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
SHRI UMIYA SPICES EXPORTS PRIVATE LIMITED
CIN: U16136GJ2000PTC038237
SHRI UMIYA SPICES EXPORTS PRIVATE LIMITED (CIN: U16136GJ2000PTC038237) is a Private company incorporated on 20 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHRI UMIYA SPICES EXPORTS PRIVATE LIMITED's NIC code is 16 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF TOBACCO PRODUCTS.
SHRI UMIYA SPICES EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U16136GJ2000PTC038237 and its registration number is 38237. Users may contact SHRI UMIYA SPICES EXPORTS PRIVATE LIMITED on its Email address - . Registered address of SHRI UMIYA SPICES EXPORTS PRIVATE LIMITED is G/8/A AKASH TOWEROPP PREMC HAND NAGAR BODAKDEV VASTRAPUR , AHMEDABAD, Gujarat, India - 380015.
Current status of SHRI UMIYA SPICES EXPORTS 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 SHRI UMIYA SPICES EXPORTS 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 SHRI UMIYA SPICES EXPORTS
Purchase full report of SHRI UMIYA SPICES EXPORTS
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 SHRI UMIYA SPICES EXPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI UMIYA SPICES EXPORTS
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Past Directors & Key Managerial Personnel of SHRI UMIYA SPICES EXPORTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U47711GJ2023PTC140486 | STROPHINON PRIVATE LIMITED | Desk Number-8, B 401, Lake View Tower,,Opp. Vastrapur Lake, Near Alfa Mall, Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U24311GJ2017PTC096871 | VISAMAN STEEL PIPE PRIVATE LIMITED | 202/A, SYNERGY TOWER, CORPORATE ROAD PRAHLAD NAGAR, OFF. S. G. HIGHWAY,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| U80302GJ2011PTC065540 | AYMA APPAREL TRAINING INSTITUTE PRIVATE LIMITED | A/52 AKASH TOWERS, OPP PREMCHANDNAGAR, BODAKDEV, , AHMEDABAD, Gujarat, India - 380015 |
| ACY-4472 | THE ASIAN AFFAIRS LLP | 9/A1,Panchratna Apartment,Kartik Nagar, Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U30007GJ2004PTC044900 | PLATINUM INFOCOMM PRIVATE LIMITED | A-6 ARVINDO CO OP HOUSINGSOCITY BODAKDEV VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2021PTC119899 | SERENITA CONSULTANCY PRIVATE LIMITED | A-27, Shri Lad Society, Vastrapur Road, Bodakdev, , Ahmedabad, Gujarat, India - 380015 |
| U15490GJ2016PTC093187 | ACUITY FOODS INDIA PRIVATE LIMITED | A - 103, MANSI TOWER, PREMCHAND NAGAR ROAD VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| ACE-5907 | STELLAR IMF LLP | A-703, SAPATH-4,,PRAHLAD NAGAR S G HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACC-9207 | LUNA GEMS LLP | A/501 MONDEAL HEIGHTS,RAMDEV NAGAR, S G HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ABB-4586 | STELLAR INSURANCE BROKING LLP | A-703,,SHAPATH-4, PRAHLAD NAGAR, S.G. HIGHWAY,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U65910GJ1998PTC034297 | ORDNC 2024 000043 U65910GJ1998PTC034297 PRIVATE LIMITED | 425/A, PLATINUM PLAZA,JUDGES BUNGLOW ROAD, VASTRAPUR,BODAKDEV, , AHMEDABAD, Gujarat, India - 380015 |
| U62020GJ2024PTC153383 | IK SHAH & SONS CONSULTING PRIVATE LIMITED | A/S/8,JAIN SHASAN NAGAR,,NR.JODHPUR,SATTELITE ROAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U51909GJ2016OPC093168 | KARAVAN TRADELINK (OPC) PRIVATE LIMITED | 8, G.F., GOYAL TERRACE, BODAKDEV,NR JUDGES BUNGLOWS, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U67190GJ1995PLC027430 | ARROW ASIA STOCK BROKING LIMITED | C-8, AKSHARDHAM SOCIETY, 3RD FLOOR, PREMCHAND NAGAR, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U80903GJ1997PTC033220 | GATEWAY EDUCATION AND TRAINING PRIVATE LIMITED | A-2/1 ANOLI COMPLEX 28SUNRISE PARK BODAKDEV VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2022PTC136481 | REXCARE ADVISORS PRIVATE LIMITED | A/9, SWASTIK APPARTMENT, OPP. JUDGES BUNGLOW, PREMCHAND NAGAR ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380015 |
| U74300GJ2010PTC062630 | COSTAS MEDIA PRIVATE LIMITED | A/8, Goyal Park, Behind Payal Flats, Premchand Nagar Road, Satellite, , AHMEDABAD, Gujarat, India - 380015 |
| ACE-8305 | AVELINE ENDEAVOURS LLP | BLOCK-A,G/F-7-8,SAFAL,PROFITAIR,100 F.T. ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACE-8423 | AARON ENDEAVOURS LLP | BLOCK-A,G/F-7-8,SAFAL,PROFITAIR,100 F.T.ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACE-9352 | KONCERT TECHNOLOGIES LLP | BLOCK-A,G/F-7-8, SAFAL,PROFITAIR,100 F.T.ROAD ,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U52100GJ2012PTC071358 | MARCOWAGON RETAIL PRIVATE LIMITED | A/501 Mondeal Heights, Beside Novotel Hotel Ramdev Nagar, S G Highway , Ahmedabad, Gujarat, India - 380015 |
| U67120GJ2010PTC061282 | AAPAS TRADECOM PRIVATE LIMITED | A/1003, SAMPRAT TOWER 2, NR KIRAN MOTORS, S.G. HIGHWAY, BODAKDEV, , AHMEDABAD, Gujarat, India - 380015 |
| U65910GJ1993PTC019542 | SERVO MARKETING AND FINANCING PRIVATE LIMITED | A, G.F-6, RATNAKAR-9 SQUARE, OPP. KESHAVBAUG MANSI CIRCLE ROAD, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U69201GJ2024PTC155914 | FELICIFIC BUSINESS SOLUTIONS PRIVATE LIMITED | A-506, Synergy Tower,,Opp. Commerce House, Nr. Vodaphone, Corporate Road, Prahalad Nagar,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U74900GJ2007PLC052180 | CHER HAIR & BEAUTY LOUNGE LIMITED | A/16, 17-18, CIRCLE-B, OPP. HONEST RESTAURANT, S.G.HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380015 |
| AAH-0679 | TWICE LIFESTYLE LLP | A-506, MONDEAL SQUARE, OPP. PRAHLAD NAGAR GARDAN, NR. ISKON ALIGANS, SATELLITE, S. G. HIGHWAY, AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2002PTC040613 | I-LINK INFOSOFT (GUJARAT) PRIVATE LIMITED | 91/A& B ,9th Floor,NEW YORK/GNFC TOWER, S.G. ROAD,BODAKDEV, , AHMEDABAD, Gujarat, India - 380015 |
| AAM-9303 | V V OPPORTUNITIES LLP | BLOCK-A, G/F-7&8, SAFAL PROFITAIR, NR. KRISHNA BUNGALOWS, 100FT ROAD, PRAHLADNAGAR, VEJALPUR, AHMEDABAD, Gujarat, India - 380015 |
| ACK-7698 | VORA VENTURES LLP | BLOCK-A, G/F-7-8, SAFAL PROFITAIR,,NR. KRISHNA BUNGALOWS, 100FT. ROAD, PRAHLADNAGAR,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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As on: 2026-07-13
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