About Umarai Worldwide Private Limited
Data last updated:
Umarai Worldwide Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 25 January 2012.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15122MH2012PTC226432. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Anup Sushil Dubey and Anupama Prakashchand Keshari.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at A/8/10 Groma House Sector – 19 Plot No – 14C Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2016, the company reported a revenue of ₹15.4 Cr. For the same year it recorded a net profit of ₹24.57 Lakh (net margin 1.6%) and EBITDA of ₹64.35 Lakh (EBITDA margin 4.2%).
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹91 Lakh on record. Court records list 21 cases involving the company, including 1 filed by the company and 17 filed against it; 5 cases are pending.
The last known website on record is uwpl.in.
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- Registered AddressA/8/10 Groma House Sector – 19 Plot No – 14C Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Umarai Worldwide Private Limited
The main business activity of Umarai Worldwide is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Umarai Worldwide Private Limited FY 2016 filings available
Umarai Worldwide Private Limited reported revenue of ₹15.4 Cr for FY 2016.
Financial Statement Summary of Umarai Worldwide Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹15.4 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹64.35 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹24.57 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Umarai Worldwide Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 4.2% | •••• |
| Net Profit Margin | 1.6% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Umarai Worldwide are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Umarai Worldwide Private Limited
Umarai Worldwide Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Food and Beverages Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Triveni Fisheries Pvt. Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Awtalk Frozen Foods Private Limited | •••• | •••• | •••• | •••• | - | Patna, Bihar, India |
| Kariwala Marketing Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Rajendra Oil Products Pvt. Ltd. | •••• | •••• | •••• | •••• | - | Guntur-5, Andhra Pradesh, India |
| Mogra Merchants Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Umarai Worldwide Private Limited this company | •••• | •••• | •••• | •••• | - | Navi Mumbai, Maharashtra, India |
| Jay Gobind Agro Oils Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Om Sree Bhavanasai Associates LLP | •••• | •••• | •••• | •••• | 20 | Hyderabad, Telangana, India |
| Scientific Remedies Private Limited | •••• | •••• | •••• | •••• | 79 | Vadodara, Gujarat, India |
| Dynasty Bonded Warehouse Private Limited | •••• | •••• | •••• | •••• | - | Assam, India |
| Divyansh Dryfruits Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
Peers are the five companies nearest above and the five nearest below Umarai Worldwide by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Food and Beverages Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Umarai Worldwide Private Limited
Umarai Worldwide Private Limited is audited by JANAK SHAH & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JANAK SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Umarai Worldwide Private Limited
Umarai Worldwide has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Sushil Dubey | Director | 25 Jan 2012 | 14 Years 8 Months | As last reported |
| Anupama Prakashchand Keshari | Director | 25 Jan 2012 | 14 Years 8 Months | As last reported |
Ownership and Shareholding of Umarai Worldwide Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Umarai Worldwide Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2014 | City Union Bank Limited | ₹11 Lakh | Open |
| 19 Nov 2013 | City Union Bank Limited | ₹80 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Umarai Worldwide Private Limited
Umarai Worldwide Private Limited has 21 court cases on record: 1 filed by Umarai Worldwide, 17 filed against it, 3 where it is another party. 5 cases are pending and 16 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 16 | 5 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Spl .Dkst) | Filed against the company by Shriram City Union Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Edelweiss Retail Finance Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Shriram City Union Finance Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Trans Fleet Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Trans Fleet Limited | Pending |
Full case history
All 21 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Umarai Worldwide Private Limited
Umarai Worldwide Private Limited has a workforce of 1 employees as of Apr 04, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Umarai Worldwide Private Limited
Umarai Worldwide Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Bhupendra Premshankar Jani ceased to be Additional Director on 27 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Umarai Worldwide Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Umarai Worldwide Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Umarai Worldwide Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Umarai Worldwide Private Limited
Umarai Worldwide has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Umarai Worldwide Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Umarai Worldwide Private Limited
Umarai Worldwide is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Umarai Worldwide is a company under liquidation, formerly operating as a private limited company based in Navi Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 25 January 2012 and is registered under CIN U15122MH2012PTC226432. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Umarai Worldwide reported revenue of ₹15.4 Cr for FY 2016.
Umarai Worldwide has 2 current directors:
- Anup Sushil Dubey - Director
- Anupama Prakashchand Keshari - Director
Umarai Worldwide reported a net profit of ₹24.57 Lakh (net margin 1.6%) and EBITDA of ₹64.35 Lakh (EBITDA margin 4.2%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Umarai Worldwide is U15122MH2012PTC226432. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umarai Worldwide has open charges of ₹91 Lakh and no satisfied charges on record as per latest MCA filings.
Umarai Worldwide has 21 court cases on record: 1 filed by the company and 17 filed against it. 5 are pending. Most are in the district courts.
Umarai Worldwide was incorporated on 25 January 2012. It is registered with the Registrar of Companies, Mumbai.
The peers of Umarai Worldwide by revenue are Triveni Fisheries Pvt. Ltd, Awtalk Frozen Foods Private Limited, Kariwala Marketing Private Limited, Rajendra Oil Products Pvt. Ltd, Mogra Merchants Pvt Ltd and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing, Food and Beverages Retail and Distribution).
Bhupendra Premshankar Jani ceased to be Additional Director on 27 Jun 2017. Anup Sushil Dubey was appointed as Director on 25 Jan 2012. Anupama Prakashchand Keshari was appointed as Director on 25 Jan 2012.