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
UMANG TRAVELS AND TRADE LINK PRIVATE LIMITED
CIN: U63010MH1995PTC086708 As on: 2026-07-13
UMANG TRAVELS AND TRADE LINK PRIVATE LIMITED (CIN: U63010MH1995PTC086708) is a Private company incorporated on 22 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5668600.00.
UMANG TRAVELS AND TRADE LINK 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.UMANG TRAVELS AND TRADE LINK PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of UMANG TRAVELS AND TRADE LINK PRIVATE LIMITED are LAKSHYA MANOJ MAHESHWARI, and TARUN DAGA.
UMANG TRAVELS AND TRADE LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH1995PTC086708 and its registration number is 86708. Users may contact UMANG TRAVELS AND TRADE LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMANG TRAVELS AND TRADE LINK PRIVATE LIMITED is SS-3, GOLDEN PALACE, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010.
Current status of UMANG TRAVELS AND TRADE LINK 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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Previous CINs
ZaubaCorp's company report for UMANG TRAVELS AND TRADE LINK 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 UMANG TRAVELS AND TRADE LINK
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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 UMANG TRAVELS AND TRADE LINK 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 UMANG TRAVELS AND TRADE LINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01523939 | LAKSHYA MANOJ MAHESHWARI | Managing Director | 2009-04-01 |
| 00568726 | TARUN DAGA | Director | 2019-04-15 |
Past Directors & Key Managerial Personnel of UMANG TRAVELS AND TRADE LINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01523939 | LAKSHYA MANOJ MAHESHWARI | Director | - | 2009-04-01 |
| 06665441 | HARISH MALASI | Additional Director | - | 2019-04-17 |
| 00432773 | VITTHAL VINAYAK KULKARNI | Director | - | 2009-02-11 |
| 00568726 | TARUN DAGA | Director | - | 2009-04-01 |
| 00568726 | TARUN DAGA | Managing Director | - | 2013-03-11 |
Other Directorships of LAKSHYA MANOJ MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPADA ENERGY & INFRASTRUCTURE LLP | ACG-6214 | Designated Partner | 2024-04-15 | Ongoing |
| SHREE STEEL CASTING (PRIVATE) LIMITED | U27200MH1984PTC034743 | Additional Director | 2024-02-08 | Ongoing |
| SAMPADA ENERGY & INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC179268 | Additional Director | - | 2012-09-29 |
| SAMPADA ENERGY & INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC179268 | Director | 2012-09-29 | Ongoing |
| IN-LINK CAPITAL SERVICES PRIVATE LIMITED | U65920MH1997PTC104982 | Director appointed in casual vacancy | - | 2012-03-22 |
| EMCA LEASING AND FINANCE PVT. LTD. | U74899DL1990PTC039429 | Additional Director | - | 2014-09-24 |
| EMCA LEASING AND FINANCE PVT. LTD. | U74899DL1990PTC039429 | Director | - | 2021-08-31 |
| SHREE VIRANGNA INDUSTRIES PRIVATE LIMITED | U74999MH2003PTC141631 | Director | 2010-04-01 | Ongoing |
Other Directorships of HARISH MALASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VITTHAL VINAYAK KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATEWAY INTERMEDIARIES PRIVATE LIMITED | U51100WB2005PTC167558 | Director | 2017-03-30 | Ongoing |
