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      • Complaints
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      UMIYA TRADING PRIVATE LIMITED

      CIN: U01403GJ2006PTC048483 As on: 2026-07-13
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      UMIYA TRADING PRIVATE LIMITED (CIN: U01403GJ2006PTC048483) is a Private company incorporated on 15 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      UMIYA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.UMIYA TRADING PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of UMIYA TRADING PRIVATE LIMITED are NAITIK HARESH DADAGA, and PRABHABHEN HARESHBHAI PATEL.

      UMIYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403GJ2006PTC048483 and its registration number is 48483. Users may contact UMIYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMIYA TRADING PRIVATE LIMITED is RUCHI COMPLEX, SURVEY NO. 193, PLOT NO. 40, NEAR BUS STAND, NAVAVAS, TAL.- BHUJ, , MADHAPAR, Gujarat, India - 370020.

      Current status of UMIYA TRADING 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 Names

      Previous CINs

      ZaubaCorp's company report for UMIYA TRADING 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 UMIYA TRADING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of UMIYA TRADING
      DIN Director Name Designation Appointment Date
      07013393 NAITIK HARESH DADAGA Director 2015-09-29
      00305246 PRABHABHEN HARESHBHAI PATEL Director 2006-06-15
      Past Directors & Key Managerial Personnel of UMIYA TRADING
      DIN Director Name Designation Appointment Date Cessation
      00305210 HARESHBHAI PERMJIBHAI PATEL Director - 2016-12-31
      03030711 NAVINKUMAR KHETASHI MAKANI Director - 2015-10-06
      07013393 NAITIK HARESH DADAGA Additional Director - 2015-09-29
      00216284 SHAILESHKUMAR MADHVJIBHAI SENGHANI Director - 2010-04-22
      00216316 HIMAT AMRUTLAL LIMBANI Director - 2008-12-01
      03030688 RAJESHKUMAR MAVJIBHAI PATEL Director - 2015-10-06
      03064375 TRUSHA RAJESH PATEL Director - 2015-10-06
      06475503 SAGAR MAHENDRA SENGHANIA Additional Director - 2015-09-29
      06475503 SAGAR MAHENDRA SENGHANIA Director - 2018-03-05
      00216174 SURESHBHAI PREMJIBHAI DADGA Director - 2010-04-22
      Other Directorships of HARESHBHAI PERMJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      ECOGREEN PAPER PRODUCTS PRIVATE LIMITED U21000GJ2011PTC064392 Director 2015-08-01 Ongoing
      Other Directorships of NAVINKUMAR KHETASHI MAKANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAITIK HARESH DADAGA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAILESHKUMAR MADHVJIBHAI SENGHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIMAT AMRUTLAL LIMBANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRABHABHEN HARESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      RAMESHWAR PAPER PRODUCTS PRIVATE LIMITED U21099GJ2016PTC093106 Director - 2019-12-10
      Other Directorships of RAJESHKUMAR MAVJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TRUSHA RAJESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAGAR MAHENDRA SENGHANIA
      Company Name CIN Designation Appointment Date Cessation
      RAMESHWAR PAPER PRODUCTS PRIVATE LIMITED U21099GJ2016PTC093106 Director - 2018-08-01
      AAHANA INFRATECH PRIVATE LIMITED U45203GJ2013PTC075344 Director 2013-05-29 Ongoing
      Other Directorships of SURESHBHAI PREMJIBHAI DADGA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01135GJ2017PTC097377 KUTCH AGROTECH PRIVATE LIMITED REVENUE SURVEY NO.96/1 ,PLOT NO. 11-12/D SWAMINARAYAN NAGAR, NAVAVAS, MADHAPAR , TALUKA BHUJ, Gujarat, India - 370020
      ACH-4944 KUTCH MINERALS SUPPLIERS LLP SHOP NO.1, PLOT NO.27, SURVEY NO.206/2, HIGHWAY ROAD,MADHAPAR, BHUJ,Bhuj,Kachchh,Gujarat,India-370020
      U28939GJ2011PTC067279 PERFECT GLAZE (GUJARAT) PRIVATE LIMITED PG HOUSE, PLOT NO. 6,7,11,12, SURVEY NO. 166 MADHAPAR - BHUJODI HIGHWAY, MADHAPAR , BHUJ, Gujarat, India - 370020
      AAS-2035 ASTEROID BENT LLP OFFICE NO. 1 & 2, NILKANTH 2 COMPLEX, NAVAVAS, TAL BHUJ, MADHAPAR, Gujarat, India - 370020
