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 TRADING PVT. LTD.
CIN: U51909WB1985PTC038962 As on: 2026-07-13
UMA TRADING PVT. LTD. (CIN: U51909WB1985PTC038962) is a Private company incorporated on 18 May 1985. 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. 1000000.00.
UMA TRADING 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.UMA TRADING PVT. LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of UMA TRADING PVT. LTD. are VIKRAM SIKARIA, and SIDDHARTH SIKARIA.
UMA TRADING PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1985PTC038962 and its registration number is 38962. Users may contact UMA TRADING PVT. LTD. on its Email address - [email protected]. Registered address of UMA TRADING PVT. LTD. is 5A EARLE STREETBALLYGUNJE , KOL, West Bengal, India - 700026.
Current status of UMA TRADING 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 UMA TRADING . 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UMA TRADING .
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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 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UMA TRADING .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00125787 | VIKRAM SIKARIA | Director | 1985-05-18 |
| 07275020 | SIDDHARTH SIKARIA | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of UMA TRADING .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00126456 | UMA DEVI SIKARIA | Director | - | 2015-08-13 |
| 07275020 | SIDDHARTH SIKARIA | Additional Director | - | 2015-09-29 |
Other Directorships of VIKRAM SIKARIA
Other Directorships of UMA DEVI SIKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANISHK NIRMAN PRIVATE LIMITED. | U45400WB2008PTC129859 | Director | - | 2015-08-13 |
| KANISHK ENCLAVE PRIVATE LIMITED | U45400WB2010PTC140781 | Director | - | 2015-08-13 |
| GAJRAJ PROPERTIES PRIVATE LIMITED | U45400WB2010PTC154919 | Director | - | 2015-08-13 |
| GAJRAJ VILLA PRIVATE LIMITED | U45400WB2012PTC182722 | Director | - | 2015-08-13 |
| GAJRAJ PROMOTERS PRIVATE LIMITED | U45400WB2012PTC183544 | Director | - | 2015-08-13 |
| GAJRAJ REALTORS PRIVATE LIMITED | U45400WB2013PTC197810 | Director | - | 2015-08-13 |
| GAJRAJ ABASAN PRIVATE LIMITED | U45400WB2013PTC198395 | Director | - | 2015-08-13 |
| GAJRAJ GRIHA PRIVATE LIMITED | U45400WB2013PTC198396 | Director | - | 2015-08-13 |
| ABHINAV MERCHENTS PRIVATE LIMITED | U51109WB1997PTC085300 | Director | - | 2015-08-13 |
| ESTEEM VINIMAY PRIVATE LIMITED | U51909WB2007PTC117564 | Director | - | 2015-08-13 |
Other Directorships of SIDDHARTH SIKARIA
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-6636 | GAJRAJ HOUSE LLP | 5A EARLE STREET,Kolkata,Kolkata,West Bengal,India-700026 |
| ACW-7695 | GAJRAJ PREMISES LLP | 5A EARLE STREET,Kolkata,Kolkata,West Bengal,India-700026 |
| ACC-4216 | GAJRAJ KUNJ LLP | 5A EARLE STREET Kolkata, West Bengal, India - 700026 |
| ACC-4219 | GAJRAJ HOMES LLP | 5A EARLE STREET Kolkata, West Bengal, India - 700026 |
| U51909WB2005PTC105791 | TANISHKA EXPO (INDIA) PRIVATE LIMITED | 5A EARLE STREET , KOLKATA, West Bengal, India - 700026 |
