Umashri Multitrade Private Limited
About Umashri Multitrade Private Limited
Data last updated:
Umashri Multitrade Private Limited was a private limited company based in Chandauli, Uttar Pradesh, 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 taxation and compliance segment of the professional services sector. It was incorporated on 23 March 2016.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2016PTC077560.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandra Shekhar Thakur and Daso Thakur.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 44 Mughalchak Near Jyoti Mission School Ali Nagar Mugalsarai, Chandauli, Uttar Pradesh, India – 232101.
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- Registered Address44 Mughalchak Near Jyoti Mission School Ali Nagar Mugalsarai, Chandauli, Uttar Pradesh, India – 232101
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Umashri Multitrade
Umashri Multitrade Private Limited is audited by ARSS & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARSS & CO. | Locked | Locked | Locked |
Complete auditor history for Umashri Multitrade Private Limited
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 Umashri Multitrade Private Limited
Umashri Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Shekhar Thakur | Director | 23 Mar 2016 | 10 Years 6 Months | As last reported |
| Daso Thakur | Director | 23 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Umashri Multitrade Private Limited FY 2017 filings available
Ten-year financial statements for Umashri Multitrade Private Limited
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.
Ownership and Shareholding of Umashri Multitrade
Shareholding and ownership data for Umashri Multitrade Private Limited
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 Umashri Multitrade
Umashri Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umashri Multitrade
Employment history and EPFO contributions of people linked to Umashri Multitrade.
Employee and EPFO history for Umashri Multitrade Private Limited
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.
GST Compliance of Umashri Multitrade
GST registrations and filing compliance for Umashri Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Umashri Multitrade
Credit ratings, litigation, and regulatory alerts for Umashri Multitrade Private Limited
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 Umashri Multitrade
MSME payment history for Umashri Multitrade Private Limited
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 Umashri Multitrade
Corporate group structure for Umashri Multitrade Private Limited
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.
MCA Filings & Documents of Umashri Multitrade
MCA filings and documents for Umashri Multitrade Private Limited
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.
Recent Activity on Umashri Multitrade
Frequently Asked Questions about Umashri Multitrade Private Limited
Umashri Multitrade 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.
Umashri Multitrade was a private limited company based in Chandauli, Uttar Pradesh, India. The company worked in taxation, within the professional services industry. It was incorporated on 23 March 2016 and is registered under CIN U74120UP2016PTC077560. The company has been struck off by the Registrar of Companies and is no longer operational.
Umashri Multitrade had 2 directors:
- Chandra Shekhar Thakur - Director
- Daso Thakur - Director
The CIN (Corporate Identification Number) of Umashri Multitrade is U74120UP2016PTC077560. 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 Umashri Multitrade is at 44 Mughalchak Near Jyoti Mission School Ali Nagar Mugalsarai, Chandauli, Uttar Pradesh, India – 232101.
Umashri Multitrade was incorporated on 23 March 2016. It is registered with the Registrar of Companies, Kanpur.
Umashri Multitrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Umashri Multitrade operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
No. Umashri Multitrade is not listed on any stock exchange. It is an unlisted company.