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  • Outstanding Payments (MSME)
  • Complaints
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  • Charges
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UMASA TRADING LLP

LLPIN: AAO-4024 As on: 2026-07-13

UMASA TRADING LLP (LLPIN: AAO-4024) is a Limited Liability Partnership firm incorporated on 28 Feb 2019. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of UMASA TRADING LLP are ABHISHEK KUMAR SINGH, and CHIRANJIT GUIN.

UMASA TRADING LLP's LLP Identification Number is (LLPIN)AAO-4024. Its Email address is [email protected] and its registered address is C/O AJIT KUMAR SINGH, BACK SIDE OF MUNICIPALITY OFFICE, GOPALNAGAR, JHAPETAPUR KHARAGPUR, West Bengal, India - 721301

Current status of UMASA TRADING LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 UMASA TRADING 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 UMASA TRADING
DIN Director Name Designation Appointment Date
07757225 ABHISHEK KUMAR SINGH Designated Partner 2019-02-28
08377537 CHIRANJIT GUIN Designated Partner 2019-02-28
Past Directors & Key Managerial Personnel of UMASA TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHISHEK KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
VAIKUNTHA HEALTH CLUB LLP AAJ-0825 Designated Partner 2017-04-06 Ongoing
RDCX TECHNOLOGIES PRIVATE LIMITED U62099WB2023PTC264489 Director 2023-08-24 Ongoing
Other Directorships of CHIRANJIT GUIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U62099WB2023PTC264489 RDCX TECHNOLOGIES PRIVATE LIMITED C/O AJIT KUMAR SINGH,,KASAIKATI, JHAPETAPUR,Midnapore,West Midnapore,West Bengal,721301-India
U52609WB2019PTC234977 GETREU MARKETING PRIVATE LIMITED C/O-NIRMAL JAIN, MALANCHA ROAD OPPOSITE OF CONGRESS OFFICE , KHARAGPUR, West Bengal, India - 721301
U80101WB2020NPL237900 RINA SHIKSHA SAHAYAK FOUNDATION C/O INDRANIL NAG, JHAPETAPUR BACKSIDE OF MUNICIPALITY,WEST , Midnapore, West Bengal, India - 721301
U10104WB2023PTC261034 GOLDENBALAJI AGRO PRODUCTS PRIVATE LIMITED C/o. DEEP CHAND SAHA, JHAPETAPUR,,KHARAGPUR, JHAPETAPUR,,Midnapore,West Midnapore,West Bengal,721301-India
U85300WB2021NPL247985 SWARNABHUMI WELFARE FOUNDATION C/O NIRMAL JAIN, MALANCHA ROAD, OPPOSITE OF CONGRESS OFFICE, KHARAGPUR, , MIDNAPORE, West Bengal, India - 721301
U70109WB2022PTC251559 RAMAS LIFESPACES PRIVATE LIMITED C/o Ashish Kumar Mehra, Chota Tengra Kharagpur,W No 28, Near Chaitanya Ashram , Kharagpur, West Bengal, India - 721301
ACD-5285 SRIKRSNA WATER SOLUTIONS LLP C/O NIRANJAN DAS,,JHAPETAPUR, MIDNAPORE,Kharagpur,West Midnapore,West Bengal,India-721301
U47810WB2025PTC281488 ZYVEDA TRADING AND MARKETING PRIVATE LIMITED C/O Manoj Kumar Ghosh,KAUSHALLYA KHARAGPUR,Midnapore,West Midnapore,West Bengal,721301-India
U90002WB2025PTC277209 BINX EVENTS PRIVATE LIMITED C/O BINOD KUMAR DAS,JHAPATAPUR PANDEY GOLI,Kharagpur-I,West Midnapore,West Bengal,721301-India
U51909WB2022PTC257128 AMOGH SUPPLIERS PRIVATE LIMITED C/O ISWAR LA SINGH BHAGWANPUR , KHARAGPUR, West Bengal, India - 721301