      AAY-0658 BHUJ MINERALS LLP I F O SHIVAM PARK, MADHAPAR Plot No.33, Survey No. 357 & 365 BHUJ, Gujarat, India - 370020
      U28111GJ2006PTC049230 PERFECT GLAZE (INDIA) PRIVATE LIMITED P. G. HOUSE, PLOT NO. 6,7,11,12, SURVEY NO. 166, BHUJ-ANJAR HIGHWAY, , MADHAPAR, Gujarat, India - 370020
      U71200GJ2025PTC170504 ENVITRO GLOBAL LABS PRIVATE LIMITED PLOT NO. 3, SURVEY 327/2,NEAR B.M. SHOWROOM, MADHAPAR HIGHWAY,Bhuj,Kachchh,Gujarat,370020-India
      U01100GJ2013PTC073927 KHAA ORGANIC PRIVATE LIMITED SHIVAM PARK, YAX MANDIR, PLOT NO. 99, MADHAPAR, TAL-BHUJ , MADHAPAR, Gujarat, India - 370020
      U43222GJ2025PTC162202 ASEEMKURPA CONSTRUCTIONS PRIVATE LIMITED PLOT NO. 93-D, NAVAVAS,MADHAPAR, BHUJ, KUCHH,Bhuj,Kachchh,Gujarat,370020-India
      U51909GJ2022PTC136349 VVKY IMPEX PRIVATE LIMITED F.F.SHOP NO.8, KANTI CHAM BUS STAND, MADHAPAR , BHUJ, Gujarat, India - 370020
      U29248GJ2012PTC068924 GOKUL INFRA & ENERGY PRIVATE LIMITED 11 - F, SURVEY NO. 93, GANGESHWAR ROAD, NAVAVAS, BHUJ - KUTCH, , MADHAPAR, Gujarat, India - 370020
      U74999GJ2018PTC105704 EHSAAS SERVICES PRIVATE LIMITED SURVEY NO. 5/8/114-B, NEAR HANUMANJI TEMPLE, GANGESHWAR MAHADEV ROAD, NAVAVAS, , MADHAPAR, Gujarat, India - 370020
      ACA-4078 KUTCH INFRATECH LLP PLOT NO.17, MAHAVIR NAGAR,MADHAPAR TAL.BHUJ, Bhachau, Gujarat, India - 370020
      U46309GJ2026PTC176621 IT-FRESH PRIVATE LIMITED Plot No. 5, SL-5/4/117,Near Apna Ghar, Navavas,Bhuj,Kachchh,Gujarat,370020-India
      U55100GJ2012PTC072584 GOKUL HOLIDAY AND HERITAGE PRIVATE LIMITED FIRST FLOOR, MADHAPAR TOWER, PLOT NO.19-20, NEAR MADHAPAR POLICE STATION, , MADHAPAR, Gujarat, India - 370020
      U08108GJ2024PTC157202 RATSAN MINECHEM PRIVATE LIMITED PLOT NO 2 REVENUE SURVEY,NO127/3/2 BHD PUNIA ZINOX,Bhuj,Kachchh,Gujarat,370020-India
      U01403GJ2011PTC068417 UPAJ PRODUCER COMPANY LIMITED BUILDING NO.66, SURVEY NO.733, PASHUPALAK MITRA, NR. ST STAND, INDRAPARSTH, NAVI DUDHAI, TAL. ANJAR , NAVI DUDHAI, Gujarat, India - 370020
      U27203GJ2007PLC051421 ASHAPURA ALUMINIUM LIMITED Plot No.206,Madhapar, Bhuj Kutch , BHUJ, Gujarat, India - 370020
      U27100GJ2010PTC060324 GNP INDUSTRIES PRIVATE LIMITED SHOP NO.15 MADHAPAR NAVAVAS HOSPITAL ROAD BHUJ KUTCH , BHUJ, Gujarat, India - 370020
      U67120GJ2009PTC057187 M. H. TRADESOLUTION PRIVATE LIMITED OFFICE NO. 3, OM KALESHWAR COMPLEX, OPP. BANK OF INDIA, NAVAVAS, , MADHAPAR, Gujarat, India - 370020
      U14290GJ2021PTC126024 DEEPU MICRONS PRIVATE LIMITED NAVAVAS MADHAPAR AG T MADHAPAR- BHUJ TAL- BHUJ , MADHAPAR, Gujarat, India - 370020
      U60200GJ2021PTC125881 MONO FREIGHT CARRIERS PRIVATE LIMITED SHOP NO 2 NEAR SHANKAR TRACTOR , MADHAPAR , BHUJ, Gujarat, India - 370020
      U24304GJ2017PTC096256 GAUPAL SALT WORKS PRIVATE LIMITED OFFICE NO.1,2,3, FIRST FLOOR, JALARAM COMPLEX, NEAR ZORBA HOTEL, , MADHAPAR, Gujarat, India - 370020
      U24304GJ2017PTC096281 GIRIDHAR SALT WORKS PRIVATE LIMITED OFFICE NO.1,2,3, FIRST FLOOR JALARAM COMPLEX, NEAR ZORBA HOTEL, , MADHAPAR, Gujarat, India - 370020
      U72900GJ2022PTC135200 KUTCH BHARAT NET PRIVATE LIMITED C/o. SUNDARBEN DEVJI VARSANI, NEAR BANK OF BARODA, NAVAVAS, TAL. BHUJ, , MADHAPAR, Gujarat, India - 370020
      U14299GJ2021PTC121977 NEXUS KAOLIN INDIA PRIVATE LIMITED OFFICE NO S-5, SHRI HARI COMPLEX OPP. SHRI RAM KANTA, VILLAGE MADHAPAR , BHUJ, Gujarat, India - 370020
      AAM-0891 CARWAY MOTORS LLP PLOT NO : 103-104 FAKIWADI , TEJENDRA NAGAR NEAR MIRZAPAR CROSS ROAD, SUKHPAR BHUJ, Gujarat, India - 370020
      ACB-1170 B.M SORATHIA BUILDCON LLP SHOP NO 11, SURVEY NO 194SHRI HARI COMM. CENTER Bhuj, Gujarat, India - 370020
      U93000GJ2017PTC099246 VIABLE SKILL DEVELOPMENT CENTRE PRIVATE LIMITED HOUSE NO. 30, JYOTI PARK,R.S NO. 65 PAKI NEAR SOS CHILDREN SCHOOL, VILLAGE GADA , TALUKA - BHUJ, Gujarat, India - 370020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10170321 2009-07-23 2016-04-19 2019-04-03 32,500,000.00 BANK OF BARODA
      10170327 2009-07-24 2011-03-31 2019-04-03 20,000,000.00 BANK OF BARODA

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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