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 ENTERPRISES PVT LTD
CIN: U20200MH1992PTC065755 As on: 2026-07-13
UMIYA ENTERPRISES PVT LTD (CIN: U20200MH1992PTC065755) is a Private company incorporated on 06 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1500000.00.
UMIYA ENTERPRISES PVT LTD'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.UMIYA ENTERPRISES PVT LTD's NIC code is 202 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of products of wood, cork, straw and plaiting materials.
Directors of UMIYA ENTERPRISES PVT LTD are BHAVNA BHAVIN GADHIYA, KIRIT JAMNADAS BHAYANI, KEYUR KIRIT BHAYANI, SHANTABEN MAGANBHAI PATEL, and BHAVIN BHAGWANJI GADHIYA.
UMIYA ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U20200MH1992PTC065755 and its registration number is 65755. Users may contact UMIYA ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of UMIYA ENTERPRISES PVT LTD is 3 A K NAIK MARG3 RD FL OFFICE NO14 ABOVE VITHAL BHELWALA V T , MUMBAI, Maharashtra, India - 400001.
Current status of UMIYA ENTERPRISES PVT LTD 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 UMIYA ENTERPRISES 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 ENTERPRISES
Purchase full report of UMIYA ENTERPRISES
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 ENTERPRISES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of UMIYA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00946560 | BHAVNA BHAVIN GADHIYA | Director | 2004-10-26 |
| 01013245 | KIRIT JAMNADAS BHAYANI | Director | 2004-10-26 |
| 01732606 | KEYUR KIRIT BHAYANI | Director | 2004-11-25 |
| 01732663 | SHANTABEN MAGANBHAI PATEL | Director | 2004-11-25 |
| 01747674 | BHAVIN BHAGWANJI GADHIYA | Director | 2004-11-25 |
Past Directors & Key Managerial Personnel of UMIYA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00967436 | MAGANBHAI NANABHAI PATEL | Director | - | 2018-09-30 |
Other Directorships of BHAVNA BHAVIN GADHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI-KRUPA ESTATES PRIVATE LIMITED | U70100MH2005PTC155883 | Director | - | 2015-02-26 |
Other Directorships of MAGANBHAI NANABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERAN TOWERS (INDIA) PRIVATE LIMITED | U01131TN1998PTC017060 | Director | 2005-07-21 | Ongoing |
| BHOOMI REALTORS PRIVATE LIMITED | U45202MH2005PTC156140 | Director | - | 2015-02-25 |
| SHREEJI-KRUPA ESTATES PRIVATE LIMITED | U70100MH2005PTC155883 | Director | - | 2015-02-26 |
| PPVP JEWELS PRIVATE LIMITED | U74110MH2017PTC292866 | Director | - | 2019-04-15 |
Other Directorships of KIRIT JAMNADAS BHAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI-KRUPA ESTATES PRIVATE LIMITED | U70100MH2005PTC155883 | Director | 2005-09-05 | Ongoing |
Other Directorships of KEYUR KIRIT BHAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANTABEN MAGANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL JEWELLERS PRIVATE LIMITED | U36999MH2019PTC323737 | Director | 2019-04-04 | Ongoing |
Other Directorships of BHAVIN BHAGWANJI GADHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2005PTC156332 | JSK INDUSTRIES PRIVATE LIMITED | 9 A K NAIK MARGNEAR EMPIRE CINEMA C S T (V T) , MUMBAI, Maharashtra, India - 400001 |
| U62100MH2003PTC142776 | INTERNATIONAL AIR TRANSPORT ASSOCIATION (INDIA) PRIVATE LIMITED | C/O. T.M. KHUMRI & CO. COMPANY SECRETARIES 12/13, ESPLANADE, 3RD FLOOR 3, A. K. NAYAK MARG ,FORT, , MUMBAI-, Maharashtra, India - 400001 |
| U02002MH1990PTC059231 | MEGANA TIMBER PRIVATE LIMITED | OFFICE NO 14, ABOVE KELKAR RD160, D N ROAD, V T BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U45200MH1988PTC049113 | BANSI CONSTRUCTION PRIVATE LIMITED | 3,A K NAIK RD,R.NO.30,2ND FLR,FORT,BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U45200MH1988PTC049119 | BENSON CONSTRUCTION PRIVATE LIMITED | 3 A K NAIK RD,ROOM NO.30,2NDFLR,FORT,BOMBAY - 1, , MUMBAI-400001, Maharashtra, India - 000000 |
