Universal Logistics Private Limited - Company overview

Universal Logistics Private Limited is shown as "Strike Off" in MCA records.

2011-09-24 Gandhidham, Gujarat Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-09-24
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-26 16:22:42
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 Logistics 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Universal Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 24 September 2011 as a private limited company. The registered office is at Plot No 316, F F - 1, Sector- 1 -A, Gandhidham, Gujarat.

Infyner groups it under Transportation, in the Transportation Services segment.

It has three directors: Sanjay Verma, Santosh Kumar Prasad and Avdesh Kumar Tiwari. The longest-serving is Sanjay Verma, on the board since 2011; the most recent to join is Avdesh Kumar Tiwari, appointed in August 2016. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Rss Hotels Private Limited and Rss Shipping Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Plot No 316, F F - 1, Sector- 1 -A, Gandhidham, Gujarat - 370201
Legal NameUniversal Logistics Private Limited
CIN / LLPINU17120GJ2011PTC067246
Company No.067246
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-24
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sanjay Verma
Director | Since 2011-09-24 | DIN: 03463103
S
Santosh Kumar Prasad
Director | Since 2011-09-24 | DIN: 03462177
A
Avdesh Kumar Tiwari
Director | Since 2016-08-19 | DIN: 03551826

Companies With Common Directors Of Universal Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rss Hotels Private Limited 3 Shared Directors
Rss Shipping Private Limited 3 Shared Directors
Transark Shipping Llp 2 Shared Directors

MSME Payment Delays by Universal Logistics 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Universal Logistics 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Universal Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Universal Logistics Private Limited?
MCA does not publish an "owner" field. Universal Logistics Private Limited is run by its directors, Sanjay Verma, Santosh Kumar Prasad and Avdesh Kumar Tiwari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Universal Logistics Private Limited?
Universal Logistics Private Limited has three current directors: Sanjay Verma (since September 2011), Santosh Kumar Prasad (since September 2011) and Avdesh Kumar Tiwari (since August 2016).
What is CIN of Universal Logistics Private Limited?
The CIN of Universal Logistics Private Limited is U17120GJ2011PTC067246. Reading it left to right: U means it is not listed, 17120 is the industry code it registered under, GJ is Gujarat, 2011 is the year it was registered, PTC is the company type and 067246 is its registration number.
When was Universal Logistics Private Limited incorporated?
Universal Logistics Private Limited was incorporated on 24 September 2011 with ROC Ahmedabad. That makes it about 15 years old.
What is the registered address of Universal Logistics Private Limited?
The registered office on MCA records is Plot No 316, F F - 1, Sector- 1 -A, Gandhidham, Gujarat - 370201.
What is the current status of Universal Logistics Private Limited?
MCA shows Universal Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Universal Logistics Private Limited?
You can post to its registered office at Plot No 316, F F - 1, Sector- 1 -A, Gandhidham, Gujarat - 370201.
What industry or business activity is Universal Logistics Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Universal Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Universal Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Universal Logistics Private Limited?
MCA shows no charges registered against Universal Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Universal Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Universal Logistics Private Limited?
3 companies share directors with Universal Logistics Private Limited: Rss Hotels Private Limited, Rss Shipping Private Limited and Transark Shipping LLP.
How can I get the financial details of Universal Logistics Private Limited?
No financial statements for Universal Logistics Private Limited are on record with us yet.
Universal Logistics Private Limited - is it listed or unlisted?
Universal Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Universal Logistics Private Limited?
Universal Logistics Private Limited is registered with ROC Ahmedabad.
What is the company classification of Universal Logistics Private Limited?
MCA classifies Universal Logistics Private Limited as: Private Limited Indian Non-Government Company.

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.