Universal Solitaire Private Limited - Company overview

Universal Solitaire Private Limited was incorporated on 21 February 2012 and is registered with ROC Delhi Ii.

2012-02-21 Delhi, Delhi Active 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
1
5.50 cr
PAID-UP CAPITAL
91.70 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
14 Years 7 Months
since 2012-02-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-24
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 Solitaire 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 RAKESH KISHANLAL KOHLI 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 Solitaire Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Universal Solitaire Private Limited was incorporated on 21 February 2012 and is registered with ROC Delhi Ii. It is an active private limited company, now about 14 years old. Its registered office is at 2542/7, Iind Floor, Beadon Pura, Karol Bagh, Delhi.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

It has two directors: Rakesh Kishanlal Kohli and Shakti Soni. The longest-serving is Rakesh Kishanlal Kohli, on the board since 2013; the most recent to join is Shakti Soni, appointed in October 2014. Seven former directors are on record; the most recent to leave was Sheetal Rakesh Kohli in October 2014. Between them, the directors also sit on the boards of 9 other companies, including Natkhat Kanhaiya Jewelers Private Limited and S.S.Ganpati Diamond & Jewels Private Limited.

Paid-up capital stands at ₹91.7 lakh out of ₹2 crore authorised. The last AGM on record was on 24 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.

Consumer Goods ••••••••
  • Location 2542/7, Iind Floor, Beadon Pura, Karol Bagh,, Delhi, Delhi - 110005
Legal NameUniversal Solitaire Private Limited
CIN / LLPINU36911DL2012PTC231818
Company No.231818
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-21
Date of AGM2025-03-24
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

R
Rakesh Kishanlal Kohli
Director | Since 2013-09-17 | DIN: 00948423
S
Shakti Soni
Additional Director | Since 2014-10-07 | DIN: 03141019

Charges of Universal Solitaire Private Limited Open and satisfied charges registered against the company with MCA.

Others : 5.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 5.50 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 03 Apr 2012
 5.50 cr Open

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

Board Overlap From MCA / Compliance Filings

Natkhat Kanhaiya Jewelers Private Limited 2 Shared Directors
S.S.Ganpati Diamond & Jewels Private Limited 2 Shared Directors
Sai Krupa Impex Private Limited 2 Shared Directors
Billionaire Diamonds Private Limited 1 Shared Director
Mata Rani Impex Private Limited 1 Shared Director
Mata Rani Pictures Private Limited 1 Shared Director
Seven Star Jewels House Private Limited 1 Shared Director
Shakti Ornaments Private Limited 1 Shared Director
Shri Kajla Balaji Gems And Jewels Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Universal Solitaire Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Universal Solitaire 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 Solitaire 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 Solitaire Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Universal Solitaire Private Limited?
MCA does not publish an "owner" field. Universal Solitaire Private Limited is run by its directors, Rakesh Kishanlal Kohli and Shakti Soni. 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 Solitaire Private Limited?
Universal Solitaire Private Limited has two current directors: Rakesh Kishanlal Kohli (since September 2013) and Shakti Soni (since October 2014).
What is CIN of Universal Solitaire Private Limited?
The CIN of Universal Solitaire Private Limited is U36911DL2012PTC231818. Reading it left to right: U means it is not listed, 36911 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 231818 is its registration number.
When was Universal Solitaire Private Limited incorporated?
Universal Solitaire Private Limited was incorporated on 21 February 2012 with ROC Delhi Ii. That makes it about 14 years old.
What is the registered address of Universal Solitaire Private Limited?
The registered office on MCA records is 2542/7, Iind Floor, Beadon Pura, Karol Bagh, Delhi - 110005.
What is the current status of Universal Solitaire Private Limited?
MCA shows Universal Solitaire Private Limited as Active, and its last AGM on record was in March 2025.
What is the contact number or email for Universal Solitaire Private Limited?
You can post to its registered office at 2542/7, Iind Floor, Beadon Pura, Karol Bagh, Delhi, Delhi - 110005.
What industry or business activity is Universal Solitaire Private Limited associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
What is paid-up capital and authorised share capital of Universal Solitaire Private Limited?
Paid-up capital is ₹91.7 lakh and authorised capital is ₹2 crore, so about 46% of the authorised amount has been issued.
When did Universal Solitaire Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Universal Solitaire Private Limited?
One charge against Universal Solitaire Private Limited is still open.
Have any directors left Universal Solitaire Private Limited?
Yes, seven former directors are on record. The most recent to leave were Sheetal Rakesh Kohli (October 2014), Kiran Verma (September 2013) and Varinder Verma (September 2013).
Which companies share directors with Universal Solitaire Private Limited?
9 companies share directors with Universal Solitaire Private Limited. Among them are Natkhat Kanhaiya Jewelers Private Limited, S.S.Ganpati Diamond & Jewels Private Limited, Sai Krupa Impex Private Limited and 6 more.
How can I get the financial details of Universal Solitaire Private Limited?
No financial statements for Universal Solitaire Private Limited are on record with us yet.
Universal Solitaire Private Limited - is it listed or unlisted?
Universal Solitaire 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 Solitaire Private Limited?
Universal Solitaire Private Limited is registered with ROC Delhi Ii.
What is the company classification of Universal Solitaire Private Limited?
MCA classifies Universal Solitaire 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.