Universal Multi Trade Private Limited
Global trading company specializing in coal, iron ore, and various other commodities.
2011 | Raipur, Chattisgarh (India) | Active
Universal Multi Trade Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 10 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 ten 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
Universal Multi Trade Private Limited
Explore comprehensive data for Universal Multi Trade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Universal Multi Trade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Menka Didwani  | Director | 25-Apr-2011 | Current |
| Kamalnarayan Sen | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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.
Deals i
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
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Alerts
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.
- Balance Sheet
Universal Multi Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.
- 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 11 months .
- Charges
A charge with Dena Bank amounted to Rs. 9.00 Cr with Charge ID 10325663 was registered on 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 10 months .
- Company Incorporation
Universal Multi Trade Private Limited was registered on 25 Apr 2011 with Roc Chhattisgarh & aged 13 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Universal Multi Trade Private Limited?
Universal Multi Trade Private Limited was incorporated on 25 Apr 2011.
What is authorized share capital and paid-up capital of Universal Multi Trade Private Limited?
The authorized share capital of Universal Multi Trade Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Universal Multi Trade Private Limited?
Currently 2 directors are associated with Universal Multi Trade Private Limited.
- Menka Didwani
- Kamalnarayan Sen
What is the registered address of Universal Multi Trade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Universal Multi Trade Private Limited is 291, Samta Colony India, Raipur, Chattisgarh, 492001.
What is the corporate identification number (CIN) and company number of Universal Multi Trade Private Limited?
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).
What change has been observed in the net worth of Universal Multi Trade Private Limited, and by what percentage?
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%.
What are the total open charges for Universal Multi Trade Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Universal Multi Trade Private Limited amount to ₹ 9.00 Cr.
When was the last Balance Sheet of Universal Multi Trade Private Limited filed with the ROC?
The most recent Balance Sheet for Universal Multi Trade Private Limited was filed with the ROC on 31 Mar 2023.
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