Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAA UMIYA LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED
CIN: U60200MH2013PTC247659 As on: 2026-07-13
MAA UMIYA LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED (CIN: U60200MH2013PTC247659) is a Private company incorporated on 29 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAA UMIYA LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAA UMIYA LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of MAA UMIYA LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED are JIWRAJBHAI RATANSHIBHAI PATEL, PARUL SANJAY PATEL, and HARSH SANJAYBHAI PATEL.
MAA UMIYA LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2013PTC247659 and its registration number is 247659. Users may contact MAA UMIYA LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA UMIYA LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED is 92 UMIYA SADAN, CENTRAL AVENUE ROAD, ITWARI, , NAGPUR, Maharashtra, India - 440002.
Current status of MAA UMIYA LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MAA UMIYA LOGISTICS & INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAA UMIYA LOGISTICS & INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAA UMIYA LOGISTICS & INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00417431 | JIWRAJBHAI RATANSHIBHAI PATEL | Director | 2021-11-30 |
| 01516197 | PARUL SANJAY PATEL | Director | 2018-09-30 |
| 09168278 | HARSH SANJAYBHAI PATEL | Director | 2021-05-08 |
Past Directors & Key Managerial Personnel of MAA UMIYA LOGISTICS & INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00417431 | JIWRAJBHAI RATANSHIBHAI PATEL | Director | - | 2019-05-20 |
| 01090664 | SANJAY JIWRAJBHAI PATEL | Director | - | 2019-05-20 |
| 02766585 | DAMAYANTIBEN JIWARAJBHAI PATEL | Director | - | 2021-04-20 |
| 02766635 | DAMYANTI DINESH BHAI PATEL | Additional Director | - | 2019-03-01 |
Other Directorships of JIWRAJBHAI RATANSHIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISAN TEXTILES LTD. | U17100MH1989PLC051854 | Director | 1989-05-23 | Ongoing |
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Additional Director | 2022-02-10 | Ongoing |
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Director | - | 2019-09-16 |
| MAA UMA SHEET GRUHA PRIVATE LIMITED | U28993MH1989PTC051304 | Director | 2021-11-30 | Ongoing |
| MAA UMA SHEET GRUHA PRIVATE LIMITED | U28993MH1989PTC051304 | Director | - | 2019-05-20 |
| CHHINDWARA PLUS DEVELOPERS LIMITED | U45201MH2006PLC165768 | Director | - | 2007-09-20 |
| MAA UMA TRADING & EXPORTS PRIVATE LIMITED | U51909MH2008PTC179547 | Director | 2021-11-30 | Ongoing |
| MAA UMA TRADING & EXPORTS PRIVATE LIMITED | U51909MH2008PTC179547 | Director | - | 2019-05-20 |
| UTKARSH BUILDERS PVT LTD | U70100MH1982PTC028026 | Director | 1988-12-21 | Ongoing |
| UMIYA INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITED | U70102MH1997PTC109839 | Director | 2021-11-30 | Ongoing |
| UMIYA INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITED | U70102MH1997PTC109839 | Director | - | 2019-05-20 |
Other Directorships of SANJAY JIWRAJBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISAN TEXTILES LTD. | U17100MH1989PLC051854 | Director | 1989-05-23 | Ongoing |
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Additional Director | 2022-02-10 | Ongoing |
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Director | - | 2019-09-16 |
| MAA UMA SHEET GRUHA PRIVATE LIMITED | U28993MH1989PTC051304 | Director | - | 2019-05-20 |
