Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UMESH LOGISTICS PRIVATE LIMITED
CIN: U63000TN2012PTC087714 As on: 2026-07-13
UMESH LOGISTICS PRIVATE LIMITED (CIN: U63000TN2012PTC087714) is a Private company incorporated on 18 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UMESH LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.UMESH LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of UMESH LOGISTICS PRIVATE LIMITED are RAJAKUMAR FLOWER, and NAMBIRAJ RAJAKUMAR.
UMESH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000TN2012PTC087714 and its registration number is 87714. Users may contact UMESH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMESH LOGISTICS PRIVATE LIMITED is 5B/16A, 6th Street, Selseeni Colony Tuticorin , Tuticorin, Tamil Nadu, India - 628008.
Current status of UMESH LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for UMESH LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UMESH LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UMESH LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02060069 | RAJAKUMAR FLOWER | Additional Director | 2017-06-15 |
| 02060085 | NAMBIRAJ RAJAKUMAR | Additional Director | 2017-06-15 |
Past Directors & Key Managerial Personnel of UMESH LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02306340 | RAJENDRAN RAJESWARI | Director | - | 2017-06-15 |
| 06368824 | RAJENDRAN VARADAPPA NAIDU | Director | - | 2017-06-15 |
Other Directorships of RAJENDRAN RAJESWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAALIMAA LOGIZTICS PRIVATE LIMITED | U74999TN2008PTC069342 | Director | 2008-09-19 | Ongoing |
Other Directorships of RAJENDRAN VARADAPPA NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAKUMAR FLOWER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UMESH SHIPPING SERVICES PRIVATE LIMITED | U63012TN2005PTC055236 | Director | 2005-01-28 | Ongoing |
Other Directorships of NAMBIRAJ RAJAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UMESH SHIPPING SERVICES PRIVATE LIMITED | U63012TN2005PTC055236 | Director | 2005-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40109TN1997PTC037302 | AARATHY ELECTRICALS (TUTICORIN) PRIVATE LIMITED | 42A, BRIYANT NAGAR FIRSTSTREET, TUTICORIN 628008 STREET, TUTICORIN 628008 , STREET, TUTICORIN 628008, Tamil Nadu, India - 628008 |
| U63090TN1991PTC021108 | MULTI TRANS PRIVATE LIMITED | 93/C/64/3, TEACHERS COLONY 2NDST. TUTICORIN-628008 ST., TUTICORIN-628008 , ST., TUTICORIN-628008, Tamil Nadu, India - 628008 |
| U33119TN2016PTC104008 | SRI ANTARYAAMI VEDIC HERITAGE INDIA PRIVATE LIMITED | 97G/13G TEACHERS COLONY EAST 6TH STREET , TUTICORIN, Tamil Nadu, India - 628008 |
| U01119TN1989PLC018135 | FLORAL TECHNOLOGY LTD. | 3/155,7TH STREET P&T COLONYTUTICORIN 628008 TUTICORIN 628008 , TUTICORIN 628008, Tamil Nadu, India - 628008 |
| U63122TN2023PTC159573 | CHARMZZ TECHS PRIVATE LIMITED | 4/112b/2, Caldwell Colony, V Street,,East Tuticorin,,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U01119TN1991PTC021107 | MULTI AGRO PRIVATE LIMITED | 97-G,49,TEACHERS COLONY, 4THSTREET PALAYAMKOTTAI ROAD, TUTICORIN-628008 , TUTICORIN-628008, Tamil Nadu, India - 628008 |
| U72900TN2000PTC045834 | SIVSHANTH COMPUTERS SERVICES PRIVATE LIMITED | 4/36-D, COLDWELL COLONY,TUTICORIN. TUTICORIN. , TUTICORIN - 628 008., Tamil Nadu, India - 628008 |
