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
SOORAJ UMBRELLA PVT LTD
CIN: U23201WB1995PTC075728 As on: 2026-07-13
SOORAJ UMBRELLA PVT LTD (CIN: U23201WB1995PTC075728) is a Private company incorporated on 05 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SOORAJ UMBRELLA PVT LTD'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.SOORAJ UMBRELLA PVT LTD's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of SOORAJ UMBRELLA PVT LTD are RAMESH KUMAR PATWARI, RAJESH KUMAR PATWARI, and NILAM PATWARI.
SOORAJ UMBRELLA PVT LTD's Corporate Identification Number (CIN) is U23201WB1995PTC075728 and its registration number is 75728. Users may contact SOORAJ UMBRELLA PVT LTD on its Email address - [email protected]. Registered address of SOORAJ UMBRELLA PVT LTD is 3/1/2, ARMENIAN STREET,1ST FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SOORAJ UMBRELLA PVT LTD 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 SOORAJ UMBRELLA 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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Purchase full report of SOORAJ UMBRELLA
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 SOORAJ UMBRELLA 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 SOORAJ UMBRELLA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00330249 | RAMESH KUMAR PATWARI | Director | 1995-12-05 |
| 00905411 | RAJESH KUMAR PATWARI | Director | 2014-02-28 |
| 09798205 | NILAM PATWARI | Additional Director | 2022-11-21 |
Past Directors & Key Managerial Personnel of SOORAJ UMBRELLA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00842148 | NAMAN PATWARI | Director | - | 2022-11-21 |
Other Directorships of RAMESH KUMAR PATWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRAAT UMBRELLA CO PRIVATE LIMITED | U36992WB2004PTC099624 | Director | - | 2022-11-29 |
Other Directorships of NAMAN PATWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRAAT UMBRELLA CO PRIVATE LIMITED | U36992WB2004PTC099624 | Director | 2022-11-17 | Ongoing |
Other Directorships of RAJESH KUMAR PATWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSAARA FABTEX PRIVATE LIMITED | U13999GJ2024PTC151330 | Director | 2024-05-07 | Ongoing |
| MURLI FOODS (INDIA) PVT LTD. | U15419WB1989PTC046130 | Additional Director | - | 2023-07-15 |
| SOORAJ CREATIONS PRIVATE LIMITED | U17111GJ2004PTC043786 | Director | - | 2014-06-13 |
| SANSAARA FABRICS PRIVATE LIMITED | U17116GJ2003PTC042461 | Additional Director | - | 2012-09-28 |
| SANSAARA FABRICS PRIVATE LIMITED | U17116GJ2003PTC042461 | Director | 2012-09-28 | Ongoing |
| MURLI COLD STORAGE PVT LTD | U63022WB1976PTC030685 | Additional Director | - | 2023-07-15 |
| MAHIMA COLD STORAGE PRIVATE LIMITED | U63022WB2003PTC096672 | Additional Director | - | 2023-07-15 |
Other Directorships of NILAM PATWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-8708 | SUNISH TRADES LLP | 3/1/2 ARMENIAN STREET,1ST FLOOR, KOLKATA Kolkata, West Bengal, India - 700001 |
| U22203WB2024PTC273262 | PODDAR POLY BAG PRIVATE LIMITED | 3/1/2, ARMENIAN STREET,,ROOM NO-405, 4TH FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| U10613WB2024PTC273357 | PODDAR PULSE TECH PRIVATE LIMITED | 3/1/2, ARMENIAN STREET,,ROOM NO-405,4TH FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| U52100WB2010PTC148015 | BOLERO COMMOTRADE PRIVATE LIMITED | 26/2, ARMENIAN STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC148030 | MOMENT TRADECOM PRIVATE LIMITED | 26/2, ARMENIAN STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U70101WB1984PTC037073 | GIBTONE TRADERS PVT LTD | 26/2,ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136802 | KBM VINIMAY PRIVATE LIMITED | 