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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
SHREE UMIYA FOREX PRIVATE LIMITED
CIN: U74900GJ2009PTC056251 As on: 2026-07-13
SHREE UMIYA FOREX PRIVATE LIMITED (CIN: U74900GJ2009PTC056251) is a Private company incorporated on 05 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
SHREE UMIYA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHREE UMIYA FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SHREE UMIYA FOREX PRIVATE LIMITED are VIPULKUMAR RASHIKLAL PATEL, and HARSHADKUMAR NAROTTAMDAS PATEL.
SHREE UMIYA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GJ2009PTC056251 and its registration number is 56251. Users may contact SHREE UMIYA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE UMIYA FOREX PRIVATE LIMITED is 23, Shreeji Tower, Opp. Indraprasth Tower Drive-in road, Vastrapur , Ahmedabad, Gujarat, India - 380052.
Current status of SHREE UMIYA FOREX PRIVATE LIMITED is - Strike Off.
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 SHREE UMIYA FOREX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 SHREE UMIYA FOREX 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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Current Directors & Key Managerial Personnel of SHREE UMIYA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02541351 | VIPULKUMAR RASHIKLAL PATEL | Managing Director | 2013-06-13 |
| 06578086 | HARSHADKUMAR NAROTTAMDAS PATEL | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of SHREE UMIYA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02541351 | VIPULKUMAR RASHIKLAL PATEL | Director | - | 2013-06-13 |
| 06578086 | HARSHADKUMAR NAROTTAMDAS PATEL | Additional Director | - | 2013-09-30 |
| 06578086 | HARSHADKUMAR NAROTTAMDAS PATEL | Director | - | 2019-06-05 |
Other Directorships of VIPULKUMAR RASHIKLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHADKUMAR NAROTTAMDAS PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74210GJ2008PTC052577 | KAIZEN CONCEPTS PRIVATE LIMITED | 601- C BLOCK, INDRAPRASTH TOWER, NR. DRIVE IN CINEAM, DRIVE IN ROAD, , AHMEDABAD, Gujarat, India - 380052 |
| ACU-4931 | AAYANSH FOOD SOLUTIONS LLP | 102-Himalaya Mall, B/S. Indraprastha Tower,Opp. Shriji Tower, Drive in Road,Ahmadabad City,Ahmedabad,Gujarat,India-380052 |
| U93090GJ2019PTC111735 | 109 SALON INDIA PRIVATE LIMITED | 301-A HIMALAYA MALL,B/S INDRAPRASTHA TOWER,OPP. SHRIJI TOWER,DRIVE IN ROAD, , MEMNAGAR,AHMEDABAD,, Gujarat, India - 380052 |
| U15130GJ2019PTC107837 | LAELIXIR BEVERAGES PRIVATE LIMITED | 1004, RAJVI TOWER, OPP GURUKUL DRIVE IN ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U15495GJ2001PTC039927 | PARTH FOOD PRODUCTS PRIVATE LIMITED | 8, SHEEJI TOWER, OPP. HIMALAYA MALL, DRIVE IN ROAD, , AHMEDABAD, Gujarat, India - 380052 |
| AAQ-7915 | HNI VISION LLP | 1013, Gala Empire, Opp. Doordarshan Tower, Drive in Road, Thaltej, Ahmedabad, Gujarat, India - 380052 |
| AAS-8003 | VINAY GLOBAL EDUCATION LLP | G 001 SAMRAJYA TOWER, OPP. MANAVMANDIR, MEMNAGAR, DRIVE IN ROAD, AHMEDABAD, Gujarat, India - 380052 |
| U45200GJ2010PTC061598 | MEGHA TOWNSHIP PRIVATE LIMITED | C 303,sHREEJI TOWER DRIVE IN ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U24100GJ2009PTC058705 | SHRI RANGA KRUPA METACHEM PRIVATE LIMITED | 401 RAJVEE TOWER OPP GURUKUL TEMPLE DRIVE IN ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| AAU-5393 | PEERLESS ALOUMINIO & ALLOYS LLP | M/804,Indraprasth Tower,Nr Himalaya mall Drive In Road,Thaltej AHMEDABAD, Gujarat, India - 380052 |
| AAN-6105 | THAKRAR & CHOTAI ENTERPRISE LLP | TF-405, HIMALAYA MALL, NR.INDRAPRASTH TOWER, DRIVE IN ROAD, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052 |