| GATEWAY RETAIL PRIVATE LIMITED | U51909MH2006PTC166368 | Director | 2017-03-31 | Ongoing |
| GATEWAY OFFSHORE PRIVATE LIMITED | U61100WB1994PTC065277 | Director | - | 2010-01-27 |
| SIKHA FINANCE AND LEASING PRIVATE LIMITED | U65900MH1996PTC098895 | Director | - | 2008-03-31 |
| UMANG HOUSING PRIVATE LIMITED | U67120MH1996PTC098411 | Director | - | 2007-12-26 |
| GATEWAY ADVERTISERS PRIVATE LIMITED | U72900MH2006PTC166369 | Director | 2017-03-31 | Ongoing |
| THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED | U74110WB2004PTC097880 | Director | - | 2010-01-27 |
| REWARD CONSULTANTS PRIVATE LIMITED | U93000WB2004PTC098099 | Director | - | 2010-01-27 |
Other Directorships of TARUN DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHAKTI INDUSTRIES LIMITED | L31909WB1985PLC039462 | Additional Director | - | 2014-09-26 |
| TRISHAKTI INDUSTRIES LIMITED | L31909WB1985PLC039462 | Director | 2014-09-26 | Ongoing |
| SAGAR INTERNATIONAL LTD | L51504WB1993PLC058881 | Additional Director | - | 2014-09-26 |
| SAGAR INTERNATIONAL LTD | L51504WB1993PLC058881 | Director | 2014-09-26 | Ongoing |
| SHREE DAGA VYAPAAR PRIVATE LIMITED | U16009DL2009PTC333964 | Additional Director | - | 2019-06-01 |
| SHREE DAGA VYAPAAR PRIVATE LIMITED | U16009DL2009PTC333964 | Director | 2019-06-01 | Ongoing |
| SHREE DAGA VYAPAAR PRIVATE LIMITED | U16009DL2009PTC333964 | Director | - | 2015-02-23 |
| VAIBHAV ALLOYS LTD | U27109GJ1991PLC015871 | Director | 1994-07-04 | Ongoing |
| SHREE T K LEASING AND FINANCE PRIVATE LIMITED | U74899DL1992PTC048410 | Additional Director | - | 2014-09-23 |
| SHREE T K LEASING AND FINANCE PRIVATE LIMITED | U74899DL1992PTC048410 | Director | 2014-09-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-6214 | SAMPADA ENERGY & INFRASTRUCTURE LLP | Shop No. SS -3, Golden Palace, WHC Road Dharampeth,,Nagpur,Nagpur,Maharashtra,India-440010 |
| U45202MH2008PTC179268 | SAMPADA ENERGY & INFRASTRUCTURE PRIVATE LIMITED | Shop No. SS -3, Golden Palace, WHC Road Dharampeth, , Nagpur, Maharashtra, India - 440010 |
| U85300PN2019NPL185968 | NAG AERO SPORTS ASSOCIATION | S NO.113, 3RD FLOOR GOLDEN PALACE BESIDE SUDAMA TALKIES, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U85500ME2026NPL475013 | ZEROMILE DIGITAL INFRASTRUCTURE DEVELOPMENT COUNCIL | SHOP NO 208 GOLDEN PALACE,WHC ROAD DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| ACK-2520 | LUMENRIFT TECHLABS LLP | 3rd Floor, Golden Palace,West High Court Road,Nagpur,Nagpur,Maharashtra,India-440010 |
| U17301MH2018PTC307128 | MADHAVAN COTTEX PRIVATE LIMITED | SHOP NO. 113, GOLDEN PALACE, WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U70109MH2019PTC327017 | PROPERTIES SHOPEE MEDIA PRIVATE LIMITED | S NO 113;GOLDEN PALACE WHC RD; DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U74999MH2020PTC340261 | BAJARPETH PRIVATE LIMITED | S NO 113 GOLDEN PALACE WHC RD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U17291MH2012PTC235597 | GOVIND GINNING PRIVATE LIMITED | 206, 4TH FLOOR, GOLDEN PALACE, WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U01405MH2012PTC238005 | BALRAM GRAIN & COTTON MARKET PRIVATE LIMITED | 206, 4TH FLOOR, GOLDEN PALACE, WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U51109MH1994PTC376257 | KYOTO MERCHANDISE PVT LTD | Shop No. 103, Golden Palace, West High Court Road,Dharampeth , Nagpur, Maharashtra, India - 440010 |
