Umac Cold Storage Private Limited
About Umac Cold Storage Private Limited
Data last updated:
Umac Cold Storage Private Limited was a private limited company based in Nagpur, Maharashtra, 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 cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 08 August 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC284532.
The company had an authorised share capital of ₹4.9 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nitin Marotrao Upare and Sandip Omprakash Agrawal.
The registered office was at 403 Tulip Garden Enclave, Nagpur, Maharashtra, India – 440018.
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- Registered Address403 Tulip Garden Enclave, Nagpur, Maharashtra, India – 440018
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
- One PDF report, delivered after checkout
Financials of Umac Cold Storage Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Umac Cold Storage Private Limited
Umac Cold Storage has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Marotrao Upare | Director | 08 Aug 2016 | 10 Years 2 Months | As last reported |
| Sandip Omprakash Agrawal | Director | 08 Aug 2016 | 10 Years 2 Months | As last reported |
| Shyamsunder Rambilas Mittal | Director | 08 Aug 2016 | 10 Years 2 Months | As last reported |
| Ranjeet Singh Tarlochan Singh Chhabda Also directs: Radhesandesh Infra LLP, Malka Renewable Energy Private Limited, Jatashankari Hydro Power Private Limited and 3 more | Director | 08 Aug 2016 | 10 Years 2 Months | As last reported |
Charges & Borrowings of Umac Cold Storage Private Limited
Umac Cold Storage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umac Cold Storage Private Limited
Employment history and EPFO contributions of people linked to Umac Cold Storage.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Umac Cold Storage Private Limited
Umac Cold Storage Private Limited has 4 board changes on record since 2016: 4 appointments. The latest: Nitin Marotrao Upare was appointed as Director on 08 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Umac Cold Storage Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Umac Cold Storage Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Umac Cold Storage Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Umac Cold Storage Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Umac Cold Storage Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Umac Cold Storage Private Limited
Umac Cold Storage 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.
Umac Cold Storage was a private limited company based in Nagpur, Maharashtra, India. The company worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 08 August 2016 and is registered under CIN U74999MH2016PTC284532. The company has been struck off by the Registrar of Companies and is no longer operational.
Umac Cold Storage had 4 directors:
- Nitin Marotrao Upare - Director
- Sandip Omprakash Agrawal - Director
- Shyamsunder Rambilas Mittal - Director
- Ranjeet Singh Tarlochan Singh Chhabda - Director
The CIN (Corporate Identification Number) of Umac Cold Storage is U74999MH2016PTC284532. 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 Umac Cold Storage is at 403 Tulip Garden Enclave, Nagpur, Maharashtra, India – 440018.
Umac Cold Storage was incorporated on 08 August 2016. It is registered with the Registrar of Companies, Mumbai.
Umac Cold Storage has an authorised share capital of ₹4.9 Lakh and a paid-up capital of ₹1 Lakh.
Umac Cold Storage operated in the transport and logistics industry, in the cold storage and warehousing services segment. It worked in this industry before it was struck off.
No. Umac Cold Storage is not listed on any stock exchange. It is an unlisted company.
Nitin Marotrao Upare was appointed as Director on 08 Aug 2016. Ranjeet Singh Tarlochan Singh Chhabda was appointed as Director on 08 Aug 2016. Sandip Omprakash Agrawal was appointed as Director on 08 Aug 2016. Umac Cold Storage has 4 board changes on record in total.