U.M. Retail Private Limited
About U.M. Retail Private Limited
Data last updated:
U.M. Retail Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 26 March 2010.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51900TN2010PTC075100.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shabina Usmani and Naveed Mohammed Usmani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 64 Chakkarai Chetty Street Behind Padmanabha Theatre, Chennai, Tamil Nadu, India – 600079.
Company details
Contact details
U.M. Retail Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address64 Chakkarai Chetty Street Behind Padmanabha Theatre, Chennai, Tamil Nadu, India – 600079
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of U.M. Retail Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of U.M. Retail Private Limited, buy the company report.
Board of directors of U.M. Retail Private Limited
U.M. Retail has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabina Usmani | Director | 26 Mar 2010 | 16 Years 7 Months | As last reported |
| Naveed Mohammed Usmani | Director | 26 Mar 2010 | 16 Years 7 Months | As last reported |
| Naseem Usmani | Director | 26 Mar 2010 | 16 Years 7 Months | As last reported |
| Ismail Mohamed Usmani Also directs: Mia Appliances Private Limited | Director | 26 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving U.M. Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for U.M. Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for U.M. Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
U.M. Retail Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Ismail Mohamed Usmani was appointed as Director on 26 Mar 2010.
Frequently asked questions
U.M. Retail has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
U.M. Retail was a private limited company based in Chennai, Tamil Nadu, India. The company worked in retailers, within the trading industry. It was incorporated on 26 March 2010 and is registered under CIN U51900TN2010PTC075100. The company has been struck off by the Registrar of Companies and is no longer operational.
U.M. Retail had 4 directors:
- Shabina Usmani - Director
- Naveed Mohammed Usmani - Director
- Naseem Usmani - Director
- Ismail Mohamed Usmani - Director
The CIN (Corporate Identification Number) of U.M. Retail is U51900TN2010PTC075100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of U.M. Retail is at 64 Chakkarai Chetty Street Behind Padmanabha Theatre, Chennai, Tamil Nadu, India – 600079.
U.M. Retail was incorporated on 26 March 2010. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of U.M. Retail on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
U.M. Retail operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Ismail Mohamed Usmani was appointed as Director on 26 Mar 2010. Naseem Usmani was appointed as Director on 26 Mar 2010. Naveed Mohammed Usmani was appointed as Director on 26 Mar 2010. U.M. Retail has 4 board changes on record in total.
U.M. Retail can be reached at its registered office: 64 Chakkarai Chetty Street Behind Padmanabha Theatre, Chennai, Tamil Nadu, India – 600079.
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