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
UMAA JEWELS PRIVATE LIMITED
CIN: U36910MH2004PTC149068
UMAA JEWELS PRIVATE LIMITED (CIN: U36910MH2004PTC149068) is a Private company incorporated on 11 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 2600000.00.
UMAA JEWELS PRIVATE LIMITED'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.UMAA JEWELS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of UMAA JEWELS PRIVATE LIMITED are VARUN ARUN LOYALKA, UMA ARUN LOYALKA, ARUN DURGAPRASAD LOYALKA, and RUCHI VINAYAK LOYALKA.
UMAA JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2004PTC149068 and its registration number is 149068. Users may contact UMAA JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMAA JEWELS PRIVATE LIMITED is B 15 MAHESHWARI MANSION34 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of UMAA JEWELS 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 UMAA JEWELS 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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Purchase full report of UMAA JEWELS
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 UMAA JEWELS 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 UMAA JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01311534 | VARUN ARUN LOYALKA | Director | 2004-10-11 |
| 01311538 | UMA ARUN LOYALKA | Director | 2004-10-11 |
| 01329242 | ARUN DURGAPRASAD LOYALKA | Director | 2004-10-11 |
| 01438226 | RUCHI VINAYAK LOYALKA | Director | 2004-10-11 |
Past Directors & Key Managerial Personnel of UMAA JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VARUN ARUN LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMA ARUN LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN DURGAPRASAD LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARI SMRITI PROPERTIES PRIVATE LIMITED | U36910MH1991PTC061145 | Additional Director | - | 2009-09-30 |
| HARI SMRITI PROPERTIES PRIVATE LIMITED | U36910MH1991PTC061145 | Director | - | 2012-01-16 |
| OPULENT GEMS PRIVATE LIMITED | U36910MH2004PTC144597 | Additional Director | - | 2008-09-30 |
| OPULENT GEMS PRIVATE LIMITED | U36910MH2004PTC144597 | Director | - | 2012-01-16 |
| GANESH DIAM PRIVATE LIMITED | U36910MH2005PTC151292 | Director | - | 2009-05-20 |
| PRUDENCE TRADEPLACE PRIVATE LIMITED | U52399MH2006PTC164151 | Director | - | 2012-01-16 |
Other Directorships of RUCHI VINAYAK LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-0631 | G&L ADVISORY LLP | 15th Floor, Ashiana Building,25 Nepean sea Road, Mumbai - 400026,Mumbai,Mumbai,Maharashtra,India-400026 |
| U55209MH2022PTC395242 | BLUE CHEESE BOUTIQUE ICE CREAM PRIVATE LIMITED | 15 FLOOR G, 15 PRABHU KUTIR S K BARODAWALA ROAD ALTAMOUNT ROAD, CUMBALLA HILL , Mumbai, Maharashtra, India - 400026 |
| AAO-9435 | HARIDWAR ENTERPRISES LLP | B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAX-0785 | BEACH SIDE PROPERTIES LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| AAX-0867 | INSTITUTE OF FINANCIAL PLANNING (INDIA) LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| AAU-1110 | KWIKTRIP FUELS LLP | B2, FLOOR 14, PLOT21, B WING, PRITHVI APARTMENT S K BARODAWALA ROAD, KEMPS CORNER ALTAMOUNT ROAD MUMBAI, Maharashtra, India - 400026 |
