• Company Information
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      • Complaints
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      • Board Meetings
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      U M INVESTMENT PVT LTD

      CIN: U70101WB1979PTC032160 As on: 2026-07-13
      Purchase Report

      U M INVESTMENT PVT LTD (CIN: U70101WB1979PTC032160) is a Private company incorporated on 03 Aug 1979. 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. 2126000.00.

      U M INVESTMENT 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.U M INVESTMENT PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of U M INVESTMENT PVT LTD are SAJU THAZHOMPADICKAL KURIAN, and AMIT MEHARIA.

      U M INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U70101WB1979PTC032160 and its registration number is 32160. Users may contact U M INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of U M INVESTMENT PVT LTD is 9, OLD POST OFFICE STREET GROUND FLOOR, P.S - HARE STREET , KOLKATA, West Bengal, India - 700001.

      Current status of U M INVESTMENT 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 Names

      Previous CINs

      ZaubaCorp's company report for U M INVESTMENT 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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      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.

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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 U M INVESTMENT 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 U M INVESTMENT
      DIN Director Name Designation Appointment Date
      10091051 SAJU THAZHOMPADICKAL KURIAN Director 2023-03-29
      00166595 AMIT MEHARIA Director 2011-01-31
      Past Directors & Key Managerial Personnel of U M INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      02867603 SUNIT AGARWALLA Director - 2010-01-21
      10091051 SAJU THAZHOMPADICKAL KURIAN Additional Director - 2023-09-29
      00166655 MOHAN PRASAD MEHARIA Additional Director - 2019-09-30
      00166655 MOHAN PRASAD MEHARIA Director - 2017-03-29
      00454406 UMA MEHARIA Director - 2019-09-30
      Other Directorships of SUNIT AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      Voracious Researchers LLP ACB-7156 Designated Partner 2023-06-26 Ongoing
      JAGSAKTI AGRO PRODUCTS PRIVATE LIMITED U15122WB2013PTC196168 Director - 2016-02-15
      JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director 2012-09-01 Ongoing
      Other Directorships of SAJU THAZHOMPADICKAL KURIAN
      Company Name CIN Designation Appointment Date Cessation
      MCO LEGALS LLP AAC-9815 Designated Partner 2023-03-28 Ongoing
      CRATON ESTATES PRIVATE LIMITED U70101WB1998PTC087966 Additional Director - 2023-09-29
      CRATON ESTATES PRIVATE LIMITED U70101WB1998PTC087966 Director 2023-03-30 Ongoing
      GAJMUKTA ESTATE PRIVATE LIMITED U70109WB1998PTC087989 Additional Director - 2023-09-29
      GAJMUKTA ESTATE PRIVATE LIMITED U70109WB1998PTC087989 Director 2023-03-29 Ongoing
      KUNDAVALI ESTATES PRIVATE LIMITED U70109WB1998PTC087990 Additional Director - 2023-09-29
      KUNDAVALI ESTATES PRIVATE LIMITED U70109WB1998PTC087990 Director 2023-03-29 Ongoing
      NILANCHAL GRIH NIRMAN LTD U70200WB1992PLC054669 Additional Director - 2023-09-29
      NILANCHAL GRIH NIRMAN LTD U70200WB1992PLC054669 Director 2023-04-04 Ongoing
      Other Directorships of AMIT MEHARIA
      Company Name CIN Designation Appointment Date Cessation
      MEHARIA & COMPANY ADVISORS LLP AAC-6745 Designated Partner 2014-09-05 Ongoing
      MCO BUSINESS SERVICE LLP AAC-9553 Designated Partner 2014-11-21 Ongoing
      MCO LEGALS LLP AAC-9815 Designated Partner 2014-11-27 Ongoing
      SASHWAAT PROJECTS LLP AAD-3469 Designated Partner 2015-02-12 Ongoing
      SHELL STRUCTURE PRIVATE LIMITED U51109WB1994PTC061933 Director 2006-08-24 Ongoing
      SASHWAAT PROJECTS PRIVATE LIMITED U70100WB2011PTC166635 Director 2011-08-22 Ongoing
