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
UMARAI WORLDWIDE PRIVATE LIMITED
CIN: U15122MH2012PTC226432 As on: 2026-07-13
UMARAI WORLDWIDE PRIVATE LIMITED (CIN: U15122MH2012PTC226432) is a Private company incorporated on 25 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3500000.00.
UMARAI WORLDWIDE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.UMARAI WORLDWIDE PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of UMARAI WORLDWIDE PRIVATE LIMITED are ANUP SUSHIL DUBEY, and ANUPAMA PRAKASHCHAND KESHARI.
UMARAI WORLDWIDE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122MH2012PTC226432 and its registration number is 226432. Users may contact UMARAI WORLDWIDE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMARAI WORLDWIDE PRIVATE LIMITED is A/8/10, GROMA HOUSE, SECTOR-19 PLOT NO-14C, VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of UMARAI WORLDWIDE PRIVATE LIMITED is - Under Liquidation.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UMARAI WORLDWIDE 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 UMARAI WORLDWIDE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UMARAI WORLDWIDE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03596289 | ANUP SUSHIL DUBEY | Director | 2012-01-25 |
| 03621628 | ANUPAMA PRAKASHCHAND KESHARI | Director | 2012-01-25 |
Past Directors & Key Managerial Personnel of UMARAI WORLDWIDE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03394744 | BHUPENDRA PREMSHANKAR JANI | Additional Director | - | 2017-06-27 |
Other Directorships of BHUPENDRA PREMSHANKAR JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DDEVIKA MULTIVENTURE PRIVATE LIMITED | U17299MH2019PTC322601 | Director | 2019-03-15 | Ongoing |
| MAHAAN & SHETH INFRACON PRIVATE LIMITED | U45400MH2010PTC198307 | Director | 2025-02-24 | Ongoing |
| CORPORATE CHAIN PRIVATE LIMITED | U51101GJ2012PTC070605 | Additional Director | - | 2018-02-12 |
| R K D COMMUNICATIONS PRIVATE LIMITED | U64200MH2011PTC217962 | Director | 2015-01-15 | Ongoing |
| R K D COMMUNICATIONS PRIVATE LIMITED | U64200MH2011PTC217962 | Director | - | 2017-06-27 |
| FOCUS JANSEVA FINANCE NIDHI LIMITED | U65900MH2015PLC268335 | Additional Director | 2017-05-16 | Ongoing |
| SHREEJANI BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70102MH2011PTC212923 | Director | 2011-02-02 | Ongoing |
| SHREEJANI BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70102MH2011PTC212923 | Director | - | 2017-06-27 |
| SHRI RANCHHODJI REAL DEVLOPERS LIMITED | U70200MH2012PLC229894 | Managing Director | 2012-04-19 | Ongoing |
| VIVAAN CHEMINDIA PRIVATE LIMITED | U74900MH2016PTC273532 | Additional Director | - | 2018-02-12 |
Other Directorships of ANUP SUSHIL DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUPAMA PRAKASHCHAND KESHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15131MH2019PTC332936 | UWPL WORLDWIDE PRIVATE LIMITED | Groma Building, Plot No 14C , Office No A-8/10, Sector- 19 Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2006PTC164069 | MARS CREATORS AND REALTORS PRIVATE LIMITED | Office No. 9 & 10, Groma House, C-Wing, 9th Floor, Groma House, Plot No. 14C, Sector No. 19 , Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U51909MH2019PTC319340 | SHRIDEV OVERSEAS PRIVATE LIMITED | A-301 PLOT NO 14C SECTOR-19 GROMA HOUSE , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| F03289 | DEDICATED MICROCOMPUTERS GROUP LIMITED | A/8/7-8, Groma House, Plot No 14C, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72200MH2015PTC268841 | MARKET ASIA RETAIL PRIVATE LIMITED | OFFICE NO. A-4/8, 4TH FLOOR, GROMA HOUSE BUILDING GROMA MARG, SECTOR 19, PLOT NO. 14C, VASHI NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| U70109MH2021PTC372469 | ANIRUDDHA HOMES PRIVATE LIMITED | A-4/10, Groma House,Plot No.14 C, Sector -19, APMC Market, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| U36910MH2022PTC391242 | VIBRANT DIAMOND PRIVATE LIMITED | Office No A-408, 4th Floor, Plot No 14C, Sector 19 Groma House, Groma Marg, Opp APMC Market Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U24297MH2016PTC283645 | AMRUT TULSI INDUSTRIES PRIVATE LIMITED | A-3/1, PLOT NO 14-C,GROMA HOUSE, SECTOR 19, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63032MH2008PTC189011 | SHREE SAMARTHA SHIPPING PRIVATE LIMITED | OFFICE NO.A-709 & A-710, GROMA HOUSE, PLOT 14C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2021PTC355551 | THATISM TECHSERVE PRIVATE LIMITED | office no. A-3/12, 3rd Floor,Groma House Plot No. 14C, Sector 19, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U51101MH2011PTC218152 | MARS COMMERCE COMPANY PRIVATE LIMITED | GROMA HOUSE, OFF NO 9 & 10, C WING, 9TH FLOOR PLOT NO 14C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U73200MH2019PTC334452 | GATIH INNOVATIONS PRIVATE LIMITED | GROMA HOUSE, OFFICE NO.9 & 10, C WING 9TH FLOOR, PLOT NO.14C, SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2005PTC155750 | MARS SYNERGIES PRIVATE LIMITED | GROMA HOUSE, OFF NO 9 & 10, C WING, 9TH FLOOR PLOT NO 14C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U26913MH2008PLC183618 | MARWAR CEMENT LIMITED | Office No. A-408, 4th Floor, Groma House, Plot No. 14-C, Sector 19, Opp. Dana Baza r, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAS-0090 | DYNAMACTIVE VENTURES LLP | OFFICE NO. A/3/12, 3RD FLOOR, GROMA HOUSE, PLOT NO. 14 C, SECTOR 19, VASHI, NAVI MUMBAI MUMBAI, Maharashtra, India - 400703 |
| U64204MH2011PTC216098 | AIRTECH SOLUTIONS INDIA PRIVATE LIMITED | C-509, Groma House,Plot No. 14C Sector - 19 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U64204MH2012PTC236229 | AIRTALK SOLUTIONS AND SERVICES PRIVATE LIMITED | C-509, Groma House, Plot No. 14C Sector - 19, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U93000MH2009PTC192542 | IMPEX SHIPPING (INDIA) PRIVATE LIMITED | OFFICE NO.A-709 & A-710, GROMA HOUSE, PLOT 14C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAD-3876 | XTERIA FACADE CONSULTANTS LLP | 711, A WING, GROMA HOUSE, PLOT NO. 14C, SECTOR 19, OPP. DANA BUNDER, APMC MARKET, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U52399MH2019PTC318994 | FUGEE ENTERPRISE PRIVATE LIMITED | OFFICE NO B-502, GROMA HOUSE, PLOT NO. 14-C, SECTOR 19, , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U51219MH2006PTC166387 | MSL IMPEX PRIVATE LIMITED | OFFICE NO.B2/03, GROMA HOUSE PLOT NO.14-C, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2018PTC306502 | UNIVISION GRAPHICS PRIVATE LIMITED | OFFICE NO -B-607, GROMA HOUSE, PLOT NO-14C SECTOR-19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2003PTC139762 | VIDHI IMPEX (MUMBAI) PRIVATE LIMITED | SHOP NO C-502, 5TH FLOOR, GROMA HOUSE PLOT NO 14-C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2012PTC228552 | ARES COMMODITIES PRIVATE LIMITED | B2/02, 2ND FLOOR, GROMA HOUSE, PLOT NO. 14-C, SECTOR NO. 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15130MH2004PLC149218 | PREMIUM HARVEST LIMITED | OFFICE PREMISES NO. 1A, PLOT NO.8&9, SHIVJI MARKET CO-OP PREMISES SOCIETY LTD, SECTOR-19 D VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2018PTC313062 | TEZA INTERNATIONAL PRIVATE LIMITED | OFFICE NO -B-608,GROMA HOUSE, PLOT NO 14 C,SECTOR NO 19,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15490MH2019PTC329709 | BARAJ FOODS PRIVATE LIMITED | ROOM NO 10 PLOT NO 26A VISHWA COOP HSG SOC SECTOR 9A , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U93030MH2012PTC237589 | EXD SECURITAS PRIVATE LIMITED | A-707, GROMA HOUSE PLOT-14C, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10464232 | 2013-11-19 | 2016-02-12 | - | 8,000,000.00 | CITY UNION BANK LIMITED | |
| 10504107 | 2014-03-22 | - | - | 1,100,000.00 | CITY UNION BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.