Universe Traders LLP
About Universe Traders LLP
Data last updated:
Universe Traders LLP is a limited liability partnership (LLP) based in Goregaon East, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 31 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-4486. Its GSTIN is 27AAHFU2078B2Z8 (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anurag Soni and Surendra Kumar Soni.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gala No 3 And 5 Building 3 Rammandir Industrial Estate, Goregaon East, Maharashtra, India – 400063.
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- Registered AddressGala No 3 And 5 Building 3 Rammandir Industrial Estate, Goregaon East, Maharashtra, India – 400063
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Universe Traders LLP FY 2025 filings available
Financial Statement Summary of Universe Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Universe Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Universe Traders are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Universe Traders LLP
Universe Traders has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Soni Also directs: Riser Saffron Private Limited, Ekadanta Mineral Water Private Limited, Aspin Jewellers Private Limited and 4 more | Designated Partner | 19 Oct 2022 | 3 Years 11 Months | Current |
| Surendra Kumar Soni | Designated Partner | 19 Oct 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of Universe Traders LLP
Universe Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universe Traders LLP
Employment history and EPFO contributions of people linked to Universe Traders.
Employee and EPFO history
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.
Recent Activity on Universe Traders LLP
Universe Traders LLP has 4 designated partner changes on record since 2022: 2 appointments and 2 cessations. The latest: Amit Soni ceased to be Designated Partner on 19 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Universe Traders LLP
Credit ratings, litigation, and regulatory alerts
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 Universe Traders LLP
MSME payment history
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 Universe Traders LLP
Corporate group structure
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.
GST Compliance of Universe Traders LLP
Universe Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFU2078B2Z8 | Maharashtra | Active | 20 Dec 2022 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Universe Traders LLP
MCA filings and documents
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.
Frequently Asked Questions about Universe Traders LLP
Universe Traders is an active limited liability partnership based in Goregaon East, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 31 January 2022 (4+ years old) and is registered under LLPIN ABA-4486.
Universe Traders has 2 current designated partners:
- Anurag Soni - Designated Partner
- Surendra Kumar Soni - Designated Partner
The GSTIN of Universe Traders is 27AAHFU2078B2Z8, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Universe Traders is ABA-4486. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Universe Traders was incorporated on 31 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Soni ceased to be Designated Partner on 19 Oct 2022. Anurag Soni was appointed as Designated Partner on 19 Oct 2022. Gautam Shivkumar Varma ceased to be Designated Partner on 19 Oct 2022. Universe Traders has 4 designated partner changes on record in total.
The registered office of Universe Traders is at Gala No 3 And 5 Building 3 Rammandir Industrial Estate, Goregaon East, Maharashtra, India – 400063.
The total obligation of contribution is ₹1 Lakh.
Universe Traders operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Universe Traders can be reached at its registered office: Gala No 3 And 5 Building 3 Rammandir Industrial Estate, Goregaon East, Maharashtra, India – 400063.