Indian Company Master Data Made Simple
Kumais Enterprises Private Limited
Founded in 1999, Kumais Enterprises Private Limited has been operating for more than 27 years. The company’s Corporate Identification Number is U51109WB1999PTC088606; registration no. 88606. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹1.20 crore. Paid-up capital for the company equals ₹1.10 crore.
Kumais Enterprises Private Limited primarily operates in wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. This entity is registered in Kolkata, India. It is incorporated at Hallmark Tea Factory Vill Situvita Po Bidhan Nagar, Darjeeling, Siliguri, West Bengal, India, 734426. It is an active company at present. The entity’s LEI (Legal Entity Identifier) number is 6488HS49D084JDG0E461. Its primary communication email is kumaistea@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 11/01/1999
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,20,00,000.00
- Paid up Capital
- ₹1,10,00,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- kumaistea@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/04/2021 | Rohit Bansal | 07968222 | Additional Director | View other directorships |
| 01/04/2021 | Binod Kumar Agarwal | 09132600 | Additional Director | View other directorships |
Business Network
Directors 2
- Binod Kumar AgarwalAdditional Director
- Rohit BansalAdditional Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7A-02122024_signed | - |
| 28/10/2024 | Form AOC-4-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4078366 | 28/10/2024 | ₹40,00,000.00 | Punjab National Bank |
| T33798133 | 30/06/2021 | ₹3,95,00,000.00 | Punjab National Bank |
| H46022638 | 04/08/2004 | ₹4,63,00,000.00 | United Bank Of India |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
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| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Kumais Enterprises Private Limited are:
- Rohit Bansal
- Binod Kumar Agarwal