Universal Scrap Traders Private Limited - Company overview

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

2015-03-30 New Delhi, Delhi 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
11 Years 6 Months
since 2015-03-30
LAST FILING WITH ROC
-
ACTIVE GST
-
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 Scrap Traders 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ALKA KAPOOR has DIN status "Disqualified by RoC u/s 164(2)".
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 Scrap Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Universal Scrap Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 30 March 2015 as a private limited company. The registered office is at Flat No 74 Sector 17D Keshav Kunj Dwaraka, New Delhi, Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

Alka Kapoor and Sonu Arora are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Kurg Mining Private Limited and Maxima Minings Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location Flat No 74 Sector 17D Keshav Kunj Dwaraka, New Delhi, Delhi - 110078
Legal NameUniversal Scrap Traders Private Limited
CIN / LLPINU51101DL2015PTC278563
Company No.278563
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-03-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Universal Scrap Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Alka Kapoor
Director | Since 2015-03-30 | DIN: 03361234
S
Sonu Arora
Director | Since 2015-03-30 | DIN: 07084062

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

Board Overlap From MCA / Compliance Filings

Kurg Mining Private Limited 1 Shared Director
Maxima Minings Private Limited 1 Shared Director
Nexus Tradecare Llp 1 Shared Director
Royalking Metals (Opc) Private Limited 1 Shared Director
S S Realinfra Private Limited 1 Shared Director

MSME Payment Delays by Universal Scrap Traders 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Universal Scrap Traders 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 Scrap Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Universal Scrap Traders Private Limited?
MCA does not publish an "owner" field. Universal Scrap Traders Private Limited is run by its directors, Alka Kapoor and Sonu Arora. 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 Scrap Traders Private Limited?
Universal Scrap Traders Private Limited has two current directors: Alka Kapoor (since March 2015) and Sonu Arora (since March 2015).
What is CIN of Universal Scrap Traders Private Limited?
The CIN of Universal Scrap Traders Private Limited is U51101DL2015PTC278563. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 278563 is its registration number.
When was Universal Scrap Traders Private Limited incorporated?
Universal Scrap Traders Private Limited was incorporated on 30 March 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Universal Scrap Traders Private Limited?
The registered office on MCA records is Flat No 74 Sector 17D Keshav Kunj Dwaraka, New Delhi, Delhi - 110078.
What is the current status of Universal Scrap Traders Private Limited?
MCA shows Universal Scrap Traders 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 Scrap Traders Private Limited?
You can post to its registered office at Flat No 74 Sector 17D Keshav Kunj Dwaraka, New Delhi, Delhi - 110078.
What industry or business activity is Universal Scrap Traders Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Universal Scrap Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Universal Scrap Traders Private Limited?
MCA shows no charges registered against Universal Scrap Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Universal Scrap Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Universal Scrap Traders Private Limited?
5 companies share directors with Universal Scrap Traders Private Limited. Among them are Kurg Mining Private Limited, Maxima Minings Private Limited, Nexus Tradecare LLP and 2 more.
How can I get the financial details of Universal Scrap Traders Private Limited?
No financial statements for Universal Scrap Traders Private Limited are on record with us yet.
Universal Scrap Traders Private Limited - is it listed or unlisted?
Universal Scrap Traders 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 Scrap Traders Private Limited?
Universal Scrap Traders Private Limited is registered with ROC Delhi.
What is the company classification of Universal Scrap Traders Private Limited?
MCA classifies Universal Scrap Traders 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.