| U51109WB1997PTC085300 | ABHINAV MERCHENTS PRIVATE LIMITED | 5A EARLE STREET PS BALLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U24233WB1988PTC045582 | NECTAR PHARMACEUTICALS PVT. LTD. | 12 MYSORE ROAD , KOL, West Bengal, India - 700026 |
| U45202WB1999PTC088867 | R N HALDAR & ASSOCIATES PRIVATE LIMITED | 47 GURUPADA HALDAR ROAD , KOL, West Bengal, India - 700026 |
| U51909WB1999PTC089560 | SUBA DISTRIBUTORS PRIVATE LIMITED | 37/1 PURNADAS ROAD , KOL, West Bengal, India - 700026 |
| U70101WB1997PTC086072 | ALARIC DEVELOPERS PRIVATE LIMITED | 3A LAKE AVENUE , KOL, West Bengal, India - 700026 |
| U65993WB1997PTC085444 | C F C INVESTMENTS PRIVATE LIMITED | 61 PATHURIA GHAT STREET , KOL, West Bengal, India - 700026 |
| U45201WB1971PTC027913 | SEHGAL CHAKRAVARTI ENGINEERS PVT LTD | 146 S P MUKHERJEE ROAD , KOL, West Bengal, India - 700026 |
| U51909WB1997PTC086098 | HI CLEAN HYGINE PRODUCTS PRIVATE LIMITED | 68/3C PURNADAS ROAD , KOL, West Bengal, India - 700026 |
| U85110WB1993PTC058605 | QASAR HEALTHCARE PRIVATE LIMITED | 102 S P MUKHERJEE ROAD , KOL, West Bengal, India - 700026 |
| U45402WB2001PTC093763 | EZY MIX PRIVATE LIMITED | 75G PARK STREET 6TH FLOOR , KOL, West Bengal, India - 700026 |
| U24233WB1995PTC071880 | TRISTAR HOME PRODUCTS PVT.LTD. | 122/1 1D MONOHARPUKUR ROADP.S.TOLLYGUNGE , KOL, West Bengal, India - 700026 |
| U70101WB1990PTC049581 | BUILCON TOWERS PVT.LTD. | 82 SARAT BOSE ROADFRONT BLOCK 5TH FLOOR , KOL, West Bengal, India - 700026 |
| U63090WB1989PTC047226 | PEEJAY PLASTICS PVT. LTD. | 14 C TARA ROADP.S. TOLLYGUNGE. KOLKATA , WEST BENGAL, West Bengal, India - 700026 |
| U74130WB1991PTC053720 | BUSINESS HORIZONS PVT.LTD. | 169 A S P MUKHERJEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700026 |
| U21023WB1975PTC029834 | PIONEER PACKAGING INDUSTRIES PVT LTD | 55B KALI TEMPLE ROADP.S.BHOWANIPUR KOLKATA , WEST BENGAL, West Bengal, India - 700026 |
| U27202WB1975PTC030258 | P.K.INDUSTRIES (TOOLS) PVT LTD | 9 EARLE STREET , KOLKATA, West Bengal, India - 700026 |
| AAC-6546 | NIGHTSTAR CONSTRUCTIONS LLP | 5A, EARLE STREET KOLKATA, West Bengal, India - 700026 |
| U15400WB2022PTC253427 | PERFETTO COFFEE PRIVATE LIMITED | 5A, EARLE STREET,KOLKATA,Kolkata,West Bengal,700026-India |
| U22110WB1997PTC085153 | WISDOM BOOKS PRIVATE LIMITED. | 11/B EARLE STREET , KOLKATA, West Bengal, India - 700026 |
| U25209WB2021PTC242612 | CHANDTARI UDYOG PRIVATE LIMITED | 15/B EARLE STREET , KOLKATA, West Bengal, India - 700026 |
| U24231WB1989PLC046768 | PHYTO MEDICINES LTD. | 5C, EARLE STREET , KOLKATA, West Bengal, India - 700026 |
| U18101WB1993PTC059850 | SEALINK EXPORTS PVT. LTD. | 11/B EARLE STREET , KOLKATA, West Bengal, India - 700026 |
| U45209WB1993PTC059428 | EARL PROPERTIES PVT. LTD. | 5C, Earle Street , Kolkata, West Bengal, India - 700026 |
| U51420WB1995PTC071342 | TURBIT METALS & MINING PVT.LTD. | 11/B EARLE ST , KOLKATA, West Bengal, India - 700026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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