| U52100MH2019PTC331093 | EMPIRE LIGHT AND SOUND PRIVATE LIMITED | C/o. M/s Empire Estate, 3rd Floor, New Empire Cinema, A K Naik Marg, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1988PTC048634 | KNIGHTS BRIDGE INVESTMENTS COMPANY PVT LTD | 12/13, ESPLANADE, 3RD FLR, 3A,K.NAYAK MARG, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U24295MH1988PTC049233 | SPECIALITY POLYMERS PRIVATE LIMITED | Office No 5A, 6A, New Excelsior Building Wallace Street, A.K. Naik Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAC-5895 | ZEUS FINSER LLP | K.K. CHAMBERS, 3rd FLOOR, P.T. ROAD FORT MUMBAI, Maharashtra, India - 400001 |
| U17120MH2005PTC151653 | FIRST GARMENTS PRIVATE LIMITED | 3RD FLOOR K K CHAMBERSSIR P T ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| ACB-5192 | IMPACT CHEM LLP | K K Chambers, 3rd Floor4 P.T.Road, Fort Mumbai, Maharashtra, India - 400001 |
| U55101MH2008PTC185682 | SAITEJ EATERIES PRIVATE LIMITED | K. K. CHAMBERS, 3rd FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2006PTC162618 | KOMAL GOODS EXPORTS PRIVATE LIMITED | 3RD FLOOR, K.K. CHAMBERS, P.T. MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U65100MH2011PTC217858 | KIMAYA COMMODITIES PRIVATE LIMITED | K. K. CHAMBERS, 3RD FLOOR, P. T. MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70109MH2009PTC196413 | TAPOLA REALTY PRIVATE LIMITED | K. K. CHAMBERS, 3RD FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2008PTC183932 | MULSHI REALTY PRIVATE LIMITED | K. K. CHAMBERS, 3rd FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2008PTC183933 | MULSHI PROPERTIES PRIVATE LIMITED | K. K. CHAMBERS, 3rd FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2009PTC195002 | KIMAYA REALTY PRIVATE LIMITED | K. K. CHAMBERS, 3rd FLOOR, P. T. MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2009PTC196415 | TAPOLA PROPERTY PRIVATE LIMITED | K. K. CHAMBERS, 3RD FLOOR, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2008PTC179815 | KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | K.K. CHAMBERS, 3RD FLOOR, P.T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2011PTC217616 | HRIDAAN CONSULTANTS PRIVATE LIMITED | 3rd FLOOR, K. K. CHAMBERS, P. T. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U17110MH2003PTC140040 | ECO GARMENTS (INDIA) PRIVATE LIMITED | 3RD FLOOR, K. K. CHAMBERS, SIR P. T. MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAK-9435 | 97 VENTURES LLP | 3RD FLOOR, K K CHMBERS, 39/B, P T MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| U51900MH1939PTC002949 | GOEL BROTHERS AND COMPANY PRIVATE LIMITED | 3RD FLOOR, K. K. CHAMBERS, SIR P. T. MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1994PLC076983 | SRIDHAR POLYESTERS LIMITED | 12/13 ESPLANADE 3RD FLOOR, 3 A K NAYAK MARG,FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2010PTC202483 | ZEUS SHELTERS PRIVATE LIMITED | 39/B, K K CHAMBERS, 3RD FLOOR, P T MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PTC070544 | BRONCO INVESTMENTS PVT LTD | 12/13 ESPLANADE 3RD FLOOR3 A K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2000PTC127125 | STRATEGIC BUSINESS ADVISORY INDIA PRIVAT E LIMITED | 12/13 ESPLANADE 3RD FLOOR3 A K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1984PLC033208 | GLINDIA INVESTMENTS LIMITED | 12-13 ESPLANADE 3rd FLOOR 3 A.K.NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90162861 | 1994-02-14 | 1995-02-17 | 2020-02-27 | 5,000,000.00 | BANK OF INDIA |
- 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.
| 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.