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 TEA ESTATES PRIVATE LIMITED
CIN: U15491WB2003PTC095744 As on: 2026-07-13
UMA TEA ESTATES PRIVATE LIMITED (CIN: U15491WB2003PTC095744) is a Private company incorporated on 04 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 680900.00.
UMA TEA ESTATES 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.UMA TEA ESTATES PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of UMA TEA ESTATES PRIVATE LIMITED are LOKESH PERIWAL, and ASHA PERIWAL.
UMA TEA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15491WB2003PTC095744 and its registration number is 95744. Users may contact UMA TEA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMA TEA ESTATES PRIVATE LIMITED is 453 BIDHAN ROADWEF 01/04/2005 W B , SILIGURI, West Bengal, India - 734401.
Current status of UMA TEA ESTATES 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 UMA TEA ESTATES 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 UMA TEA ESTATES 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 UMA TEA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03092317 | LOKESH PERIWAL | Director | 2018-02-17 |
| 00375988 | ASHA PERIWAL | Director | 2004-04-15 |
Past Directors & Key Managerial Personnel of UMA TEA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00376333 | DILIP KUMAR GATTANI | Director | - | 2018-02-17 |
| 00562004 | PRATIBHA AGARWAL | Director | - | 2008-12-01 |
| 00376120 | NITESH PERIWAL | Director | - | 2015-03-06 |
Other Directorships of DILIP KUMAR GATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERITAGE HIRISE PRIVATE LIMITED | U26959WB2005PTC106904 | Director | - | 2008-12-04 |
| MAINAK NIRMAN PRIVATE LIMITED | U70101WB2004PTC100052 | Director | 2011-05-05 | Ongoing |
Other Directorships of PRATIBHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNMAHAL NIRMAAN PRIVATE LIMITED | U45400WB2012PTC187638 | Director | 2016-08-17 | Ongoing |
| ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED | U51109WB2007PTC120426 | Director | 2018-05-31 | Ongoing |
| AVIANA PROJECTS PRIVATE LIMITED | U70101WB2006PTC107134 | Director | 2006-01-06 | Ongoing |
Other Directorships of LOKESH PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE AGRO-INFRA LIMITED | U01403WB2010PLC152898 | Director | - | 2015-04-11 |
| RATANGIRI MERCANTILE PRIVATE LIMITED | U51909WB2008PTC126861 | Director | - | 2021-10-25 |
| RUDRAMALA MARKETING PRIVATE LIMITED | U51909WB2010PTC153484 | Director | 2010-10-01 | Ongoing |
| REWARD PROPERTIES PRIVATE LIMITED | U70101WB2005PTC104182 | Director | 2011-09-01 | Ongoing |
| M P NIRMAN PRIVATE LIMITED | U70109WB2012PTC182202 | Director | 2012-05-30 | Ongoing |
| SARVAMBH VANIJYA PRIVATE LIMITED | U70109WB2016PTC217463 | Director | 2017-04-13 | Ongoing |
| ASHTEK DEALTRADE PRIVATE LIMITED | U74999WB2012PTC179968 | Director | - | 2015-03-11 |
Other Directorships of ASHA PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHARIA PROMOTERS LLP | ACF-8588 | Designated Partner | 2024-03-04 | Ongoing |
| PERIWAL GEMS PRIVATE LIMITED | U15100WB2008PTC125793 | Director | 2011-08-22 | Ongoing |
| HERITAGE HIRISE PRIVATE LIMITED | U26959WB2005PTC106904 | Director | 2012-05-30 | Ongoing |
| ANAND DOMESTIC APPLIANCES PVT. LTD. | U29190WB1995PTC073998 | Director | 2008-01-04 | Ongoing |
| ART REEVES EXIM (I) PRIVATE LIMITED | U36998WB1998PTC087510 | Director | 2015-03-29 | Ongoing |
| AHIMSA COMMODITIES PRIVATE LIMITED | U51909WB2004PTC098750 | Director | 2005-06-30 | Ongoing |
Other Directorships of NITESH PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARTYA COMMERCIAL PRIVATE LIMITED | U51900WB2001PTC093012 | Director | 2004-05-14 | Ongoing |
| RATANGIRI MERCANTILE PRIVATE LIMITED | U51909WB2008PTC126861 | Director | - | 2021-10-25 |
| MAINAK NIRMAN PRIVATE LIMITED | U70101WB2004PTC100052 | Director | 2004-10-05 | Ongoing |
| REWARD PROPERTIES PRIVATE LIMITED | U70101WB2005PTC104182 | Director | 2012-02-20 | Ongoing |
| SARVAMBH VANIJYA PRIVATE LIMITED | U70109WB2016PTC217463 | Director | 2017-04-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29190WB1995PTC073998 | ANAND DOMESTIC APPLIANCES PVT. LTD. | 453 BIDHAN ROAD SILIGURI PS SILIGURI , PS SILIGURI, West Bengal, India - 734401 |
