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UMACHI FOODS & COMMODITIES PRIVATE LIMITED

CIN: U51909DL2014PTC266446 As on: 2026-07-13

UMACHI FOODS & COMMODITIES PRIVATE LIMITED (CIN: U51909DL2014PTC266446) is a Private company incorporated on 18 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 20000000.00.

UMACHI FOODS & COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.UMACHI FOODS & COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of UMACHI FOODS & COMMODITIES PRIVATE LIMITED are JAWAHAR LAL, and RACHANA LUTHRA.

UMACHI FOODS & COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2014PTC266446 and its registration number is 266446. Users may contact UMACHI FOODS & COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMACHI FOODS & COMMODITIES PRIVATE LIMITED is KHASRA NO 13/21, GROUND FLOOR, MAIN GT ROAD, VILLAGE KHAMPUR, , DELHI, Delhi, India - 110036.

Current status of UMACHI FOODS & COMMODITIES PRIVATE LIMITED is - Under CIRP.

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 Names

Previous CINs

ZaubaCorp's company report for UMACHI FOODS & COMMODITIES 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 UMACHI FOODS & COMMODITIES 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UMACHI FOODS & COMMODITIES
DIN Director Name Designation Appointment Date
01309046 JAWAHAR LAL Director 2014-03-18
06824777 RACHANA LUTHRA Director 2014-03-18
Past Directors & Key Managerial Personnel of UMACHI FOODS & COMMODITIES
DIN Director Name Designation Appointment Date Cessation
07601002 RAHUL BATRA CFO(KMP) - 2019-01-17
07843449 NITIN VERMA Additional Director - 2019-01-17
00033074 RANJEETKUMAR PARMANAND SHARMA Additional Director - 2019-01-17
Other Directorships of JAWAHAR LAL
Company Name CIN Designation Appointment Date Cessation
J & H ELECTRONICS PRIVATE LIMITED U32204DL2015PTC276268 Director 2015-02-03 Ongoing
DIVINE SKYSCRAPERS PRIVATE LIMITED U45200PN2008PTC132298 Director 2008-06-20 Ongoing
MERA BABA REAL ESTATE PRIVATE LIMITED U45201DL2005PTC140255 Additional Director - 2020-08-24
RAMA KRISHNA BUILDWELL PRIVATE LIMITED U45201DL2005PTC140802 Director - 2016-11-05
INNOVATIVE INDIA REALTY SERVICES PRIVATE LIMITED U45203DL2008PTC175006 Director - 2017-11-02
DIVINE VISION INFRATECH PRIVATE LIMITED U45206DL2008PTC172117 Director - 2016-08-27
UKRIND BUILD PRIVATE LIMITED U45206DL2011PTC222902 Director - 2017-11-02
IN TIME INFRATECH PRIVATE LIMITED U45400DL2007PTC170929 Director 2007-11-30 Ongoing
MANSADEVI FOOD INDIA PRIVATE LIMITED U51909DL2019PTC343813 Director 2019-01-04 Ongoing
RAMA KRISHNA HOTELS PRIVATE LIMITED U55101DL2006PTC151775 Additional Director - 2020-12-18
ZESTHA PROJECTS PRIVATE LIMITED U70101DL2003PTC120652 Director - 2010-07-26
JHINJHERIA DEVELOPERS PRIVATE LIMITED U70101DL2014PTC270150 Director - 2017-11-02
KARNA INFRASTRUCTURE LIMITED U70102DL2007PLC160648 Director 2010-07-22 Ongoing
UNISTAR REALITY FACILITATIONS PRIVATE LIMITED U70102DL2014PTC269397 Director - 2020-12-14
APPLE PROMOTERS PRIVATE LIMITED U70200DL2012PTC240210 Director - 2015-04-30
VEGA IT SOLUTION PRIVATE LIMITED U72200DL2007PTC158627 Director - 2010-04-24
RUCHIKA FOOD AND BEVERAGES PRIVATE LIMIT ED U72300DL2006PTC154132 Director - 2010-06-16
FRIENDS TECHNOLOGIES PRIVATE LIMITED U72900DL2006PTC153708 Director - 2010-08-20
