Umaraj Trading Co. LLP
About Umaraj Trading Co. LLP
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Umaraj Trading Co. LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 14 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-9946.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Rajendra Anand Deorah and Uma Tibrewal.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressCommerce Centre Gala No. 8 Gr. Floor Visheshwar Nagar Off Aarey Road Gorega, On East, Mumbai, Maharashtra, India – 400063
- 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
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Financials of Umaraj Trading Co. LLP
Financial statements from FY 2018
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.
Designated Partners of Umaraj Trading Co. LLP
Umaraj Trading Co has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Anand Deorah | Designated Partner | 14 Jul 2017 | 9 Years 3 Months | Current |
| Uma Tibrewal | Designated Partner | 14 Jul 2017 | 9 Years 3 Months | Current |
Charges & Borrowings of Umaraj Trading Co. LLP
Umaraj Trading Co. LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umaraj Trading Co. LLP
Employment history and EPFO contributions of people linked to Umaraj Trading Co.
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
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Recent Activity on Umaraj Trading Co. LLP
Umaraj Trading Co. LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Rajendra Anand Deorah was appointed as Designated Partner on 14 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Umaraj Trading Co. LLP
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
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MSME Payment Delays by Umaraj Trading Co. LLP
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
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Subsidiaries & Group Companies of Umaraj Trading Co. LLP
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
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GST Compliance of Umaraj Trading Co. LLP
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 Umaraj Trading Co. LLP
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 Umaraj Trading Co. LLP
Umaraj Trading Co is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 14 July 2017 (9+ years old) and is registered under LLPIN AAJ-9946.
Umaraj Trading Co has 2 current designated partners:
- Rajendra Anand Deorah - Designated Partner
- Uma Tibrewal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Umaraj Trading Co is AAJ-9946. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Umaraj Trading Co was incorporated on 14 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajendra Anand Deorah was appointed as Designated Partner on 14 Jul 2017. Uma Tibrewal was appointed as Designated Partner on 14 Jul 2017.
The registered office of Umaraj Trading Co is at Commerce Centre Gala No. 8 Gr. Floor Visheshwar Nagar Off Aarey Road Gorega, On East, Mumbai, Maharashtra, India – 400063.
The total obligation of contribution is ₹2 Lakh.
Umaraj Trading Co operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Umaraj Trading Co can be reached at its registered office: Commerce Centre Gala No. 8 Gr. Floor Visheshwar Nagar Off Aarey Road Gorega, On East, Mumbai, Maharashtra, India – 400063.
Umaraj Trading Co is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.