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 IMPEX PVT LTD
CIN: U45202PB2006PTC029873 As on: 2026-07-13
UMESH IMPEX PVT LTD (CIN: U45202PB2006PTC029873) is a Private company incorporated on 10 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
UMESH IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.UMESH IMPEX PVT LTD'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 UMESH IMPEX PVT LTD are MAHINDER KUMAR, and PARVEEN KUMAR KANSAL.
UMESH IMPEX PVT LTD's Corporate Identification Number (CIN) is U45202PB2006PTC029873 and its registration number is 29873. Users may contact UMESH IMPEX PVT LTD on its Email address - [email protected]. Registered address of UMESH IMPEX PVT LTD is PFL COMPLEX 8TH MILE STONEMALQUT ROAD ABOHAR DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000.
Current status of UMESH IMPEX PVT LTD 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 IMPEX 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 UMESH IMPEX
Purchase full report of UMESH IMPEX
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 IMPEX 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 UMESH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07245720 | MAHINDER KUMAR | Director | 2016-05-09 |
| 02251644 | PARVEEN KUMAR KANSAL | Director | 2010-06-28 |
Past Directors & Key Managerial Personnel of UMESH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00492096 | ASHOK KUMAR VARMA | Director | - | 2010-08-01 |
| 01062243 | ANUPAM GARG | Director | - | 2016-05-19 |
| 01439034 | RAM DAYAL | Director | - | 2009-06-16 |
| 01993646 | MOHINDER PARTAP | Director | - | 2009-03-07 |
| 02582677 | AMAR SINGH | Director | - | 2009-03-15 |
| 02582684 | HARINDER BATHLA | Director | - | 2009-03-02 |
Other Directorships of ASHOK KUMAR VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEERTI FLOUR MILLS PRIVATE LIMITED | U15311PB1998PTC022041 | Director | - | 2010-06-30 |
| AAR DEE TOWERS PRIVATE LIMITED | U45200PB2007PTC031163 | Director | 2016-05-09 | Ongoing |
| PICCADILY INFRASTRUCTURES PRIVATE LIMITED | U45201PB2007PTC030818 | Director | - | 2009-06-15 |
| OMJI MACS TRADE PRIVATE LIMITED | U51909DL2004PTC126374 | Additional Director | - | 2010-02-04 |
| PURE FOODS LTD | U52201PB1993PLC013197 | Director | 2006-02-06 | Ongoing |
Other Directorships of ANUPAM GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARADISE MULTIPLEXES CUM VILLAS PRIVATE LIMITED | U01403PB2008PTC031709 | Director | - | 2010-02-04 |
| GEE DEE FATS PRIVATE LIMITED | U15326PB2009PTC033396 | Director | - | 2019-12-25 |
| ASHIMO SNACKS AND FOODS PRIVATE LIMITED | U15412PB2009PTC032581 | Director | - | 2011-02-03 |
| PICCADILY INFRASTRUCTURES PRIVATE LIMITED | U45201PB2007PTC030818 | Director | - | 2017-05-01 |
| RDESCO RESORTS PRIVATE LIMITED | U55209CH2018PTC041944 | Director | - | 2024-06-24 |
| RDESCO CITYWALK PRIVATE LIMITED | U74999CH2018PTC041952 | Director | 2018-04-11 | Ongoing |
Other Directorships of MAHINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAR DEE TOWERS PRIVATE LIMITED | U45200PB2007PTC031163 | Director | 2016-05-09 | Ongoing |
| OMJI MACS TRADE PRIVATE LIMITED | U51909DL2004PTC126374 | Director | 2016-05-09 | Ongoing |
Other Directorships of RAM DAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARADISE MULTIPLEXES CUM VILLAS PRIVATE LIMITED | U01403PB2008PTC031709 | Director | - | 2009-06-20 |
