of Universal Vyapar Private Limited
MCA filings and documents for Universal Vyapar Private Limited
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Recent Activity on Universal Vyapar Private Limited
Frequently Asked Questions about Universal Vyapar Private Limited
Universal Vyapar Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Universal Vyapar Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 11 August 2016 and is registered under CIN U74999WB2016PTC217095. The company may be struck off soon - caution is advised.
The compliance status of Universal Vyapar Private Limited is active non-compliant as of 23 July 2025.
The current directors of Universal Vyapar Private Limited are:
- Raj Kumar Roy - Director
- Nilesh Kumar Jain - Additional Director
- Sanjay Kumar Singh - Director
The CIN (Corporate Identification Number) of Universal Vyapar Private Limited is U74999WB2016PTC217095. 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 Vyapar Private Limited is business services. The company specifically operates in other services.