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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
56.42 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-05-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-27 11:00:24
Company Health Scores
Health scores for Universal Trade Venture 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
Low risk
80/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (50), director (85) and company-foundation signals.
- Operating for 15+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2020.
- Positive net worth.
Director Risk Score
Low risk
85/100
Board strength, DIN status and churn.
- 2 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 Trade Venture Private Limited
Universal Trade Venture Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400WB2011PTC162904). Business overview includes Trading (Retailers), incorporated on May 23, 2011 (15+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Retailers
Retail Trading
- Location 6B Bentinck Street, Kolkata, West Bengal - 700001
CIN / LLPINU45400WB2011PTC162904
Company No.162904
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Universal Trade Venture Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Universal Trade Venture Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Universal Trade Venture Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Universal Trade Venture Private Limited
What is CIN of Universal Trade Venture Private Limited?
The Corporate Identification Number (CIN) for Universal Trade Venture Private Limited is U45400WB2011PTC162904. 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 162904 as per MCA.
When was Universal Trade Venture Private Limited incorporated?
Universal Trade Venture Private Limited was incorporated 15 years 1 month ago on 23 May 2011.
What is paid-up capital and authorised share capital of Universal Trade Venture Private Limited?
The paid-up capital of Universal Trade Venture Private Limited is ₹ 5,642,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Universal Trade Venture Private Limited?
Universal Trade Venture Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Universal Trade Venture Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Universal Trade Venture Private Limited is 6B Bentinck Street, Kolkata, West Bengal, 700001, India.
What is the ROC code of Universal Trade Venture Private Limited?
Universal Trade Venture Private Limited ROC code is Roc Kolkata.
What is the company classification of Universal Trade Venture Private Limited?
Universal Trade Venture Private Limited is classified as Private Limited Indian Non-Government Company.
Universal Trade Venture Private Limited - is it listed or unlisted?
Universal Trade Venture Private Limited is a Unlisted company.
What is the current status of Universal Trade Venture Private Limited?
Universal Trade Venture Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Universal Trade Venture Private Limited associated with?
Universal Trade Venture Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Universal Trade Venture 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 Trade Venture 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.
