Umapati Tracom Private Limited
About Umapati Tracom Private Limited
Data last updated: 07 March 2026
Umapati Tracom Private Limited is a private limited company based in Howrah, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 18 July 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC165003.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanai Sutradhar and Tanmay Ganguly.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 39/2 Collage Ghat Road, Howrah, West Bengal, India – 711103.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address39/2 Collage Ghat Road, Howrah, West Bengal, India – 711103
-
IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Umapati Tracom Private Limited
Umapati Tracom 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 Umapati Tracom 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 Umapati Tracom Private Limited
Umapati Tracom Private Limited is audited by MAHATO PRABIR & ASSOCIATES 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 |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Umapati Tracom 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
Verified entity values are shown only after access is granted.
Board of Directors of Umapati Tracom Private Limited
Umapati Tracom Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Kanai Sutradhar
Also directs:
Mangalam Dealers Private Limited, Skylark Vinimay Private Limited, Starwise Marcom Private Limited and 1 more
|
Director | 10 Aug 2015 | 10 Years 11 Months | Current |
| Tanmay Ganguly | Director | 10 Aug 2015 | 10 Years 11 Months | Current |
Financials of Umapati Tracom Private Limited FY 2017 filings available
Ten-year financial statements for Umapati Tracom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Umapati Tracom Private Limited
Shareholding and ownership data for Umapati Tracom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Umapati Tracom Private Limited
Umapati Tracom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umapati Tracom Private Limited
View historical data on people associated with Umapati Tracom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Umapati Tracom 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
Verified entity values are shown only after access is granted.
GST Compliance of Umapati Tracom Private Limited
GST registrations and filing compliance for Umapati Tracom 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Umapati Tracom Private Limited
Credit ratings, litigation, and regulatory alerts for Umapati Tracom 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Umapati Tracom Private Limited
MSME payment history for Umapati Tracom 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Umapati Tracom Private Limited
Corporate group structure for Umapati Tracom 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Umapati Tracom Private Limited
MCA filings and documents for Umapati Tracom 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 Umapati Tracom Private Limited
Frequently Asked Questions about Umapati Tracom Private Limited
Umapati Tracom Private Limited is an active private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 18 July 2011 (15+ years old) and is registered under CIN U51909WB2011PTC165003.
The current directors of Umapati Tracom Private Limited are:
- Kanai Sutradhar - Director
- Tanmay Ganguly - Director
The primary industry of Umapati Tracom Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Umapati Tracom Private Limited can be reached at the registered office: 392 Collage Ghat Road, Howrah, West Bengal, India – 711103.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 392 Collage Ghat Road, Howrah, West Bengal, India – 711103.