• 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

UMA EXPORTS LTD

CIN: L14109WB1988PLC043934

UMA EXPORTS LTD (CIN: L14109WB1988PLC043934) is a Public company incorporated on 09 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 338098300.00.

UMA EXPORTS LTD's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UMA EXPORTS LTD's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of UMA EXPORTS LTD are RAKHESH KHEMKA, PRITI SARAF, SUMAN AGARWAL, MANMOHAN SARAF, VIVEK PARASRAMKA, and SIDDHI KHEMKA.

UMA EXPORTS LTD's Corporate Identification Number (CIN) is L14109WB1988PLC043934 and its registration number is 43934. Users may contact UMA EXPORTS LTD on its Email address - [email protected]. Registered address of UMA EXPORTS LTD is Ganga Jamuna Appartment 28/1,Shakespeare Sarani,1st Floor , Kolkata, West Bengal, India - 700072.

Current status of UMA EXPORTS LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for UMA EXPORTS 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 Report

All 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 UMA EXPORTS

Purchase full report of UMA EXPORTS

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 UMA EXPORTS 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 UMA EXPORTS
DIN Director Name Designation Appointment Date
00335016 RAKHESH KHEMKA Director 2021-07-07
09227422 PRITI SARAF Director 2021-07-07
09228585 SUMAN AGARWAL Director 2021-07-07
07246524 MANMOHAN SARAF Director 2021-08-18
09228514 VIVEK PARASRAMKA Director 2021-07-07
10047954 SIDDHI KHEMKA Director 2023-02-17
Past Directors & Key Managerial Personnel of UMA EXPORTS
DIN Director Name Designation Appointment Date Cessation
00334783 SWETA KHEMKA Director - 2015-10-27
00334944 MUKESH KUMAR KHEMUKA Director - 2016-07-25
00334944 MUKESH KUMAR KHEMUKA Whole-time director - 2021-07-07
00335016 RAKHESH KHEMKA CFO(KMP) - 2021-08-18
00335177 MADAN MOHAN KHEMUKA Additional Director - 2021-09-01
00335177 MADAN MOHAN KHEMUKA Director - 2022-08-18
01446332 SHRWAN AGARWAL KUMAR Director - 2021-07-07
07246524 MANMOHAN SARAF Additional Director - 2021-08-18
07246524 MANMOHAN SARAF Director - 2021-08-17
07287233 SIBANI DUTTA Additional Director - 2018-05-23
07287233 SIBANI DUTTA Director - 2021-07-07
10047954 SIDDHI KHEMKA Additional Director - 2023-04-08
Other Directorships of SWETA KHEMKA
Company Name CIN Designation Appointment Date Cessation
GAJRAJ AWAS LLP ACC-6243 Designated Partner 2023-08-23 Ongoing
JSK REAL ESTATE LLP ACC-7239 Designated Partner 2023-08-29 Ongoing
JSK AWAS LLP ACC-8181 Designated Partner 2023-09-04 Ongoing
UMA AGRO EXPORTS PRIVATE LIMITED U01403WB1997PTC086080 Additional Director - 2021-11-26
UMA AGRO EXPORTS PRIVATE LIMITED U01403WB1997PTC086080 Director 2021-11-26 Ongoing
UMA AGRO EXPORTS PRIVATE LIMITED U01403WB1997PTC086080 Director - 2018-01-04
PRIMEROSE DEALERS PVT LTD U51109WB2006PTC107310 Additional Director - 2021-11-27
PRIMEROSE DEALERS PVT LTD U51109WB2006PTC107310 Director 2021-11-27 Ongoing
AGROCOMM TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC136691 Additional Director - 2021-11-11
AGROCOMM TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC136691 Director 2021-11-11 Ongoing
Other Directorships of MUKESH KUMAR KHEMUKA
Other Directorships of RAKHESH KHEMKA
Other Directorships of MADAN MOHAN KHEMUKA
Other Directorships of PRITI SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRWAN AGARWAL KUMAR
Company Name CIN Designation Appointment Date Cessation
PRIMEROSE DEALERS PVT LTD U51109WB2006PTC107310 Director - 2021-03-22
Other Directorships of MANMOHAN SARAF
Company Name CIN Designation Appointment Date Cessation
SWASTIK OIL REFINERY PRIVATE LIMITED U15142WB1997PTC084070 Director 2024-04-26 Ongoing
SEEMA MOTOR AND CREDITS LIMITED U65921DL1997PLC086568 Additional Director - 2016-02-19
Other Directorships of SIBANI DUTTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK PARASRAMKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHI KHEMKA
Company Name CIN Designation Appointment Date Cessation
GAJRAJ AWAS LLP ACC-6243 Designated Partner 2023-08-23 Ongoing
JSK REAL ESTATE LLP ACC-7239 Designated Partner 2023-08-29 Ongoing
JSK AWAS LLP ACC-8181 Designated Partner 2023-09-04 Ongoing
JSS FASHIONS LLP ACH-3127 Designated Partner 2024-05-23 Ongoing
SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director 2023-08-17 Ongoing
PAKHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184633 Director 2023-07-25 Ongoing

