Umang Impex India Private Limited
About Umang Impex India Private Limited
Data last updated: 06 February 2026
Umang Impex India Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 July 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U51909DL2021PTC384337.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Prashant Kumar Nayak and Ravi Ranjan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: K.H. No.10/28 Ground Floor Village Bakoli, Near Shiv Murti Complex, Delhi, Delhi, India – 110036.
As per the financials filed for FY 2024, the company reported a revenue of ₹101.83 Cr, a decline of 63% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.19 Cr on record.
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Registered AddressK.H. No.10/28 Ground Floor Village Bakoli, Near Shiv Murti Complex, Delhi, Delhi, India – 110036
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Umang Impex India Private Limited
Umang Impex India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Umang Impex India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Umang Impex India Private Limited
Umang Impex India Private Limited is audited by Garg Mukesh & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Garg Mukesh & Associates | Locked | Locked | Locked |
Complete auditor history for Umang Impex India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Umang Impex India Private Limited
Umang Impex India Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prashant Kumar Nayak
Also directs:
Innovative General Traders Private Limited, Ulagarasan Impex Private Limited, New Growth Petrochem India Private Limited and 2 more
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Director | 25 Jul 2023 | 3 Years 0 Months | Current |
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Ravi Ranjan
Also directs:
Innovative General Traders Private Limited, Ulagarasan Impex Private Limited, Vinayakam Polymers India Private Limited and 3 more
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Director | 16 Feb 2026 | 0 Years 5 Months | Current |
Financials of Umang Impex India Private Limited FY 2024 filings available
Umang Impex India Private Limited reported revenue of ₹101.83 Cr (down 63.00% YoY) for FY 2024.
Ten-year financial statements for Umang Impex India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Umang Impex India Private Limited
Shareholding and ownership data for Umang Impex India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Umang Impex India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2023 | Hdfc Bank Limited | ₹6.06 Lakh | Open |
| 14 Feb 2023 | Hdfc Bank Limited | ₹19.06 Lakh | Open |
| 30 Dec 2022 | Hdfc Bank Limited | ₹1.29 Cr | Open |
| 24 Aug 2022 | Hdfc Bank Limited | ₹85.08 Lakh | Open |
| 14 Mar 2022 | Hdfc Bank Limited | ₹80 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Umang Impex India Private Limited
Umang Impex India Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Umang Impex India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Umang Impex India Private Limited
GST registrations and filing compliance for Umang Impex India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Umang Impex India Private Limited
Credit ratings, litigation, and regulatory alerts for Umang Impex India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Umang Impex India Private Limited
MSME payment history for Umang Impex India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Umang Impex India Private Limited
Corporate group structure for Umang Impex India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Umang Impex India Private Limited
MCA filings and documents for Umang Impex India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Umang Impex India Private Limited
Frequently Asked Questions about Umang Impex India Private Limited
Umang Impex India Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 28 July 2021 (5+ years old) and is registered under CIN U51909DL2021PTC384337.
Umang Impex India Private Limited reported revenue of ₹101.83 Cr for FY 2024 (down 63.00% YoY).
The current directors of Umang Impex India Private Limited are:
- Prashant Kumar Nayak - Director
- Ravi Ranjan - Director
The primary industry of Umang Impex India Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Umang Impex India Private Limited can be reached at the registered office: K.H. No.1028 Ground Floor Village Bakoli, Near Shiv Murti Complex, Delhi, Delhi, India – 110036.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.