| KEERTI FLOUR MILLS PRIVATE LIMITED | U15311PB1998PTC022041 | Director | - | 2010-06-30 |
| GEE DEE FATS PRIVATE LIMITED | U15326PB2009PTC033396 | Director | 2021-02-05 | Ongoing |
| AAR DEE TOWERS PRIVATE LIMITED | U45200PB2007PTC031163 | Director | - | 2016-05-19 |
| OMJI MACS TRADE PRIVATE LIMITED | U51909DL2004PTC126374 | Director | - | 2016-05-19 |
| PURE FOODS LTD | U52201PB1993PLC013197 | Director | - | 2010-10-13 |
| PARADISE COMMODITIES PRIVATE LIMITED | U70101PB2008PTC031707 | Director | - | 2010-10-13 |
Other Directorships of MOHINDER PARTAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARADISE MULTIPLEXES CUM VILLAS PRIVATE LIMITED | U01403PB2008PTC031709 | Director | 2008-02-28 | Ongoing |
| AAR DEE TOWERS PRIVATE LIMITED | U45200PB2007PTC031163 | Director | - | 2016-05-19 |
| PICCADILY INFRASTRUCTURES PRIVATE LIMITED | U45201PB2007PTC030818 | Director | - | 2020-12-28 |
Other Directorships of PARVEEN KUMAR KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARADISE MULTIPLEXES CUM VILLAS PRIVATE LIMITED | U01403PB2008PTC031709 | Director | 2010-06-28 | Ongoing |
| KEERTI FLOUR MILLS PRIVATE LIMITED | U15311PB1998PTC022041 | Director | 2010-05-11 | Ongoing |
| GEE DEE FATS PRIVATE LIMITED | U15326PB2009PTC033396 | Director | - | 2016-05-09 |
| PICCADILY INFRASTRUCTURES PRIVATE LIMITED | U45201PB2007PTC030818 | Director | - | 2016-05-09 |
| OMJI MACS TRADE PRIVATE LIMITED | U51909DL2004PTC126374 | Director | 2010-06-28 | Ongoing |
| PURE FOODS LTD | U52201PB1993PLC013197 | Director | 2011-05-24 | Ongoing |
| PURE FOODS LTD | U52201PB1993PLC013197 | Director | - | 2010-06-30 |
| PARADISE COMMODITIES PRIVATE LIMITED | U70101PB2008PTC031707 | Director | 2010-10-05 | Ongoing |
Other Directorships of AMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICCADILY INFRASTRUCTURES PRIVATE LIMITED | U45201PB2007PTC030818 | Director | 2007-01-16 | Ongoing |
Other Directorships of HARINDER BATHLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICCADILY INFRASTRUCTURES PRIVATE LIMITED | U45201PB2007PTC030818 | Director | 2007-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209PB1995PTC015609 | SIM CONTAINERS PVT LTD | 16, Mile Stone, Abohar fazilka road, NH-10, Village Ghalu, Teh.&Distt.Ferozepur , Ferozepur, Punjab, India - 000000 |
| U25209PB1998PTC021671 | STARLINE PIPES PRIVATE LIMITED | OPP STREET NO 2CIRCULAR ROAD ABOHAR DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U85110PB1999PTC023183 | MANVATA HOSPITAL PRIVATE LIMITED | GURUHARSHAIFARIDKOT ROAD NEAR TEHSIL COMPLEX , DISTT FEROZEPUR, Punjab, India - 000000 |
| U51497PB1998PTC021335 | ABOHAR AGROS PRIVATE LIMITED | MOHINDRA COLD STORAGESGNR ROAD VPO ALAMGARH ABOHAR , DISTT FEROZEPUR, Punjab, India - 000000 |
| U70101PB1980PTC004353 | JAKHAR ESTATE & INVESTMENTS PVT LTD | 18 GAUSHALLA ROAD ABOHAR DISTT FEROZEPUR , ABOHAR, Punjab, India - 000000 |