AMBER INFOSOLUTIONS PRIVATE LIMITED U72900DL2006PTC154547 Director 2007-06-29 Ongoing
AZ INFOLINK PRIVATE LIMITED U72900DL2011PTC213515 Additional Director 2014-05-19 Ongoing
R D G MICRO ELECTRONICS PRIVATE LIMITED U72900MH2001PTC131999 Director 2008-03-05 Ongoing
R D G MICRO ELECTRONICS PRIVATE LIMITED U72900MH2001PTC131999 Director - 2017-03-16
ROCKFORT IT SOLUTIONS PRIVATE LIMITED U74999DL2007PTC159787 Director 2007-06-29 Ongoing
TORONTO PHARMACEUTICALS PRIVATE LIMITED U85121DL2006PTC152024 Director - 2010-06-23
Other Directorships of RACHANA LUTHRA
Company Name CIN Designation Appointment Date Cessation
KIYAARA ELECTRONICS PRIVATE LIMITED U32100DL2016PTC350532 Director 2016-10-14 Ongoing
J & H ELECTRONICS PRIVATE LIMITED U32204DL2015PTC276268 Director 2022-04-13 Ongoing
DIVINE VISION INFRATECH PRIVATE LIMITED U45206DL2008PTC172117 Additional Director - 2016-08-27
AMBER INFOSOLUTIONS PRIVATE LIMITED U72900DL2006PTC154547 Additional Director 2018-12-11 Ongoing
Other Directorships of RAHUL BATRA
Company Name CIN Designation Appointment Date Cessation
DIVINE VISION INFRATECH PRIVATE LIMITED U45206DL2008PTC172117 Additional Director - 2016-09-30
DIVINE VISION INFRATECH PRIVATE LIMITED U45206DL2008PTC172117 Director 2016-09-30 Ongoing
MAXSHINE DIGITAL SOLUTIONS PRIVATE LIMITED U74994DL2018PTC369031 Director 2018-05-18 Ongoing
SS DIGITAL SOLUTIONS PRIVATE LIMITED U74999DL2018PTC369050 Additional Director 2024-07-11 Ongoing
Other Directorships of NITIN VERMA
Company Name CIN Designation Appointment Date Cessation
MAXSHINE DIGITAL SOLUTIONS PRIVATE LIMITED U74994DL2018PTC369031 Director - 2018-08-09
Other Directorships of RANJEETKUMAR PARMANAND SHARMA
Company Name CIN Designation Appointment Date Cessation
QGO FINANCE LIMITED L65910MH1993PLC302405 Director - 2015-02-06
FRESCO NZ (INDIA) PRIVATE LIMITED U15549KA2018FTC117992 Director 2022-09-21 Ongoing
KOSEI PHARMA PRIVATE LIMITED U24290GJ2016PTC094459 Additional Director 2024-03-19 Ongoing
COASTAL MARINE CONSTRUCTION AND ENGINEERING LIMITED U45205MH1995PLC085797 Additional Director - 2015-09-25
COASTAL MARINE CONSTRUCTION AND ENGINEERING LIMITED U45205MH1995PLC085797 Director 2015-09-25 Ongoing
MHG MANAGEMENT (INDIA) PRIVATE LIMITED U55101DL2015FTC283243 Additional Director - 2023-09-05
MHG MANAGEMENT (INDIA) PRIVATE LIMITED U55101DL2015FTC283243 Director 2023-06-09 Ongoing
IPC INFORMATION SYSTEMS INDIA PRIVATE LIMITED U64202MH2008PTC180273 Additional Director - 2020-12-31
IPC INFORMATION SYSTEMS INDIA PRIVATE LIMITED U64202MH2008PTC180273 Director 2020-12-31 Ongoing
INFOTEL IT CONSULTING PRIVATE LIMITED U72200TN2021FTC142170 Director - 2021-10-25
AUTOSCOPE TECHNOLOGIES INDIA PRIVATE LIMITED U72200TN2021FTC147108 Director 2021-10-14 Ongoing
VERIMATRIX VIDEO SECURITY SOLUTIONS INDIA PRIVATE LIMITED U72900KA2013FTC069049 Additional Director - 2023-03-08
VERIMATRIX VIDEO SECURITY SOLUTIONS INDIA PRIVATE LIMITED U72900KA2013FTC069049 Director 2022-01-14 Ongoing
INSPIRED ENERGY SOLUTIONS INDIA PRIVATE LIMITED U74999MH2020FTC342064 Director - 2020-09-07
JMJ ASSOCIATES INDIA PRIVATE LIMITED U74999MH2021FTC360045 Director 2021-05-07 Ongoing
HRD DIAMOND INSTITUTE PRIVATE LIMITED U80900MH2005PTC151119 Additional Director - 2021-11-30
HRD DIAMOND INSTITUTE PRIVATE LIMITED U80900MH2005PTC151119 Director - 2024-05-28

