Umang Tradecom Private Limited
About Umang Tradecom Private Limited
Data last updated:
Umang Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC158788.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1.4 Lakh. It is led by directors Mangat Mal Sethia and Tarun Banerjee.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 4 Synagogue Street 8th Floor Room No – 817, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Umang Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Synagogue Street 8th Floor Room No – 817, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Umang Tradecom Private 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 Umang Tradecom Private Limited
FY 2018 filings availableUmang Tradecom Private Limited reported revenue of ₹2,500 for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 33% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Umang Tradecom Private Limited, buy the company report.
Board of directors of Umang Tradecom Private Limited
Umang Tradecom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangat Mal Sethia Also directs: Gajgamini Vincom Private Limited, Jatashiv Distributors Private Limited, Hardsoft Dealcom Private Limited and 1 more | Director | 25 Aug 2014 | 12 Years 2 Months | Current |
| Tarun Banerjee Also directs: Gajgamini Vincom Private Limited, Jatashiv Distributors Private Limited, Hardsoft Dealcom Private Limited and 5 more | Director | 25 Aug 2014 | 12 Years 2 Months | Current |
Auditor
Umang Tradecom Private Limited is audited by CHOWDHURY BASU & RAY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHOWDHURY BASU & RAY | FY 2017 | 302058E |
Shareholding
The shareholding of Umang Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Umang Tradecom Private Limited, buy the company report.
Legal cases
Umang Tradecom Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Umang Tradecom Private 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 Umang Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Umang Tradecom has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Umang Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Umang Tradecom Private Limited has 12 board changes on record since 2011: 7 appointments and 5 cessations. The latest: Gautam Ghosh ceased to be Director on 27 Aug 2014.
3 earlier events are in the company report.
Frequently asked questions
Umang Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 10 February 2011 (15+ years old) and is registered under CIN U51909WB2011PTC158788.
Umang Tradecom has 2 current directors:
- Mangat Mal Sethia - Director
- Tarun Banerjee - Director
The latest financial statements of Umang Tradecom on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Umang Tradecom is U51909WB2011PTC158788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umang Tradecom has 1 court case on record: 1 filed against it. 1 is pending.
Umang Tradecom was incorporated on 10 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Gautam Ghosh ceased to be Director on 27 Aug 2014. Ravi Shankar Pandey ceased to be Director on 27 Aug 2014. Mangat Mal Sethia was appointed as Director on 25 Aug 2014. Umang Tradecom has 12 board changes on record in total.
The registered office of Umang Tradecom is at 4 Synagogue Street 8th Floor Room No – 817, Kolkata, West Bengal, India – 700001.
Umang Tradecom operates in the trading industry, in the other wholesale segment.
The compliance status of Umang Tradecom is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.