IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

UMESH REAL ESTATES PRIVATE LIMITED

CIN : U70101PN1999PTC013624
|
ROC : RoC-Pune
Converted to LLP and Dissolved
Last Updated On : 23-04-2023
CINU70101PN1999PTC013624
Company NameUMESH REAL ESTATES PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number013624
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,40,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-05-1999
Registered AddressSAN MAHU COMPLEX, 5BUND GARDEN ROAD OPP POONA CLUB PUNE MH 411001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00233099RAJU RAMCHANDRA THAKWANI31-03-2008
01097333SUBHASH SITARAM GOEL14-05-1999
01097419RAJENDRA SITARAM GOEL14-05-1999
01097468UMESH SITARAM GOEL23-01-2001
UMESH REAL ESTATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-05-1999. Its Corporate Identification Number (CIN) is U70101PN1999PTC013624, and it carries the registration number 013624. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, UMESH REAL ESTATES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,40,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SAN MAHU COMPLEX, 5BUND GARDEN ROAD OPP POONA CLUB PUNE MH 411001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for UMESH REAL ESTATES PRIVATE LIMITED?
    SAN MAHU COMPLEX, 5BUND GARDEN ROAD OPP POONA CLUB PUNE MH 411001 IN
  • Who are the owners / directors of UMESH REAL ESTATES PRIVATE LIMITED?
    • RAJU RAMCHANDRA THAKWANI
    • SUBHASH SITARAM GOEL
    • RAJENDRA SITARAM GOEL
    • UMESH SITARAM GOEL
  • How can I contact UMESH REAL ESTATES PRIVATE LIMITED?
    [email protected]
  • When was UMESH REAL ESTATES PRIVATE LIMITED established?
    It was founded on 14-05-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,03,300
MGT-7₹ 39,64,300
Total Penalty₹ 79,67,600
🎉90% WAIVER APPLIED
- ₹ 71,70,840
Amount Payable (10%)₹ 7,96,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.