| U01132WB1927PLC005850 | SRINATHPUR TEA CO LTD | 262, BIDHAN ROAD SILIGURI-734401 W.E.F. 30.09.98 P.S. SIL IGURI , SILIGURI, West Bengal, India - 000000 |
| U70101WB2005PTC102021 | DOLPHIN NIRMAN PRIVATE LIMITED | 453 BIDHAN ROAD , SILIGURI, West Bengal, India - 734401 |
| AAA-7012 | SAFFRON FREELANCE SERVICES LLP | SHOP NO. B-5, SEVAK ROAD BIJOYDEEP BUILDING, SILIGURI SILIGURI, West Bengal, India - 734401 |
| U51109WB1995PTC071926 | ONTRACK VYAPAAR PVT LTD | SHANTINIKETAN BUILDING 1ST FL91 BIDHAN ROAD P S SILIGURI , SILIGURI, West Bengal, India - 734401 |
| U70101WB2005PTC102852 | SHANTI GRIHA PRIVATE LIMITED | 42 BIDHAN ROAD , SILIGURI, West Bengal, India - 734401 |
| U24123WB1996PTC080302 | DEEP AGROCHEM PVT.LTD. | 91 BIDHAN RDFOCUS 1ST FL , SILIGURI, West Bengal, India - 734401 |
| U45209WB1999PTC088661 | NABA DIGANTA CONSTRUCTION PRIVATE LIMITED | 448/2 BIDHAN ROADTERA HOTEL LANE , SILIGURI, West Bengal, India - 734401 |
| U51909WB1996PTC079245 | SABITRI SAREE CENTRE PVT LTD | B 8 GOPAL BHAWAN,CHURCH RD. , SILIGURI, West Bengal, India - 734401 |
| U74140WB1999PTC088575 | FLORA MANAGEMENT & ALLIED SERVICES PRIVA TE LIMITED | 28/2/239/708 BIDHAN ROAD, , SILIGURI, West Bengal, India - 734401 |
| U22219WB2000PTC092010 | PECON SYSTEMS PRIVATE LIMITED | P N B BUILDING HILL CART RD , SILIGURI, West Bengal, India - 734401 |
| U15492WB2010PTC142861 | ROHINI TEA PRIVATE LIMITED | GOKUL APARTMENT FOURTH FLOOR, B-BLOCK, PUNJABI PARA , SILIGURI, West Bengal, India - 734401 |
| U70200WB2017PTC222904 | KHAPRAIL REALTORS PRIVATE LIMITED | Flat No. 1B, Sunny Tower Sevoke Road , Siliguri, West Bengal, India - 734401 |
| U72200WB1999PTC089908 | NORTH BENGAL COMPUTERS PRIVATE LIMITED | 66 BIDHAN ROAD PO BUILDING2ND FLOOR , SILIGURI, West Bengal, India - 734401 |
| U70100WB2017PTC223014 | MARODIA DEVELOPERS PRIVATE LIMITED | Flat No. 1B, Sunny Tower Sevoke Road , Siliguri, West Bengal, India - 734401 |
| U74140WB1985PTC038680 | GUNJAN FINANCE & TRADING COMPANY PVT LTD | 3RD FLOOR M.C.BUILDING BIDHAN ROAD , SILIGURI, West Bengal, India - 734401 |
| U74999WB2018PTC226857 | SILIGURICABS SERVICES PRIVATE LIMITED | H.NO.96 W.NO- XVII COLLEGE PARA , SILIGURI, West Bengal, India - 734401 |
| U51103WB2003PTC095869 | SAJJAN SALES PRIVATE LIMITED | C/O SAJJAN TRADING COSAJJAN MANSION P N B BUILDING SEVOKE ROAD , SILIGURI, West Bengal, India - 734401 |
| AAS-0246 | AIRA BUILDERS LLP | C/o Punna Devi W/o Dinanath Gupta, Siva Nagar, Darjeeling More, Pradhan Nagar, Siliguri, West Bengal, India - 734401 |
| U51909WB2013PTC190679 | DREAMWORLD IMPEX PRIVATE LIMITED | B. K. ROY BUILDING, 3RD FLLOR, UDAM SING SARANI NEAR JWEL ATHELATIC CLUB'S ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734401 |
| U45201WB2004PTC098663 | PEAK DEVELOPERS PRIVATE LIMITED | CHIRANJIV BHAWAN, SEVOKE ROAD,SILIGURI-734401 , SILIGURI-734401, West Bengal, India - 000000 |
| U52201WB1993PTC060112 | DAS PLANTERS PVT LTD | TILAK ROADHAKIM PARA SILIGURI , WEST BENGAL, West Bengal, India - 734401 |
| U17125WB1988PTC045205 | BERIWALA JUTE PACKAGERS PVT LTD | RAM KRISHNA COMPLEXSEVOKE ROAD 2ND FLOOR SILIGURI , WEST BENGAL, West Bengal, India - 734401 |
| U68100WB2004PTC100052 | MAINAK NIRMAN PRIVATE LIMITED | 173/221 BIDHAN MARKETP O SILIGURI,DIST DARJEELING,West Bengal,734401-India |
| U26956WB1977PTC030908 | HILLVIEW PAPER MILLS PRIVATE LIMITED | P N B BUILDINGHILL CART ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U01132WB1999PTC090368 | T & T AGRO PRIVATE LIMITED | C/O ANJUSHREE SS MARKET W B , SILIGUR, West Bengal, India - 734401 |
| U74120WB2014PTC204581 | ZAIRA AND JANNAT SERVICES PRIVATE LIMITED | 38 Bidhan Road, holding no 312/445/1 15, P.O Siliguri , darjeeling, West Bengal, India - 734401 |
| U29221WB2010PTC152206 | RIMI ENGINEERING ENTERPRISES PRIVATE LIMITED | PLOT NO. 15A/6, SILIGURI INDUSTRIAL ESTATE, 2ND MILE, SEVOKE ROAD, P.O. - SILIGURI, , SILIGURI, West Bengal, India - 734401 |
| U52393WB2009PTC138417 | J.M. JEWELLERS (INDIA) PRIVATE LIMITED | S. S MARKET SILIGURI , SILIGURI, West Bengal, India - 734401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10021591 | 2006-09-19 | - | - | 16,819,000.00 | STATE BANK OF INDIA | |
| 10587078 | 2015-03-28 | - | - | 49,000,000.00 | State Bank of India | |
| 100246159 | 2019-02-19 | 2020-07-04 | - | 16,800,000.00 | State Bank of India |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.