UMI EXCEL INVESTMENTS LTD. (CIN: U65993WB2000PLC045646) is a Public company incorporated on 01 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 0.00.
UMI EXCEL INVESTMENTS LTD.'s Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.UMI EXCEL INVESTMENTS LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
UMI EXCEL INVESTMENTS LTD.'s Corporate Identification Number (CIN) is U65993WB2000PLC045646 and its registration number is 45646. Users may contact UMI EXCEL INVESTMENTS LTD. on its Email address - . Registered address of UMI EXCEL INVESTMENTS LTD. is 11,SOOTERKIN STREET,CALCUTTA-700072. , CALCUTTA-700072., West Bengal, India - 000000.
Current status of UMI EXCEL INVESTMENTS LTD. is - Amalgamated.
| CIN | U65993WB2000PLC045646 |
| Name | UMI EXCEL INVESTMENTS LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kolkata |
| Registration Number | 45646 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2000-01-01 |
| Age of Company | 25 years, 2 months, 12 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 75,000,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| R.B.AGENCIES LTD. |
| UMI EXCEL INVESTMENTS LTD. |
| U65993WB2000PLC045646 |
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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 UMI EXCEL INVESTMENTS . 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U17232WB1988PLC044344 | RISHRA INDUSTRIAL ENTERPRISES LTD. | 25 PRINCEP STREET , CALCUTTA, West Bengal, India - 700072 |
| U74999WB2006PTC109182 | ABIS COMMODITIES TRADING PVT LTD | 11/1, Prafulla Sarkar Street Old Sooterkin Street],2nd Floor, IFA Bld g , KOLKATA, West Bengal, India - 700072 |
| U18101WB1963PTC025791 | JANATA STORES AND GARMENTS PVT LTD | 10, PRINCEP STREET, 2ND FLOOR,CALCUTTA, W.B. , kolkata, West Bengal, India - 700072 |
| U45201WB1982PTC034519 | H G C BUILDERS PVT LTD | 7 CHITRANJAN AVENUECALCUTTA , CALCUTTA, West Bengal, India - 700072 |
| U28999WB1983PTC036430 | VISHNU VINIMAY PVT.LTD. | 3 CHITTARANJAN AVENUE , CALCUTTA, West Bengal, India - 700072 |
| U24111WB1989PTC045929 | MANGAL CHAND BHANWARLAL CHEMICALS PVT LTD | 7SOOTERKIN STREET , KOLKATA, West Bengal, India - 700072 |
| U70109WB2022PTC258659 | TRIVETY CONSTRUCTION PRIVATE LIMITED | 1/1 Meridith Street , Kolkata, West Bengal, India - 700072 |
| U65191WB1980PTC033237 | HYDROKRIMP A C PVT LTD | 1/1 MEREDITH STREET , KOLKATA, West Bengal, India - 700072 |
| U29120WB1988PTC045283 | GIRIRAJ HYDRAULICS PVT LTD | 1/1 MEREDITH STREET , KOLKATA, West Bengal, India - 700072 |
| U26109WB1995PTC073096 | FINLAY INDUSTRIES (INDIA) PVT LTD | 1/1A PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U27320WB2002PTC094648 | SND STEELWOOL ABRESSIVE PRIVATE LIMITED | 1/1ABIPLABI ANUKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072 |
| U27310WB2004PTC100554 | DARUKA RE ROLLERS PRIVATE LIMITED | 1/1A BIPLABI ANKUL CH STREET , KOLKATA, West Bengal, India - 700072 |
| U25200WB2009PTC140438 | JUNCTION IMPEX PRIVATE LIMITED | 1/1A BIPLABI ANUKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072 |
| U26931WB1986PTC248233 | FINLAY INSULATIONS (INDIA) PRIVATE LIMITED | 1/1A Biplabi Anukul Chandra Street , Kolkata, West Bengal, India - 700072 |
| U30009WB1997PTC085598 | CONIC SYSTEMS PRIVATE LIMITED | 1/1A, BIPLABI ANUKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072 |
| U31900WB2012PTC180863 | BRAR HYDROKRIMP ELEKTRO SYSTEMS PRIVATE LIMITED | 1/1, Meredith Street 4th Floor , Kolkata, West Bengal, India - 700072 |
| AAK-9131 | ECOPONIC AGRI TECH LLP | 1/1A BIPLABI ANUKUL CHANDRA STREET ELECTRONIC CENTRE KOLKATA, West Bengal, India - 700072 |
| U23109WB1991PTC051034 | ANKIT COKE INDUSTRIES PVT.LTD. | 1/1A PRINCEP STREET 5TH FLRELECTRO NIC CENTRE , KOLKATA, West Bengal, India - 700072 |
| U23101WB1992PTC056361 | MAHABIR COKE INDUSTRIES PVT LTD | 5F ELECTRONIC CENTRE1/1A BIPLABI ANUKUL CH STREET , KOLKATA, West Bengal, India - 700072 |
| U23209WB1985PTC038438 | DARUKA & COMPANY (MICA) PVT LTD | 4H ELECTRONIC CENTRE1/1A B ANUKUL CH STREET , KOLKATA, West Bengal, India - 700072 |
| U25190WB2011PTC163509 | SAN TYRE PRIVATE LIMITED | 5B,ELECTRONIC CENTRE 1/1A,BIPLABI ANUKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072 |
| U27100WB2008PLC130707 | SKJ ISPAT LIMITED | 1/1A, BIPLABI ANKUL CHANDRA STREET, ROOM NO. 5F, , KOLKATA, West Bengal, India - 700072 |
| AAF-5794 | VISTAVALLY DEVELOPERS LLP | 1/1A, Biplabi Anukul Chandra Street, 5th Floor, Room No. 5G Kolkata, West Bengal, India - 700072 |
| U26940WB2011PTC169911 | SRI GANESH CEMENT PRIVATE LIMITED | ELECTRONIC CENTRE, ROOM NO: 5F, 1/1A, BIPLABI ANUKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072 |
| L65999WB1993PLC058107 | J R D FINANCE LTD | 1/1A, BIPLABI ANUKUL CHANDRA STREET 5TH FLOOR, ROOM NO. 5G , KOLKATA, West Bengal, India - 700072 |
| U25201WB1989PLC046065 | EXPRESS PLASTICHEM LTD | 1/1A BIPLABI ANUKUL CH STREET5TH FLOOR R NO 5G , KOLKATA, West Bengal, India - 700072 |
| U17232WB1983PLC035978 | GAYLORD COMMERCIAL COMPANY LTD | 1/1A, Biplabi Anukul Chandra Street 5th Floor, Room No. 5G , Kolkata, West Bengal, India - 700072 |
| U24241WB2020PTC238160 | TEDORA HEALTHCARE PRIVATE LIMITED | 5F ELECTRONIC CENTRE, 5TH FLOOR 1/1A BIPLABI ANUKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072 |
| AAB-5820 | INDONEXT REALTY LLP | 1/1A, Biplabi Anukul Chandra Street Electronic Centre-4th floor, Room No.4A Kolkata, West Bengal, India - 700072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
| 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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