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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
UMIYA FINLEASE LIMITED
CIN: U67120GJ1997PLC032587 As on: 2026-07-13
UMIYA FINLEASE LIMITED (CIN: U67120GJ1997PLC032587) is a Public company incorporated on 27 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
UMIYA FINLEASE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.UMIYA FINLEASE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
UMIYA FINLEASE LIMITED's Corporate Identification Number (CIN) is U67120GJ1997PLC032587 and its registration number is 32587. Users may contact UMIYA FINLEASE LIMITED on its Email address - [email protected]. Registered address of UMIYA FINLEASE LIMITED is 30, Sukhsagar Complex Opp. Dinesh Chamber, Bapunagar , Ahmedabad, Gujarat, India - 380025.
Current status of UMIYA FINLEASE 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 UMIYA FINLEASE 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UMIYA FINLEASE
Purchase full report of UMIYA FINLEASE
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 UMIYA FINLEASE 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 UMIYA FINLEASE
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Past Directors & Key Managerial Personnel of UMIYA FINLEASE
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| CIN | Company Name | Company Address |
|---|---|---|
| U24230GJ2013PTC075445 | NAMAS PHARMA PRIVATE LIMITED | 6, 2ND FLOOR, SUKHSAGAR COMPLEX, INDIA COLONY OPP. DINESH CHAMBERS, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380025 |
| U52100GJ2008PTC055335 | SWARA EXPORTS AND TECHNOLOGIES PRIVATE LIMITED | 206,Shyam Shikhar Complex India Colony Road, Nr. Dinesh Chambers, Bapunagar , Ahmedabad, Gujarat, India - 380025 |
| U61120GJ1997PTC032259 | ASHISH SHARE SERVICES PRIVATE LIMITED | 8 THIRD FLLOR SHYAM SHIKHARCOMPLEX OPP DINESH CHAMBERS BAPUNAGAR , AHMEDABAD, Gujarat, India - 380025 |
| U52300GJ2013PTC074192 | SHREE NAVDURGA TRADECOM PRIVATE LIMITED | 2,3, SURSAGAR COMPLEX, OPP. RAGHUNATH HIGH SCHOOL, ANIL STARCH ROAD, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380025 |
| U31900GJ2012PTC068978 | DAS AIRCONDITIONING PRIVATE LIMITED | A-14 CHIRAG DIAMOND COMPLEX, OPP. ANUPAM COLONY L. B. S. ROAD, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380025 |
| U36911GJ2000PLC038757 | AHMEDABAD INTERNATIONAL DIAMOND BOURSE LIMITED | 121 SHAYONA ARCADE1ST FLOOR OPP DINESH CHAMBER L B SHASTRI ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U17110GJ1984PTC006904 | ATIR TEXTILE INDUSTRIES PRIVATE LIMITED | 29/30, VADILAL PARK, OPP. INDICA LABORATORY, L B SHASTRI MARG, BAPUNAGAR, , GUJARAT, Gujarat, India - 380025 |
| U17100GJ2013PTC074291 | SHODHAN TEXTILES PRIVATE LIMITED | F P No 132, Opp Sonya ceramics, Anil Starch Road, Bapunagar, , Ahmedabad, Gujarat, India - 380025 |
| AAS-7317 | SURGICART HEALTHCARE LLP | T.F. A/309, Arvind Mega Trade, Opp Ashok Mill BRT Naroda Road, Ahmedabad,380025 AHMEDABAD, Gujarat, India - 380025 |
| U65993GJ1983PTC006637 | SANMITRA INVESTMENTS PRIVATE LIMITED | ARVIND INDUSTRIAL ESTATE,OPP.VADILAL PARK L.B.S.MARG, BAPUNAGAR,AHMEDABAD , NA, Gujarat, India - 380025 |
