Umapati Commodities Private Limited
About Umapati Commodities Private Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 March 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2005PTC134229.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 213 Essel Houseasif Ali Rod, New Delhi, Delhi, India – 110002.
Company details
Contact details
Umapati Commodities Private Limited's registered office is in New Delhi, Delhi.
- Registered Address213 Essel Houseasif Ali Rod, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Umapati Commodities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Umapati Commodities Private Limited, buy the company report.
Board of directors of Umapati Commodities Private Limited
Umapati Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Jain | Director | 18 Mar 2005 | 21 Years 7 Months | As last reported |
| Veekas Jain | Director | 18 Mar 2005 | 21 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Umapati Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Umapati Commodities 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 Umapati Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Umapati Commodities Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Deepa Jain was appointed as Director on 18 Mar 2005.
Frequently asked questions
Umapati Commodities 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 was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Umapati Commodities had 2 directors:
- Deepa Jain - Director
- Veekas Jain - Director
The CIN (Corporate Identification Number) of Umapati Commodities is U67120DL2005PTC134229. 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 Umapati Commodities is at 213 Essel Houseasif Ali Rod, New Delhi, Delhi, India – 110002.
Umapati Commodities was incorporated on 18 March 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Umapati Commodities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Umapati Commodities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Deepa Jain was appointed as Director on 18 Mar 2005. Veekas Jain was appointed as Director on 18 Mar 2005.
Umapati Commodities can be reached at its registered office: 213 Essel Houseasif Ali Rod, New Delhi, Delhi, India – 110002.
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