Umika Tradelink Private Limited
About Umika Tradelink Private Limited
Data last updated: 24 July 2025
Umika Tradelink Private Limited is a private limited company based in Nashik, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. Incorporated on 14 January 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51109MH2010PTC198909.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.99 Lakh. It is led by directors Harshit Amit Tibrewal and Upasana Tibrewal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C – 10/2 A Road Nice Area Midc Satpur, Nashik, Maharashtra, India – 422007.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.71 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressC – 10/2 A Road Nice Area Midc Satpur, Nashik, Maharashtra, India – 422007
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Auditor Details of Umika Tradelink Private Limited
Umika Tradelink Private Limited is audited by N B T & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N B T & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Umika Tradelink Private Limited
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Board of Directors of Umika Tradelink Private Limited
Umika Tradelink Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Harshit Amit Tibrewal | Director | 12 Mar 2021 | 5 Years 5 Months | As last reported |
| Upasana Tibrewal | Director | 12 Mar 2021 | 5 Years 5 Months | As last reported |
Financials of Umika Tradelink Private Limited FY 2023 filings available
Umika Tradelink Private Limited reported revenue of ₹3.71 Lakh for FY 2022.
Ten-year financial statements for Umika Tradelink Private Limited
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Ownership and Shareholding of Umika Tradelink Private Limited
Shareholding and ownership data for Umika Tradelink Private Limited
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Charges & Borrowings Umika Tradelink Private Limited
Umika Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umika Tradelink Private Limited
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Employee and EPFO history for Umika Tradelink Private Limited
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GST Compliance of Umika Tradelink Private Limited
GST registrations and filing compliance for Umika Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Umika Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Umika Tradelink Private Limited
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MSME Payment Delays by Umika Tradelink Private Limited
MSME payment history for Umika Tradelink Private Limited
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Subsidiaries & Group Companies of Umika Tradelink Private Limited
Corporate group structure for Umika Tradelink Private Limited
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MCA Filings & Documents of Umika Tradelink Private Limited
MCA filings and documents for Umika Tradelink Private Limited
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Recent Activity on Umika Tradelink Private Limited
Frequently Asked Questions about Umika Tradelink Private Limited
Umika Tradelink Private Limited 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.
Umika Tradelink Private Limited is a former company now converted to LLP, previously operating as a private limited company based in Nashik, Maharashtra, India. It was incorporated on 14 January 2010 and is registered under CIN U51109MH2010PTC198909. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Umika Tradelink Private Limited is U51109MH2010PTC198909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Umika Tradelink Private Limited are:
- Harshit Amit Tibrewal - Director
- Upasana Tibrewal - Director
Umika Tradelink Private Limited was incorporated on 14 January 2010. Registered with ROC Mumbai.
Umika Tradelink Private Limited can be reached at the registered office: C – 102 A Road Nice Area Midc Satpur, Nashik, Maharashtra, India – 422007.