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  • Complaints
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UMANG INDUSTRIAL & TRADE DEVELOPMENTS LTD

CIN: U67120WB1979PLC031897 As on: 2026-07-13

UMANG INDUSTRIAL & TRADE DEVELOPMENTS LTD (CIN: U67120WB1979PLC031897) is a Public company incorporated on 28 Feb 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2400000.00.

UMANG INDUSTRIAL & TRADE DEVELOPMENTS LTD's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UMANG INDUSTRIAL & TRADE DEVELOPMENTS LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of UMANG INDUSTRIAL & TRADE DEVELOPMENTS LTD are ADITYA VARDHAN MARDA, SANTOSH KUMAR GANGWAL, and ABHA BAGRODIA.

UMANG INDUSTRIAL & TRADE DEVELOPMENTS LTD's Corporate Identification Number (CIN) is U67120WB1979PLC031897 and its registration number is 31897. Users may contact UMANG INDUSTRIAL & TRADE DEVELOPMENTS LTD on its Email address - [email protected]. Registered address of UMANG INDUSTRIAL & TRADE DEVELOPMENTS LTD is 14/1B EZRA STREET 9TH FLOORWORLD TRADE CENTRE HARE STREET , KOLKATA, West Bengal, India - 700001.

Current status of UMANG INDUSTRIAL & TRADE DEVELOPMENTS 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 Names

