Universal Import Export India Private Limited - Company overview

Universal Import Export India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U930…

2012-01-20 Mumbai, Maharashtra Amalgamated Unlisted
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UI Universal Import Export India Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 0.4%
FY 2016
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -26.8%
FY 2016
EBITDA
₹1–5 Cr
▲ 839.2%
FY 2016
NET WORTH
₹10–25 Cr
▲ 4.9%
FY 2016
TOTAL ASSETS
₹100–500 Cr
▲ 6.8%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.00 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
14 Years 8 Months
since 2012-01-20
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
1
Updated: 2023-02-26 07:44:03
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Universal Import Export India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (65), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Universal Import Export India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Universal Import Export India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93000MH2012PTC226271). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on January 20, 2012 (14+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Home & Lifestyle •••••••• Machinery and Equipment ••••••••
  • Location Hubtown Solaris, Office No. 306, N.S. Phadke Marg, Opp Telli Gully, Andheri (E), Mumbai, Maharashtra - 400069
  • Website universalgroup.co
Legal NameUniversal Import Export India Private Limited
CIN / LLPINU93000MH2012PTC226271
Company No.226271
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-20
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBB (Brickwork)
PAN
LEI Number
Active Compliance-

Current Directors of Universal Import Export India Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Narendra Narayan Pagarani
Director | Since 2012-01-20 | DIN: 02686394
M
Meena Narayan Pagrani
Director | Since 2012-01-20 | DIN: 00284521
N
Narayan Jethanand Pagrani
Director | Since 2012-01-20 | DIN: 00284274

Financial Performance of Universal Import Export India Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹100–500 Cr ▲ 0.4%
P&L ₹50 Lakh–1 Cr ▼ -26.8%
EBITDA ₹1–5 Cr ▲ 839.2%
Net worth ₹10–25 Cr ▲ 4.9%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading62.37

Financial Ratios of Universal Import Export India Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Universal Import Export India Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Universal Import Export India Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Universal Import Export India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Universal Import Export India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Universal Import Export India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Universal Import Export India Private Limited?
The Corporate Identification Number (CIN) for Universal Import Export India Private Limited is U93000MH2012PTC226271. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 226271 as per MCA.
When was Universal Import Export India Private Limited incorporated?
Universal Import Export India Private Limited was incorporated 14 years 8 months ago on 20 Jan 2012.
Who are the current board members and directors of Universal Import Export India Private Limited?
Universal Import Export India Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Universal Import Export India Private Limited?
Universal Import Export India Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Universal Import Export India Private Limited?
The official website of Universal Import Export India Private Limited is https://universalgroup.co.
What is the ROC code of Universal Import Export India Private Limited?
Universal Import Export India Private Limited ROC code is Roc Mumbai.
What is the company classification of Universal Import Export India Private Limited?
Universal Import Export India Private Limited is classified as Private Limited Indian Non-Government Company.
Universal Import Export India Private Limited - is it listed or unlisted?
Universal Import Export India Private Limited is a Unlisted company.
What is the current status of Universal Import Export India Private Limited?
Universal Import Export India Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Universal Import Export India Private Limited associated with?
Universal Import Export India Private Limited lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Universal Import Export India Private Limited have GST registrations on file?
Universal Import Export India Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Universal Import Export India Private Limited?
Use the official website at https://universalgroup.co and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Universal Import Export India Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Universal Import Export India Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.