| UTKARSH BUILDERS PVT LTD | U70100MH1982PTC028026 | Director | 1996-10-11 | Ongoing |
Other Directorships of PARUL SANJAY PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Additional Director | - | 2019-09-30 |
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Director | 2019-09-30 | Ongoing |
| MAA UMA SHEET GRUHA PRIVATE LIMITED | U28993MH1989PTC051304 | Director | 2007-09-01 | Ongoing |
| MAA UMA TRADING & EXPORTS PRIVATE LIMITED | U51909MH2008PTC179547 | Director | 2008-02-28 | Ongoing |
| UMIYA INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITED | U70102MH1997PTC109839 | Director | 2003-09-29 | Ongoing |
Other Directorships of DAMAYANTIBEN JIWARAJBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Additional Director | - | 2019-09-30 |
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Director | - | 2021-05-20 |
| MAA UMA SHEET GRUHA PRIVATE LIMITED | U28993MH1989PTC051304 | Director | - | 2021-04-20 |
| MAA UMA TRADING & EXPORTS PRIVATE LIMITED | U51909MH2008PTC179547 | Director | - | 2021-04-20 |
| UMIYA INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITED | U70102MH1997PTC109839 | Director | - | 2021-04-20 |
Other Directorships of DAMYANTI DINESH BHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Additional Director | - | 2019-09-16 |
| MAA UMA SHEET GRUHA PRIVATE LIMITED | U28993MH1989PTC051304 | Director | - | 2019-03-01 |
| MAA UMA TRADING & EXPORTS PRIVATE LIMITED | U51909MH2008PTC179547 | Director | - | 2012-06-15 |
| UMIYA INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITED | U70102MH1997PTC109839 | Director | - | 2019-03-01 |
Other Directorships of HARSH SANJAYBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Director | 2021-05-08 | Ongoing |
| MAA UMA SHEET GRUHA PRIVATE LIMITED | U28993MH1989PTC051304 | Director | 2021-05-08 | Ongoing |
| MAA UMA TRADING & EXPORTS PRIVATE LIMITED | U51909MH2008PTC179547 | Director | 2021-05-08 | Ongoing |
| UMIYA INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITED | U70102MH1997PTC109839 | Director | 2021-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86201PN2026PTC250939 | THE PHYSIO FIX CO PRIVATE LIMITED | H NO 288 Central Avenue,Road, CR-7 Itwari,Nagpur,Nagpur,Maharashtra,440002-India |
| U74140MH2021PTC368234 | UTTAMAM RE-ENGINEERING CONSULTANCY PRIVATE LIMITED | 92, UMIYA SADAN, CA ROAD MAHAL , NAGPUR, Maharashtra, India - 440002 |
| U74999MH1959PLC011461 | NAGPUR CHAMBER OF COMMERCE LIMITED | P/NO.73 CENTRAL AVENUE ROAD ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U74999MH2013PTC240885 | SHRI RENUKA MATA MULTI-TRADING PRIVATE LIMITED | FIRST FLOOR, GARUDHAMB, GANDHI PUTLA SQ. BEHIND CENTRAL AVENUE ROAD, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U93000MH2018PTC315240 | EDUCRON PRIVATE LIMITED | 77, SADODAY COMPLEX, 5TH FLOOR, VEER IT, CA ROAD, ITWARI, CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440002 |
| U08999MH2024PTC420589 | MARIGOLD MINERALS PRIVATE LIMITED | PLOT NO 1249 NEELKAMAL,,CENTRAL AVENUE ROAD,Nagpur,Nagpur,Maharashtra,440002-India |
| U46522ME2026PTC473888 | HANUMAN BALAJI DISTRIBUTIONS PRIVATE LIMITED | Plot No.19,Central Avenue, Road JalalpuraGandhibhag,Nagpur,Nagpur,Maharashtra,440002-India |
| U47721MH2024PTC428515 | GOMTESH PHARMA PRIVATE LIMITED | Shop No 5, Mahalaxmi Complex, CA Road, Itwari, Foot ware, Nagpur Maharashtra, India,,Nagpur,Nagpur,Maharashtra,440002-India |
