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
UMAEXPO PRIVATE LIMITED
CIN: U51909WB2020PTC236531
UMAEXPO PRIVATE LIMITED (CIN: U51909WB2020PTC236531) is a Private company incorporated on 18 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 61905000.00 and its paid up capital is Rs. 57768000.00.
UMAEXPO 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.UMAEXPO 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 UMAEXPO PRIVATE LIMITED are RACHANA KHEMUKA, RISHABH KHEMKA, and NITISH KHEMKA.
UMAEXPO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2020PTC236531 and its registration number is 236531. Users may contact UMAEXPO PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMAEXPO PRIVATE LIMITED is Ganga Jamuna Apartment, Flat 68 6TH Floor, 28/1 Shakespeare Sarani , KOLKATA, West Bengal, India - 700017.
Current status of UMAEXPO 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 UMAEXPO 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 UMAEXPO
Purchase full report of UMAEXPO
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 UMAEXPO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UMAEXPO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00334889 | RACHANA KHEMUKA | Director | 2020-02-18 |
| 06762929 | RISHABH KHEMKA | Director | 2023-05-11 |
| 07783308 | NITISH KHEMKA | Director | 2021-04-17 |
Past Directors & Key Managerial Personnel of UMAEXPO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00334944 | MUKESH KUMAR KHEMUKA | Director | - | 2022-04-01 |
| 06762929 | RISHABH KHEMKA | Additional Director | - | 2023-09-29 |
Other Directorships of RACHANA KHEMUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMA AGRO EXPORTS PRIVATE LIMITED | U01403WB1997PTC086080 | Director | - | 2016-02-22 |
| NEELKANTH CONCLAVE PRIVATE LIMITED | U45208WB2008PTC123687 | Additional Director | - | 2018-09-29 |
| NEELKANTH CONCLAVE PRIVATE LIMITED | U45208WB2008PTC123687 | Director | 2018-09-29 | Ongoing |
| CHOKHANI DEVELOPERS PRIVATE LIMITED | U45400WB2008PTC123839 | Additional Director | - | 2018-09-29 |
| CHOKHANI DEVELOPERS PRIVATE LIMITED | U45400WB2008PTC123839 | Director | 2018-09-29 | Ongoing |
| UNIWORLD COMPUTERS PRIVATE LIMITED | U72900WB2008PTC124003 | Additional Director | - | 2018-09-29 |
| UNIWORLD COMPUTERS PRIVATE LIMITED | U72900WB2008PTC124003 | Director | 2018-09-29 | Ongoing |
Other Directorships of MUKESH KUMAR KHEMUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMA EXPORTS LTD | L14109WB1988PLC043934 | Director | - | 2016-07-25 |
| UMA EXPORTS LTD | L14109WB1988PLC043934 | Whole-time director | - | 2021-07-07 |
| UMA AGRO EXPORTS PRIVATE LIMITED | U01403WB1997PTC086080 | Director | - | 2007-11-20 |
| MADHOGARIA SCRAPS SUPPLY SYNDICATE PVT. LTD. | U27320WB1992PTC055480 | Director | - | 2010-01-11 |
| AGROCOMM TRADING COMPANY PRIVATE LIMITED | U51909WB2009PTC136691 | Director | - | 2019-01-15 |
| CHILLIES EXPORTERS ASSOCIATION INDIA | U85300AP2020NPL114163 | Director | - | 2022-04-01 |
Other Directorships of RISHABH KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELKANTH CONCLAVE PRIVATE LIMITED | U45208WB2008PTC123687 | Additional Director | - | 2015-09-30 |
| NEELKANTH CONCLAVE PRIVATE LIMITED | U45208WB2008PTC123687 | Director | 2015-09-30 | Ongoing |
| CHOKHANI DEVELOPERS PRIVATE LIMITED | U45400WB2008PTC123839 | Additional Director | - | 2015-09-30 |
