Umesh Impex Pvt Ltd
About Umesh Impex Pvt Ltd
Data last updated: 25 July 2025
Umesh Impex Pvt Ltd was a private limited company based in Punjab, Punjab, 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 specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 10 March 2006.
Registered with ROC Chandigarh under CIN U45202PB2006PTC029873.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Parveen Kumar Kansal and Mahinder Kumar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Pfl Complex 8Th Mile Stonemalqut Road Abohar Distt Ferozepur, Punjab, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹7.45 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPfl Complex 8Th Mile Stonemalqut Road Abohar Distt Ferozepur, Punjab, Punjab, India
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IndustryConstruction, Complete Constructions, Construction, Civil Engineering, Alteration, Repair & Maintenance
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Umesh Impex Pvt Ltd
Umesh Impex Pvt Ltd is currently managed by 2 directors, with 9 former directors 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 |
|---|---|---|---|---|
| Parveen Kumar Kansal | Director | 28 Jun 2010 | 16 Years 0 Months | As last reported |
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Mahinder Kumar
Also directs:
Omji Macs Trade Private Limited
|
Director | 09 May 2016 | 10 Years 2 Months | As last reported |
Financials of Umesh Impex Pvt Ltd FY 2014 filings available
Ten-year financial statements for Umesh Impex Pvt Ltd
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Charges & Borrowings of Umesh Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2006 | State Bank of Patiala | ₹7.45 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Umesh Impex Pvt Ltd
View historical data on people associated with Umesh Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Umesh Impex Pvt Ltd
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GST Compliance of Umesh Impex Pvt Ltd
GST registrations and filing compliance for Umesh Impex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Umesh Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Umesh Impex Pvt Ltd
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MSME Payment Delays by Umesh Impex Pvt Ltd
MSME payment history for Umesh Impex Pvt Ltd
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Subsidiaries & Group Companies of Umesh Impex Pvt Ltd
Corporate group structure for Umesh Impex Pvt Ltd
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MCA Filings & Documents of Umesh Impex Pvt Ltd
MCA filings and documents for Umesh Impex Pvt Ltd
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Recent Activity on Umesh Impex Pvt Ltd
Frequently Asked Questions about Umesh Impex Pvt Ltd
Umesh Impex Pvt Ltd 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.
Umesh Impex Pvt Ltd is a struck-off private limited company in the construction sector based in Punjab, Punjab, India. It was incorporated on 10 March 2006 and is registered under CIN U45202PB2006PTC029873. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Umesh Impex Pvt Ltd are:
- Parveen Kumar Kansal - Director
- Mahinder Kumar - Director
The CIN (Corporate Identification Number) of Umesh Impex Pvt Ltd is U45202PB2006PTC029873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Umesh Impex Pvt Ltd is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at Pfl Complex 8Th Mile Stonemalqut Road Abohar Distt Ferozepur, Punjab, Punjab, India.