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UNIVERSAL VERIFICATIONS PRIVATE LIMITED

CIN : U74990MH2009PTC190074
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-02-2023
CINU74990MH2009PTC190074
Company NameUNIVERSAL VERIFICATIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number190074
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,020
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-02-2009
Registered AddressUnit No.117118, Shree Krishna Industrial Estate Nr. Dahisar Toll Plaza,Ketki Pada, Dahisar (E). Mumbai Mumbai City MH 400068 IN
Email Idceo@universalgroup.co.in
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

UNIVERSAL VERIFICATIONS 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 03-02-2009. Its Corporate Identification Number (CIN) is U74990MH2009PTC190074, and it carries the registration number 190074. Currently, its eFiling status is listed as Active”.
From a financial standpoint, UNIVERSAL VERIFICATIONS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,00,020. 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 Unit No.117118, Shree Krishna Industrial Estate Nr. Dahisar Toll Plaza,Ketki Pada, Dahisar (E). Mumbai Mumbai City MH 400068 IN. Correspondence or inquiries may be sent to the official email address, ceo@universalgroup.co.in. 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 VERIFICATIONS PRIVATE LIMITED?
    Unit No.117118, Shree Krishna Industrial Estate Nr. Dahisar Toll Plaza,Ketki Pada, Dahisar (E). Mumbai Mumbai City MH 400068 IN
  • Who are the owners / directors of UNIVERSAL VERIFICATIONS PRIVATE LIMITED?
    • PRASHANT PRABHAKAR KHAMBASWADKAR
    • SIDDHESH JEEVAN KHAMBASWADKAR
  • How can I contact UNIVERSAL VERIFICATIONS PRIVATE LIMITED?
  • When was UNIVERSAL VERIFICATIONS PRIVATE LIMITED established?
    It was founded on 03-02-2009 as per MCA records.
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