| CHOKHANI DEVELOPERS PRIVATE LIMITED | U45400WB2008PTC123839 | Director | 2015-09-30 | Ongoing |
| UNIWORLD COMPUTERS PRIVATE LIMITED | U72900WB2008PTC124003 | Additional Director | - | 2015-09-30 |
| UNIWORLD COMPUTERS PRIVATE LIMITED | U72900WB2008PTC124003 | Director | 2015-09-30 | Ongoing |
Other Directorships of NITISH KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMA AGRO EXPORTS PRIVATE LIMITED | U01403WB1997PTC086080 | Additional Director | - | 2018-12-12 |
| NEELKANTH CONCLAVE PRIVATE LIMITED | U45208WB2008PTC123687 | Additional Director | - | 2018-09-29 |
| NEELKANTH CONCLAVE PRIVATE LIMITED | U45208WB2008PTC123687 | Director | 2019-09-30 | Ongoing |
| NEELKANTH CONCLAVE PRIVATE LIMITED | U45208WB2008PTC123687 | Director | - | 2019-09-29 |
| CHOKHANI DEVELOPERS PRIVATE LIMITED | U45400WB2008PTC123839 | Additional Director | - | 2018-09-29 |
| CHOKHANI DEVELOPERS PRIVATE LIMITED | U45400WB2008PTC123839 | Director | 2019-09-30 | Ongoing |
| CHOKHANI DEVELOPERS PRIVATE LIMITED | U45400WB2008PTC123839 | Director | - | 2019-09-29 |
| UNIWORLD COMPUTERS PRIVATE LIMITED | U72900WB2008PTC124003 | Additional Director | - | 2018-09-29 |
| UNIWORLD COMPUTERS PRIVATE LIMITED | U72900WB2008PTC124003 | Director | 2019-09-30 | Ongoing |
| UNIWORLD COMPUTERS PRIVATE LIMITED | U72900WB2008PTC124003 | Director | - | 2019-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-4432 | JSK NIRMAN LLP | GANGA JAMUNA APARTMENT,,28/1 SHAKESPEARE SARANI, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACK-2480 | BANGA PROJECT REALTY LLP | Ganga Jamuna Apartment, 28/1,,Shakespeare Sarani ,1st floor,Kolkata,Kolkata,West Bengal,India-700017 |
| U51109WB2006PTC107310 | PRIMEROSE DEALERS PVT LTD | GANGA JAMUNA APARTMENT, 1ST FLOOR, 28/1 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51109WB1986PTC040742 | G N DISTRIBUTORS PVT LTD | 28/1, SHAKESPEARE SARANI GANGA JAMUNA, 3RD FLOOR, FLAT NO. 31 , KOLKATA, West Bengal, India - 700017 |
| U67100WB2016PTC218286 | NIPHA FINANCE PRIVATE LIMITED | FLAT NO. 31 GANGA JAMUNA 3RD FLOOR,28/1 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U67100WB2017PTC235052 | SARWADI FINANCE PRIVATE LIMITED | 28/1, SHAKESPEARE SARANI GANGA JAMUNA 3RD FLOOR, FLAT NO. 31 , Kolkata, West Bengal, India - 700017 |
| U70102WB2012PTC186644 | ENVISAGE NIRMAAN PRIVATE LIMITED | FLAT NO.31 GANGA JAMUNA,3RD FLOOR,28/1 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U74999WB2016PTC217195 | BIZ HERO INDIA PRIVATE LIMITED | FLAT NO. 31 GANGA JAMUNA ,3RD FLOOR,28/1 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51909WB2012PTC184633 | PAKHI COMMERCIAL PRIVATE LIMITED | 1st floor, Flat no. 16, Ganga jamuna apartment 28/1 Shakespeare Sarani , Park Circus, West Bengal, India - 700017 |
| U45400WB2008PTC129034 | SAMUAR REALTY PRIVATE LIMITED | 28/1 SHAKESPEARE SARANI, GANGA JAMUNA BUILDING, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2008PTC129035 | SAMUAR HOSPITALITY PRIVATE LIMITED | 28/1 SHAKESPEARE SARANI, GANGA JAMUNA BUILDING, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U74999WB2011PTC166516 | PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED | 28/1, SHAKESPEARE SARANI GANGA JAMUNA BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U29109WB2025PTC278219 | UMA E VEHICLE PRIVATE LIMITED | Ganga Jamuna Apartment,,28/1 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U10611WB2026PTC287161 | BHAVO INDUSTRIES PRIVATE LIMITED | 28/1 Shakespeare Sarani,Ganga Jamuna Apartment,Kolkata,Kolkata,West Bengal,700017-India |
