UMRAI FASHION MART (CIN: U17291UP2012NPL048995) is a Private company incorporated on 21 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3610000.00.
UMRAI FASHION MART's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.UMRAI FASHION MART's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of UMRAI FASHION MART are BHAIYA LAL PATEL, BHOLA NATH MAURYA, SAMRIDHI SHARMA, AMRAWATI DEVI, AMARNATH MAURYA, and KUSUM MAURYA.
UMRAI FASHION MART's Corporate Identification Number (CIN) is U17291UP2012NPL048995 and its registration number is 48995. Users may contact UMRAI FASHION MART on its Email address - [email protected]. Registered address of UMRAI FASHION MART is 0 JAGGANNATHPURI MAHMOODPUR , VARANASI, Uttar Pradesh, India - 221107.
Current status of UMRAI FASHION MART is - Active.
| CIN | U17291UP2012NPL048995 |
| Name | UMRAI FASHION MART |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 48995 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-02-21 |
| Age of Company | 13 years, 0 months, 22 days |
| Activity | NIC Code: 1729 NIC Description: Manufacture of other textiles n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 4,000,000.00 |
| Paid-up Share Capital | ₹ 3,610,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UMRAI FASHION MART |
| UMRAI FASHION MART PRIVATE LIMITED |
| U17291UP2012NPL048995 |
| U17291UP2012PTC048995 |
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Get a list of all litigations UMRAI FASHION MART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UMRAI FASHION MART. This report helps you understand the risk associated in dealing with UMRAI FASHION MART and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 UMRAI FASHION MART 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09075222 | BHAIYA LAL PATEL | Director | 2022-01-24 |
| 05202429 | BHOLA NATH MAURYA | Director | 2012-02-21 |
| 09075182 | SAMRIDHI SHARMA | Director | 2022-01-24 |
| 09659977 | AMRAWATI DEVI | Director | 2022-07-04 |
| 05202424 | AMARNATH MAURYA | Director | 2012-02-21 |
| 05202436 | KUSUM MAURYA | Director | 2012-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07410448 | RAM JEET | Director | - | 2023-05-02 |
| 05202429 | BHOLA NATH MAURYA | Director | - | 2022-07-12 |
| 07410433 | DIGVIJAY NATH DUBEY | Director | - | 2022-01-25 |
| 07410440 | PAVAN KUMAR DUBEY | Director | - | 2021-10-15 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KASHIDREAM SILK MANUFACTURING PRIVATE LIMITED | U17299UP2019PTC122011 | Director | - | 2020-07-06 |
| SIYARAM IRON PRIVATE LIMITED | U26960UP2012PTC048495 | Director | - | 2019-05-24 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACB-3491 | SIDDHIVINAYAK SHAPERS LLP | C/o. THE FOOD PALACE0 Kesharipur Varanasi, Uttar Pradesh, India - 221107 |
| ABC-1483 | RRD BRIJMAL INFRA LLP | C/o Manoj Sharma Chandapur, Lohata, VaranasiNear Petrol Pump Varanasi, Uttar Pradesh, India - 221107 |
| AAK-4723 | R. S. TREND LLP | Chandpur Lohta Varanasi, Uttar Pradesh, India - 221107 |
| U74120UP2013PTC055097 | PERFECT SHADOW ADVERTISING PRIVATE LIMITED | SHIVDASPUR MANDUADIH , VARANASI, Uttar Pradesh, India - 221107 |
| U24290UP2017PTC095449 | LYNETH HEALTH CARE PRIVATE LIMITED | KERAKATPUR LOHTA , VARANASI, Uttar Pradesh, India - 221107 |
| AAQ-6004 | ERISE BRANDS DIGITAL LLP | C/o. Geeta Devi, Kerakatpur,Lohta Varanasi, Uttar Pradesh, India - 221107 |
| U01100UP2020PTC127091 | VINDHYA BREEDING FARMS PRIVATE LIMITED | Kerakatpur Behind U.P.S., Lohata Road , VARANASI, Uttar Pradesh, India - 221107 |
