Umaputra Tradcom Private Limited
About Umaputra Tradcom Private Limited
Data last updated: 22 July 2025
Umaputra Tradcom Private Limited was a private limited company based in Howrah, 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 home appliances and consumer durables sector. Incorporated on 26 May 2010.
Registered with ROC Kolkata under CIN U52100WB2010PTC149489.
Capital: an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹2.49 Lakh. It was led by directors Beni Prasad Khemka and Arvind Kumar Bagla.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 91/94/96 G.T. Road(North) 4Th Floor Flat No – 401, Howrah, West Bengal, India – 711106.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address91/94/96 G.T. Road(North) 4Th Floor Flat No – 401, Howrah, West Bengal, India – 711106
-
IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Auditor Details of Umaputra Tradcom Private Limited
Umaputra Tradcom Private Limited is audited by ANKIT HANSARIA 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 |
|---|---|---|---|
| ANKIT HANSARIA | Locked | Locked | Locked |
Complete auditor history for Umaputra Tradcom 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 Umaputra Tradcom Private Limited
Umaputra Tradcom Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Beni Prasad Khemka | Additional Director | 17 Jan 2015 | 11 Years 6 Months | As last reported |
|
Arvind Kumar Bagla
Also directs:
Khusboo Vinimay Private Limited
|
Director | 22 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Umaputra Tradcom Private Limited FY 2017 filings available
Ten-year financial statements for Umaputra Tradcom 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 Umaputra Tradcom Private Limited
Shareholding and ownership data for Umaputra Tradcom 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 Umaputra Tradcom Private Limited
Umaputra Tradcom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umaputra Tradcom Private Limited
View historical data on people associated with Umaputra Tradcom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Umaputra Tradcom 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 Umaputra Tradcom Private Limited
GST registrations and filing compliance for Umaputra Tradcom 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 Umaputra Tradcom Private Limited
Credit ratings, litigation, and regulatory alerts for Umaputra Tradcom 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 Umaputra Tradcom Private Limited
MSME payment history for Umaputra Tradcom 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 Umaputra Tradcom Private Limited
Corporate group structure for Umaputra Tradcom 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 Umaputra Tradcom Private Limited
MCA filings and documents for Umaputra Tradcom 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 Umaputra Tradcom Private Limited
Frequently Asked Questions about Umaputra Tradcom Private Limited
Umaputra Tradcom 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.
Umaputra Tradcom Private Limited is a struck-off private limited company in the home appliances sector based in Howrah, West Bengal, India. It was incorporated on 26 May 2010 and is registered under CIN U52100WB2010PTC149489. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Umaputra Tradcom Private Limited are:
- Beni Prasad Khemka - Additional Director
- Arvind Kumar Bagla - Director
The CIN (Corporate Identification Number) of Umaputra Tradcom Private Limited is U52100WB2010PTC149489. 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 Umaputra Tradcom Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 919496 G.T. RoadNorth 4Th Floor Flat No – 401, Howrah, West Bengal, India – 711106.