| U59201TN2024OPC171791 | SPECTRASONUM (OPC) PRIVATE LIMITED | 5A/296,3RD STREET,CALDWELL COLONY,,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U70200TN2005PTC055770 | WINWORLD DEVELOPERS PRIVATE LIMITED | 5/173, 3RD STREET CALDWEL COLONY , TUTICORIN, Tamil Nadu, India - 628008 |
| ACP-5521 | ALANGARATHATTU TRADING AND WAREHOUSING LLP | No. 52A, 6th Street,Toovipuram West, Anna Nagar,Thoothukkudi,Tuticorin,Tamil Nadu,India-628008 |
| U46909TN2023PTC161407 | AARURAN TRADERS PRIVATE LIMITED | 5D/486, N.G.O. Colony,,3rd Street,,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U51909TN2010PTC076791 | ST. ANTONY'S EXIM PRIVATE LIMITED | 5-A/195A, 2ND STREET CALDWELL COLONY , TUTICORIN, Tamil Nadu, India - 628008 |
| U63010TN2010PTC076971 | KAPPAL CLEARING AND FORWARDING PRIVATE LIMITED | 5-A/195A, 2ND STREET CALDWELL COLONY , TUTICORIN, Tamil Nadu, India - 628008 |
| U70109TN2012PTC085073 | JKR BUILDERS PRIVATE LIMITED | 1J/9A, BRYANT NAGAR 6TH STREET , TUTICORIN, Tamil Nadu, India - 628008 |
| U01400TN2013PTC093926 | REGAL CROWN TRADING PRIVATE LIMITED | 97G/4/B Teachers Colony, 2nd Street East , Tuticorin, Tamil Nadu, India - 628008 |
| U58200TN2026PTC193788 | TETEKNIQX INTEGRATED SOLUTIONS PRIVATE LIMITED | 2F/993, P and T Colony,5th Street West,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U55101TN2023PTC164056 | THARTIUS GREENFIELDS PRIVATE LIMITED | 5A/195, Caldwell colony,2nd Street, TT MS Puram,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U74999TN2020OPC139007 | BLACK CAT MAN POWER (OPC) PRIVATE LIMITED | 1/2K, FIRST FLOOR BRIYANT NAGAR 6th STREET , TUTICORIN, Tamil Nadu, India - 628008 |
| U63090TN2022PTC149779 | FRONTIER SHIPPING AND LOGISTIKS PRIVATE LIMITED | D No. 5A/54 Caldwell Colony 1st Cross Street , Tuticorin, Tamil Nadu, India - 628008 |
| U31900TN2021PTC145960 | ALAGU ENERGY PRIVATE LIMITED | D.No 2F/57B, P&T Colony, 4th Street, , Tuticorin, Tamil Nadu, India - 628008 |
| U63000TN2012PTC086892 | CARGO CARTERS & LOGISTICS PRIVATE LIMITED | No.2/49 A, 11TH STREET WEST, POST AND TELEGRAM COLONY, , TUTICORIN, Tamil Nadu, India - 628008 |
| U51909TN2004PTC054493 | FLORASIA INTERNATIONAL PRIVATE LIMITED | DOOR NO.4/172-BCALDWELL COLONY 7TH STREET , TUTICORIN 628 008, Tamil Nadu, India - 628008 |
| U35109TN2025PTC180085 | SUNATOM POWER PRIVATE LIMITED | 4/76D C.G.E COLONY, TUTICORIN,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U85306TN2024OPC167033 | DJ ACADEMY (OPC) PRIVATE LIMITED | 33-1 BRYANT NAGAR,2ND STREET TUTICORIN,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U47711TN2023PTC166173 | OYILA STYLES PRIVATE LIMITED | 16J bryant nagar,8th street East Tuticorin,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U74999TN2018PTC123269 | LANGDROBE BUSINESS SERVICES PRIVATE LIMITED | No.1,CHIDAMBARA NAGAR, 2nd STREET, TUTICORIN , TUTICORIN, Tamil Nadu, India - 628008 |
| U86904TN2024PTC169764 | SEVENSTAR TELERADIOLOGY SOLUTIONS PRIVATE LIMITED | No 57/8 Briyant Nagar,1st Street Tuticorin,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U60300TN2011PTC079699 | TERRA VEHICLE LOGISTICS INDIA PRIVATE LIMITED | Door No. 44, Anna Nagar 8th Street, Tuticorin , Tuticorin, Tamil Nadu, India - 628008 |
| U63032TN2007PTC063328 | AEROMARINE CONTAINER LINES INDIA PRIVATE LIMITED | NO.30/11, BRYANT NAGAR 11TH STREET, TUTICORIN , TUTICORIN, Tamil Nadu, India - 628008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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