| U21012PB1979PTC004102 | SWATI PAPER MILLS PRIVATE LIMITED | GOEL ROAD KOTKAPUR DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U21012PB1995PTC016349 | JASKAMAL PAPER MILLS PRIVATE LIMITED | ABOHAR ROADVPO KILLIAN DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U15311PB1997PLC020643 | DURGESHWARI FOODS LIMITED | VILL USMAN KHERAABOHAR ROAD DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U15312PB1998PTC021688 | KWALITY RICE MILLS PRIVATE LIMITED | Koti Shekhan Road, Dharamkot, DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U15312PB2001PTC024523 | SRI PASUPATI RICE MILLS PRIVATE LIMITED | VILL. KALA TIBBATEH ABOHAR DISTT FEROZEPUR , punjab, Punjab, India - 000000 |
| U01222PB1998PTC021218 | S I R POULTRY FARM PRIVATE LIMITED | VILLAGE KALA TIBBATEH ABOHAR DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U15142PB1991PTC011664 | VIPON OIL EXTRACTIONS PVT LTD | 2889 MANDI NO 1ABOHAR DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U32109PB1996PTC017776 | KAY KAY CONDUCTORS PRIVATE LIMITED | DHURI ROAD WIRE COMPLEX,MALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U65992PB1976PTC002647 | MUKTSAR CHIT FUND FINANCE ANDTRADING CO PVT LTD | BAWA SANT SINGH ROAD, MUKTSAR,DISTT FEROZEPUR. , PUNJAB, Punjab, India - 000000 |
| U26941PB1995PTC017251 | K C CLINKERS PRIVATE LIMITED | PEER BAKHASH CHUHANLINK ROAD JALALABAD W DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U65921PB1987PTC007453 | FRIENDS HIRE PURCHASE PVT LTD | MAKHU ROAD NEAR MALWA PETROLPUMP ZIRA DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U80302PB1999PTC022542 | PARADISE COMPUTER TECHNOLOGY SERVICES PR IVATE LIMITED | SURYA COMPLEX OPPSITE TEHSIL AMRITSAR ROAD DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U20239PB1993PTC013790 | FAIRDEAL WOODEN INDIA PVT LTD | STREET NO 13H/NO 1893 ABOHAR DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U35999PB1999PTC022291 | BAWA TOOLS PRIVATE LIMITED | 5TH MILE STONEG T ROAD PHAGWARA DISTT KAPURTHALA , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC029946 | ABOHAR COTSPIN PVT LTD | 1017 STREET NO 2LAST CHOWK ABOHAR DISTT FEROZEPUR , PUNJAB, Punjab, India - 000000 |
| U45202PB1991PTC011484 | MANIKARAN BUILDERS PRIVATE LIMITED | MANIKARAN COMPLEX OPP NATIONAL TAPE CO FEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15312PB1998PTC022035 | RATTANA FOODS PRIVATE LIMITED | VILLAGE KORRIANWALIMALOUT ROAD FAZILKA , DISTT FEROZEPUR, Punjab, India - 000000 |
| U01122PB1991PTC011167 | SANJEEV FARMS PVT LTD | SANJEEV CINEMA BUILDINGMES ROAD FAZILKA , DISTT FEROZEPUR, Punjab, India - 000000 |
| U50401PB1998PTC021896 | SURYA AUTOMOBILES PRIVATE LIMITED | HANUMANGARH ROADNEAR DAV COLLEGE ABOHAR , DISTT FEROZEPUR, Punjab, India - 000000 |
| U01222PB1996PTC018874 | GABA AND SIDHU HATCHERIES PRIVATE LIMITE D | GALI NO 1SIDHU NAGRI ABOHAR , DISTT FEROZEPUR, Punjab, India - 000000 |
| U65992PB1973PTC003277 | HARBANS FINANCE AND CHIT FUND CO PVT LTD | NANAK NAGRINEAR GURDWARA NANAK SAR ABOHAR , DISTT FEROZEPUR, Punjab, India - 000000 |
| U72900PB2004PTC027458 | BHATEJA COMPUTERS PRIVATE LIMITED | ST NO 3 LAST CROSSINGSUNDER NAGARI ABOHAR , DISTT FEROZEPUR, Punjab, India - 000000 |
| U01119PB2001PLC024414 | SUKHAM FARMS LIMITED | MALLANWALA ROAD MAKHUWARD NO 2 P O MAKHU TEH ZIRA , DISTT FEROZEPUR, Punjab, India - 000000 |
| U17115PB1991PTC011122 | MANU WOOLLEN AND TEXTILE MILLS PVT LTD | H J 19 PUNJAB HOUSING BOARDCOLONY FEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10031725 | 2006-12-23 | 2008-08-27 | 2009-04-22 | 74,500,000.00 | State Bank of Patiala |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.