Uma Spices Limited
About Uma Spices Limited
Data last updated:
Uma Spices Limited was a public limited company based in Varanasi, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 14 January 2009.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U01403UP2009PLC036611. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shashank Kejriwal and Usha Kejriwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at B – 31/32 Lanka Opp. Ravidas Gate Varanasi, Uttar Pradesh, India – 221005.
Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
Company details
Contact details
Uma Spices Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 31/32 Lanka Opp. Ravidas Gate Varanasi, Uttar Pradesh, India – 221005
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Uma Spices Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Uma Spices Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Uma Spices Limited, buy the company report.
Board of directors of Uma Spices Limited
Uma Spices has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Kejriwal | Director | 14 Jan 2009 | 17 Years 9 Months | As last reported |
| Usha Kejriwal | Director | 14 Jan 2009 | 17 Years 9 Months | As last reported |
| Govind Kejriwal Also directs: Siddheevinayak Infrazone LLP, Tridev Manufacturer LLP, Tridev Residency LLP and 5 more | Director | 14 Jan 2009 | 17 Years 9 Months | As last reported |
Auditor
Uma Spices Limited is audited by S. AHUJA AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. AHUJA AND ASSOCIATES | FY 2023 | 008300C |
Shareholding
The shareholding of Uma Spices Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Uma Spices Limited, buy the company report.
Legal cases
Uma Spices Limited has 2 court cases on record: 2 filed by Uma Spices. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Allahabad, Uttar Pradesh | Court case (COMPLAINT) | Filed by the company against an individual | Pending |
| District court, Allahabad, Uttar Pradesh | Court case (COMPLAINT) | Filed by the company against an individual | Pending |
To see the full case history of Uma Spices Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Uma Spices Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Uma Spices has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Uma Spices Limited, buy the company report.
Recent activity
Uma Spices Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Kishan Kejriwal ceased to be Director on 18 Feb 2022.
Frequently asked questions
Uma Spices has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Uma Spices was a public limited company based in Varanasi, Uttar Pradesh, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 14 January 2009 and is registered under CIN U01403UP2009PLC036611. The company has been struck off by the Registrar of Companies and is no longer operational.
Uma Spices had 3 directors:
- Shashank Kejriwal - Director
- Usha Kejriwal - Director
- Govind Kejriwal - Director
The CIN (Corporate Identification Number) of Uma Spices is U01403UP2009PLC036611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Uma Spices is at B – 3132 Lanka Opp. Ravidas Gate Varanasi, Uttar Pradesh, India – 221005.
Uma Spices was incorporated on 14 January 2009. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Uma Spices on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Uma Spices has 1 GST registration on record and it is cancelled or inactive.
Uma Spices operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.
Uma Spices has 2 court cases on record: 2 filed by the company. 2 are pending.
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