Universal Multi Trade Private Limited

Global trading company specializing in coal, iron ore, and various other commodities.

2011 | Raipur, Chattisgarh (India) | Active
Last Updated: December 17, 2024

Universal Multi Trade Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 9.00 Cr
  • Revenue Growth %
  • Profit Growth 65.59%
  • Ebitda 1.39%
  • Net Worth -1.04%
  • Total Assets -0.20%

About Universal Multi Trade

Universal Multi Trade Private Limited (UMTPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 April 2011 and has a history of 13 years and nine months. Its registered office is in Raipur, Chattisgarh, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹9.00 Cr.

Menka Didwani and Kamalnarayan Sen serve as directors at the Company.

Company Details

  • Location

    Raipur, Chattisgarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52590CT2011PTC022435

  • Company No.

    022435

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Apr 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Metals and Minerals

Who are the key members and board of directors at Universal Multi Trade?

Board Members (2)

Name Designation Appointment Date Status
Menka Didwani Country flag representing In Director 25-Apr-2011 Current
Kamalnarayan Sen Country flag representing In Director 26-Mar-2016 Current

Financial Performance of Universal Multi Trade.

Universal Multi Trade Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 65.59% increase in profit. The company's net worth dipped by a decrease of 1.04%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.20%
Profit or Loss
65.59%
Net Worth
-1.04%
EBITDA
1.39%

What is the Ownership and Shareholding Structure of Universal Multi Trade?

In 2019, Universal Multi Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dena Bank : 9.00 Cr

Latest Charge Details

Date Lender Amount Status
08 Dec 2011 Dena Bank ₹9.00 Cr Open

How Many Employees Work at Universal Multi Trade?

Unlock and access historical data on people associated with Universal Multi Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Universal Multi Trade, 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 Universal Multi Trade's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Universal Multi Trade

Recent activity within the organization

  • Annual General Meeting

    Universal Multi Trade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Universal Multi Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.

    31 Mar 2023

  • Director Appointment

    Kamalnarayan Sen was appointed as a Director was appointed as a Director on 26 Mar 2016 & has been associated with this company since 8 years 10 months .

    26 Mar 2016

  • Charges

    A charge with Dena Bank amounted to Rs. 9.00 Cr with Charge ID 10325663 was registered on 08 Dec 2011.

    08 Dec 2011

  • Director Appointment

    Menka Didwani was appointed as a Director was appointed as a Director on 25 Apr 2011 & has been associated with this company since 13 years 9 months .

    25 Apr 2011

  • Company Incorporation

    Universal Multi Trade Private Limited was registered on 25 Apr 2011 with Roc Chhattisgarh & aged 13 years 9 months as per MCA records.

    25 Apr 2011

Frequently asked questions

  • Universal Multi Trade Private Limited was incorporated on 25 Apr 2011.

  • The authorized share capital of Universal Multi Trade Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Universal Multi Trade Private Limited.

    • Menka Didwani
    • Kamalnarayan Sen
  • As per Ministry of Corporate Affairs (Mca), the registered address of Universal Multi Trade Private Limited is 291, Samta Colony India, Raipur, Chattisgarh, 492001.

  • The corporate identification number (CIN) of Universal Multi Trade Private Limited is U52590CT2011PTC022435 and the company number is 022435 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2019 indicates that The net worth of Universal Multi Trade Private Limited has experienced an downturn of -1.04%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Universal Multi Trade Private Limited amount to ₹ 9.00 Cr.

  • The most recent Balance Sheet for Universal Multi Trade Private Limited was filed with the ROC on 31 Mar 2023.

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