U15209WB2022PTC251259 BONGFOODS PRIVATE LIMITED C/O HARDAYAL SINGH W.NO 17 BHAGWANPUR , KHARAGPUR, West Bengal, India - 721301
U74999WB2020OPC237291 NEELA CARES IN NEEDS (OPC) PRIVATE LIMITED C/O JAGMEL SINGH CHOTTO TANGRA SATPAL COMPLEX , KHARAGPUR, West Bengal, India - 721301
ABB-6905 PATCHMAN DESIGNS LLP C/o Bijay Kumar Ghosh, Subhaspally,Near Manasa Mandir, Paschim Medinipur Kharagpur, West Bengal, India - 721301
U74999WB2019PTC230977 PLATWAY NETWORKING PRIVATE LIMITED C/O RAJESH KR DAS, SUKHRAM BARI, KHARIDA GURUDWARA ROAD. P.O- KHARAGPUR , KHARAGPUR, West Bengal, India - 721301
U62099WB2024PTC275064 GAYARAM APPLIED SOLUTIONS PRIVATE LIMITED No. 26, C/O Subhash Patra,Mawa, Barachu, Kharagpur,Kharagpur,West Midnapore,West Bengal,721301-India
ACG-9845 NABIUL GREEN HOUSE LLP C/o. Prop SK. RAMJAN, VILL-DARIMBA,,P.O. BANPATNA,Kharagpur,West Midnapore,West Bengal,India-721301
U42909WB2024PTC271726 ATMOSFERASY DESIGN PRIVATE LIMITED C/o. Pravat Kumar Dey,Vill&P.O.Tentulmuri South,Midnapore,West Midnapore,West Bengal,721301-India
U93010WB2020PTC237094 DYNAMIC WASH AND GLOW PRIVATE LIMITED C/O SAVITA SHARMA,W.NO.16, ML ROAD OPP UCO BANK P.O-KHARAGPUR , WEST MIDNAPORE, West Bengal, India - 721301
U01403WB2011PLC168379 DISHARI AGROTECH & FOOD PRODUCTS LIMITED C/O - Doulat Ali Khan Rupnarayanpur (Desenda), P.O.- Jakpur , Kharagpur, West Bengal, India - 721301
ABC-0091 Predict Growth LLP C/O ANSUL JAIN, GOPAL NAGAR JHAPATPUR,WEST MEDINIPUR,Kharagpur,West Midnapore,West Bengal,India-721301
ABA-2108 SHIRDI AUTOMOBILES LLP C/O AKASH AGARWAL VILLAGE MADANMOHAN, MASTER COLONY, P.O CHANGUAL KHARAGPUR PASCHIM MEDINIPUR, West Bengal, India - 721301
U01100WB2021PTC247839 SARAH GREEN INDUSTRIES PRIVATE LIMITED C/O BABULAL, JHAPATAPUR, PO-KHARAGPUR, , KHARAGPUR, West Bengal, India - 721301
U01110WB2019PTC230240 YOGITHA BIOFARMING PRIVATE LIMITED C/o. Ms. Kalyan Dutta, Taljuli, Kharagpur, Midhapur, , KHARAGPUR, West Bengal, India - 721301
U52100WB2022PTC258421 2SG JUTAJI SOLUTIONS PRIVATE LIMITED C/O Indra Narayan Ghosh, puratan bazar West mednapur, , kharagpur, West Bengal, India - 721301
U72900WB2021PTC247947 MAA SINGHABAHINI PROJECT PRIVATE LIMITED C/O - KARTICK BHATTACHERJEE, NAYABASAN PO.-CHANGUAL, KHARAGPUR , KHARAGPUR, West Bengal, India - 721301
U74999WB2017PTC223289 DUDENET BROADBAND PRIVATE LIMITED Tapas Kumar Das, Rajpura P.O -Rakhajungle , Kharagpur , Kharagpur, West Bengal, India - 721301
U63030WB2022PTC255547 HOURKIND ENTERTAINMENT PRIVATE LIMITED C/O Snigdha Ray Das, South Kaushallya, Nr Police Fari,PO Kharagpur,(W)Midnapore , Kharagpur, West Bengal, India - 721301
ACW-6350 APPRISE LLP C/O INDRANI SAREN,KASHBA,Kharagpur-I,West Midnapore,West Bengal,India-721301
U10304WB2025PTC283376 LORENDINY PRIVATE LIMITED C/O PRAFFULA MAHATA,VILL- BARADIHAP,Kharagpur,West Midnapore,West Bengal,721301-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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 Share 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

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