Uma Forex Private Limited
About Uma Forex Private Limited
Data last updated: 22 July 2025
Uma Forex Private Limited was a private limited company based in Gandhidham, Gujarat, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 May 2011.
Registered with ROC Ahmedabad under CIN U67190GJ2011PTC065495.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.25 Lakh. It was led by directors Kaushlayaben Patel and Sumankumar Narsibhai Patel.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: House No.3 Ward 10Aa Plot No.29, Gandhidham, Gujarat, India – 370201.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHouse No.3 Ward 10Aa Plot No.29, Gandhidham, Gujarat, India – 370201
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Uma Forex Private Limited
Uma Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushlayaben Patel | Director | 18 May 2011 | 15 Years 3 Months | As last reported |
| Sumankumar Narsibhai Patel | Director | 18 May 2011 | 15 Years 3 Months | As last reported |
Financials of Uma Forex Private Limited FY 2013 filings available
Ten-year financial statements for Uma Forex Private Limited
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Charges & Borrowings Uma Forex Private Limited
Uma Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uma Forex Private Limited
View historical data on people associated with Uma Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uma Forex Private Limited
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GST Compliance of Uma Forex Private Limited
GST registrations and filing compliance for Uma Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Uma Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Uma Forex Private Limited
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MSME Payment Delays by Uma Forex Private Limited
MSME payment history for Uma Forex Private Limited
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Subsidiaries & Group Companies of Uma Forex Private Limited
Corporate group structure for Uma Forex Private Limited
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MCA Filings & Documents of Uma Forex Private Limited
MCA filings and documents for Uma Forex Private Limited
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Recent Activity on Uma Forex Private Limited
Frequently Asked Questions about Uma Forex Private Limited
Uma Forex Private Limited 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.
Uma Forex Private Limited is a struck-off private limited company in the financial services sector based in Gandhidham, Gujarat, India. It was incorporated on 18 May 2011 and is registered under CIN U67190GJ2011PTC065495. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Uma Forex Private Limited are:
- Kaushlayaben Patel - Director
- Sumankumar Narsibhai Patel - Director
The CIN (Corporate Identification Number) of Uma Forex Private Limited is U67190GJ2011PTC065495. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Uma Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at House No.3 Ward 10Aa Plot No.29, Gandhidham, Gujarat, India – 370201.