Umang Trading Private Limited
About Umang Trading Private Limited
Data last updated:
Umang Trading 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 operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 04 September 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC164309.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Wankhede Stadium North Stand L M Wing D'Road Churchgate, Mumbai, Maharashtra, India – 400020.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
Company details
Contact details
Umang Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressWankhede Stadium North Stand L M Wing D'Road Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, NBFC
- 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 Umang Trading Private Limited
Year-wise financial statements and ratios of Umang Trading Private Limited are in the company report Buy the company report.
Board of directors of Umang Trading Private Limited
No directors are listed for Umang Trading in the MCA records available to us.
Legal cases
Umang Trading Private Limited has 3 court cases on record: 2 filed by Umang Trading, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by M/S. Castle Distributors Private Limited | Pending |
| High Court, West Bengal | Court case (CRR) | Filed by the company against Castle Distributors Pvt Ltd | Pending |
| High Court | Writ petition | Filed by the company against Registrar of Companies, WB | Disposed |
To see the full case history of Umang Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Umang Trading 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 Umang Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Umang Trading 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 Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in nbfc, within the financial services industry. It was incorporated on 04 September 2006 and is registered under CIN U51909MH2006PTC164309. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Umang Trading is U51909MH2006PTC164309. 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 Umang Trading is at Wankhede Stadium North Stand L M Wing DRoad Churchgate, Mumbai, Maharashtra, India – 400020.
Umang Trading was incorporated on 04 September 2006. It is registered with the Registrar of Companies, Mumbai.
Umang Trading operated in the financial services industry, in the nbfc segment. It worked in this industry before it was struck off.
Umang Trading has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Umang Trading can be reached at its registered office: Wankhede Stadium North Stand L M Wing DRoad Churchgate, Mumbai, Maharashtra, India – 400020.
Umang Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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