| U65923GJ1994PTC023039 | LIFE PARTNER LEASING AND FINANCE PRIVATE LIMITED | 71,HARIVALLABH SOCIETY,OPP.VALLABKUNJ SOCIETY NARODA AHMEDABAD , AHMEDABAD, Gujarat, India - 380025 |
| U65910GJ1988PLC010371 | ANAR FINANCE LTD. | ARVIND INDUSTRIAL ESTATEOPP,VADILAL PARK, NIKOL ROAD,BAPUNAGAR , AHMEDABAD-380025, Gujarat, India - 000000 |
| U67120GJ2003PTC043100 | BAROT STOCK BROKERS PRIVATE LIMITED | 7 3RD FLOOR SHYAM SHIKHARCOMPLEX INDIA COLONY TOLNAKA BAPUNAGAR POST NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U45309GJ2017PTC098592 | YASHMIN BUILDCON PRIVATE LIMITED | A/S/F-221, SHYONA CENTER,MEMCO FOUR ROAD OPP. MEMCO TORRENT SUB ZONE OFFICE,AHMEDABAD,Ahmedabad,Gujarat,380025-India |
| U74999GJ1996PLC030687 | KANCHAN RESOURCES LIMITED | C/O GOPAL TEXTILES ENGINEERPLOT NO. 128-B OPP RAGHUNATH SCHOO, SHASTRI ROAD, , AHMEDABAD- 380025, Gujarat, India - 000000 |
| U64201GJ2004PTC044388 | CHIRAG CALL SHOPS PRIVATE LIMITED | 5-B ARVINDBAUG SOCIETY BAPUNAGAR , AHMEDABAD, Gujarat, India - 380025 |
| U17119GJ1989PTC012880 | ARTI TWISTERS PRIVATE LIMITED | KRISHNA CORPORATION COMPOUND OPP VIJAY MILL , AHMEDABAD, Gujarat, India - 380025 |
| U65990GJ2016PTC094777 | GITASHRI FINSERV PRIVATE LIMITED | PUNJALALNI CHALI OPP. KALYAN MILLS, NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U25190GJ2008PTC054765 | DYE-COAT RUBBER PRODUCTS PRIVATE LIMITED | SHAKTIKRUPAB/hPARTHESTATE,NR.MONAESTATE,OPP.ANILSTARCH,NARODAROAD , AHMEDABAD, Gujarat, India - 380025 |
| U17120GJ2009PTC058160 | MANGAL MURTI SYNTHETICS PRIVATE LIMITED | 107/1, NEAR NARAYAN CHALI OPP. ARJUN CINEMA , AHMEDABAD, Gujarat, India - 380025 |
| AAK-7285 | VALILA INFRABUILD LLP | 38/40, PUNJALAINI CHALI, OPP KALYAN MILL,NARODA ROAD AHMEDABAD, Gujarat, India - 380025 |
| U51219GJ2015PTC084308 | H C AGRI FRESH PRIVATE LIMITED | H C COMPLEX,NEW FRUIT MARKET, NARODA ROAD, , AHMEDABAD, Gujarat, India - 380025 |
| U24299GJ1955PTC000581 | COMET DYESTUFFS PRIVATE LIMITED | B/14, BALARAM DIAMOND STORES, LALBAHADUR SHASTRI ROAD, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380025 |
| AAD-5761 | EXCELLENT INFRASPACE LLP | 101/1, ANAND INDUSTRIAL COMPLEX, NEAR BUDDHANAGAR SOCIETY, NARODA ROAD, AHMEDABAD, Gujarat, India - 380025 |
| U17119GJ1992PTC018212 | DELTRONICS CONNECTORS (I) PRIVATE LIMITED | GINNING PRESS BUS STAND.OPP COMMERICAL MILL NARODA RD, , AHMEDABAD, Gujarat, India - 380025 |
| U51909GJ1948PTC000288 | GUJARAT CORPORATION (INDIA) PRIVATE LIMITED | OPP VIJAYA MILLS NR BURMAHSHELL PETROL PUMP NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U22110GJ2001PTC039319 | MATRU OFFSET PRIVATE LIMITED | 14, AMARNAT ESTATE, NR.KRISHNA GOPAL COMPLEX, MEMCO-NARODA ROAD, , AHMEDABAD, Gujarat, India - 380025 |
| U29219GJ2008PTC052693 | AARSON INDUSTRIES PRIVATE LIMITED | 1, NAVDURGA INDUSTRIAL ESTATE, OPP. FORGE & BLOWER NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U27310GJ2005PTC045848 | NANSON DECO CAST PRIVATE LIMITED | 130/1 ASHIRWAD INDUSTRIALESTATE OPP NEW FRUIT MARKET NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
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- Email ID
- Website
- 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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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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