| U74120MH2015PTC263335 | BM TECHNICAL SERVICES PRIVATE LIMITED | SHOP NO. 109 & 110, GOLDEN PALACE WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| AAO-7682 | JACK GLOBAL DEALERS LLP | Shop No. FS - 12 & 13, Golden Palace, WHC Road, Dharampeth Nagpur, Maharashtra, India - 440010 |
| AAM-7151 | KAPISH WAREHOUSE LLP | Shop No. FS - 12 & 13, Golden Palace, WHC Road, Dharampeth Nagpur, Maharashtra, India - 440010 |
| ACA-9646 | IDEAL EXPEDITION LLP | 3RD FLOOR, PLOT NO. 305,SHOP NO.SS-8, GOLDEN LOLACE BUILDING, SHANKAR NAGAR, Nagpur, Maharashtra, India - 440010 |
| U51909MH2008PTC177688 | SYNSOL BUSINESS INNOVATION PRIVATE LIMITED | SS8, GOLDEN PALACE, 2ND FLOOR NEAR SUDAMA THEATRE, WHC ROAD, DHARAMPET H , NAGPUR, Maharashtra, India - 440010 |
| U67190MH2011PTC217663 | IDEAL MONEY EXCHANGE PRIVATE LIMITED | SS8, GOLDEN PALACE, 2ND FLOOR NEAR SUDAMA THEATRE, WHC ROAD, DHARAMPET H , NAGPUR, Maharashtra, India - 440010 |
| U45201MH2022PTC380281 | PVM INFRAVENTURE PRIVATE LIMITED | SHOP NO. 3 DHARAMPETH, GOTMARE COMPLEX WEST HIGH COURT ROAD, DHARAMPETH,,NAGPUR,Nagpur,Maharashtra,440010-India |
| U55204MH2011PTC211994 | CZAAR RESTAURANTS PRIVATE LIMITED | 209, 3RD FLOOR DHARAMPETH TOWERS, WEST HIGH COURT ROAD, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U74120MH2013PTC247469 | SPECTRUM TELEMATICS PRIVATE LIMITED | BLOCK NO S 3, 4 & 5 SECOUND FLOOR DHARAMPETH TOWER DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U74999MH2018PTC307071 | ETHER SOLUTIONS PRIVATE LIMITED | Plot No. 3, G-01, Parnakuti Apts., Opp. Paranjape School, Khare Town, , DHARAMPETH, NAGPUR, Maharashtra, India - 440010 |
| U55101MH2023PTC402931 | BOTTLE BUBBLES FOODWORLD PRIVATE LIMITED | PLOT NO 3,NA ROAD DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| ACY-2591 | METROMAX INFRAVENTURES LLP | House No 106/3 Bhagwaghar,Colony, Dharampeth,,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACY-2606 | REGENCY PARTNERS LLP | House No 106/3 Bhagwaghar,Colony, Dharampeth,,Nagpur,Nagpur,Maharashtra,India-440010 |
| U46693MH2024PTC426614 | ARVINDA MINERALS AND COMPOUNDS PRIVATE LIMITED | PLOT NO. 3A, KHARE TOWN,DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| ACR-2405 | DK & VBB PETROLEUM AND EXPLOSIVES SAFETY ADVISORY SERVICES LLP | F.No 302 Smrutigandha App,3rd Floor 284, Dharampeth,Nagpur,Nagpur,Maharashtra,India-440010 |
| ACS-1181 | SETH SAWARIYA ENTERPRISES LLP | Pl N.302, 3 Floor Swapnil,RajaniAppt Dharampeth Ext,Nagpur,Nagpur,Maharashtra,India-440010 |
| U20292MH2025PTC451199 | INDRASETU DEFENCE SYSTEMS PRIVATE LIMITED | F No F-3, Mantri House,P No 34, Dharampeth Extn,Nagpur,Nagpur,Maharashtra,440010-India |
| ABC-9369 | BARBOSSA HOSPITALITIES LLP | PLOT NO 5, 3RD FLOOR, GLASS BOX,DHARAMPETH EXTN, WHC ROAD,Nagpur,Nagpur,Maharashtra,India-440010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| 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.