Umesh Marketing Limited

Umesh Marketing Limited - trading in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2002PLC137176 Incorporated 12 September 2002 ROC Mumbai HQ Nagpur, Maharashtra, India
Merged Public Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
24 yrs
Est. 2002
Last financials
Mar 2010
Balance sheet date

About Umesh Marketing Limited

Data last updated: 27 July 2025

Umesh Marketing Limited was a public limited company based in Nagpur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 12 September 2002.

Registered with ROC Mumbai under CIN U51909MH2002PLC137176.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nareshkumar Bansilal Patni and Pratibha Nareshkumar Patni.

Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Patni Automobileskamptee Road, Nagpur, Maharashtra, India.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Umesh Marketing Limited
CIN U51909MH2002PLC137176
Registration Number 137176
Incorporation Date 12 September 2002
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Key People
Pratibha Nareshkumar Patni Whole-Time Director Anita Umesh Patni Whole-Time Director Nareshkumar Bansilal Patni Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Patni Automobileskamptee Road, Nagpur, Maharashtra, India
  • Industry
    Trading, Specialty, Wholesale
Company report
Umesh Marketing Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Umesh Marketing Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Umesh Marketing Limited

Umesh Marketing Limited is currently managed by 4 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Nareshkumar Bansilal Patni
Also directs: Patni Plastic Private Limited
Director 12 Sep 2002 23 Years 9 Months As last reported
Pratibha Nareshkumar Patni
Also directs: Patni Plastic Private Limited
Whole-Time Director 12 Sep 2002 23 Years 9 Months As last reported
Umesh Bansilal Patni
Also directs: Umesh Properties Private Limited, Patni Auto Services Llp, Patni Autoventures Llp and 3 more
Director 12 Sep 2002 23 Years 9 Months As last reported
Anita Umesh Patni
Also directs: Umesh Properties Private Limited
Whole-Time Director 12 Sep 2002 23 Years 9 Months As last reported
View all directors

Financials of Umesh Marketing Limited FY 2010 filings available

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Revenue
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Intangibles Under Dev
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Investments
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Current Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Umesh Marketing Limited

Umesh Marketing Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Umesh Marketing Limited

View historical data on people associated with Umesh Marketing Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Umesh Marketing Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Umesh Marketing Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Umesh Marketing Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Umesh Marketing Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Umesh Marketing Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Umesh Marketing Limited

MSME Payment Delays by Umesh Marketing Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Umesh Marketing Limited

Subsidiaries & Group Companies of Umesh Marketing Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Umesh Marketing Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Umesh Marketing Limited

MCA Filings & Documents of Umesh Marketing Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Umesh Marketing Limited

Activity
30 Sep 2010
Umesh Marketing Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Umesh Marketing Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Directors
12 Sep 2002
Nareshkumar Bansilal Patni was appointed as a Director on 12 Sep 2002 & has been associated with this company since 23 years 9 months.
Directors
12 Sep 2002
Pratibha Nareshkumar Patni was appointed as a Whole-time director on 12 Sep 2002 & has been associated with this company since 23 years 9 months.
Directors
12 Sep 2002
Umesh Bansilal Patni was appointed as a Director on 12 Sep 2002 & has been associated with this company since 23 years 9 months.
Directors
12 Sep 2002
Anita Umesh Patni was appointed as a Whole-time director on 12 Sep 2002 & has been associated with this company since 23 years 9 months.

Frequently Asked Questions about Umesh Marketing Limited

Umesh Marketing Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Umesh Marketing Limited is a amalgamated public limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 12 September 2002 and is registered under CIN U51909MH2002PLC137176. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Umesh Marketing Limited was incorporated on 12 September 2002. Registered with ROC Mumbai.

The current directors of Umesh Marketing Limited are:

The CIN (Corporate Identification Number) of Umesh Marketing Limited is U51909MH2002PLC137176. 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 Marketing Limited is trading. The company specifically operates in specialty.

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