Uma Spices Limited - Company overview

Uma Spices Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U01403UP2009PLC036611). Business…

2009-01-14 Varanasi, Uttar Pradesh Strike Off Unlisted Active Compliant
Share
Connect MCP
US Uma Spices Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -89.4%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -1871.7%
FY 2023
NET WORTH
₹1–10 Lakh
▼ -28.2%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ -25.8%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 8 Months
since 2009-01-14
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2024-07-12 00:38:07
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Uma Spices Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (50), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Uma Spices Limited Company identity, industry, contact, and registration details from MCA and company records.

Uma Spices Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U01403UP2009PLC036611). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on January 14, 2009 (17+ years old), based in Varanasi. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Agriculture ••••••••
  • Location B-31/32 Lanka Opp. Ravidas Gate, Varanasi, Varanasi, Uttar Pradesh - 221005
Legal NameUma Spices Limited
CIN / LLPINU01403UP2009PLC036611
Company No.036611
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-01-14
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Uma Spices Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shashank Kejriwal
Director | Since 2009-01-14 | DIN: 02408208
U
Usha Kejriwal
Director | Since 2009-01-14 | DIN: 02408211
G
Govind Kejriwal
Director | Since 2009-01-14 | DIN: 02170406

Financial Performance of Uma Spices Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -89.4%
EBITDA Loss · ₹1–10 Lakh ▼ -1871.7%
Net worth ₹1–10 Lakh ▼ -28.2%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Uma Spices Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Devsar Realestate Private Limited 2 Shared Directors
Drs Industrial Park Llp 2 Shared Directors
Namish Agro Foods Private Limited 2 Shared Directors
Siddhee Vinayak Infrahome Private Limited 2 Shared Directors
Tongue & Taste Foods Limited 2 Shared Directors
Tridev Industrial Estate Llp 2 Shared Directors
Tridev Paradise Llp 2 Shared Directors
Tridev Residency Llp 2 Shared Directors
Wonderland Developers Private Limited 2 Shared Directors
Abg Residency Private Limited 1 Shared Director
Ansh Infrastructure Private Limited 1 Shared Director
Devsar Infrahome Private Limited 1 Shared Director
Maa Durga Land Developers Llp 1 Shared Director
Siddheevinayak Infrazone Llp 1 Shared Director
Siddhivinayak Infraplace Private Limited 1 Shared Director
Tridev Gangotosav Llp 1 Shared Director
Tridev Industrial Park Llp 1 Shared Director
Tridev Manufacturer Llp 1 Shared Director
Tridev Prestige Estate Llp 1 Shared Director

Financial Ratios of Uma Spices Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Uma Spices Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Uma Spices Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Uma Spices Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Uma Spices Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Uma Spices Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Uma Spices Limited?
The Corporate Identification Number (CIN) for Uma Spices Limited is U01403UP2009PLC036611. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 036611 as per MCA.
When was Uma Spices Limited incorporated?
Uma Spices Limited was incorporated 17 years 8 months ago on 14 Jan 2009.
Who are the current board members and directors of Uma Spices Limited?
Uma Spices Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Uma Spices Limited?
Uma Spices Limited is registered in Varanasi, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Uma Spices Limited?
Uma Spices Limited ROC code is Roc Kanpur.
What is the company classification of Uma Spices Limited?
Uma Spices Limited is classified as Public Limited Indian Non-Government Company.
Uma Spices Limited - is it listed or unlisted?
Uma Spices Limited is a Unlisted company.
What is the current status of Uma Spices Limited?
Uma Spices Limited is currently Strike Off and registered in Varanasi, Uttar Pradesh, India.
What industry or business activity is Uma Spices Limited associated with?
Uma Spices Limited lists activity aligned with: Agriculture - Agro Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Uma Spices Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Uma Spices Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Uma Spices Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.