Umashiv Mercantiles Pvt Ltd

Founded in 1996 and headquartered in West Bengal, India.

1996 | Kolkata, West Bengal (India) | Active
Last Updated: December 21, 2024

Umashiv Mercantiles Profile

Key Indicators

  • Authorised Capital ₹ 1.40 M
  • Paid Up Capital ₹ 1.37 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Umashiv Mercantiles

Umashiv Mercantiles Pvt Ltd (UMPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 February 1996 and has a history of 28 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.40 M and a paid-up capital of Rs 1.37 M, as per Ministry of Corporate Affairs (MCA) records.

Sunita Saraf and Ajay Saraf serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1996PTC077616

  • Company No.

    077616

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Feb 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Umashiv Mercantiles?

Board Members (2)

NameDesignationAppointment DateStatus
Sunita Saraf Country flag representing In Director 21-May-2001Current
Ajay Saraf Country flag representing In Director 21-May-2001Current

Financial Performance of Umashiv Mercantiles.

Umashiv Mercantiles Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Umashiv Mercantiles?

In 2017, Umashiv Mercantiles had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Umashiv Mercantiles?

Unlock and access historical data on people associated with Umashiv Mercantiles, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Umashiv Mercantiles, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Umashiv Mercantiles's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Umashiv Mercantiles

Recent activity within the organization

  • Annual General Meeting

    Umashiv Mercantiles Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Umashiv Mercantiles Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Sunita Saraf was appointed as a Director was appointed as a Director on 21 May 2001 & has been associated with this company since 23 years 8 months .

    21 May 2001

  • Director Appointment

    Ajay Kumar Saraf was appointed as a Director was appointed as a Director on 21 May 2001 & has been associated with this company since 23 years 8 months .

    21 May 2001

  • Company Incorporation

    Umashiv Mercantiles Pvt Ltd was registered on 26 Feb 1996 with Roc Kolkata & aged 28 years 11 months as per MCA records.

    26 Feb 1996

Frequently asked questions

  • Umashiv Mercantiles Pvt Ltd was incorporated on 26 Feb 1996.

  • The authorized share capital of Umashiv Mercantiles Pvt Ltd is ₹ 1.40 M and paid-up capital is ₹ 1.37 M.

  • Currently 2 directors are associated with Umashiv Mercantiles Pvt Ltd.

    • Sunita Saraf
    • Ajay Kumar Saraf
  • As per Ministry of Corporate Affairs (Mca), the registered address of Umashiv Mercantiles Pvt Ltd is 16 India Exchange Place3Rd Floor Room No 17, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Umashiv Mercantiles Pvt Ltd is U51109WB1996PTC077616 and the company number is 077616 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Umashiv Mercantiles Pvt Ltd was filed with the ROC on 31 Mar 2024.