Umesh Transport Private Limited
About Umesh Transport Private Limited
Data last updated:
Umesh Transport Private Limited was a private limited company based in Muzaffarpur, Bihar, 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 land transportation segment of the transportation sector. It was incorporated on 11 March 1999.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U60210BR1999PTC008763.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.7 Lakh. It was led by directors Musafir Paswan and Umesh Kumar.
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 Akhara Ghat Nazirpur, Muzaffarpur, Bihar, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Umesh Transport has one previous CIN (Corporate Identification Number): U00372BR1999PTC008763. The current CIN is U60210BR1999PTC008763, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60210BR1999PTC008763 | Current |
| U00372BR1999PTC008763 | Previous |
Contact details
Umesh Transport Private Limited's registered office is in Muzaffarpur, Bihar. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAkhara Ghat Nazirpur, Muzaffarpur, Bihar, India
- IndustryTransportation, Land Transportation
To see the full contact details of Umesh Transport Private Limited, buy the company report.
- 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 Transport Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Umesh Transport Private Limited, buy the company report.
Board of directors of Umesh Transport Private Limited
Umesh Transport has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Musafir Paswan | Director | 11 Mar 1999 | 27 Years 8 Months | As last reported |
| Umesh Kumar | Director | 11 Mar 1999 | 27 Years 8 Months | As last reported |
Auditor
Umesh Transport Private Limited is audited by RAHUL ANAND & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL ANAND & ASSOCIATES | FY 2017 | 018732C |
Shareholding
The shareholding of Umesh Transport Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Umesh Transport Private Limited, buy the company report.
Legal cases
Umesh Transport Private Limited has 1 court case on record: 1 filed by Umesh Transport. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CWJC) | Filed by the company against The State of Bihar and Ors | Disposed |
To see the full case history of Umesh Transport 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 Transport 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 Transport Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Umesh Transport Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Musafir Paswan was appointed as Director on 11 Mar 1999.
Frequently asked questions
Umesh Transport 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 Transport was a private limited company based in Muzaffarpur, Bihar, India. The company worked in land transportation, within the transportation industry. It was incorporated on 11 March 1999 and is registered under CIN U60210BR1999PTC008763. The company has been struck off by the Registrar of Companies and is no longer operational.
Umesh Transport had 2 directors:
- Musafir Paswan - Director
- Umesh Kumar - Director
The CIN (Corporate Identification Number) of Umesh Transport is U60210BR1999PTC008763. 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 Umesh Transport is at Akhara Ghat Nazirpur, Muzaffarpur, Bihar, India.
Umesh Transport was incorporated on 11 March 1999. It is registered with the Registrar of Companies, Patna.
The latest financial statements of Umesh Transport on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Umesh Transport operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Umesh Transport has 1 court case on record: 1 filed by the company.
Musafir Paswan was appointed as Director on 11 Mar 1999. Umesh Kumar was appointed as Director on 11 Mar 1999.
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