| AAY-3012 | G.C TILES BANARAS LLP | Vaghasiya Manishaben C/o Village Kerakatpur, Post Lohta Varanasi, Uttar Pradesh, India - 221107 |
| U18109UP2019PTC114781 | NURUL HAQUE SILKS PRIVATE LIMITED | C/O MOHD. NURUL HAQUE, ISLAMPUR LOHTA , VARANASI, Uttar Pradesh, India - 221107 |
| U29303UP1965PTC003053 | CINNI PRIVATE LIMITED | Araji No. 422, Karauta, (Fatteganj) Karauta Bazar , Varanasi, Uttar Pradesh, India - 221107 |
| U24239UP2020OPC127691 | BIOLILY PHARMACEUTICALS (OPC) PRIVATE LIMITED | PLOT NO.731,BABA BHOLE NAGAR COLONY LOHTA , VARANASI, Uttar Pradesh, India - 221107 |
| U01100UP2022PTC170036 | KRISHIJANANEE JAI FARMER PRODUCER COMPANY LIMITED | C/O MURARI PATEL , 1 JAGGAN PATEL ALAUDDINPUR BANAKATNEWADA , VARANASI, Uttar Pradesh, India - 221107 |
| AAY-7815 | ARINGENIOUS COMPLIANCE CONSULTANCY LLP | C/O Mamta Goyal, Plot No 74, Bhitari Road, Parmhansh, Shivmandir Kerakatpur Varanasi, Uttar Pradesh, India - 221107 |
| AAP-8776 | PROSCHOLAR CONSULTANCY SERVICES LLP | C/O MD. YAHIYA IMADI, ARAZI NO. 539, FIRST FLOOR, AZAD NAGAR COLONY, DHAMARIYA, LOHTA VARANASI, Uttar Pradesh, India - 221107 |
| U16001UP1993PTC015356 | SUGANDHI TOBACCO PRODUCTS PRIVATE LIMITE D | SA-15/147MAWAIYA ASHAPUR VARANASI , U P, Uttar Pradesh, India - 221107 |
| U72900UP2019PTC117153 | LOGOUS SOFTECH PRIVATE LIMITED | 0, NAI BAZAR LOHTA VARANASI Varanasi UP 221107 IN |
| U72900UP2020PTC134423 | NUEVA ERA DIGITAL MEDIA PRIVATE LIMITED | C/O RAM PRASHAD ,SOTI,CHHITAUNI,VARANASI CHHITAUNI, LOHTA NEAR KOTWA AUTO STAND VARANASI Varanasi UP 221107 IN |
| U85300UP2017NPL091552 | DHRUV MICRO CREDIT FOUNDATION | Harpalpur, Lohta, Varanasi Varanasi UP 221107 IN |
| U85191UP2015NPL073667 | JANJEEVAN MICRO CREDIT FOUNDATION | Kaparphorwa Khewali Varanasi Varanasi UP 221107 IN |
| U74999UP2017PTC089530 | B.K.AROGYAM & RESEARCH PRIVATE LIMITED | SHIVDASPUR MANDUADIH VARANASI Varanasi UP 221107 IN |
| U85100UP2013PTC061139 | ALOAK LIFE CARE SERVICES PRIVATE LIMITED | KESHRIPUR LOHTA VARANASI Varanasi UP 221107 IN |
| U85300UP2021NPL143236 | BANARASIYA LIFE CARE FOUNDATION | MANIYARIPUR DAREKHU VARANASI Varanasi UP 221107 IN |
| U85300UP2017PTC092066 | GALVESTON HEALTHCARE PRIVATE LIMITED | Vishunpur, Lohta Varanasi Varanasi UP 221107 IN |
| U74900UP2014PTC063128 | DHANLAXMI JOB SOLUTION PRIVATE LIMITED | Kushwaha Nagar, Lohta Varanasi Varanasi UP 221107 IN |
| U85300UP2019NPL122938 | SANGAM RURAL MICROBENEFIT FOUNDATION | ALAUDDIN PUR, MANGALPUR VARANASI Varanasi UP 221107 IN |
| U65990UP2017PLC088983 | RS DAYAL INDIA NIDHI LIMITED | Chandapur Churamanpur Lohta Varanasi Varanasi UP 221107 IN |
| U85300UP2021NPL149103 | JEEVANANAND MICROPE FOUNDATION | VILL: CHHITAUNI LOHATA VARANASI Varanasi UP 221107 IN |
| U45400UP2015PTC069812 | KSP INFRATECH PRIVATE LIMITED | 117, VISHUNPUR LOHTA VARANASI Varanasi UP 221107 IN |
| U70100UP2013PLC059992 | SK VISION INFRAPROMOTERS INDIA LIMITED | BADI MASJID LOHTA VARANASI Varanasi UP 221107 IN |
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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.
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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.
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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.
| 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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