Previous CINs

ZaubaCorp's company report for UMANG INDUSTRIAL & TRADE DEVELOPMENTS 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 UMANG INDUSTRIAL & TRADE DEVELOPMENTS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UMANG INDUSTRIAL & TRADE DEVELOPMENTS
DIN Director Name Designation Appointment Date
00544736 ADITYA VARDHAN MARDA Whole-time director 2019-04-01
00570792 SANTOSH KUMAR GANGWAL Director 2021-03-01
00540692 ABHA BAGRODIA Director 2019-09-28
Past Directors & Key Managerial Personnel of UMANG INDUSTRIAL & TRADE DEVELOPMENTS
DIN Director Name Designation Appointment Date Cessation
00544736 ADITYA VARDHAN MARDA Director - 2019-04-01
00570792 SANTOSH KUMAR GANGWAL Director - 2019-08-13
01213660 PRASANTA KUMAR SAHOO Director - 2018-05-29
00483723 AMIT TULSYAN Company Secretary - 2020-03-01
00507529 SAMAR CHANDRA DEY CFO(KMP) - 2018-11-14
00507529 SAMAR CHANDRA DEY Director - 2016-10-14
01130180 GOPAL PRASAD FATEHPURIA Additional Director - 2018-09-28
01130180 GOPAL PRASAD FATEHPURIA Director - 2021-03-01
07479385 ABHISHEK KUMAR GIRI CFO(KMP) - 2021-03-01
07479385 ABHISHEK KUMAR GIRI Director - 2018-11-14
00540692 ABHA BAGRODIA Additional Director - 2019-09-28
00540692 ABHA BAGRODIA Director - 2016-08-09
Other Directorships of ADITYA VARDHAN MARDA
Company Name CIN Designation Appointment Date Cessation
MEGHALAYA MAHACOL MINERS PRIVATE LIMITED U10200ML2010PTC008418 Director - 2014-07-18
THIESS MINECS INDIA PRIVATE LIMITED U14108HR2005PTC075570 Additional Director - 2019-09-25
THIESS MINECS INDIA PRIVATE LIMITED U14108HR2005PTC075570 Director 2019-09-25 Ongoing
KAPAAS OVERSEAS PVT. LTD. U18109WB1994PTC062426 Director 1994-03-21 Ongoing
SHELL ENTERPRISES PVT LTD U21014WB1992PTC054011 Director 1992-01-03 Ongoing
ADIGANGA PROPERTIES PRIVATE LIMITED U45201WB1987PTC042882 Director - 2016-01-28
MAHACOL TREXIM PVT LTD U51109WB1992PTC055720 Additional Director - 2021-11-30
MAHACOL TREXIM PVT LTD U51109WB1992PTC055720 Director 2021-11-30 Ongoing
ATIRATH COMMERCIAL PVT LTD U51109WB1995PTC068420 Director 2011-11-16 Ongoing
BALLYGUNGE SERVICES PRIVATE LIMITED U51109WB1999PTC090814 Additional Director - 2017-07-21
BALLYGUNGE SERVICES PRIVATE LIMITED U51109WB1999PTC090814 Director 2017-07-21 Ongoing
Other Directorships of SANTOSH KUMAR GANGWAL
Company Name CIN Designation Appointment Date Cessation
MINSOL INDIA PRIVATE LIMITED U10300WB2011PTC162572 Director 2011-05-12 Ongoing
AMRAPALI BARTER PVT LTD U51109WB1994PTC066489 Director 2004-04-01 Ongoing
ATIRATH COMMERCIAL PVT LTD U51109WB1995PTC068420 Director - 2011-11-16
NISSAN VINIMAY PVT LTD U51109WB1996PTC078611 Additional Director - 2017-09-26
NISSAN VINIMAY PVT LTD U51109WB1996PTC078611 Director 2017-09-26 Ongoing
SUNMAN VINCOM PVT LTD U51109WB1996PTC079080 Director 2016-08-09 Ongoing
BALLYGUNGE SERVICES PRIVATE LIMITED U51109WB1999PTC090814 Director - 2007-04-01
Other Directorships of PRASANTA KUMAR SAHOO
Company Name CIN Designation Appointment Date Cessation
ESSF INFRASTRUCTURES LLP ABB-4835 Designated Partner 2022-06-23 Ongoing
CASUARINA HOTELS & RESORTS LTD. U55101WB1992PLC055642 Director 2003-05-19 Ongoing
CHILIKA SOFTTEK PRIVATE LIMITED U72200OR2000PTC006182 Director - 2006-08-25
Other Directorships of AMIT TULSYAN
Other Directorships of SAMAR CHANDRA DEY
Company Name CIN Designation Appointment Date Cessation
NISSAN VINIMAY PVT LTD U51109WB1996PTC078611 Director - 2011-07-18
SUNSHINE CONSULTANTS PRIVATE LIMITED U51109WB1997PTC085915 Director 2010-08-10 Ongoing
HERMES FINANCERS PRIVATE LIMITED U51909WB1995PTC072506 Additional Director - 2015-09-29
HERMES FINANCERS PRIVATE LIMITED U51909WB1995PTC072506 Director - 2016-10-14
PROMPT INFO-TECH PVT LTD U52392WB1992PTC057102 Additional Director - 2016-09-20
PROMPT INFO-TECH PVT LTD U52392WB1992PTC057102 Director - 2016-10-14
Other Directorships of GOPAL PRASAD FATEHPURIA
Company Name CIN Designation Appointment Date Cessation
SANJIKA PROJECTS PRIVATE LIMITED U17120WB2009PTC132859 Director 2009-02-18 Ongoing
MINSOL LIMITED U27205WB1983PLC035637 Director 2018-12-04 Ongoing
MINSOL LIMITED U27205WB1983PLC035637 Director - 2018-05-26
ABHIKRITI IMPEX PRIVATE LIMITED U51909WB2002PTC094141 Director 2002-01-22 Ongoing
AGRIM EXPORTS PRIVATE LIMITED U51909WB2020PTC239693 Director 2020-09-11 Ongoing
ADDOTT MERCHANDISE PVT LTD U52190WB1994PTC062665 Additional Director 2016-06-21 Ongoing
Other Directorships of ABHISHEK KUMAR GIRI
Company Name CIN Designation Appointment Date Cessation
PROMPT INFO-TECH PVT LTD U52392WB1992PTC057102 Additional Director - 2016-09-20
PROMPT INFO-TECH PVT LTD U52392WB1992PTC057102 Director 2016-09-20 Ongoing
PROJECT STRATEGY SERVICES PRIVATE LIMITED U74999WB2016PTC217214 Additional Director - 2020-11-03
PROJECT STRATEGY SERVICES PRIVATE LIMITED U74999WB2016PTC217214 Director - 2022-08-01
Other Directorships of ABHA BAGRODIA
Company Name CIN Designation Appointment Date Cessation
MINSOL LIMITED U27205WB1983PLC035637 Additional Director - 2017-09-26
MINSOL LIMITED U27205WB1983PLC035637 Director - 2018-05-26
ADIGANGA PROPERTIES PRIVATE LIMITED U45201WB1987PTC042882 Additional Director - 2020-11-16
ADIGANGA PROPERTIES PRIVATE LIMITED U45201WB1987PTC042882 Director - 2021-03-04
AMRAPALI BARTER PVT LTD U51109WB1994PTC066489 Whole-time director 2004-04-01 Ongoing
GIRIKUNJ TRADELINK PVT.LTD. U51109WB1995PTC068423 Additional Director - 2023-08-22
SAMRAT COMMOSALES PRIVATE LIMITED U51909WB2010PTC148433 Director 2014-05-20 Ongoing
FAITHFUL MERCANTILE PRIVATE LIMITED U51909WB2010PTC153352 Director 2011-08-05 Ongoing

