UNIVERSAL CLEARING CORPORATION LIMITED

UNIVERSAL CLEARING CORPORATION LIMITED ( CIN No: U67190MH2011PLC216851 ) Company Information

UNIVERSAL CLEARING CORPORATION LIMITED is a Public Company, Which CIN Number is U67190MH2011PLC216851 , was incorporated 13 Year(s) 7 Month(s) 23 Day(s) ago on dated 29-Apr-2011 . UNIVERSAL CLEARING CORPORATION LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of UNIVERSAL CLEARING CORPORATION LIMITED Company its authorized share capital is Rs. 50000000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company UNIVERSAL CLEARING CORPORATION LIMITED is : , Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 216851 .Its Email address is email.isel@gmail.com and its registered address is where Company is actual registered : EXCHANGE HOUSE, BUILDING NO.8 (105), SECTOR II, MILLENNIUM BUSINESS PARK, MAHAPE NAVI MUMBAI Thane MH 400710 IN. For any Query You can reach this company by email address or Postal address.

UNIVERSAL CLEARING CORPORATION LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2014.

Directors of UNIVERSAL CLEARING CORPORATION LIMITED are AMAR HASMUKHRAI MEHTA , PILLAI PRAVEEN KUMAR , RAM VISHINDAS ALAMCHANDANI ,.
Current status of UNIVERSAL CLEARING CORPORATION LIMITED is - Strike Off.

Company Details of UNIVERSAL CLEARING CORPORATION LIMITED

  • Company Name :

    UNIVERSAL CLEARING CORPORATION LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    216851

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    13 Year(s) 7 Month(s) 23 Day(s)

  • Business Activity Code :

    67190

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    118

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 50000000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in UNIVERSAL CLEARING CORPORATION LIMITED :

    Login to Get information related to Number of employees in UNIVERSAL CLEARING CORPORATION LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2014

  • Date of Latest Balance Sheet :

    Mar 31, 2014

Contact Details

Past Director Details of UNIVERSAL CLEARING CORPORATION LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of UNIVERSAL CLEARING CORPORATION LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of UNIVERSAL CLEARING CORPORATION LIMITED


Financial Report of UNIVERSAL CLEARING CORPORATION LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
UNIVERSAL CLEARING CORPORATION LIMITED Maharashtra 400710 EXCHANGE HOUSE, BUILDING NO.8 (105), SECTOR II, MILLENNIUM BUSINESS PARK, MAHAPE NAVI MUMBAI Thane MH 400710 IN

Frequently Asked Questions of U67190MH2011PLC216851

Who is UNIVERSAL CLEARING CORPORATION LIMITED ?

Company name is a UNIVERSAL CLEARING CORPORATION LIMITED registered in Maharashtra.

What is CIN NUMBER of UNIVERSAL CLEARING CORPORATION LIMITED ?

CIN NUMBER of UNIVERSAL CLEARING CORPORATION LIMITED is : U67190MH2011PLC216851 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When UNIVERSAL CLEARING CORPORATION LIMITED was incorporated?

The Company Was incorporated on Dated - 29-Apr-2011. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of UNIVERSAL CLEARING CORPORATION LIMITED ?

As per Current Record With Us, UNIVERSAL CLEARING CORPORATION LIMITED Authorised Capital (Rs): 50000000 & Paid up Capital(Rs) : 500000.

Where is UNIVERSAL CLEARING CORPORATION LIMITED Registered ?

UNIVERSAL CLEARING CORPORATION LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - EXCHANGE HOUSE, BUILDING NO.8 (105), SECTOR II, MILLENNIUM BUSINESS PARK, MAHAPE NAVI MUMBAI Thane MH 400710 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


Update Regsitered Company Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Update Information