16/2A, ARMENIAN STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2001PTC093438 | BRIJDHAM AGENCIES PRIVATE LIMITED | 3A, POLLOCK STREET 1ST FLOOR, R.NO 2 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118582 | SUDARSHAN AGENCY PRIVATE LIMITED. | 3/1/2 ARMENIAN STREET,FLAT NO.405 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC147672 | ANUKUL COMMUNICATION PRIVATE LIMITED | 3/1/2, ARMENIAN STREET 4TH FLOOR, ROOM NO. 403 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC147968 | SPARSH SALES PRIVATE LIMITED | 3/1/2, ARMENIAN STREET, 4TH FLOOR, ROOM NO. 403 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC145986 | HANS VYAPAAR PRIVATE LIMITED | Flat No.405 4TH Floor 3/1/2 Armenian Street , KOLKATA, West Bengal, India - 700001 |
| U67190WB2010PTC141544 | KRIPALAKSHMI AGRO DEALERS PRIVATE LIMITED | 4TH FLOOR, ROOM NO. 403, 3/1/2, ARMENIAN STREET, , Kolkata, West Bengal, India - 700001 |
| U67120WB2009PLC140340 | KARIWALA DEALERS LIMITED | 3/1/2 ARMENIAN STREET, 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700001 |
| U67120WB2009PTC140339 | SPARK COMEX PRIVATE LIMITED | 4TH FLOOR, ROOM NO. 403, 3/1/2, ARMENIAN STREET, , KOLKATA, West Bengal, India - 700001 |
| U13999WB2009PTC132792 | YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED | C/O SURENDRA KUMAR SETHIA 27/1, 1ST FLOOR, ARMENIAN STREET,KOLKATA,Kolkata,West Bengal,700001-India |
| U63030WB2022PTC255173 | TRIUMPH SHIPPING LINES PRIVATE LIMITED | NICCO HOUSE 1ST FLOOR ROOM NO32 2 HARE STREET KOLKATA 700001 , Kolkata, West Bengal, India - 700001 |
| U51109WB2010PTC146048 | SKMK IMPEX PRIVATE LIMITED | 4TH FLOOR, ROOM NO. 403, 3/1/2, ARMENIAN STREET, , KOLKATA, West Bengal, India - 700001 |
| U72900WB2018PTC226246 | DACTYLIC COMPUTERS PRIVATE LIMITED | Jaetal Tower, 1st Floor, Flat No 2 3A, Bow Street , KOLKATA, West Bengal, India - 700012 |
| U72500WB2018PTC226253 | GRAINT DIGITAL PRIVATE LIMITED | Jaetal Tower, 1st Floor, Flat No 2, 3A, Bow Street, , KOLKATA, West Bengal, India - 700012 |
| U72200WB2018PTC226236 | DIGNET INFOTECH PRIVATE LIMITED | Jaetal Tower, 1st Floor, Flat No 2, 3A, Bow Street, , KOLKATA, West Bengal, India - 700012 |
| U72200WB2018PTC226381 | DINETECH DIGITAL PRIVATE LIMITED | Jaetal Tower, 1st Floor, Flat No 2 3A, Bow Street , KOLKATA, West Bengal, India - 700012 |
| U74999WB2018PTC226569 | STEEL LANDMARK PRIVATE LIMITED | Jaetal Tower, 1st Floor, Flat No 2, 3A, Bow Street, , KOLKATA, West Bengal, India - 700012 |
| U46909WB2023PTC263427 | HARCHANDRAI KIDRNATH TRADERS PRIVATE LIMITED | 29/1, ARMENIAN STREET 1ST FLOOR , Kolkata, West Bengal, India - 700001 |
| U45200WB1992PTC054750 | KMG HOTEL & RESORT PRIVATE LIMITED | 3, BENTICK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U24119WB1994PTC061948 | SWASTIK CHEMIOILS PVT LTD | 3 BENTINCK STREET 1ST FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U17120WB2009PTC134521 | ARIHANT FABRITEX PRIVATE LIMITED | 29/1B/30, ARMENIAN STREET, BILASHRAI KATRA, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25199WB2007PTC112470 | SOFTEX POLYMER PRODUCTS PRIVATE LIMITED | 8/1, LAL BAZAR STREET, BIKANER BUILDINGS 1ST FLOOR, R.N. 3 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1985PLC075585 | TWENTY FIRST CENTURY SECURITIES LTD. | SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90245693 | 2001-01-31 | - | - | 1,600,000.00 | INDIAN OVERSEAS BANK | |
| 90246934 | 1998-11-10 | - | - | 1,150,000.00 | INDIAN OVERSEAS BANK | |
| 100475258 | 2021-08-19 | - | - | 1,000,000.00 | Union 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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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.