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UNIVERSAL TRUSTEES PRIVATE LIMITED

CIN : U74990MH2010PTC206204
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-01-2023
CINU74990MH2010PTC206204
Company NameUNIVERSAL TRUSTEES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number206204
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,50,00,000
Paid up Capital (Rs)5,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-08-2010
Registered Address74, Sakhar Bhavan, 7th Floor 230 Nariman Point Mumbai Mumbai City MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00004272SRINIVASAN SRIDHAR26-05-2017
00007339DILIP JAYANTILAL THAKKAR22-03-2013
00066242PRADIP PANALAL SHAH16-02-2011
00074905HOSHANG NOSHIRWAN SINOR26-05-2017
02128656ANUJBHAI ROHITBHAI MEHTA28-06-2018
02222020UDAYAN DILEEP CHOKSI01-04-2021
07482055RUPESH KUMAR SATNALIWALA31-03-2016
BFZPD3816CDisha Dharar03-05-2021
UNIVERSAL TRUSTEES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-08-2010. Its Corporate Identification Number (CIN) is U74990MH2010PTC206204, and it carries the registration number 206204. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, UNIVERSAL TRUSTEES PRIVATE LIMITED has an authorised share capital of ₹5,50,00,000 and paid-up capital of ₹5,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 74, Sakhar Bhavan, 7th Floor 230 Nariman Point Mumbai Mumbai City MH 400021 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for UNIVERSAL TRUSTEES PRIVATE LIMITED?
    74, Sakhar Bhavan, 7th Floor 230 Nariman Point Mumbai Mumbai City MH 400021 IN
  • Who are the owners / directors of UNIVERSAL TRUSTEES PRIVATE LIMITED?
    • SRINIVASAN SRIDHAR
    • DILIP JAYANTILAL THAKKAR
    • PRADIP PANALAL SHAH
    • HOSHANG NOSHIRWAN SINOR
    • ANUJBHAI ROHITBHAI MEHTA
    • UDAYAN DILEEP CHOKSI
    • RUPESH KUMAR SATNALIWALA
    • Disha Dharar
  • How can I contact UNIVERSAL TRUSTEES PRIVATE LIMITED?
    [email protected]
  • When was UNIVERSAL TRUSTEES PRIVATE LIMITED established?
    It was founded on 03-08-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.