Uvm Logistics Private Limited - Company overview

Uvm Logistics Private Limited is shown as "Strike Off" in MCA records.

2012-03-15 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-15
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Uvm Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Uvm Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Uvm Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 15 March 2012 as a private limited company. The registered office is in New Delhi, Delhi.

Infyner groups it under Transportation, in the Land Transportation segment.

It has two directors: Garima Seth and Umang Seth. The longest-serving is Umang Seth, on the board since 2012; the most recent to join is Garima Seth, appointed in January 2015. Two former directors are on record; the most recent to leave was Vikram Bhatia in January 2017. Between them, the directors also sit on the boards of 3 other companies, including Empirical Partners LLP and Boon Capital Advisors LLP.

Authorised and paid-up capital are both ₹2 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 29 September 2014. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 270, 4Th Floor Paltinum Heights, Dda Hig Flats Multistorey, Sector-18B, Dwark, New Delhi, Delhi - 110078
Legal NameUvm Logistics Private Limited
CIN / LLPINU63090DL2012PTC232977
Company No.232977
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-15
Date of AGM2014-09-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Uvm Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Garima Seth
Director | Since 2015-01-24 | DIN: 07033399
U
Umang Seth
Director | Since 2012-03-15 | DIN: 05196829

Companies With Common Directors Of Uvm Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Empirical Partners Llp 2 Shared Directors
Boon Capital Advisors Llp 1 Shared Director
Pooja Logistics Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Uvm Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Uvm Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Uvm Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Uvm Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Uvm Logistics Private Limited?
MCA does not publish an "owner" field. Uvm Logistics Private Limited is run by its directors, Garima Seth and Umang Seth. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Uvm Logistics Private Limited?
Uvm Logistics Private Limited has two current directors: Garima Seth (since January 2015) and Umang Seth (since March 2012).
What is CIN of Uvm Logistics Private Limited?
The CIN of Uvm Logistics Private Limited is U63090DL2012PTC232977. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 232977 is its registration number.
When was Uvm Logistics Private Limited incorporated?
Uvm Logistics Private Limited was incorporated on 15 March 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Uvm Logistics Private Limited?
The registered office on MCA records is 270, 4Th Floor Paltinum Heights, Dda Hig Flats Multistorey, Sector-18B, Dwark, New Delhi, Delhi - 110078.
What is the current status of Uvm Logistics Private Limited?
MCA shows Uvm Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Uvm Logistics Private Limited?
You can post to its registered office at 270, 4Th Floor Paltinum Heights, Dda Hig Flats Multistorey, Sector-18B, Dwark, New Delhi, Delhi - 110078.
What industry or business activity is Uvm Logistics Private Limited associated with?
It is grouped under Transportation, in the Land Transportation segment.
What is paid-up capital and authorised share capital of Uvm Logistics Private Limited?
Both authorised and paid-up capital are ₹2 lakh.
When did Uvm Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Uvm Logistics Private Limited?
MCA shows no charges registered against Uvm Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Uvm Logistics Private Limited?
Yes, two former directors are on record. The most recent to leave were Vikram Bhatia (January 2017) and Mohit Khanna (January 2017).
Which companies share directors with Uvm Logistics Private Limited?
3 companies share directors with Uvm Logistics Private Limited: Empirical Partners LLP, Boon Capital Advisors LLP and Pooja Logistics Limited.
How can I get the financial details of Uvm Logistics Private Limited?
No financial statements for Uvm Logistics Private Limited are on record with us yet.
Uvm Logistics Private Limited - is it listed or unlisted?
Uvm Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Uvm Logistics Private Limited?
Uvm Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Uvm Logistics Private Limited?
MCA classifies Uvm Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.