| U46900WB2025PTC277484 | UMA AGRI SOLUTIONS PRIVATE LIMITED | Ganga Jamuna Apartment,,28/1, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U63122WB2017PTC221529 | ARTEA TECHNOLOGIES PRIVATE LIMITED | GANGA JAMUNA, FLAT 33, 28/1, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U63122WB2018PTC226296 | PROPTECH SOLUTIONS PRIVATE LIMITED | GANGA JAMUNA, FLAT 33, 28/1, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U70100WB2018PTC226296 | PROPTECH SOLUTIONS PRIVATE LIMITED | GANGA JAMUNA, FLAT 33, 28/1, SHAKESPEARE SARANI , Kolkata, West Bengal, India - 700017 |
| U74991WB1999PTC090591 | AD-MARK SERVICES PRIVATE LIMITED | FLAT -17 &18, GANGA JAMUNA 28/1,SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| L14109WB1988PLC043934 | UMA EXPORTS LTD | Ganga Jamuna Appartment 28/1,Shakespeare Sarani,1st Floor , Kolkata, West Bengal, India - 700072 |
| U45400WB2013PTC193867 | PANCHKOTI APPARTMENT PRIVATE LIMITED | 28/1, Shakespear Sarani Ganga Jamuna Building, 3rd Floor, Flat N o- 31 , Kolkata, West Bengal, India - 700017 |
| U45400WB2013PTC194234 | VISHNUDHAM PROPERTIES PRIVATE LIMITED | 28/1, Shakespear Sarani Ganga Jamuna Building, 3rd Floor, Flat N o- 31 , Kolkata, West Bengal, India - 700017 |
| U52110WB2006PTC110918 | SHIVPRAYAY VANIJYA PRIVATE LIMITED | GANGA JAMUNA BUILDING 28 1 SHAKESPEARE SARANI 4TH FLOOR FLAT NO. 414 , NA, West Bengal, India - 700017 |
| U70109WB2011PTC166672 | LINKWISE NIKETAN PRIVATE LIMITED | Nilamber Building, Flat- 1e 28B Shakespeare Sarani, 1st Floor , Kolkata, West Bengal, India - 700017 |
| U70109WB2011PTC166644 | PP NIKETAN PRIVATE LIMITED | Nilamber Building, Flat- 1e, 28 B Shakespeare Sarani , 1st Floor , Kolkata, West Bengal, India - 700017 |
| U70109WB2011PTC166659 | BLUE LINE PROPERTIES PRIVATE LIMITED | Nilamber Building, Flat- 1e, 28 B Shakespeare Sarani , 1st Floor , Kolkata, West Bengal, India - 700017 |
| U30200WB1973PLC028897 | NIPHA LIMITED | 48 GANGA JAMUNA 28/1 SHAKESPEARE SARANI,KOLKATA,Kolkata,West Bengal,700017-India |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| AAC-9999 | NIPHA ENTERPRISES LLP | 48 GANGA JAMUNA 28/1 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100560598 | 2022-03-25 | 2024-01-02 | - | 200,000,000.00 | UNION BANK OF INDIA | |
| 100560604 | 2022-03-25 | - | - | 400,000,000.00 | UNION BANK OF INDIA | |
| 100560611 | 2022-03-25 | - | - | 400,000,000.00 | UNION BANK OF INDIA | |
| 100688280 | 2023-02-27 | 2023-03-24 | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100715799 | 2023-03-24 | 2024-02-22 | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100720473 | 2023-05-02 | - | - | 100,000,000.00 | ICICI BANK LIMITED |
- 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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| Current Tax |
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| Deferred Tax |
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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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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.