CIN Company Name Company Address
U01122DL2008PLC180431 MITHILA SAHYOG AGRO-TECH (INDIA) LIMITED HOUSE NO-91-95, KHASRA NO.34/2/2,GROUND FLOOR, G.T. KARNAL ROAD, BLOCK -D, VILLAGE NANG LI POONA , DELHI, Delhi, India - 110036
U10611DL2024PTC438274 SHUBH KALP MILLS PRIVATE LIMITED Ground Floor Only, Kh.No 52/17, Floor Village & Post Office Village, Landmark Aanand Dharam Kata Delhi, Village Alipur, New Delhi, North Delhi, 110036,Delhi,North West Delhi,Delhi,110036-India
U74999DL2018PTC338901 ARIHANT FOODS PRIVATE LIMITED Khasra No. 13/21 &22, Jai Mata Dharam Kanta First Floor, Village Khampur , Delhi, Delhi, India - 110036
U55101DL2003PTC119073 SHASHI ENTERTAINMENTS PRIVATE LIMITED Mohan Vilaas,Khasra No. 35/15 Min Ground Floor, GT Karnal Road, Nangli Poo na Village , North Delhi, Delhi, India - 110036
U55101DL1999PTC098264 LIBRA HOSPITALITY PRIVATE LIMITED KHASRA NO 51/11, 12, 13, S2/15, VILLAGE BAKOLI, ALIPUR MAIN G.T. ROAD, NEAR JAI MATA DHA RAM KANTA , NEW DELHI, Delhi, India - 110036
U10302DL2021PTC380709 MILISHA INFRATECH PRIVATE LIMITED KH NO. 47/18/4, GROUND FLOOR (ONLY) FLOOR,,VILLAGE, BAKHTAWARPUR, LANDMAK, MAIN TIGI ROAD,,Delhi,North West Delhi,Delhi,110036-India
U46497DL2023PTC413664 ENYX LIFESCIENCES PRIVATE LIMITED Kh.no. 370 Ground Floor Kushak No-1 Blk- B Village Kadipur Landmark Nr,Govt. School Delhi Kadipur Delhi North West Delhi Dl 110036 India,Delhi,North West Delhi,Delhi,110036-India
ACL-4497 GOLDEN GAINS DIGITAL MEDIA LLP Khasra no. 51/1, 51/10, Main GT Road,Village Bakoli,Delhi,North West Delhi,Delhi,India-110036
U52390DL2022PTC394713 SRI REALTY PLUS PRIVATE LIMITED KHASRA NO 754, GROUND FLOOR,MAIN KUSHAK ROAD NEAR MN SCHOOL,SWAROOP NAGAR,DELHI , Delhi, Delhi, India - 110036
U55101DL2008PTC176912 YADU ENTERTAINMENT PRIVATE LIMITED KHASRA NO.52/09-10 VILLAGE BAKAULI,ALIPUR MAIN G.T. KARNAL ROAD DELHI , NEW DELHI, Delhi, India - 110036
U21020DL2011PTC223650 OPULENCE PAPERS PRIVATE LIMITED Plot no. 47 Kh.no. 21/13, Ground Floor BIJAPUR VILLAGE, BUDHPUR CITY , DELHI, Delhi, India - 110036
U74899DL1995PTC070623 RESONANCE INTEGRATED SOLUTIONS PRIVATE LIMITED H. NO.- 1, KHASRA NO 193/1, GROUND FLOOR MAIN ROAD, VIL.-BUDHPUR, LANDMARK-OPP RA MA SWEETS , DELHI, Delhi, India - 110036
ACC-3101 GULF WAVE AGRICOM LLP Khasra No. 55/27 Ground Floor, Old Gtk Road,Gate No-2 Village Bakoli, Landmark Opp Mann Oppst English Wine Shop Delhi, Delhi, India - 110036
AAR-8100 OSHO TRADE SERVICES LLP Khasra No. 21 by 29, Ground FloorPalam Green Firm House, Village Bakoli Delhi, Delhi, India - 110036
