MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-18-0117422
Universe Mines Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹3.93 Lakh
Latest filing
Net loss · FY 2020
₹1.06 Lakh
Net margin -26.9%
EBITDA · FY 2020
₹3,273
EBITDA margin 0.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Universe Mines Private Limited
Data last updated:
Universe Mines Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 02 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U13100MH2019PTC328818. Its GSTIN is 27AACCU4694B1ZA (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sameer H Khan and Kalinda Chandrakant Kedar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 601 6th Floor Rupa Solitaire Millennium Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.93 Lakh. For the same year it recorded a net loss of ₹1.06 Lakh (net margin -26.9%) and EBITDA of ₹3,273 (EBITDA margin 0.8%).
Court records list 42 cases involving the company, including 42 filed against it; 27 cases are pending.
Universe Mines Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0117422). For more details, the company can be reached via its website universemines.com.
Company details
CIN U13100MH2019PTC328818
Registration Number 328818
Incorporation Date 02 August 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0117422
Recognitions & Rankings of Universe Mines
Contact details
Universe Mines Private Limited's registered office is in Mumbai, Maharashtra. Its website is universemines.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address601 6th Floor Rupa Solitaire Millennium Business Park Plot No. A – 1, Mahape, Mumbai, Maharashtra, India – 400710
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Universe Mines Private Limited, buy the company report.
Comprehensive company report
Universe Mines Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Universe Mines is mining and quarrying. In detail, this covers mining of metal ores.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B3 | Mining of Metal Ores |
To see the full business activity and turnover split of Universe Mines Private Limited, buy the company report.
Financials of Universe Mines Private Limited
FY 2020 filings availableUniverse Mines Private Limited reported revenue of ₹3.93 Lakh for FY 2020.
Revenue · FY 2020
₹3.93 Lakh
Net loss · FY 2020
₹1.06 Lakh margin -26.9%
EBITDA · FY 2020
₹3,273 margin 0.8%
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹3.93 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹3,273 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹1.06 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.8% |
| Net Profit Margin | -26.9% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Universe Mines Private Limited, buy the company report.
Board of directors of Universe Mines Private Limited
Universe Mines has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer H Khan | Additional Director | 25 Jun 2020 | 6 Years 4 Months | Current |
| Kalinda Chandrakant Kedar | Additional Director | 20 Apr 2021 | 5 Years 6 Months | Current |
Auditor
Universe Mines Private Limited is audited by ABHISHEK R SINGH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHISHEK R SINGH & ASSOCIATES | FY 2020 | 140762W |
Shareholding
The shareholding of Universe Mines Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Universe Mines Private Limited, buy the company report.
Legal cases
Universe Mines Private Limited has 42 court cases on record: 42 filed against it. 27 cases are pending and 15 are disposed.
Total cases
42
Filed against the company
42
Pending
27
Disposed
15
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 42 | 27 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Filed against the company by M/S Shreeyam Power and Steel Industries Ltd Through Vijay Bhaskar Unde | Pending |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Anoop Cylinders Pvt Ltd | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by Swastik Prefab Pvt. Ltd.-Manoj Kumar Sharma | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Bajaj Finance Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kalpesh Bhavsar Autho. Person of M/S Axis Solutions Pvt Ltd | Pending |
To see the full case history of Universe Mines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Universe Mines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Universe Mines has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCU4694B1ZA | Maharashtra | Active | 26 Sep 2019 |
To see the full GST registrations and return filing status of Universe Mines Private Limited, buy the company report.
Recent activity
Universe Mines Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Kalinda Chandrakant Kedar was appointed as Additional Director on 20 Apr 2021.
Appointed
Kalinda Chandrakant Kedar was appointed as Additional Director.
Ceased
Kalinda Chandrakant Kedar ceased to be Director.
AGM
Universe Mines Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Rohit Chandrakant Kedar ceased to be Director.
Appointed
Sameer H Khan was appointed as Additional Director.
Filing
Universe Mines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Incorporation
02 Aug 2019
Universe Mines Private Limited was registered on 02 Aug 2019 with Roc Mumbai I & aged 7 years 2 months as per MCA records.
Frequently asked questions
Universe Mines is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 02 August 2019 (7+ years old) and is registered under CIN U13100MH2019PTC328818.
Universe Mines has 2 current directors:
- Sameer H Khan - Additional Director
- Kalinda Chandrakant Kedar - Additional Director
The latest financial statements of Universe Mines on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Universe Mines is 27AACCU4694B1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Universe Mines is U13100MH2019PTC328818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Universe Mines has 42 court cases on record: 42 filed against it. 27 are pending.
Universe Mines was incorporated on 02 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Kalinda Chandrakant Kedar was appointed as Additional Director on 20 Apr 2021. Kalinda Chandrakant Kedar ceased to be Director on 11 Feb 2021. Rohit Chandrakant Kedar ceased to be Director on 25 Jun 2020. Universe Mines has 4 board changes on record in total.
Yes, Universe Mines is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0117422).
Universe Mines can be reached through the website universemines.com. Its registered office is in Mumbai, Maharashtra, India.