About Umarai Worldwide Private Limited
Data last updated: 25 July 2025
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 specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 25 January 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U15122MH2012PTC226432.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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, a growth of 0% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹91 Lakh on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. 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
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Umarai Worldwide Private Limited
Umarai Worldwide Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Umarai Worldwide Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Umarai Worldwide Private Limited
Umarai Worldwide Private Limited is audited by JANAK SHAH & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JANAK SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Umarai Worldwide Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Umarai Worldwide Private Limited
Umarai Worldwide Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anup Sushil Dubey | Director | 25 Jan 2012 | 14 Years 6 Months | As last reported |
| Anupama Prakashchand Keshari | Director | 25 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Umarai Worldwide Private Limited FY 2016 filings available
Umarai Worldwide Private Limited reported revenue of ₹15.4 Cr for FY 2016.
Ten-year financial statements for Umarai Worldwide Private Limited
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Ownership and Shareholding of Umarai Worldwide Private Limited
Shareholding and ownership data for Umarai Worldwide Private Limited
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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
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 for Umarai Worldwide Private Limited
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GST Compliance of Umarai Worldwide Private Limited
GST registrations and filing compliance for Umarai Worldwide Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Umarai Worldwide Private Limited
Credit ratings, litigation, and regulatory alerts for Umarai Worldwide Private Limited
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MSME Payment Delays by Umarai Worldwide Private Limited
MSME payment history for Umarai Worldwide Private Limited
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Subsidiaries & Group Companies of Umarai Worldwide Private Limited
Corporate group structure for Umarai Worldwide Private Limited
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MCA Filings & Documents of Umarai Worldwide Private Limited
MCA filings and documents for Umarai Worldwide Private Limited
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Recent Activity on Umarai Worldwide Private Limited
Frequently Asked Questions about Umarai Worldwide Private Limited
Umarai Worldwide Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the food and beverages sector based in Navi Mumbai, Maharashtra, India. 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 Private Limited reported revenue of ₹15.4 Cr for FY 2016 (up 0.00% YoY).
The current directors of Umarai Worldwide Private Limited are:
- Anup Sushil Dubey - Director
- Anupama Prakashchand Keshari - Director
The CIN (Corporate Identification Number) of Umarai Worldwide Private Limited 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 Private Limited has open charges of ₹91 Lakh and no satisfied charges on record as per latest MCA filings.