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UMANANDA TRADELINK LIMITED

CIN : U74999AS2017PLC017866
|
ROC : RoC-Shillong
Active
Last Updated On : 10-07-2021
CINU74999AS2017PLC017866
Company NameUMANANDA TRADELINK LIMITED
ROC CodeRoC-Shillong
Registration Number017866
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-03-2017
Registered AddressSAVERA FURNISHING 10 NEW MARKET, FANCY BAZAR GUWAHATI Kamrup AS 781001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM08-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08857100SONALI JAIN29-10-2020
08857280CHIRAG JAIN29-10-2020
08862542SUBHASH KUMAR JAIN29-10-2020
UMANANDA TRADELINK LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Shillong. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-03-2017. Its Corporate Identification Number (CIN) is U74999AS2017PLC017866, and it carries the registration number 017866. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, UMANANDA TRADELINK LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SAVERA FURNISHING 10 NEW MARKET, FANCY BAZAR GUWAHATI Kamrup AS 781001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for UMANANDA TRADELINK LIMITED?
    SAVERA FURNISHING 10 NEW MARKET, FANCY BAZAR GUWAHATI Kamrup AS 781001 IN
  • Who are the owners / directors of UMANANDA TRADELINK LIMITED?
    • SONALI JAIN
    • CHIRAG JAIN
    • SUBHASH KUMAR JAIN
  • How can I contact UMANANDA TRADELINK LIMITED?
    [email protected]
  • When was UMANANDA TRADELINK LIMITED established?
    It was founded on 28-03-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,21,300
MGT-7₹ 4,09,300
Total Penalty₹ 8,30,600
🎉90% WAIVER APPLIED
- ₹ 7,47,540
Amount Payable (10%)₹ 83,060
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.