It is a consumer goods limited liability partnership based in Goregaon East, Maharashtra, India, established in 2022.
2022 | Goregaon East, Maharashtra, India | ActiveUniverse Traders Llp, a active limited liability partnership, was established on 31 January 2022 in Goregaon East, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds LLPIN: ABA-4486. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Anurag Soni (Designated Partner), Surendra Kumar Soni (Designated Partner). Past directors included Gautam Shivkumar Varma, Amit Soni. Its latest date of accounts and solvency statement 31 March 2024. It is based at Gala No 3 And 5, Building 3, Rammandir Industrial Estate, Goregaon East, Maharashtra, 400063.
ABA-4486
31 January 2022
₹0.10 M
Roc Mumbai
Active
Explore comprehensive insights into Universe Traders Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anurag Soni | Designated Partner | 19 Oct 2022 | Current |
| Surendra Kumar Soni | Designated Partner | 19 Oct 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 19 Oct 2022 | Past |
| Pramod Abcsdd | Designated Partner | 19 Oct 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Universe Traders Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Universe Traders Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Universe Traders Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Universe Traders Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Universe Traders Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Universe Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Progress on Universe Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Anurag Soni was appointed as a Designated Partner was appointed as a Designated Partner on 19 Oct 2022 & has been associated with this company since 3 years 1 month . was recorded as a recent event.
Progress on Surendra Kumar Soni was appointed as a Designated Partner was appointed as a Designated Partner on 19 Oct 2022 & has been associated with this company since 3 years 1 month . was documented.
The activity Universe Traders Llp was registered on 31 Jan 2022 with Roc Mumbai & aged 3 years 9 months as per MCA records. was completed.
The LLPIN of Universe Traders Llp is ABA-4486.
Universe Traders Llp is headquartered at Gala No 3 And 5, Building 3, Rammandir Industrial Estate, Goregaon East, Maharashtra, 400063.
Universe Traders Llp was incorporated on 31 January 2022.
The current directors of Universe Traders Llp are
The primary industry of Universe Traders Llp is Consumer Goods.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX