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
UMBERTO CERAMICS INTERNATIONAL PRIVATE LIMITED
CIN: U26933MH2011PTC212844 As on: 2026-07-13
UMBERTO CERAMICS INTERNATIONAL PRIVATE LIMITED (CIN: U26933MH2011PTC212844) is a Private company incorporated on 31 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 293000000.00 and its paid up capital is Rs. 185510730.00.
UMBERTO CERAMICS INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UMBERTO CERAMICS INTERNATIONAL PRIVATE LIMITED's NIC code is 2693 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural non-refractory clay and ceramic products.
Directors of UMBERTO CERAMICS INTERNATIONAL PRIVATE LIMITED are SUNIL KAPOORCHAND MALESHA, and BERNARD GILBERT MASSAAD.
UMBERTO CERAMICS INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U26933MH2011PTC212844 and its registration number is 212844. Users may contact UMBERTO CERAMICS INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMBERTO CERAMICS INTERNATIONAL PRIVATE LIMITED is 302, Maanav Mansion, Behind Mcdonal's, F.P. 84-B, Sarojni Road, Vile Parle (Wes t). , Mumbai, Maharashtra, India - 400056.
Current status of UMBERTO CERAMICS INTERNATIONAL 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 CINs
ZaubaCorp's company report for UMBERTO CERAMICS INTERNATIONAL 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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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 UMBERTO CERAMICS INTERNATIONAL 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 UMBERTO CERAMICS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00391586 | SUNIL KAPOORCHAND MALESHA | Managing Director | 2014-04-07 |
| 07807705 | BERNARD GILBERT MASSAAD | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of UMBERTO CERAMICS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00391586 | SUNIL KAPOORCHAND MALESHA | Additional Director | - | 2014-04-07 |
| 00392967 | SUDHIR KAPOORCHAND MALESHA | Additional Director | - | 2017-09-30 |
| 00392967 | SUDHIR KAPOORCHAND MALESHA | Director | - | 2019-04-03 |
| 00393639 | KAPOORCHAND HIMMATMAL MALESHA | Director | - | 2017-08-01 |
| 00393678 | JAINENDRA KAPOORCHAND MALESHA | Director | - | 2014-04-07 |
| 01497970 | KHATER MASSAAD | Additional Director | - | 2013-09-30 |
| 01497970 | KHATER MASSAAD | Director | - | 2017-05-02 |
| 03313029 | JAYAKUMAR APPUKUTTAN NAIR | Additional Director | - | 2014-09-30 |
| 03313029 | JAYAKUMAR APPUKUTTAN NAIR | Director | - | 2019-03-15 |
| 07807705 | BERNARD GILBERT MASSAAD | Additional Director | - | 2017-09-30 |
| 03313040 | PERUMAREDDY SURENDHRANATH | Additional Director | - | 2014-09-30 |
| 03313040 | PERUMAREDDY SURENDHRANATH | CEO(KMP) | - | 2022-02-09 |
| 03313040 | PERUMAREDDY SURENDHRANATH | Director | - | 2022-02-09 |
Other Directorships of SUNIL KAPOORCHAND MALESHA
Other Directorships of SUDHIR KAPOORCHAND MALESHA
Other Directorships of KAPOORCHAND HIMMATMAL MALESHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPSONS CERAMICS (INDIA) PRIVATE LIMITED | U26900MH2000PTC128025 | Whole-time director | - | 2018-07-25 |
| SUNGRACIA TILES PRIVATE LIMITED | U26914GJ2012PTC068945 | Director | - | 2012-02-07 |
| UMBERTO PORCELAIN PRIVATE LIMITED | U51103MH2011PTC218345 | Director | 2011-06-06 | Ongoing |
| U FIX INDIA PRIVATE LIMITED | U51909MH2011PTC217881 | Director | 2011-05-25 | Ongoing |
Other Directorships of JAINENDRA KAPOORCHAND MALESHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMBERTO STONEWARE PRIVATE LIMITED | U22202MH2023PTC415043 | Director | - | 2024-02-20 |
| KAPSONS CERAMICS (INDIA) PRIVATE LIMITED | U26900MH2000PTC128025 | Additional Director | 2024-02-10 | Ongoing |
| KAPSONS CERAMICS (INDIA) PRIVATE LIMITED | U26900MH2000PTC128025 | Whole-time director | - | 2019-07-22 |
| SUNGRACIA TILES PRIVATE LIMITED | U26914GJ2012PTC068945 | Director | - | 2019-06-25 |
| KMG CERAMICS INDIA PRIVATE LIMITED | U26933GJ2014PTC079637 | Director | 2014-05-29 | Ongoing |
| UMBERTO PORCELAIN PRIVATE LIMITED | U51103MH2011PTC218345 | Director | 2011-06-06 | Ongoing |
| U FIX INDIA PRIVATE LIMITED | U51909MH2011PTC217881 | Director | 2011-05-25 | Ongoing |
Other Directorships of KHATER MASSAAD
Other Directorships of JAYAKUMAR APPUKUTTAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNGRACIA TILES PRIVATE LIMITED | U26914GJ2012PTC068945 | Director | - | 2021-02-24 |
| HOUSE OF BRAND FITTINGS INDIA PRIVATE LIMITED | U51103TN2011PTC079611 | Director | 2011-03-11 | Ongoing |
| PRAJNAH HOLDINGS PRIVATE LIMITED | U93000TN2010PTC078653 | Director | 2010-12-31 | Ongoing |
Other Directorships of BERNARD GILBERT MASSAAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UMBERTO STONEWARE PRIVATE LIMITED | U22202MH2023PTC415043 | Additional Director | 2024-02-29 | Ongoing |
Other Directorships of PERUMAREDDY SURENDHRANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B & G LIFE SCIENCES PRIVATE LIMITED | U01403TN2006PTC061365 | Additional Director | - | 2014-09-23 |
| B & G LIFE SCIENCES PRIVATE LIMITED | U01403TN2006PTC061365 | Director | - | 2016-08-16 |
| PECASA TABLEWARE PRIVATE LIMITED | U26900TN2022PTC149577 | Director | - | 2022-07-13 |
| PECASA TABLEWARE PRIVATE LIMITED | U26900TN2022PTC149577 | Managing Director | 2022-02-02 | Ongoing |
| CADENZA BATHWARE PRIVATE LIMITED | U26999AP2022PTC122843 | Director | 2022-09-22 | Ongoing |
| HOVERCRAFT CONSTRUCTION TRADE PRIVATE LIMITED | U51100KA2016PTC093602 | Director | 2016-05-26 | Ongoing |
| EFF N' BEE HOSPITALITY PRIVATE LIMITED | U74900KA2011PTC056928 | Nominee Director | - | 2016-04-03 |
| MANAM DENTAL HOSPITALS PRIVATE LIMITED | U74900TN2014PTC096446 | Director | - | 2019-08-07 |
| MANAM HEALTHCARE SERVICES PRIVATE LIMITED | U74999TN2014PTC096824 | Director | 2014-08-06 | Ongoing |
| PRAJNAH HOLDINGS PRIVATE LIMITED | U93000TN2010PTC078653 | Director | 2010-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26900MH2000PTC128025 | KAPSONS CERAMICS (INDIA) PRIVATE LIMITED | Gr/01, Maanav Mansion, Behind Mcdonald, F.P. 84-B Sarojini Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| AAI-7755 | MIIGSLAW ADVISORY LLP | 145/B, PRASHANT, S.V ROAD BEHIND DIAA HOTEL, VILE PARLE (WEST) MUMBAI VILE PARLE WEST, Maharashtra, India - 400056 |
| U45200MH1987PLC043199 | LA-TIM LIFE STYLE AND RESORTS LIMITED | 102 C.T.S. - 89,989/1-5, Bajaj Road Vile Parle (West), Opp Kapole Co-op Bank , F.P.104 , Mumbai, Maharashtra, India - 400056 |
| AAA-5583 | NEW JOINT PARTNER HOSPITAL LLP | B - 501, HARI VIJAY SOC. BHAGAT SINGH ROAD, VILE PARLE (WES T) MUMBAI, Maharashtra, India - 400056 |
| U74900MH2016PTC272847 | SUBHASH VIJAY ASSOCIATES PRIVATE LIMITED | Bunglow No. S/8 Kapol CHS, Pooja Bunglow, JVPD Scheme Road No. 12, Vile Parle (Wes t), , Mumbai, Maharashtra, India - 400056 |
| U74120MH2015PTC270260 | CUBEROOT SYSTECH PRIVATE LIMITED | SHOP NO.13,HEMU ARCADE, GROUND FLOOR, V.P.ROAD,OPP.RAILWAY STN, VILE PARLE WES T , MUMBAI, Maharashtra, India - 400056 |
| U01403MH2014PTC259983 | NAND AGRO PRODUCTS PRIVATE LIMITED | SHOP - 11 B, THE ANGELINA CO OP HSG. SOCIETY, CORNER OF SAROJINI ROAD, VILE PARLE (WES T) , MUMBAI, Maharashtra, India - 400056 |
| U45200MH1991PTC061528 | SANKIRT ESTATES PRIVATE LIMITED | 501, Nestor Court, Old Police Lane, Off S V Road Next to Vinayak CHS Ltd, Vile Parle (Wes t) , Mumbai, Maharashtra, India - 400056 |
| U45203MH1995PTC085169 | SANKIRT INFRACON PRIVATE LIMITED | 501, Nestor Court, Old Police Lane, Off S V Road Next to Vinayak CHS Ltd, Vile Parle (Wes t) , Mumbai, Maharashtra, India - 400056 |
| U51900MH2006PTC160473 | PRECI MARKING PRIVATE LIMITED | 501, Nestor Court, Old Police Lane, Off S V Road Next to Vinayak CHS Ltd, Vile Parle (Wes t) , Mumbai, Maharashtra, India - 400056 |
| U67120MH1994PTC082781 | SANKIRT HOLDINGS PRIVATE LIMITED | 501, Nestor Court, Old Police Lane, Off S V Road Next to Vinayak CHS Ltd, Vile Parle (Wes t) , Mumbai, Maharashtra, India - 400056 |
| U45309MH2009PTC192990 | PRAVIN GALA CONSULTANTS PRIVATE LIMITED | 4B. AMAR PAN, SUVARNA NAGAR SOC., N.S. ROAD NO.5 J.V.P.D. SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAC-2641 | SJ IMPEX LLP | 1101 F.P NO. 86, CHANDAN NIWAS CHS, BAJAJ ROAD VILLAGE VILE PARLE, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAW-2698 | PUJA'S PHARMACARE LLP | 402, MAN EXCELLENZA, OPP.GRASS HOPPER RESTAURANT JUNCTION OFF S.V. ROAD & S.V.P.ROAD, VILE PARLE(W) MUMBAI, Maharashtra, India - 400056 |
| U45202MH2011PTC211843 | MYRIAX INFRATECH PRIVATE LIMITED | F.P -31.C, CTS NO. 1266 OF VLG. VILE PARLE, TPS ST. XAVIER CHURCH SCHOOL ROAD,VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAC-7108 | APEX CITYSCAPES LLP | B-503, PRIME AVENUE, S.V. ROAD, VILE PARLE(WEST), MUMBAI-400056. MUMBAI, Maharashtra, India - 400056 |
| AAO-9725 | TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS LLP | 8 B, Mani Bhuvan, B-Wing, N.S. Road No.3 Vile Parle West Mumbai, Maharashtra, India - 400056 |
| ABZ-7774 | BROWHILL ADVISORS LLP | 404, Cello Plaza, V P Road, Railway Phatak Road,Vile Parle(West), Next To B M C Market Mumbai, Maharashtra, India - 400056 |
| U74999MH2021PTC363687 | LUXETERIOR INDIA PRIVATE LIMITED | Flat No B/16, Nav Mangal CHSL, S V Road B/h Natural Gas, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U74999MH2018PTC318538 | ORIGINAL CHECK SOLUTIONS PRIVATE LIMITED | 201,CELLO PLAZA,V P ROAD,RAILWAY PHATAK ROAD, VILE PARLE(W),NEXT TO B.M.C MARKET , MUMBAI, Maharashtra, India - 400056 |
| U62099MH2025FTC462779 | BLITZ AI PRIVATE LIMITED | 302, PADMA CHSL,S.V. ROAD, VILE PARLE,Mumbai,Mumbai,Maharashtra,400056-India |
| U56301MH2024PTC429019 | LIVESPACES HOSPITALITY PRIVATE LIMITED | 145-B, PRASHANT, S V ROAD,VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,400056-India |
| ACJ-1847 | SYNOFLOR SPECIALITY CHEMICALS LLP | 801 SOLITAIRE BEHIND L.I.C,,JEEVAN SEVA BLDG. OFF. S.V. ROAD, VILE PARLE (W),Mumbai,Mumbai,Maharashtra,India-400056 |
| ACB-4907 | Bayy Cosmetics LLP | G-4, Maanav Mansion,Sarojini Road, Vile Parle Mumbai, Maharashtra, India - 400056 |
| AAX-3201 | MUDRA TRADING AND INVESTMENT CONSULTANT LLP | 303 MAANAV MANSION SAROJINI ROAD, VILE PARLE (WEST), NEAR MCDONALDS MUMBAI, Maharashtra, India - 400056 |
| U74999MH2017PTC294294 | NOCHEM FOODS PRIVATE LIMITED | VAINATHEYA 192-B, S V ROAD, IRLA, VILE PARLE, , MUMBAI, Maharashtra, India - 400056 |
| U85100MH2007PTC176059 | UNIMEX PRIVATE LIMITED | 302 CELLO PLAZA, V.P.ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAD-1658 | MINERVA VENTURES LLP | B 20, KUMKUM APARTMENTS, 161, S. V. ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAI-8988 | ZIKQR DOTCOM LLP | 145-B, PRASHANT BUILDING CHS, S.V. ROAD, VILE PARLE- WEST MUMBAI, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10428158 | 2013-04-29 | 2023-05-02 | - | 513,526,000.00 | State Bank of India | |
| 10493304 | 2014-05-13 | - | 2021-08-18 | 740,000.00 | Vijaya Bank | |
| 100448449 | 2021-05-24 | - | - | 700,000.00 | BANK OF BARODA | |
| 100448452 | 2021-03-26 | - | - | 3,100,000.00 | BANK OF BARODA | |
| 100740032 | 2023-06-17 | - | - | 2,355,000.00 | Bank of Baroda | |
| 100767720 | 2023-06-16 | - | - | 1,966,000.00 | Bank of Baroda | |
| 100849612 | 2023-12-28 | - | - | 1,670,000.00 | Bank of Baroda | |
| 100849618 | 2023-12-26 | - | - | 2,650,000.00 | Bank of Baroda | |
| 100862049 | 2024-02-14 | - | - | 43,529,000.00 | SIDBI | |
| 100889264 | 2024-03-06 | - | - | 2,020,000.00 | HDFC BANK LIMITED |
- 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.