Universeus Impex Private Limited
About Universeus Impex Private Limited
Data last updated:
Universeus Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC291925. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vishal Sharadbhai Tanna and Mayur Prakash Guliyana.
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 Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Universeus Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No.42 4th Flr Vasudev Chambers Old Nagardas Rd Village – Mogra Andheri, East, Mumbai, Maharashtra, India – 400069
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Universeus Impex Private Limited, buy the company report.
- 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
Financials of Universeus Impex Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Universeus Impex Private Limited, buy the company report.
Board of directors of Universeus Impex Private Limited
Universeus Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Sharadbhai Tanna Also directs: Twig Impex Private Limited | Director | 01 Jun 2018 | 8 Years 4 Months | Current |
| Mayur Prakash Guliyana Also directs: Expedient Trading Private Limited, Tenacious Trading Private Limited, Optrum Trading Private Limited and 1 more | Director | 02 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Universeus Impex Private Limited is audited by PUNIT R PATEL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PUNIT R PATEL | FY 2017 | 148207 |
Shareholding
The shareholding of Universeus Impex Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
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| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Universeus Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Universeus Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Universeus Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Universeus Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Universeus Impex Private Limited, buy the company report.
Recent activity
Universeus Impex Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Prasanna Karunakar Shetty ceased to be Director on 25 May 2019.
Frequently asked questions
Universeus Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 02 March 2017 (9+ years old) and is registered under CIN U74999MH2017PTC291925.
Universeus Impex has 2 current directors:
- Vishal Sharadbhai Tanna - Director
- Mayur Prakash Guliyana - Director
The latest financial statements of Universeus Impex 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 2017 are in the company report.
No. Universeus Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Universeus Impex is U74999MH2017PTC291925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Universeus Impex was incorporated on 02 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Prasanna Karunakar Shetty ceased to be Director on 25 May 2019. Vishal Sharadbhai Tanna ceased to be Additional Director on 25 Mar 2019. Vishal Sharadbhai Tanna was appointed as Director on 01 Jun 2018. Universeus Impex has 4 board changes on record in total.
The registered office of Universeus Impex is at Unit No.42 4th Flr Vasudev Chambers Old Nagardas Rd Village – Mogra Andheri, East, Mumbai, Maharashtra, India – 400069.
Universeus Impex operates in the trading industry, in the other wholesale segment.
The compliance status of Universeus Impex is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.