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 The company has 1 GST registration on record, which is no longer active.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 20 filed against it; 5 cases are pending.
The last known website on record is uwpl.in.
Company details
Contact details
Umarai Worldwide Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is uwpl.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA/8/10 Groma House Sector – 19 Plot No – 14C Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Umarai Worldwide Private Limited, buy the company report.
- 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
Business activity
The main business activity of Umarai Worldwide is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Umarai Worldwide Private Limited, buy the company report.
Financials of Umarai Worldwide Private Limited
FY 2016 filings availableUmarai Worldwide Private Limited reported revenue of ₹15.4 Cr for FY 2016.
Financial Statement Summary
| 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
| 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 | ||
To see the full financial statements and ratios of Umarai Worldwide Private Limited, buy the company report.
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 |
Peer comparison
Umarai Worldwide Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Awtalk Frozen Foods Private Limited | ₹15.44 Cr (FY 2025) | 50.0% | Patna, Bihar, India | |||
| Kariwala Marketing Private Limited | ₹15.43 Cr (FY 2024) | 8.0% | Kolkata, West Bengal, India | |||
| Mogra Merchants Pvt Ltd | ₹15.42 Cr (FY 2025) | 79.0% | Kolkata, West Bengal, India | |||
| Umarai Worldwide Private Limitedthis company | ₹15.4 Cr (FY 2016) | ₹24.57 Lakh | 1.6% | 1 | Navi Mumbai, Maharashtra, India | |
| Dynasty Bonded Warehouse Private Limited | ₹15.35 Cr (FY 2019) | -44.0% | Assam, India | |||
| Divyansh Dryfruits Private Limited | ₹15.35 Cr (FY 2025) | 5.0% | Delhi, India |
To see the full peer comparison of Umarai Worldwide Private Limited, buy the company report.
Auditor
Umarai Worldwide Private Limited is audited by JANAK SHAH & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JANAK SHAH & ASSOCIATES | FY 2016 | 122518W |
Shareholding
The shareholding of Umarai Worldwide Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Umarai Worldwide Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2014 | 10504107 | City Union Bank Limited | ₹11 Lakh | Open | |
| 19 Nov 2013 | 10464232 | City Union Bank Limited | ₹80 Lakh | Open |
To see the full charge records of Umarai Worldwide Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Umarai Worldwide Private Limited has 21 court cases on record: 1 filed by Umarai Worldwide, 20 filed against it. 5 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 17 | 5 |
| High courts | 3 | 3 | 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 Ltd | 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 Th Mr Bandu Babu Thik | Pending |
To see the full case history of Umarai Worldwide 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 Umarai Worldwide Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Umarai Worldwide Private Limited has a workforce of 1 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
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.
To see the full GST registrations and return filing status of Umarai Worldwide Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Anup Sushil Dubey - Director
- Anupama Prakashchand Keshari - Director
The latest financial statements of Umarai Worldwide on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
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 20 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 Awtalk Frozen Foods Private Limited, Kariwala Marketing Private Limited, Mogra Merchants Pvt Ltd, Dynasty Bonded Warehouse Private Limited, Divyansh Dryfruits Private Limited, all in the Transport and Logistics industry (Cold Storage and Warehousing, Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
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.
Umarai Worldwide can be reached through the website uwpl.in. Its registered office is in Navi Mumbai, Maharashtra, India.