Umang Merchandise Private Limited
About Umang Merchandise Private Limited
Data last updated: 25 July 2025
Umang Merchandise Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 17 October 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC119842.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.4 Lakh. It was led by directors Uday Kumar Nath and Tanmay Ganguly.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2 Hari Sarkar Lane, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2 Hari Sarkar Lane, Kolkata, West Bengal, India – 700007
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IndustryTrading, Retailers, Retail Trading
- 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 Umang Merchandise Private Limited
Umang Merchandise Private Limited operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Umang Merchandise Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Umang Merchandise Private Limited
Umang Merchandise Private Limited is audited by C GHATAK & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Umang Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Umang Merchandise Private Limited
Umang Merchandise Private Limited is currently managed by 2 directors, with 7 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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Uday Kumar Nath
Also directs:
Swastik Vinimay Private Limited, Rootstar Suppliers Limited, Skylark Vinimay Private Limited and 2 more
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Director | 07 Aug 2015 | 10 Years 11 Months | As last reported |
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Tanmay Ganguly
Also directs:
Swastik Vinimay Private Limited, Saksham Goods Private Limited, Umapati Tracom Private Limited and 1 more
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Director | 07 Aug 2015 | 10 Years 11 Months | As last reported |
Financials of Umang Merchandise Private Limited FY 2017 filings available
Ten-year financial statements for Umang Merchandise 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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Ownership and Shareholding of Umang Merchandise Private Limited
Shareholding and ownership data for Umang Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Umang Merchandise Private Limited
Umang Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umang Merchandise Private Limited
View historical data on people associated with Umang Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Umang Merchandise 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 Umang Merchandise Private Limited
GST registrations and filing compliance for Umang Merchandise 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 Umang Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Umang Merchandise 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 Umang Merchandise Private Limited
MSME payment history for Umang Merchandise 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 Umang Merchandise Private Limited
Corporate group structure for Umang Merchandise 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 Umang Merchandise Private Limited
MCA filings and documents for Umang Merchandise 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
Verified entity values are shown only after access is granted.
Recent Activity on Umang Merchandise Private Limited
Frequently Asked Questions about Umang Merchandise Private Limited
Umang Merchandise Private Limited 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.
Umang Merchandise Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 October 2007 and is registered under CIN U51909WB2007PTC119842. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Umang Merchandise Private Limited are:
- Uday Kumar Nath - Director
- Tanmay Ganguly - Director
The CIN (Corporate Identification Number) of Umang Merchandise Private Limited is U51909WB2007PTC119842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Umang Merchandise Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 2 Hari Sarkar Lane, Kolkata, West Bengal, India – 700007.