Kumais Enterprises Private Limited
About Kumais Enterprises Private Limited
Data last updated: 17 February 2026
Kumais Enterprises Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 11 January 1999, the company has been in operation for over 27 years.
Registered with ROC Kolkata under CIN U99999WB1999PTC088606.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors Rohit Bansal and Binod Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hallmark Tea Factory Vill Situvita Po Bidhan Nagar, Siliguri, West Bengal, India – 734426.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.3 Cr, a growth of 52% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.95 Cr and satisfied charges of ₹5.03 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHallmark Tea Factory Vill Situvita Po Bidhan Nagar, Siliguri, West Bengal, India – 734426
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kumais Enterprises Private Limited
Kumais Enterprises Private Limited has one previous CIN (Corporate Identification Number): U99999WB1999PTC088606. The current CIN is U51109WB1999PTC088606, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1999PTC088606 | Current |
| U99999WB1999PTC088606 | Previous |
Business Activity of Kumais Enterprises Private Limited
Kumais Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Kumais Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Kumais Enterprises Private Limited
Kumais Enterprises Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rohit Bansal
Also directs:
Hill Queen Tea Processing Private Limited
|
Additional Director | 01 Apr 2021 | 5 Years 4 Months | Current |
| Binod Kumar Agarwal | Additional Director | 01 Apr 2021 | 5 Years 4 Months | Current |
Financials of Kumais Enterprises Private Limited FY 2025 filings available
Kumais Enterprises Private Limited reported revenue of ₹15.3 Cr (up 52.00% YoY) for FY 2025.
Ten-year financial statements for Kumais Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kumais Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2021 | Others | ₹3.95 Cr | Open |
| 28 Oct 2024 | Others | ₹40 Lakh | Satisfied |
| 04 Aug 2004 | United Bank of India | ₹4.63 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kumais Enterprises Private Limited
View historical data on people associated with Kumais Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kumais Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kumais Enterprises Private Limited
GST registrations and filing compliance for Kumais Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kumais Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Kumais Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kumais Enterprises Private Limited
MSME payment history for Kumais Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kumais Enterprises Private Limited
Corporate group structure for Kumais Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kumais Enterprises Private Limited
MCA filings and documents for Kumais Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kumais Enterprises Private Limited
Frequently Asked Questions about Kumais Enterprises Private Limited
Kumais Enterprises Private Limited is an active private limited company in the agriculture sector based in Siliguri, West Bengal, India. It was incorporated on 11 January 1999 (27+ years old) and is registered under CIN U51109WB1999PTC088606.
Kumais Enterprises Private Limited reported revenue of ₹15.3 Cr for FY 2025 (up 52.00% YoY).
The current directors of Kumais Enterprises Private Limited are:
- Rohit Bansal - Additional Director
- Binod Kumar Agarwal - Additional Director
The primary industry of Kumais Enterprises Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Kumais Enterprises Private Limited can be reached at the registered office: Hallmark Tea Factory Vill Situvita Po Bidhan Nagar, Siliguri, West Bengal, India – 734426.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹1.1 Cr.