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Umar-Ul-Rayan Private Limited

U51909WB2021PTC243389ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Umar-Ul-Rayan Private Limited is a Private Non-govt company company incorporated in 2021 and based in West Bengal, India. It was founded by Mahboob and Kaniz. Umar-Ul-Rayan Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹94.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1320d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-94.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
31 Dec 2022
1320d ago
Last Balance Sheet
—
Latest Filing
—
Registered Email
g*********(at)gmail.com
Registered Office
1st floor, 3, P. M BUSTI, 4th BYE LANE Shibupur, Howrah Howrah WB 711102 IN
UMAR-UL-RAYAN PRIVATE LIMITED
Brand UMAR-UL-RAYAN PRIVATE LIMITED · Legal entity Umar-Ul-Rayan Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of UMAR-UL-RAYAN PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2021
Joined to MCA on CIN U51909WB2021PTC243389

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1st floor, 3, P. M BUSTI, 4th BYE LANE Shibupur, Howrah Howrah WB 711102 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g*********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Feb 2021 · 31 Dec 2022

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
7.1y · Gurugram · DIN 2759163
DR
Deepa Reddy
Additional Director
4.4y · Bengaluru · DIN 5973623
PN
Priya Nair
Director
8.1y · Mumbai · DIN 1305763
Get the full board of directors

Directors, DINs & appointment history for Umar-Ul-Rayan Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+10dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Umar-Ul-Rayan Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
334586040HDFC Bank Ltd(Bank)₹7.24 Cr12 Mar 2022Satisfied
933616512ICICI Bank Ltd(Bank)₹9.51 Cr19 Sep 2021Satisfied
211917526State Bank of India(Bank)₹9.89 Cr19 Sep 2022Open
451596988HDFC Bank Ltd(Bank)₹24.98 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Umar-Ul-Rayan Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹45.63 Cr+6.7%+27.3%+11.6%
Profit after Tax₹-2.36 Cr+19.6%+1.9%+7.4%
Net Worth₹22.93 Cr+11.5%+1.9%+4.5%
Employees24-6.6%-2.9%+20.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Umar-Ul-Rayan Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22——-9168.29%-9168.29%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters460,71,09567.59%
Institutional Investors211,70,93613.04%
Public & Others817,39,81919.37%
See the full shareholding pattern

Promoter, institutional & public holding for Umar-Ul-Rayan Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

273 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P14
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
24 Feb 2021
Company incorporated
Umar-Ul-Rayan Private Limited registered with RoC-Kolkata; year 2021
24 Feb 2021
Mahboob appointed as Director
24 Feb 2021
Kaniz appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Umar-Ul-Rayan Private Limited

When was Umar-Ul-Rayan Private Limited incorporated?
Umar-Ul-Rayan Private Limited was incorporated in 2021 (around 24 Feb 2021). Its CIN is U51909WB2021PTC243389 and it is registered with RoC-Kolkata.
Where is Umar-Ul-Rayan Private Limited located?
Umar-Ul-Rayan Private Limited is headquartered in West Bengal, at: 1st floor, 3, P. M BUSTI, 4th BYE LANE Shibupur, Howrah Howrah WB 711102 IN .
What sector does Umar-Ul-Rayan Private Limited operate in?
Umar-Ul-Rayan Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Umar-Ul-Rayan Private Limited?
Director details for Umar-Ul-Rayan Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Umar-Ul-Rayan Private Limited?
Umar-Ul-Rayan Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Umar-Ul-Rayan Private Limited have any open charges?
Umar-Ul-Rayan Private Limited has no open MCA-registered charges on record.
What is Umar-Ul-Rayan Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Umar-Ul-Rayan Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.