CIN Company Name Company Address
U01403WB1997PTC086080 UMA AGRO EXPORTS PRIVATE LIMITED Ganga Jamuna Appartment 28/1,Shakespeare Sarani,1st Floor , Kolkata, West Bengal, India - 700072
U51909WB2009PTC136691 AGROCOMM TRADING COMPANY PRIVATE LIMITED Ganga Jamuna Appartment 28/1,Shakespeare Sarani,1st Floor , Kolkata, West Bengal, India - 700072
U92190WB2010PTC141540 NOIZEEMBASSY EVENTS MEDIA PRIVATE LIMITED Ganga Jamuna Appartment 28/1,Shakespeare Sarani,1st Floor , Kolkata, West Bengal, India - 700072
U45201WB2007PTC225609 DARSHITA INFRASTRUCTURE PRIVATE LIMITED 5, Chittaranjan Avenue, 1st Floor, Kolkata 700072, West Bengal , Kolkata, West Bengal, India - 700072
AAM-4968 FLISH ADVISORY LLP 11, KHAIRU PLACE 1ST STAIR, 1ST FLOOR, ROOM NO-1C KOLKATA, West Bengal, India - 700072
AAQ-5410 REALITUS TRADING & FARMING LLP 1 Chandney Chowk, Block B, 1st Floor, Suite No 7 P S Bow Bazar, Kolkata WB 700072 IN Kolkata, West Bengal, India - 700072
U51109WB1997PTC082983 R K VANJYA PRIVATE LIMITED 7, CHITTARANJAN AVENUE,1ST FLOOR , CAL-72 1ST FLOOR, , KOLKATA, West Bengal, India - 700072
U63113WB2024PTC273959 KARNI DATAMATICS PRIVATE LIMITED 1 CHANDNEY CHAWK STREET,B BLOCK 1ST FLOOR,Kolkata,Kolkata,West Bengal,700072-India
ACF-9259 SHIVA HEIGHTS LLP 1,Chandney Chowk Street, Room No.-22B, 1st Floor,Kolkata,Kolkata,West Bengal,India-700072
U45201WB1977PTC030888 ZEST CONSTRUCTION PVT LTD 1/1A, BIPLABI ANUKUL CHANDRA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072
AAH-0631 CHOICE INFOTECH LLP 1st Floor. Suite no. 118. Bimla Chowk, 29/1B Chandney Chowk Street, Kolkata 700072 KOLKATA, West Bengal, India - 700072
U67120WB1994PTC066153 AMBER VINIYOG PRIVATE LIMITED 1/1A, BIPLABI ANUKUL CHANDRA STREET 1ST FLOOR, ROOM NO. - D15 , KOLKATA, West Bengal, India - 700072
ABA-2377 SHIVA HOME ENTERTAINMENT LLP 1, CHANDNEY CHOWK STREET, 1ST FLOOR, ROOM NO. 22B KOLKATA, West Bengal, India - 700072
U51109WB2005PTC103435 ZODICK VANIJYA PRIVATE LIMITED P-38, PRINCEP STREET 1ST FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700072
U72900WB2009PTC133514 VEDAM INDUSTRIES PRIVATE LIMITED 14, CHITTARANJAN AVENUE OFFICE NO.1-B, 1ST FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2011PTC170686 SHIVA TRADESALES PRIVATE LIMITED 1,Chandney Chowk Street, Room No.-22B, 1st Floor , Kolkata, West Bengal, India - 700072
U45400WB2008PTC128556 SHIVA HEIGHTS PRIVATE LIMITED 1,Chandney Chowk Street, Room No.-22B, 1st Floor , Kolkata, West Bengal, India - 700072
U51909WB2013PTC195972 LINKSTAR BUSINESS PRIVATE LIMITED 3B, MADAN STREET, ROOM NO - 1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700072
U51909WB2013PTC195973 ROSELIFE VYAPAAR PRIVATE LIMITED 3B, MADAN STREET, ROOM NO - 1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700072