      KENTA PROPERTIES PVT. LTD. U70101WB1994PTC061936 Director 2006-08-22 Ongoing
      CRATON ESTATES PRIVATE LIMITED U70101WB1998PTC087966 Director 2004-01-16 Ongoing
      MEHARIA PRIME BUILDERS PRIVATE LIMITED U70109WB1998PTC087960 Director - 2017-03-29
      GAJMUKTA ESTATE PRIVATE LIMITED U70109WB1998PTC087989 Director 2008-01-10 Ongoing
      KUNDAVALI ESTATES PRIVATE LIMITED U70109WB1998PTC087990 Director 2004-01-19 Ongoing
      NILANCHAL GRIH NIRMAN LTD U70200WB1992PLC054669 Director 2004-01-16 Ongoing
      MEHARIA CONSORTIUM PRIVATE LIMITED U74110WB2002PTC095428 Director 2002-11-26 Ongoing
      Other Directorships of MOHAN PRASAD MEHARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      MEHARIA & COMPANY ADVISORS LLP AAC-6745 Designated Partner 2019-09-30 Ongoing
      MCO BUSINESS SERVICE LLP AAC-9553 Designated Partner 2019-09-30 Ongoing
      SASHWAAT PROJECTS LLP AAD-3469 Partner 2015-02-12 Ongoing
      NARAYAN IRON & STEEL CO PVT LTD U27310WB1960PTC024538 Director - 2014-08-18
      AMP UNIVERSAL REALTY PRIVATE LIMITED U45203WB2006PTC112320 Director - 2012-03-15
      AMP URBAN PROJECT PRIVATE LIMITED U45400WB2011PTC164943 Director - 2012-08-11
      AMP URBAN INDIA PRIVATE LIMITED U45400WB2011PTC164960 Director - 2012-08-11
      AMP URBAN PRIME SYNERGIES PRIVATE LIMITED U45400WB2011PTC164996 Director - 2012-08-11
      AMP PROJECT PRIVATE LIMITED U45400WB2011PTC164997 Director - 2012-08-11
      SHELL STRUCTURE PRIVATE LIMITED U51109WB1994PTC061933 Director 2001-08-17 Ongoing
      SASHWAAT PROJECTS PRIVATE LIMITED U70100WB2011PTC166635 Director 2011-08-22 Ongoing
      KENTA PROPERTIES PVT. LTD. U70101WB1994PTC061936 Director 2001-08-17 Ongoing
      CRATON ESTATES PRIVATE LIMITED U70101WB1998PTC087966 Additional Director - 2019-09-30
      CRATON ESTATES PRIVATE LIMITED U70101WB1998PTC087966 Director - 2023-02-28
      MEHARIA PRIME BUILDERS PRIVATE LIMITED U70109WB1998PTC087960 Director - 2017-03-29
      GAJMUKTA ESTATE PRIVATE LIMITED U70109WB1998PTC087989 Additional Director - 2019-09-30
      GAJMUKTA ESTATE PRIVATE LIMITED U70109WB1998PTC087989 Director - 2017-03-29
      KUNDAVALI ESTATES PRIVATE LIMITED U70109WB1998PTC087990 Additional Director - 2019-09-30
      KUNDAVALI ESTATES PRIVATE LIMITED U70109WB1998PTC087990 Director - 2023-02-28
      NILANCHAL GRIH NIRMAN LTD U70200WB1992PLC054669 Additional Director - 2023-02-28
      MEHARIA CONSORTIUM PRIVATE LIMITED U74110WB2002PTC095428 Director 2002-11-26 Ongoing
      MEHARIA CONSULTANTS PVT LTD U74140WB1977PTC030863 Director - 2008-12-08
      AMP URBAN FACILITY SERVICES PRIVATE LIMITED U74999WB2011PTC166028 Director - 2012-08-11
      AMP CREATIVE EVENTS PRIVATE LIMITED U74999WB2011PTC166339 Director - 2012-08-11
      Other Directorships of UMA MEHARIA
      Company Name CIN Designation Appointment Date Cessation
      MEHARIA & COMPANY ADVISORS LLP AAC-6745 Designated Partner - 2019-09-30
      MCO BUSINESS SERVICE LLP AAC-9553 Designated Partner - 2019-09-30
      MCO LEGALS LLP AAC-9815 Designated Partner - 2019-08-09
      ISHAANIAA HIGHRISE HOLDINGS LLP AAH-0046 Designated Partner - 2019-12-12
      MEHARIA CONSORTIUM LLP AAH-0051 Designated Partner - 2019-12-12
      ISHAANIAA PROPERTY HOLDINGS LLP AAH-0052 Designated Partner - 2019-12-12
      CRATON ESTATES PRIVATE LIMITED U70101WB1998PTC087966 Additional Director - 2017-07-28
      CRATON ESTATES PRIVATE LIMITED U70101WB1998PTC087966 Director - 2019-09-30
      ISHAANIAA HIGHRISE HOLDINGS PRIVATE LIMITED U70102WB2015PTC208867 Director 2016-02-19 Ongoing
      ISHAANIAA PROPERTY HOLDINGS PRIVATE LIMITED U70102WB2015PTC208872 Director 2016-02-19 Ongoing
      ISHAANIAA REALESTATE HOLDINGS PRIVATE LIMITED U70102WB2015PTC208894 Director 2016-02-19 Ongoing
      GAJMUKTA ESTATE PRIVATE LIMITED U70109WB1998PTC087989 Additional Director - 2017-07-27
      GAJMUKTA ESTATE PRIVATE LIMITED U70109WB1998PTC087989 Director - 2019-09-30
      KUNDAVALI ESTATES PRIVATE LIMITED U70109WB1998PTC087990 Additional Director - 2019-09-30

