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
UMAXE PROJECTS PRIVATE LIMITED
CIN: U45400DL2007PTC168311
UMAXE PROJECTS PRIVATE LIMITED (CIN: U45400DL2007PTC168311) is a Private company incorporated on 17 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9986360.00.
UMAXE PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UMAXE PROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of UMAXE PROJECTS PRIVATE LIMITED are KRISHAN PRAKASH SABHARWAL, HARPAL SINGH GAMBHIR, and ROHIT DHUPAR.
UMAXE PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC168311 and its registration number is 168311. Users may contact UMAXE PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMAXE PROJECTS PRIVATE LIMITED is A143, 1st Floor Madhu Vihar , East Delhi, Delhi, India - 110092.
Current status of UMAXE PROJECTS PRIVATE LIMITED is - Active.
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 UMAXE PROJECTS 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 UMAXE PROJECTS
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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 UMAXE PROJECTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 UMAXE PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10669567 | KRISHAN PRAKASH SABHARWAL | Additional Director | 2024-06-18 |
| 00140575 | HARPAL SINGH GAMBHIR | Director | 2020-12-31 |
| 00336691 | ROHIT DHUPAR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of UMAXE PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07829034 | JASDEEP SINGH | Additional Director | - | 2019-06-12 |
| 08539592 | TUSHAAR DHUPAR | Additional Director | - | 2019-09-30 |
| 08539592 | TUSHAAR DHUPAR | Director | - | 2020-07-28 |
| 00140575 | HARPAL SINGH GAMBHIR | Additional Director | - | 2020-12-31 |
| 00140575 | HARPAL SINGH GAMBHIR | Director | - | 2019-08-30 |
| 00336691 | ROHIT DHUPAR | Additional Director | - | 2019-09-30 |
| 00655369 | SANJAY GARG | Director | - | 2019-05-16 |
| 03058662 | SATISH CHHABRA KUMAR | CEO(KMP) | - | 2021-01-01 |
| 06710619 | RAJEEV KUMAR GARG | Director | - | 2015-02-04 |
Other Directorships of JASDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONKAR TRADELINK PRIVATE LIMITED | U51909DL2007PTC165207 | Additional Director | 2017-05-24 | Ongoing |
Other Directorships of TUSHAAR DHUPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHAN PRAKASH SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARPAL SINGH GAMBHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HBR INFRA AND CONSTRUCTIONS LLP | AAX-6384 | Designated Partner | - | 2022-10-17 |
| ANIRAJ FABRICATION PRIVATE LIMITED | U27101DL2004PTC127248 | Director | - | 2010-09-20 |
| MAJESTIC HANDICRAFTS PRIVATE LIMITED | U28996DL2004PTC126909 | Director | 2020-05-04 | Ongoing |
| MAJESTIC HANDICRAFTS PRIVATE LIMITED | U28996DL2004PTC126909 | Managing Director | - | 2020-01-27 |
| BLIZ EXPORTS PRIVATE LIMITED | U29199DL1996PTC078501 | Managing Director | 2005-04-01 | Ongoing |
| JBP PROMOTERS AND BUILDERS PRIVATE LIMITED | U45209DL2018PTC343406 | Director | - | 2021-12-31 |
| COZY GARMENTS PRIVATE LIMITED | U51494DL2008PTC175567 | Director | - | 2021-10-03 |
| DESIGN AND TECH BUILDERS PVT LTD | U70109DL1998PTC095927 | Director | 2004-12-27 | Ongoing |
Other Directorships of ROHIT DHUPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHUPAR LAMPS PRIVATE LIMITED | U31909DL2003PTC123092 | Director | 2003-11-17 | Ongoing |
Other Directorships of SANJAY GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGMATIC INFRATECH LLP | AAQ-9797 | Designated Partner | - | 2023-06-30 |
| ARM TECH (INDIA) LIMITED | U45202DL2003PLC121251 | Director | - | 2017-05-26 |
Other Directorships of SATISH CHHABRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALIMAR BUILDTECH PRIVATE LIMITED. | U70101DL2006PTC148890 | Additional Director | - | 2010-08-25 |
| SHALIMAR BUILDTECH PRIVATE LIMITED. | U70101DL2006PTC148890 | Director | 2010-08-25 | Ongoing |
| DESIGN AND TECH BUILDERS PVT LTD | U70109DL1998PTC095927 | Director | - | 2013-08-23 |
Other Directorships of RAJEEV KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGMATIC INFRATECH LLP | AAQ-9797 | Designated Partner | 2019-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52340DL2018PTC340928 | SANSUM TRADING PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN , EAST DELHI, Delhi, India - 110092 |
| U70200DL2013PTC252146 | SRT REALITY PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN , EAST DELHI, Delhi, India - 110092 |
