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
UMIAM DISTILLATION PRIVATE LIMITED
CIN: U24299ML2021PTC013799
UMIAM DISTILLATION PRIVATE LIMITED (CIN: U24299ML2021PTC013799) is a Private company incorporated on 13 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 463000000.00 and its paid up capital is Rs. 70000000.00.
UMIAM DISTILLATION 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.UMIAM DISTILLATION PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of UMIAM DISTILLATION PRIVATE LIMITED are AJAY KUMAR RAI, ARUN KUMAR RAI, and ANUJ KANSAL.
UMIAM DISTILLATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U24299ML2021PTC013799 and its registration number is 13799. Users may contact UMIAM DISTILLATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMIAM DISTILLATION PRIVATE LIMITED is C/o Magan Singh Jain & Saroj Devi Jain Plot No. 30 (I) Bishop Cotton Road , Shillong, Meghalaya, India - 793001.
Current status of UMIAM DISTILLATION 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 UMIAM DISTILLATION 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.
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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 UMIAM DISTILLATION 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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Current Directors & Key Managerial Personnel of UMIAM DISTILLATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03195395 | AJAY KUMAR RAI | Director | 2021-09-13 |
| 03233002 | ARUN KUMAR RAI | Director | 2021-09-13 |
| 07011545 | ANUJ KANSAL | Director | 2022-08-16 |
Past Directors & Key Managerial Personnel of UMIAM DISTILLATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07011545 | ANUJ KANSAL | Additional Director | - | 2022-11-30 |
Other Directorships of AJAY KUMAR RAI
Other Directorships of ARUN KUMAR RAI
Other Directorships of ANUJ KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BADRI RAI AGROVET LLP | AAK-4469 | Designated Partner | 2017-08-30 | Ongoing |
| BADRI RAI CONSTRUCTION LIMITED | U45203AS2010PLC010330 | Additional Director | - | 2020-12-31 |
| BADRI RAI CONSTRUCTION LIMITED | U45203AS2010PLC010330 | Director | 2020-12-31 | Ongoing |
| BADRI RAI CONSTRUCTION LIMITED | U45203AS2010PLC010330 | Director | - | 2016-05-10 |
| NANDLALL & SONS TEA INDUSTRIES PVT LTD | U51226WB1976PTC030586 | Additional Director | - | 2023-09-29 |
| NANDLALL & SONS TEA INDUSTRIES PVT LTD | U51226WB1976PTC030586 | Director | 2023-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7796 | GROVNEST DIGI LLP | C/O Mr. Phultibon Lyngdoh, M C Road, 52 / 1, Bishop Cotton Road, Polo, Shillong, Meghalaya, India - 793001 |
| U47733ML2025PTC014156 | K MM JEWELS PRIVATE LIMITED | C/O K. IBEMCHAOBI DEVI,BISHOP COTTON ROAD,Shillong,East Khasi Hills,Meghalaya,793001-India |
| ACM-2274 | ASPIRE NEXTGEN HOSPITALITY LLP | C/o Hotel Eldorado Pvt Ltd,Plot No 4, Holding No 15, Ward No 10, Jail Road,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| ACM-3991 | DREAM PROMOTIONS AND VENTURES LLP | C/o Hotel Eldorado Pvt Ltd,Plot No 4, Holding No 15, Ward No 10, Jail Road,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| ACM-5583 | DREAM ELITE INDUSTRIES LLP | C/o Hotel Eldorado Pvt Ltd,Plot No 4, Holding No 15, Ward No 10, Jail Road,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| ACN-5003 | PINEWOOD ELITE EXPERIENCES LLP | C/o Hotel Eldorado Pvt Ltd,Plot No 4, Holding No 15, Ward No 10, Jail Road,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| ACN-5207 | DIAMOND ELITE ENERGY LLP | C/o Hotel Eldorado Pvt Ltd,Plot No 4, Holding No 15, Ward No 10, Jail Road,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| U46699ML2025PTC014152 | SAHA RECYCLE BAZAR PRIVATE LIMITED | W/No 9, H/No-I, C/o Seema,Keating Road,,Shillong,East Khasi Hills,Meghalaya,793001-India |