U51909WB2013PTC195974 BLUESNOW ENTERPRISES PRIVATE LIMITED 3B, MADAN STREET, ROOM NO - 1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700072
U70101WB1997PTC085041 KAMAKHYA COMMODEAL PRIVATE LIMITED 11, KHAIRU PLACE 1ST FLOOR, ROOM NO - 1C , KOLKATA, West Bengal, India - 700072
U92116WB2006PTC109258 SHIVA HOME ENTERTAINMENT PVT LTD 1, CHANDNEY CHOWK STREET, 1ST FLOOR, ROOM NO. 22B , KOLKATA, West Bengal, India - 700072
U51909WB2011PTC158669 PANCHSHEEL DEALCOMM PRIVATE LIMITED 1, CHANDEY CHOWK STREET, 1ST FLOOR,ROOM NO - 22B , KOLKATA, West Bengal, India - 700072
U51909WB2011PTC163770 MADHUSUDHAN MARKETING PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET 1ST STAIR, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U72900WB2011PTC164671 KARNI SOFT SOLUTIONS PRIVATE LIMITED 1, CHANDNEY CHAWK STREET 'B' BLOCK, 1ST FLOOR, SUITE NO-7 , KOLKATA, West Bengal, India - 700072
U72900WB2020PTC240500 INDIGRUB TECHNOLOGIES PRIVATE LIMITED 1, CHANDNEY CHAWK STREET B- BLOCK, 1ST FLOOR, SUITE NO-7 , KOLKATA, West Bengal, India - 700072
U51909WB2003PTC095908 MAXIMUS ENTERPRISES INDIA PRIVATE LIMITED P-38 PRINCEP STREET, ASIAN INN BUILDING 1ST FLOOR, ROOM NO:- 1 , KOLKATA, West Bengal, India - 700072
U60230WB2011PLC158470 NORTHEAST TRAVELS & TRANSPORT LIMITED P-38 PRINCEP STREET, ASIAN INN BUILDING 1ST FLOOR, ROOM NO:- 1 , KOLKATA, West Bengal, India - 700072
U74140WB2005PTC103512 DUGNESH CONSULTANT PRIVATE LIMITED ROOM NO - 1 & 2, 1ST FLOOR, 3B, MADAN STREET, , KOLKATA, West Bengal, India - 700072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10028726 2006-11-04 - 2008-04-30 115,000,000.00 UNION BANK OF INDIA
10055746 2007-05-31 2024-02-08 - 800,000,000.00 UNION BANK OF INDIA
10095233 2008-03-11 2011-09-21 - 135,000,000.00 UNION BANK OF INDIA
10133900 2008-12-01 2009-10-12 2017-03-04 140,000,000.00 Allahabad Bank
10336010 2012-01-25 - 2013-10-29 80,000,000.00 ICICI Bank Limited
10456395 2013-10-17 2023-06-23 - 400,000,000.00 ICICI BANK LIMITED
90387882 1993-03-16 1999-07-01 2002-08-26 950,000.00 CANARA BANK
90387887 1995-02-16 1995-12-27 2002-08-26 950,000.00 CANARA BANK
90387942 1999-07-01 - 2002-08-26 5,000,000.00 CANARA BANK
90388022 2004-05-15 - - 32,500,000.00 UNION BANK OF INDIA
100099671 2017-05-05 - - 200,000,000.00 UNION BANK OF INDIA
100270203 2019-06-12 2023-10-07 - 100,000,000.00 Axis Bank Limited
100578644 2022-05-05 2023-03-29 - 400,000,000.00 Axis Bank Limited
100740647 2023-06-19 2023-09-21 - 100,000,000.00 Axis Bank Limited
100789100 2023-09-30 - - 408,000,000.00 Karnataka Bank Ltd.
100826365 2023-11-03 - - 6,000,000.00 THE FEDERAL BANK LTD

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99