      CIN Company Name Company Address
      U01111WB1995PTC073646 NIKHIL AGROFARMS PVT.LTD. 9 OLD POST OFFICE STREET8TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      ACN-5698 GITASHREE & SAMANTA ASSOCIATES LLP 8, OLD POST OFFICE STREET,,1st FLOOR, P.S - HARE STREET,,Kolkata,Kolkata,West Bengal,India-700001
      U70200WB1992PLC054669 NILANCHAL GRIH NIRMAN LTD 9, OLD POST OFFICE STREET, P.S. - HARE STREET , KOLKATA, West Bengal, India - 700001
      U27109WB1985PTC038936 GLOBE IRON & STEEL COMPANY PVT LTD 12 OLD POST OFFICE STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC083732 INSET SUPPLIERS PRIVATE LIMITED 1B OLD POST OFFICE STREET 31ST FLOOR ROOM NO 8 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078589 FORTUNA COMMODITIES PVT LTD 7 OLD POST OFFICE STREETGROUND FLOOR ROOM NO 2 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U65100WB1995PLC071745 PRABHUSHIL GROUP INVESTMENT LIMITED 6, OLD POST OFFICE STREET, P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077481 SAMPAT COMMODITIES PVT LTD 1B OLD POST OFFICE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC071421 PITAMBARI FUNDS PVT. LTD. 1B OLD POST OFFICE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U74300WB2000PTC092292 ARGOS COMMUNICATIONS PRIVATE LIMITED 6 OLD POST OFFICE STREET 3RDFLOOR R NO-79/15 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      ACG-0576 MEHARIA PROPERTIES LLP 9, OLD POST OFFICE STREET, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U51109WB1996PTC077012 SATI COMMODEAL PVT LTD 9/12 LAL BAZAR STREET4TH FLOOR R NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064952 RANISATI TRECON PVT LTD 9/12 LAL BAZAR STMERCANTILE BUILDING 4TH FLOOR E BLOCK ROOM NO 9 , P.S.HARE STREET, West Bengal, India - 700001
      AAA-8564 MRA ADVISORS LLP 9 OLD POST OFFICE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700001
      AAH-0046 ISHAANIAA HIGHRISE HOLDINGS LLP 9 OLD POST OFFICE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700001
      AAH-0051 MEHARIA CONSORTIUM LLP 9 OLD POST OFFICE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700001
      AAH-0052 ISHAANIAA PROPERTY HOLDINGS LLP GROUND FLOOR 9 OLD POST OFFICE STREET KOLKATA, West Bengal, India - 700001
      AAH-9097 PABITRA VINCOM LLP 9 OLD POST OFFICE STREET, GROUND FLOOR KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC084857 JAIGURU FINANCE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139105 MEHARIA PROPERTIES PRIVATE LIMITED 9, OLD POST OFFICE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC061933 SHELL STRUCTURE PRIVATE LIMITED 9, OLD POST OFFICE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB1998PTC087966 CRATON ESTATES PRIVATE LIMITED 9, OLD POST OFFICE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC208867 ISHAANIAA HIGHRISE HOLDINGS PRIVATE LIMITED 9 OLD POST OFFICE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC208872 ISHAANIAA PROPERTY HOLDINGS PRIVATE LIMITED 9 OLD POST OFFICE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC208894 ISHAANIAA REALESTATE HOLDINGS PRIVATE LIMITED 9 OLD POST OFFICE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB1994PTC061936 KENTA PROPERTIES PVT. LTD. 9, OLD POST OFFICE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB1998PTC087960 MEHARIA PRIME BUILDERS PRIVATE LIMITED 9, OLD POST OFFICE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB1998PTC087989 GAJMUKTA ESTATE PRIVATE LIMITED 9, OLD POST OFFICE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U74110WB2002PTC095428 MEHARIA CONSORTIUM PRIVATE LIMITED 9, OLD POST OFFICE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10227158 2010-06-17 - 2012-03-02 9,800,000.00 BANK OF BARODA

      • 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
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      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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