| U74999MH2015PTC265333 | APPOLO WORLDWIDE EXIM PRIVATE LIMITED | 95 CENTRAL AVENUE ROAD, GANDHIBAG. , NAGPUR, Maharashtra, India - 440002 |
| U65920MH1971PTC015012 | SHANTIKAM FINANCIERS AND CHIT FUNDS PRIVATE LIMITED | BHARAT CHAMBERS, 77, CENTRAL AVENUE ROAD, , NAGPUR, Maharashtra, India - 440002 |
| U91990MH2021NPL354139 | ALL INDIA GOLDSMITH TRADERS CHAMBER OF COMMERCE | karole bhavan central avenue road gandhibagh , NAGPUR, Maharashtra, India - 440002 |
| U80301MH2022NPL385496 | S6 WELFARE FOUNDATION | PLOT NO- 350 GANDHIBAGH CENTRAL AVENUE ROAD , NAGPUR, Maharashtra, India - 440002 |
| U37100MH2020PTC347817 | SUPER GREEN MANAGEMENT PRIVATE LIMITED | Shop No 1137, Anil Debulal Agrawal Central Avenue Road,Gandhibagh , Nagpur, Maharashtra, India - 440002 |
| U85100MH2010PTC200408 | MAGNUM LIFE SCIENCES PRIVATE LIMITED | 26, Chandrashekhar Azad Chowk, Adjacent Methi Hospital, Central Avenue Road , NAGPUR, Maharashtra, India - 440002 |
| U51101MH2011PTC217583 | MIK TRADE PRIVATE LIMITED | 2 ND floor Sadoday complex 77 central avenue Road Near Darodkar Chowk , Nagpur, Maharashtra, India - 440002 |
| U16000MH1996PTC100150 | JAYKAY LIQUORS PRIVATE LIMITED | Block no.1 & Block no.2 1st Floor, Plot No 22, Govind Niwas Bldg,Central Avenue Road, G andhibagh , Nagpur, Maharashtra, India - 440002 |
| ACG-0945 | LILADIYA CONSTRUCTION LLP | Bharat Chambers 77,Central Avenue Nagpur-440002,Nagpur,Nagpur,Maharashtra,India-440002 |
| AAZ-2080 | S. J. SAINI INFRA LLP | 1149,CENTRAL AVENUE NAGPUR 440002 NAGPUR, Maharashtra, India - 440002 |
| AAZ-2489 | OSMED'S SURGICAL LLP | C/O SHRI SUDHAKAR GOVIND DHENGE, 916 CENTRAL AVENUE ROAD, TELEPHONE EXCHANGE, NAGPUR, Maharashtra, India - 440008 |
| U65999MH2019PTC322018 | PSQUARE MONEY PRIVATE LIMITED | 4th Floor , 406-Kamdar complex seva sadan chowk,C . A Road Nagpur,Nagpur,Nagpur,Maharashtra,440002-India |
| U55101MH2024PTC431427 | ARINDUM INDIA PRIVATE LIMITED | NEHRU CHOWK, ITWARI, NAGPUR,,MAHARASHTRA, INDIA, 440002,Nagpur,Nagpur,Maharashtra,440002-India |
| U74999MH2014PTC254188 | K & B WELLNESS INDIA PRIVATE LIMITED | 273 new itwari road itwari , nagpur, Maharashtra, India - 440002 |
| U36949MH2016PTC284053 | MANVED PLASTOWORLD PRIVATE LIMITED | 249, Aashray, Behind Itwari Highschool, Santi Road, Itwari , Nagpur, Maharashtra, India - 440002 |
| U65990MH2022PLN378398 | MODANVAL NIDHI LIMITED | PLOT NO 290/A, NEW ITWARI ROAD GANDHIPUTLA, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U52609MH2019PTC332766 | LIFE EZEE SAI VENTURES PRIVATE LIMITED | PLOT NO 428, BEHIND CENTRAL HOTEL, CENTRAL AVENUE, GANDHI BAG , NAGPUR, Maharashtra, India - 440002 |
| U47721MH2025PTC449680 | SHRIYAAN MNMV PHARMA PRIVATE LIMITED | CO Prashant Balkrishnaji Gaydhane FIRST FLOOR HOUSE NUMBER 1078 33 & PLOT NO 227,TULSHI NAGAR ROAD MUDHALIAR LAYOUT SHANTI NAGAR NAGPUR 440002 DIST NAGPUR INDIA,Nagpur,Nagpur,Maharashtra,440002-India |
| U18109MH2008PTC187537 | SHUBHAMANGALAM SAREES AND GHAGRAS PRIVATE LIMITED | NMC HOUSE N0 848, 849, OPPOSITE PARAS UDYOG NEW ITWARI ROAD, ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U51900MH1995PTC093930 | SABOO DECOPRIDE PRIVATE LIMITED | BLOCK NO 4 HAI HAI VANSHIYAKSHATRIYA KASAR SAMAJ NEAR DHARASHKAR ROAD , ITWARI NAGPUR, Maharashtra, India - 440002 |
| U85300MH2019NPL319344 | SWAYUKTA CHARITABLE FOUNDATION | W/O SANTOSH AMBEKAR, PLOT NO.472/A, NIKALSMANDIR,DAROADKAR SQUARE,C.A.ROAD, , ITWARI,NAGOUR,NAGPUR, Maharashtra, India - 440002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.