AAR-5248 ROSSI HEALTHCARE LLP SHOP NO.38, GROUND FLOOR, MAIN ROAD,GOL MARKET VILLAGE, BAKHTAWARPUR, NEAR MALARIA CLINIC DELHI, Delhi, India - 110036
U15493DL2020PTC371213 SUPREME NUTS PRIVATE LIMITED KH. NO. 80/2 LEFT PORTION GROUND FLOOR MAIN 100 FOOTA ROAD VILLAGE IBRAHIMPUR , delhi, Delhi, India - 110036
AAU-8146 SAHIL CARGO & MOVERS LLP KH NO. 12/26, GROUND FLOOR,SHRI SHAYAM MARKET MAIN G.T. KARNAL ROAD, BUDHPUR DELHI, Delhi, India - 110036
U52323DL2021PTC384410 FICOG PRODUCTS PRIVATE LIMITED C/O-RAM KUMAR RANA, KHASRA NO.-25/13/1, GROUND FLOOR, VILLAGE ZINDPUR , DELHI, Delhi, India - 110036
U24231DL2004PTC128467 GANPATI HERBAL CARE PRIVATE LIMITED Basement, Khasra No. 51/1, 51/10, Village Bakoli Alipur, Main G.T. Karnal Road , Delhi, Delhi, India - 110036
U60100DL2015PTC284576 SHTC LOGISTICS PRIVATE LIMITED KHASRA NO. 53/12/2 & 53/13, GROUND FLOOR VILLAGE NANGLI POONA NEAR MAHADEV DHARAM KANTA , DELHI, Delhi, India - 110036
U25209DL2020PTC359887 FLEXIGEO SYSTEM PRIVATE LIMITED Shop No Pvt-2 Khasra No. 114, Ground Floor Ashram Road Village Budhpur,Near RS Trad ing Compan , Delhi, Delhi, India - 110036
U18101DL1996PTC080311 ROMANO FASHIONS PRIVATE LIMITED Palm Green, Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036
U45201DL2005PTC136394 MAHALAXMI CASTLES AND VILLAS PRIVATE LIMITED Palm Green, Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036
U72900DL2000PTC104470 SOFTGATE TECHNOLOGIES PRIVATE LIMITED Palm Green, Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036
U45201DL2001PTC110536 YG ESTATES PVT LTD Palm Green , Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036
U92132DL2003PTC118747 M.H. ONE TV NETWORK PRIVATE LIMITED 3rd and 4th Floor at Khasra No. 51/1 Min, 51/10 Min, 51/26 Min & 52/6 Min Bakoli, Alipur, Main GT Karnal Road , Delhi, Delhi, India - 110036
ACO-0625 FORYOU AGRO LLP GROUND FLOOR, PLOT NO. 35,KHASRA NO. 326, VILLAGE - MUKHMELPUR,Delhi,North West Delhi,Delhi,India-110036
U68200DL2025PTC443934 RANGE INFRA PRIVATE LIMITED SHOP NO 10, KH.NO.52/11, GROUND FLOOR,OLD GT ROAD,Delhi,North West Delhi,Delhi,110036-India
U47591DL2023PTC412838 INTEACCENT PRIVATE LIMITED Khasra No 54, Plot No - 35, First floor,,GT karnal Road, Nangli Poona,Delhi,North West Delhi,Delhi,110036-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10539178 2014-11-15 - 2018-04-18 150,000,000.00 CENTRAL BANK OF INDIA
100068131 2016-12-05 - 2023-03-06 90,000,000.00 ORIENTAL BANK OF COMMERCE LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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