Umapati Commodities Private Limited
About Umapati Commodities Private Limited
Data last updated: 25 July 2025
Umapati Commodities Private Limited was a private limited company based in New Delhi, Delhi, 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 March 2005.
Registered with ROC Delhi under CIN U67120DL2005PTC134229.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹54.2 Lakh. It was led by directors Deepa Jain and Veekas Jain.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 213 Essel Houseasif Ali Rod, New Delhi, Delhi, India – 110002.
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 Address213 Essel Houseasif Ali Rod, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Umapati Commodities Private Limited
Umapati Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Jain | Director | 18 Mar 2005 | 21 Years 4 Months | As last reported |
| Veekas Jain | Director | 18 Mar 2005 | 21 Years 4 Months | As last reported |
Financials of Umapati Commodities Private Limited FY 2015 filings available
Ten-year financial statements for Umapati Commodities Private Limited
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Charges & Borrowings Umapati Commodities Private Limited
Umapati Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umapati Commodities Private Limited
View historical data on people associated with Umapati Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Umapati Commodities Private Limited
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GST Compliance of Umapati Commodities Private Limited
GST registrations and filing compliance for Umapati Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Umapati Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Umapati Commodities Private Limited
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MSME Payment Delays by Umapati Commodities Private Limited
MSME payment history for Umapati Commodities Private Limited
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Subsidiaries & Group Companies of Umapati Commodities Private Limited
Corporate group structure for Umapati Commodities Private Limited
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MCA Filings & Documents of Umapati Commodities Private Limited
MCA filings and documents for Umapati Commodities Private Limited
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Recent Activity on Umapati Commodities Private Limited
Frequently Asked Questions about Umapati Commodities Private Limited
Umapati Commodities 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.
Umapati Commodities Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 March 2005 and is registered under CIN U67120DL2005PTC134229. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Umapati Commodities Private Limited are:
- Deepa Jain - Director
- Veekas Jain - Director
The CIN (Corporate Identification Number) of Umapati Commodities Private Limited is U67120DL2005PTC134229. 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 Umapati Commodities 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 213 Essel Houseasif Ali Rod, New Delhi, Delhi, India – 110002.