Umesh Real Estates Private Limited
About Umesh Real Estates Private Limited
Data last updated:
Umesh Real Estates Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 14 May 1999.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U70101PN1999PTC013624.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors including Umesh Sitaram Goel and Subhash Sitaram Goel.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at San Mahu Complex 5 Bund Garden Road Opp Poona Club, Pune, Maharashtra, India – 411001.
As per MCA filings, the company has satisfied charges of ₹12 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Umesh Real Estates Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressSan Mahu Complex 5 Bund Garden Road Opp Poona Club, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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
Financials of Umesh Real Estates Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Umesh Real Estates Private Limited, buy the company report.
Board of directors of Umesh Real Estates Private Limited
Umesh Real Estates has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Sitaram Goel | Director | 23 Jan 2001 | 25 Years 9 Months | As last reported |
| Subhash Sitaram Goel | Director | 14 May 1999 | 27 Years 5 Months | As last reported |
| Raju Ramchandra Thakwani Also directs: Umesh Real Estates LLP, Prime Dwellers LLP | Director | 31 Mar 2008 | 18 Years 6 Months | As last reported |
| Rajendra Sitaram Goel Also directs: Goel Ganga Alliance LLP, Radheya Infrastructure Private Limited, Goel Ganga Developments (India) Private Limited and 5 more | Director | 14 May 1999 | 27 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 2009 | 10188417 | Housing and Urban Development Corporation Limited | ₹12 Cr | Satisfied |
To see the full charge records of Umesh Real Estates Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Umesh Real Estates Private Limited has 2 court cases on record: 2 filed by Umesh Real Estates. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Umesh Real Estates 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 Umesh Real Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Umesh Real Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Umesh Real Estates Private Limited has 4 board changes on record since 1999: 4 appointments. The latest: Raju Ramchandra Thakwani was appointed as Director on 31 Mar 2008.
Frequently asked questions
Umesh Real Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Umesh Real Estates was a private limited company based in Pune, Maharashtra, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 14 May 1999 and is registered under CIN U70101PN1999PTC013624. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Umesh Real Estates is U70101PN1999PTC013624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umesh Real Estates had 4 directors:
- Umesh Sitaram Goel - Director
- Subhash Sitaram Goel - Director
- Raju Ramchandra Thakwani - Director
- Rajendra Sitaram Goel - Director
Umesh Real Estates was incorporated on 14 May 1999. It is registered with the Registrar of Companies, Pune.
The registered office of Umesh Real Estates is at San Mahu Complex 5 Bund Garden Road Opp Poona Club, Pune, Maharashtra, India – 411001.
The latest financial statements of Umesh Real Estates on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Umesh Real Estates operated in the real estate and construction industry, in the real estate services segment.
Umesh Real Estates has 2 court cases on record: 2 filed by the company.
Raju Ramchandra Thakwani was appointed as Director on 31 Mar 2008. Umesh Sitaram Goel was appointed as Director on 23 Jan 2001. Rajendra Sitaram Goel was appointed as Director on 14 May 1999. Umesh Real Estates has 4 board changes on record in total.