Uma Tea Estates Private Limited
About Uma Tea Estates Private Limited
Data last updated: 08 March 2026
Uma Tea Estates Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 04 February 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U15491WB2003PTC095744.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.81 Lakh. It is led by directors Asha Periwal and Lokesh Periwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 453 Bidhan Roadwef 01/04/2005 W B, Siliguri, West Bengal, India – 734401.
As per the financials filed for FY 2022, the company reported a revenue of ₹14.78 Lakh, a decline of 51.54% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.26 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address453 Bidhan Roadwef 01/04/2005 W B, Siliguri, West Bengal, India – 734401
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Uma Tea Estates Private Limited
Uma Tea Estates Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Uma Tea Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Uma Tea Estates Private Limited
Uma Tea Estates Private Limited is audited by G S HORA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G S HORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Uma Tea Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Uma Tea Estates Private Limited
Uma Tea Estates Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Asha Periwal
Also directs:
Asharia Promoters Llp, Periwal Gems Private Limited, Heritage Hirise Private Limited and 3 more
|
Director | 15 Apr 2004 | 22 Years 4 Months | Current |
| Lokesh Periwal | Director | 17 Feb 2018 | 8 Years 6 Months | Current |
Financials of Uma Tea Estates Private Limited FY 2025 filings available
Uma Tea Estates Private Limited reported revenue of ₹14.78 Lakh (down 51.54% YoY) for FY 2022.
Ten-year financial statements for Uma Tea Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Uma Tea Estates Private Limited
Shareholding and ownership data for Uma Tea Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Uma Tea Estates Private Limited
Uma Tea Estates Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Uma Tea Estates Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Uma Tea Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2019 | State Bank of India | ₹1.68 Cr | Open |
| 28 Mar 2015 | State Bank of India | ₹4.9 Cr | Open |
| 19 Sep 2006 | State Bank of India | ₹1.68 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Uma Tea Estates Private Limited
View historical data on people associated with Uma Tea Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uma Tea Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Uma Tea Estates Private Limited
GST registrations and filing compliance for Uma Tea Estates Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Uma Tea Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Uma Tea Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Uma Tea Estates Private Limited
MSME payment history for Uma Tea Estates Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Uma Tea Estates Private Limited
Corporate group structure for Uma Tea Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Uma Tea Estates Private Limited
MCA filings and documents for Uma Tea Estates 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 Uma Tea Estates Private Limited
Frequently Asked Questions about Uma Tea Estates Private Limited
Uma Tea Estates Private Limited is an active private limited company in the real estate and construction sector based in Siliguri, West Bengal, India. It was incorporated on 04 February 2003 (23+ years old) and is registered under CIN U15491WB2003PTC095744.
Uma Tea Estates Private Limited reported revenue of ₹14.78 Lakh for FY 2022 (down 51.54% YoY).
The current directors of Uma Tea Estates Private Limited are:
- Asha Periwal - Director
- Lokesh Periwal - Director
The primary industry of Uma Tea Estates Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Uma Tea Estates Private Limited can be reached at the registered office: 453 Bidhan Roadwef 01042005 W B, Siliguri, West Bengal, India – 734401.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.81 Lakh.