| AAR-1633 | INDUS SEVENSEAS EXIM LLP | 913, Ninth Floor, J B Tower Opp. Doordarshan, Drive In Road Ahmedabad, Gujarat, India - 380052 |
| ACT-0345 | THANKYS CONSULTANT LLP | 507, GALA EMPIRE,OPP. T.V,TOWER, DRIVE IN ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380052 |
| U45201GJ2010PTC059532 | MINT INFRAPROJECTS PRIVATE LIMITED | 401-402, SANKALP SQUARE, OPP. GURUKUL TOWER, DRIVE IN ROAD , AHMEDABAD, Gujarat, India - 380052 |
| U46699GJ2026PTC174219 | DIVINE GREENMETALS PRIVATE LIMITED | 408, GALA EMPIRE, OPP.,T.V. TOWER, DRIVE IN ROAD,Ahmadabad City,Ahmedabad,Gujarat,380052-India |
| U72900GJ2010PTC062394 | AMBAJI TECHNO SOLUTION PRIVATE LIMITED | 709 J.B. TOWER, OPP. DOORDARSHAN KENDRA DRIVE IN ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380052 |
| U80301GJ2007PTC051013 | ARIHANT EDUCATION ACADEMY PRIVATE LIMITE D | 403 HERITAGE PLAZA, OPP. GURUKUL TOWER DRIVE - IN - ROAD , Ahmedabad, Gujarat, India - 380052 |
| U29259GJ2011PTC064004 | UTILITY PROTECH PRIVATE LIMITED | L-002, INDRAPRASTH TOWER, NR HIMALAYA MALL, DRIVE IN ROAD, MEMNAGA R , AHMEDABAD, Gujarat, India - 380052 |
| U51909GJ2021PTC121519 | SHRICART PRIVATE LIMITED | 1004, RAJVI TOWER, OPP. GURUKUL, NR. KAMLA KAMDHENU HALL, DRIVE IN ROAD, , AHMEDABAD, Gujarat, India - 380052 |
| U72200GJ2006PTC048412 | NEXZEN SOLUTIONS PRIVATE LIMITED | C-1/52 GOYAL INTERCITY OPP T V TOWER DRIVE IN ROAD , AHMEDABAD, Gujarat, India - 380052 |
| U74140GJ2012PTC072917 | ASHTAVINAYAK BPO SERVICES PRIVATE LIMITED | 36 J. B. TOWER, NEAR SAIBABA MANDIR, OPP. DOORDARSHAN, DRIVE IN ROAD, , AHMEDABAD, Gujarat, India - 380052 |
| U93020GJ2009PTC058648 | ARIHANT WELLNESS PRIVATE LIMITED | 403, 4th FLOOR, HERITAGE PLAZA, OPP. GURUKUL TOWER, DRIVE-IN ROAD, , AHMEDABAD, Gujarat, India - 380052 |
| U70200GJ2016PTC091793 | I2I PROJECTS INFRA PRIVATE LIMITED | Q-804, INDRAPRASTH TOWER SUVIDHA NAGAR CHS LTD -2, DRIVE IN ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U80301GJ2013PTC077972 | EDUENTRY EDUCATION PRIVATE LIMITED | C/1/4, PARTH INDRAPRASTH TOWER B/H SAHAKARI VASAHAT, DRIVE-IN-ROAD , AHMEDABAD, Gujarat, India - 380052 |
| U24100GJ2015PTC082293 | VINCENT LONGO TRADELINK (INDIA) PRIVATE LIMITED | Shop no.l & 2, Ground Flr Shreeji Tower, manshanti society, drive- in-road , Ahmedabad, Gujarat, India - 380052 |
| U24299GJ1980PTC004051 | SAVIL DYESTUFFS AND CHEMICALS PVT LTD | 8-TULIF BUNGLOW DIV II NEARSURDHARA BUNGLOW OPP T V TOWER DRIVE IN ROAD , AHMEDABAD, Gujarat, India - 380052 |
| U78300GJ2025FTC165244 | STONEHILL SOLUTIONS PRIVATE LIMITED | Office 12D-8, 12th Floor, Gala Empire, Drive In Road,,Opp. Doordarshan Tower, Nilmani Society,,Ahmadabad City,Ahmedabad,Gujarat,380052-India |
| U45201GJ2023PTC138514 | SHREE RIDHU INDRESH CONSTRUCTION PRIVATE LIMITED | BL NO B-1/012, SHREE DRIVE IN PARK CO OP H SOC, OPP T V TOWER, THALTEJ ROAD , AHMEDABAD, Gujarat, India - 380052 |
| ACM-8682 | MITHRABLAZE TECH LLP | Cabin A-20, 13th Floor, Gala Empire, Drive in Rd, Opp. Doordarshan Tower, Nilmani Society,,Ahmedabad, Gujarat 380052,Ahmadabad City,Ahmedabad,Gujarat,India-380052 |
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- Email ID
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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.
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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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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.
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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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