Universal Waste Management Llp - Company overview

Registered with ROC Ranchi on 10 June 2021, Universal Waste Management LLP is an active limited liability partnership that has been around f…

2021-06-10 Dhanbad, Jharkhand Active LLP
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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
-
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
5 Years 5 Months
since 2021-06-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 23:43:53
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 Waste Management Llp 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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.
  • 4 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 Waste Management Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ranchi on 10 June 2021, Universal Waste Management LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at Golden Camp, Kurmidih Barwadda Road, Dhanbad, Jharkhand.

Infyner groups it under Environment, in the Waste Management & Recycling Solutions segment.

Ila Rani, Rakesh Kumar, Arun Kumar Singh and Kamal Kumar Singh are its four partners, all appointed when the LLP was incorporated. The board changed around July 2021, when Satyendra Kumar Singh and Amrendra Dayal Singh stepped down and new partners joined. Between them, the partners also sit on the boards of 12 other companies, including K G Spirits LLP and Golden Tech Work Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2025. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Environment ••••••••
  • Location Golden Camp, Kurmidih Barwadda Road, Dhanbad, Jharkhand - 826004
Legal NameUniversal Waste Management Llp
CIN / LLPINAAX-3601
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-10
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ranchi
PAN
LEI Number
Active Compliance-

Current Partners of Universal Waste Management Llp (4) Current board members from MCA filings, including designation and appointment details.

I
Ila Rani
Designated Partner | Since 2021-06-10 | DIN: 02533462
R
Rakesh Kumar
Designated Partner | Since 2021-06-10 | DIN: 00760723
A
Arun Kumar Singh
Designated Partner | Since 2021-06-10 | DIN: 08783456
K
Kamal Kumar Singh
Designated Partner | Since 2021-06-10 | DIN: 00230950

Companies With Common Directors Of Universal Waste Management Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

K G Spirits Llp 2 Shared Directors
Golden Tech Work Private Limited 1 Shared Director
Infinitude Associates Private Limited 1 Shared Director
K K Breweries Pvt Ltd 1 Shared Director
Kalstride Blenders And Distilleries Private Limited 1 Shared Director
Krrish Polypack Private Limited 1 Shared Director
Kushal Developers Private Limited 1 Shared Director
Mode Propeties Private Limited 1 Shared Director
Rajkamal Petroleum Private Limited 1 Shared Director
Star Movex Private Limited 1 Shared Director
Top Gear Motors Private Limited 1 Shared Director
Vaidyasri Ayurveda Llp 1 Shared Director

GST Compliance of Universal Waste Management Llp 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Universal Waste Management Llp 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 Waste Management Llp 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 Waste Management Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Universal Waste Management LLP?
In an LLP the partners are the owners. The partners on record for Universal Waste Management LLP are Ila Rani, Rakesh Kumar, Arun Kumar Singh and one other.
Who are the current designated partners and partners of Universal Waste Management LLP?
Universal Waste Management LLP has four partners on record: Ila Rani (since June 2021), Rakesh Kumar (since June 2021), Arun Kumar Singh (since June 2021) and Kamal Kumar Singh (since June 2021).
What is LLPIN/FCRN number of Universal Waste Management LLP?
The LLPIN of Universal Waste Management LLP is AAX-3601. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Universal Waste Management LLP incorporated?
Universal Waste Management LLP was incorporated on 10 June 2021 with ROC Ranchi. That makes it about 5 years old.
What is the registered address of Universal Waste Management LLP?
The registered office on MCA records is Golden Camp, Kurmidih Barwadda Road, Dhanbad, Jharkhand - 826004.
What is the current status of Universal Waste Management LLP?
MCA shows Universal Waste Management LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Universal Waste Management LLP?
You can post to its registered office at Golden Camp, Kurmidih Barwadda Road, Dhanbad, Jharkhand - 826004.
What industry or business activity is Universal Waste Management LLP associated with?
It is grouped under Environment, in the Waste Management & Recycling Solutions segment.
When did Universal Waste Management LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Universal Waste Management LLP?
MCA shows no charges registered against Universal Waste Management LLP, so no assets are pledged for a registered secured loan.
Have any partners left Universal Waste Management LLP?
Yes, two former partners are on record. The most recent to leave were Satyendra Kumar Singh (July 2021) and Amrendra Dayal Singh (July 2021).
Which companies share directors with Universal Waste Management LLP?
12 companies share partners with Universal Waste Management LLP. Among them are K G Spirits LLP, Golden Tech Work Private Limited, Infinitude Associates Private Limited and 9 more.
How can I get the financial details of Universal Waste Management LLP?
No financial statements for Universal Waste Management LLP are on record with us yet.
What is the ROC code of Universal Waste Management LLP?
Universal Waste Management LLP is registered with ROC Ranchi.
What is the company classification of Universal Waste Management LLP?
MCA classifies Universal Waste Management LLP as: Limited Liability Partnership.
Does Universal Waste Management LLP have GST registrations on file?
Yes, one active GST registration is linked to Universal Waste Management LLP.

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.