| U62020DL2025PTC458643 | XUNYA TECH INDIA PRIVATE LIMITED | S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2025PTC454784 | F FIRST INVESTOR & CONSULTANT PRIVATE LIMITED | PROPERTY NO.A-26, 2ND FLOOR, STREET NO.2,MADHU VIHAR, DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U70109DL1998PTC095927 | DESIGN AND TECH BUILDERS PVT LTD | A-4, 1st Floor, Madhu Vihar , East Delhi, Delhi, India - 110092 |
| U52219DL2023PTC412339 | SAKAS LOGISTICS INDIA PRIVATE LIMITED | 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India |
| ACE-7903 | IVAANSHIELD CORPORATE SERVICES LLP | A-122, GROUND FLOOR,MADHU VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| U62099DL2025OPC443187 | CKIGLOBAL (OPC) PRIVATE LIMITED | A-3, FIRST FLOOR,MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U80100DL2025PTC443842 | ADITYA HR CONSULTANCY PRIVATE LIMITED | A-88, SECOND FLOOR, MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U62090DL2024PTC437953 | EQUILOFT AI SOLUTIONS PRIVATE LIMITED | A-41, GROUND FLOOR, MAIN MARKET, MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2025PTC443864 | AKROFLEX GRAPHICS PRIVATE LIMITED | F-50, Basement Floor,,Gurudwra Road Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U68100DL2025PTC443236 | STEP AHEADD REALTY PRIVATE LIMITED | 21, 1st Floor, Vigyan Lok,Shrestha Vihar,,East Delhi,East Delhi,Delhi,110092-India |
| U78300DL2023OPC422498 | KAANHA MANAGEMENT SERVICES (OPC) PRIVATE LIMITED | A-5, Third Floor,Main Road Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India |
| ACU-2336 | AWADH HOTELS & RESORTS LLP | E-2B, First Floor,Madhu Vihar, IP Extension,East Delhi,East Delhi,Delhi,India-110092 |
| ACD-6304 | NEUPLAY VENTURES LLP | D-214, Block D, 1st floor,Anand Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U46529DL2025PTC449220 | NKHK ELECTRONIC INDIA PRIVATE LIMITED | A-33 GALI NO 2,FIRST FLOOR MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U46630DL2025PTC445794 | WAAMAN WORLD VENTURES PRIVATE LIMITED | A-5, ROOM NO-2, FIRST FLOOR,MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U62013DL2026PTC465651 | TRUTHRUN TECHNOLOGY PRIVATE LIMITED | B-14, 1ST FLOOR,BLOCK B, PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U73100DL2023PTC414101 | SELLERSAARTHI SOLUTIONS PRIVATE LIMITED | A-90, 3RD FLOOR, GALI NO-,MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U52609DL2017PTC318268 | DAKSHRAJ RETAIL PRIVATE LIMITED | E-25,FLAT NO-101,1st FLOOR, MADHU VIHAR,IP EXTN. , GALI NO 17, MAIN MARKET MADHU VIHAR , EAST DELHI, Delhi, India - 110092 |
| ACE-9398 | ASTRA CRAFTS IMPEX LLP | E-23, 4TH FLOOR,GALI NO 25 MADHU VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| U77308DL2023PTC420812 | MUZRENT EVENTS PRIVATE LIMITED | C-44, 2ND FLOOR, GALI NO. 14,MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| ACF-2255 | EVOBAY AUTOMOBILES LLP | Plot No, E-13 Third Floor Gali No-20,Madhu Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| ACK-2732 | ANKIT BUSINESS ONE APP LLP | 78, 1st Floor, Surya Niketan,,Near Anand Vihar Colony Gurdwara,East Delhi,East Delhi,Delhi,India-110092 |
| U47219DL2025OPC460630 | I.Z.UNIVERSALTRADING (OPC) PRIVATE LIMITED | office no 8 Second floor,A 27 Gali No madhu vihar,East Delhi,East Delhi,Delhi,110092-India |
| ABC-4970 | METRIC ISPAT & ENERGY LLP | A-72, FIRST FLOOR, FLAT NO. 102,,GALI NO 4, MADHU VIHAR,,East Delhi,East Delhi,Delhi,India-110092 |
| U47711DL2025PTC445740 | AKUNEX INTERNATIONAL PRIVATE LIMITED | Office No. 2, A-89, First Floor,,Gali No. 6, Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U47711DL2025PTC447108 | VELVECO ENTERPRISES PRIVATE LIMITED | Office No. 2, A-89, First Floor,,Gali No. 6, Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U47219DL2026PTC461674 | NUTZEST FOODS PRIVATE LIMITED | F-28-B 3rd Floor(Left Side), Gali No 30,Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10179179 | 2009-08-21 | 2013-07-06 | - | 165,000,000.00 | Oriental Bank Of Commerce | |
| 10240200 | 2010-07-30 | 2012-09-15 | - | 100,000,000.00 | Oriental Bank of Commerce | |
| 10473882 | 2013-12-09 | - | - | 170,000,000.00 | Oriental Bank of Commerce |
- 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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| 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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As on: 2026-07-13
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.