Umang Impex Private Limited
About Umang Impex Private Limited
Data last updated: 23 July 2025
Umang Impex Private Limited was a private limited company based in Mumbai, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 October 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC196648.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Liladhar Somaiya and Jigna Rajesh Somaiya.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: Room No. 16 2Nd Floor Gopal Niwas Princess Street, Mumbai, Maharashtra, India – 400002.
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 AddressRoom No. 16 2Nd Floor Gopal Niwas Princess Street, Mumbai, Maharashtra, India – 400002
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Umang Impex Private Limited
Umang Impex Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Rajesh Liladhar Somaiya | Director | 05 May 2010 | 16 Years 3 Months | As last reported |
| Jigna Rajesh Somaiya | Director | 05 May 2010 | 16 Years 3 Months | As last reported |
| Dhaval Rajesh Somaiya | Director | 05 May 2010 | 16 Years 3 Months | As last reported |
| Vishal Rajesh Somaiya | Director | 05 May 2010 | 16 Years 3 Months | As last reported |
Financials of Umang Impex Private Limited FY 2011 filings available
Ten-year financial statements for Umang Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Umang Impex Private Limited
Umang Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umang Impex Private Limited
View historical data on people associated with Umang Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Umang Impex 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 Private Limited
GST registrations and filing compliance for Umang Impex 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Umang Impex 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 Private Limited
MSME payment history for Umang Impex 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Umang Impex Private Limited
Corporate group structure for Umang Impex 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 Private Limited
MCA filings and documents for Umang Impex 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 Private Limited
Frequently Asked Questions about Umang Impex Private Limited
Umang Impex 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.
Umang Impex Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 October 2009 and is registered under CIN U51109MH2009PTC196648. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Umang Impex Private Limited are:
- Rajesh Liladhar Somaiya - Director
- Jigna Rajesh Somaiya - Director
- Dhaval Rajesh Somaiya - Director
- Vishal Rajesh Somaiya - Director
The CIN (Corporate Identification Number) of Umang Impex Private Limited is U51109MH2009PTC196648. 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 Umang Impex Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Room No. 16 2Nd Floor Gopal Niwas Princess Street, Mumbai, Maharashtra, India – 400002.