Utuniversal Traders LLP
About Utuniversal Traders LLP
Data last updated:
Utuniversal Traders LLP is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 19 September 2018, the LLP has been in operation for over 8 years.
Registered with ROC Ernakulam under LLPIN AAN-3163.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Muhammed Shameem and Muhammed Abdul Bari Purayil.
Accounts filed on 31 March 2019. Office: Kozhikode, Kerala.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address18/207 Raroth Chalil Near Salafi Masjid Rec Road Koduvally, Po, Kozhikode, Kerala, India – 673572
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Utuniversal Traders LLP
Utuniversal 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 |
|---|---|---|---|---|
| Muhammed Shameem | Designated Partner | 19 Sep 2018 | 8 Years 0 Months | Current |
| Muhammed Abdul Bari Purayil | Designated Partner | 14 Jul 2022 | 4 Years 2 Months | Current |
Financials of Utuniversal Traders LLP FY 2019 filings available
Ten-year financial statements for Utuniversal Traders LLP
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.
Charges & Borrowings of Utuniversal Traders
Utuniversal Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utuniversal Traders
Employment history and EPFO contributions of people linked to Utuniversal Traders.
Employee and EPFO history for Utuniversal Traders LLP
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.
GST Compliance of Utuniversal Traders
GST registrations and filing compliance for Utuniversal Traders LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Utuniversal Traders
Credit ratings, litigation, and regulatory alerts for Utuniversal Traders LLP
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 Utuniversal Traders
MSME payment history for Utuniversal Traders LLP
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 Utuniversal Traders
Corporate group structure for Utuniversal Traders LLP
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.
MCA Filings & Documents of Utuniversal Traders
MCA filings and documents for Utuniversal Traders LLP
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.
Recent Activity on Utuniversal Traders
Frequently Asked Questions about Utuniversal Traders LLP
Utuniversal Traders is an active limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 19 September 2018 (8+ years old) and is registered under LLPIN AAN-3163.
The current designated partners of Utuniversal Traders are:
- Muhammed Shameem - Designated Partner
- Muhammed Abdul Bari Purayil - Designated Partner
The primary industry of Utuniversal Traders is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Utuniversal Traders can be reached at the registered office: 18207 Raroth Chalil Near Salafi Masjid Rec Road Koduvally, Po, Kozhikode, Kerala, India – 673572.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 18207 Raroth Chalil Near Salafi Masjid Rec Road Koduvally, Po, Kozhikode, Kerala, India – 673572.