CIN Company Name Company Address
U51109WB1982PTC034949 SURYA BALLPEN INDUSTRIES PVT LTD WORLD TRADE CENTRE,14/1B EZRA STREET , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068412 KOTYARK DISTRIBUTORS PVT LTD 14/1B, EZRA STREET WORLD TRADE CENTRE , KOLKATA, West Bengal, India - 700001
U51909WB1984PLC109899 ARISTO MERCHANTILE LIMITED 14 1B EZRA STREET 9TH FLOOR WTC BUILDING , KOLKATA, West Bengal, India - 700001
U17120WB2012PTC181286 A S CHEMOTEX PRIVATE LIMITED 14/1B, EZRA STREET, WORLD TRADE CENTRE, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U17210WB2011PTC170257 A R COMMERCIAL PRIVATE LIMITED 14/1B, EZRA STREET, 6TH FLOOR, WORLD TRADE CENTRE , KOLKATA, West Bengal, India - 700001
U01122WB1996PTC079257 KLG ORCHARDS & RESORTS PVT LTD 1ST FLOOR, WORLD TRADE CENTRE 14/1B, EZRA STREET , Kolkata, West Bengal, India - 700001
U45400WB2014PTC200714 PROSPERITY PROJECTS PRIVATE LIMITED 14/1B EZRA STREET, 6TH FLOOR, WORLD TRADE CENTRE , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC077848 LUNAR TRADE & HOLDINGS PVT LTD 6th Floor, World Trade Centre 14/1B, Ezra Street , Kolkata, West Bengal, India - 700001
U51909WB2008PTC127819 RUKMANI SALES PRIVATE LIMITED 6th Floor, World Trade Centre 14/1B Ezra Street , Kolkata, West Bengal, India - 700001
U51101WB2010PTC150993 URBAN MERCHANTILE PRIVATE LIMITED 6th Floor, 14/1B Ezra Street World Trade Centre , Kolkata, West Bengal, India - 700001
U51109WB2007PTC113611 IMPRESSION TIE-UP PRIVATE LIMITED 14/1B, EZRA STREET WORLD TRADE CENTRE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC067292 OCEANIC VINIYOG PVT. LTD. WORLD TRADE CENTRE 14/1B EZRA STREET, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC062117 VARELI TECNAC PRIVATE LIMITED 14/1/B EZRA STREET9TH FLOOR WORLD TRADE CENTRE , KOLKATA, West Bengal, India - 700001
U70109WB2010PTC144969 GOLDEN BIRD REAL ESTATE DEVELOPERS PRIVATE LIMITED 6th Floor, World Trade Centre 14/1B, Ezra Street , Kolkata, West Bengal, India - 700001
U70109WB2012PTC181551 SUNRISE PRODUCERS PRIVATE LIMITED 14/1B EZRA STREET, 6TH FLOOR, WORLD TRADE CENTRE , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC156710 SAWARNBHUMI VANIJYA PRIVATE LIMITED 14/1B, EZRA STREET, WORLD TRADE CENTRE , 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC061184 TIEUP EXPORT PVT. LTD. 32 EZRA STREET 9TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC064693 FLUIDYNE COMMODITIES PVT.LTD. 51 EZRA STREET 2ND FLOORPS: HARE STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001
U74210WB1988PTC045800 CONCRETE CONSULTANCY SERVICES PVT LTD. 51 EZRA STREET 2ND FLOORP.S. HARE STREET. KOLKATA , WEST BENGAL, West Bengal, India - 700001
U67120WB1993PLC060974 JDM FINANCIAL SERVICES LTD. WORLD TRADE CENTRE 14/1BEZRA STREET P S HARE STREET , KOL, West Bengal, India - 700001
U70102WB2013PTC195333 ANTARMAHAL HOMES PRIVATE LIMITED 14, HARE STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC195392 PAWANSTHAL INFRASTRUCTURE PRIVATE LIMITED 14, HARE STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC195394 PAWANSTHAL PROJECTS PRIVATE LIMITED 14, HARE STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC195395 PAWANSTHAL REALTY PRIVATE LIMITED 14, HARE STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC195396 TUVIJAT INFRASTRUCTURE PRIVATE LIMITED 14, HARE STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC195435 TUVIJAT REALTY PRIVATE LIMITED 14, HARE STREET, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC069596 VEDIKA COMMERCE PVT.LTD. 14 HARE STREET1ST FL ROOM NO 9 PS HARE STREET , KOLKATA, West Bengal, India - 700001
U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10204559 2010-02-12 - - 60,000,000.00 ANDHRA BANK
10472342 2013-11-25 - 2021-08-23 110,000,000.00 Corporation Bank
90244524 1996-08-21 2007-05-22 - 60,000,000.00 ANDHRA BANK
100104135 2017-04-26 2018-01-18 - 140,000,000.00 HDFC BANK LIMITED
100283866 2019-08-27 2024-06-04 - 235,000,000.00 ICICI BANK LIMITED

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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