| U55101ML2022PTC013836 | MEGHROYAL INFINITY PRIVATE LIMITED | C/o. Shyam Sundar Jhikanaria, Plot 40 Jail Road, Opp Vishal Megha Mart , Shillong, Meghalaya, India - 793001 |
| U51909ML2007PTC008246 | JAI BALAJI MERCANTILES PRIVATE LIMITED | C/O NARAYAN AGARWALA, FERNDALE COMPLEX FLAT NO - S-302, M.G.ROAD , SHILLONG, Meghalaya, India - 793001 |
| ACS-1641 | DREAM NEXTGEN WAREHOUSE LLP | C/o Hotel Eldorado,Plot 4,Holding 15,Ward No 10,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| ACG-5760 | MEGHROYAL INFINITY LLP | C/o. Shyam Sundar Jhikanaria, Plot 40 Jail Road, Opp Vishal Megha Mart,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| ACS-8742 | SINGHANIA TALKIES ENTERTAINMENT LLP | C/oHotel Eldorado Pvt Ltd,Plot No 4,Holding 15,W 10,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| U27104ML2005PTC007635 | MM PETRO CARBON PRIVATE LIMITED | C O SNEL HOUSEBIVAR ROAD MEGHALAYA , SHILLONG, Meghalaya, India - 793001 |
| U15122ML2010PTC008413 | ORION HEALTH FOODS PRIVATE LIMITED | C/O MEGHALAYA ELECTRICALS G.S. ROAD , SHILLONG, Meghalaya, India - 793001 |
| AAI-7664 | BLB ALLOYS LLP | c/o Sagarmal Ramkumar, 3rd Floor, Thana Road, Shillong Shillong, Meghalaya, India - 793001 |
| ACM-3984 | DREAM NEXTGEN HOSPITALITY LLP | Hotel Eldorado Pvt Ltd,Plot No 4, Holding No 15, Ward No 10, Jail Road,Shillong,East Khasi Hills,Meghalaya,India-793001 |
| U45202ML2008PTC008304 | SANGAI CONSTRUCTION PRIVATE LIMITED | BISHOP COTTON ROAD , SHILLONG, Meghalaya, India - 793001 |
| U55101ML2009PTC008354 | OSP HOTELS PRIVATE LIMITED | BISHOP COTTON ROAD NEAR IGP CRPF , SHILLONG, Meghalaya, India - 793001 |
| U72300ML2014PTC008567 | ULTRA CALL SERVICE PRIVATE LIMITED | C/O POPULAR ENGINEERING WORK, KEATING ROAD , SHILLONG, Meghalaya, India - 793001 |
| U45202ML2007PTC008297 | MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. | PLOT NO. 34, OLD MUNICIPAL OFFICE JAIL ROAD , SHILLONG, Meghalaya, India - 793001 |
| U15314ML1988PTC002903 | OMPRAKASH SHIVKUMAR AND CO PVT LTD | Om Prakash Agarwala, Stone Craft Bishop Cotton Road , Shillong, Meghalaya, India - 793001 |
| U55101ML2019PTC013714 | MAXIM INFRASTRUCTURE AND REAL ESTATE (SHILLONG) PRIVATE LIMITED | PLOT NO. 34, OLD MUNICIPAL OFFICE JAIL ROAD , SHILLONG, Meghalaya, India - 793001 |
| U65100ML2013PLC008538 | VIVEK MUTUAL BENEFIT LIMITED | C/O AJAY DAS, GS ROAD POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U14200ML2011PTC008478 | MEGHALAYA RESOURCES PRIVATE LIMITED | C/O. GOPAL JASRASARIA KACHARI ROAD, POLICE BAZAR POINT , SHILLONG, Meghalaya, India - 793001 |
| U33200ML2020PTC013743 | INDIJA PHARMACEUTICAL PRIVATE LIMITED | C/O RANJIT PAUL NEAR ASSAM SENITARY JAIL ROAD , SHILLONG, Meghalaya, India - 793001 |
| U37100ML2022PTC013837 | AMITRA INNOVATION PRIVATE LIMITED | C/O JHOTI VASWANI U TSS ROAD, POLICE BAZAAR , SHILLONG, Meghalaya, India - 793001 |
| U55101ML2005PTC007946 | CITYVIEW HOTELS PRIVATE LIMITED | C/O ROOM NO 20 , MUDA COMPLEX POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U63040ML1977SGC001681 | MEGHALAYA TOURISM DEVELOPMENT CORPN LTD | STATE COVENTION CENTRE ( PINEWOOD HOTEN ANNEX) BISHOP COTTON ROAD , SHILLONG, Meghalaya, India - 793001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100596719 | 2022-07-21 | - | - | 1,100,000,000.00 | Canara Bank | |
| 100920136 | 2024-05-08 | - | - | 200,000,000.00 | Canara Bank |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.