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
UMB INFRASTRUCTURE LIMITED
CIN: U45200DL2012PLC237282 As on: 2026-07-13
UMB INFRASTRUCTURE LIMITED (CIN: U45200DL2012PLC237282) is a Public company incorporated on 11 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.UMB INFRASTRUCTURE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of UMB INFRASTRUCTURE LIMITED are NEENA BHATIA, BABITA ., and MUKUL GUPTA.
UMB INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45200DL2012PLC237282 and its registration number is 237282. Users may contact UMB INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of UMB INFRASTRUCTURE LIMITED is 407,TOP FLOOR,5/66.K.C. HOUSE PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of UMB INFRASTRUCTURE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UMB INFRASTRUCTURE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UMB INFRASTRUCTURE
Purchase full report of UMB INFRASTRUCTURE
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 UMB INFRASTRUCTURE 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 UMB INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02625876 | NEENA BHATIA | Director | 2012-06-11 |
| 05287394 | BABITA . | Director | 2012-06-11 |
| 05287401 | MUKUL GUPTA | Director | 2012-06-11 |
Past Directors & Key Managerial Personnel of UMB INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEENA BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENSTAR OVERSEAS PRIVATE LIMITED | U51909DL2002PTC114479 | Director | 2009-04-01 | Ongoing |
Other Directorships of BABITA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2011PTC216208 | ASR MANUFACTURES PRIVATE LIMITED | 407,TOP FLOOR,5/66.K.C. HOUSE PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2002PTC114479 | KENSTAR OVERSEAS PRIVATE LIMITED | 407 TOP FLOOR5/66 K.C. HOUSE PADAM SINGH ROAD , KAROL BAGH,NEW DLHI, Delhi, India - 110005 |
| U22121DL1997PTC087377 | PRAGYANAM COMMUNICATIONS PVT LTD | 5/66 3RD FLOOR, K. C. HOUSE, PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL2000PLC107231 | PELICAN EXIM LIMITED | FLAT NO-406 TOP FLOOR6/66 K C HOUSE PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAL-6129 | ANTRIX TECHSERV LLP | 4TH FLOOR 5/66 K.C.HOUSE PADAM SINGH ROAD, KAROL BAGH, DELHI DELHI, Delhi, India - 110005 |
| U70200DL2011PTC215404 | OMEGA CONBUILD PRIVATE LIMITED | 5/66,K.C.HOUSE,PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1999PLC101105 | SYNERGY TEXTILES LIMITED. | 308 K C HOUSE5/66 PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL1999PTC099033 | CARNATION IMPEX PRIVATE LIMITED | 5/66,3RD FLOOR,K.C.HOUSE, PADAM SINGH ROAD,KAROLBAGH, , NEW DELHI, Delhi, India - 110005 |
| U74140DL2008PTC183318 | SHREE BALAJI KRIPA ENGINEERING PRIVATE LIMITED | 5/66, K C HOUSE IIIRD FLOOR, PADAM SINGH ROAD, KAROL BAG H , DELHI, Delhi, India - 110005 |
| U67120DL1999PTC100768 | SHYAM BIHARI INVESTMENTS PVT. LTD. | 405-K.C.HOUSE,5/66 PADAMSINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U51109DL1997PTC091206 | SATKAR BECHAR AND COMPANY PRIVATE LIMITED | TOP FLOOR,GURU MANSION 5/69 PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2017OPC326912 | SURE ELEMENT INDIA (OPC) PRIVATE LIMITED | Shop No.22, Property No.5/68 Sai Plaza Ground Floor, Padam Singh Road , Karol Bagh, New Delhi, Delhi, India - 110005 |
| U74999DL2004PTC123958 | KAROL BAGH VAULTS PRIVATE LIMITED | 5/66PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63040DL1999PTC100733 | L A TRAVEL MERCHANTS INDIA PVT LTD | 201 IIIRD FLOOR GURU MANSION5/69 PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74900DL2009PTC188281 | UMD IMPEX PRIVATE LIMITED | 4/66, FIRST FLOOR, SHOP NO. 1 PADAM SINGH ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U32909DL2023PTC417298 | JAI DURGA MOBILE GALLERY PRIVATE LIMITED | C/O- M L BROTHER LLP, PROP. MR LALIT ARORA, 4/65, Third Floor, Padam Singh Road, Saraswati Marg, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U74999DL2018PTC330378 | MANDAKINI HOLIDAYS PRIVATE LIMITED | 16/28 IST FLOOR W.E.A PADAM SINGH ROAD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U72300DL2007PTC169644 | SUPREME WINFOTECH PRIVATE LIMITED | 404, K.C. HOUSE PADAM SINGH ROAD, KAROL BAGH , DELHI, Delhi, India - 110005 |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| U51909DL2010PTC210747 | DANTIN EXIM PRIVATE LIMITED | 207, 2ND FLOOR, PADAM CHAMBER, 28/3924 PADAM SINGH ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL1995PTC067949 | PARAMOUNT FINMAN PRIVATE LIMITED | M5A, BAHUBALI, 59/17, IST FLOOR NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI- 110005 , New Delhi, Delhi, India - 110005 |
| U17200DL2011PLC215922 | JINENDRA SPINNERS LIMITED | 5-C/49, GROUND FLOOR NEW ROHTAK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51109DL2007PTC159454 | AKITA EXIM PRIVATE LIMITED | 5C/75, GROUND FLOOR NEW ROHTAK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAZ-3055 | ARIGATO VENTURES LLP | House no. 31, Block 1-C II FloorNew Rohtak Road karol bagh New Delhi, Delhi, India - 110005 |
| U52100DL2014PTC265877 | SAB FAB PRIVATE LIMITED | 5C/13, 2nd FLOOR, NEW ROHTAK ROAD OPP.LIBERTY CINEMA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70101DL2006PTC154466 | ARISE INFRASTRUCTURE PRIVATE LIMITED | 5C/9, 3RD FLOOR, NEW ROHTAK ROAD NEAR LIBERTY CINEMA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2012PTC234792 | BALLE TECH SERVICES PRIVATE LIMITED | 5C/9, 3RD FLOOR, NEW ROHTAK ROAD NEAR LIBERTY CINEMA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45309DL2017PTC343937 | MDB PROJECTS PRIVATE LIMITED | HOUSE NO 9,FIRST FLOOR, KAROL BAGH BLK-2 NEW ROHTAK ROAD LAND MARK NEAR LIBERTY C INEMA , NEW DELHI, Delhi, India - 110005 |
| U66190DC2026PTC469891 | PERFECT MONEY FINTECH PRIVATE LIMITED | 18/22 Swagat House Second Floor Building Swagat House,Karol Bagh Main Abdul Rehman Road New Delhi,New Delhi,Central Delhi,Delhi,110005-India |
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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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