| AAP-0102 | JAREEPA TRADING LLP | B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAQ-3963 | PULKIT FINANCE AND INVESTMENT LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| U51100MH1987PTC042478 | HARIDWAR ENTERPRISES PRIVATE LIMITED | B-83, 8th Floor, Plot-6/8, B-Wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill , MUMBAI, Maharashtra, India - 400026 |
| U51100MH1987PTC042475 | JAREEPA TRADING PRIVATE LIMITED | B-83, 8th Floor, Plot-6/8, B-Wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill , MUMBAI, Maharashtra, India - 400026 |
| ACE-0448 | SKATECULTURE WEAR LLP | 31B, Meher Apts Amnesty,Road, Off Altamount Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACR-9647 | VRATA TRADING VENTURES LLP | 10 MAFATLAL BUNGLOW,S K B ROAD ALTAMOUNT ROAD,Mumbai,Mumbai,Maharashtra,India-400026 |
| U46909MH2025PTC458467 | KSJ TRADING VENTURES PRIVATE LIMITED | 10 MAFATLAL BUNGLOW,S K B ROAD ALTAMOUNT ROAD,Mumbai,Mumbai,Maharashtra,400026-India |
| U67200MH1993PTC073559 | VED FINANCIAL CONSULTANCY SERVICES P.LTD. | B-1 MAHALAXMI CHAMBERS,B DESAI ROAD,BOMBAY. , MUMBAI 400026, Maharashtra, India - 000000 |
| ACO-4577 | COMMERCE NEST REALTY LLP | Plot 683, B69/5 SUKHMANI,B.P. Road, A.K. Marg,Mumbai,Mumbai,Maharashtra,India-400026 |
| U72900MH2000PTC126689 | FRONTLINE LOGIN SYSTEM PRIVATE LIMITED | FLAT NO.802B,TIRUPATI MAHALAXMI CO-OP HSG SOC LTD B WING, ANAND,25, BHULABHAI DESAI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2014PTC260019 | TRAVELIBRO ONLINE PRIVATE LIMITED | 5B/65 SHYAM NIVAS BHULABHAI DESAI ROAD BREACH CANDY MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1990PTC058758 | MANZ EXPORTS PRIVATE LIMITED | 15, SUNBEAM, PEDDAR ROAD,BOMBAY 400026. , MUMBAI 400026, Maharashtra, India - 000000 |
| U74120MH1984PTC032561 | VISION CONSULTANCY PVT LTD | HEMANT D VAKIL 52 B MIRAMAR 3NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U25209MH1990PTC058992 | PEGASUS PLASTICS PRIVATE LIMITED | 201, SKYSCRAPER B,74 BHULABHAIDESAI ROAD BOMBAY 400026 , MUMBAI-400026, Maharashtra, India - 000000 |
| U67120MH1991PTC062978 | PRAGYA SAVINGS-INVESTMENT AGENCY PRIVATE LIMITED | C/O.H.R.TALATI, 26-A, BELLEVIEW, 85, B. DESAI ROAD BREACH CANDY, MUMBAI - 26. , MUMBAI-400026 WEF - 27.4.2000., Maharashtra, India - 000000 |
| U66190MH2010PTC207609 | BLUFIN CONSULTING PRIVATE LIMITED | 10 4TH FLR PALMIRA 3A-3B ALTAMOUNT ROAD MUMBAI,Mumbai,Mumbai City,Maharashtra,400026-India |
| AAK-4960 | LEIYANA DESIGNS LLP | 7-B, 7TH FLOOR, JEEVAN ASHA, PEDDAR ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-6931 | PAREKH REALTY LLP | B-83, 8th Floor, Meher Apartment, Anstey Road, Off. Altamount Road, Mumbai, Maharashtra, India - 400026 |
| U45200MH2004PTC144993 | YASHVEE CONSTRUCTIONS PRIVATE LIMITED | 8, VASANT BUILDING, 3/B, PEDDAR ROAD, DR. G. DESHMUKH ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U70100MH2003PTC141445 | VATSAL CONSTRUCTIONS PRIVATE LIMITED | 8, Vasant Building, 3/B, Peddar Road, Dr. G. Deshmukh Road, , Mumbai, Maharashtra, India - 400026 |
| U52390MH2009PTC196015 | N.R.A FASHIONS PRIVATE LIMITED | 4 - B , Chandan Building , 62B Peddar Road , , Mumbai, Maharashtra, India - 400026 |
| U74999MH2020PTC343709 | ARCADIUM VENTURES PRIVATE LIMITED | 101 FLOOR 1 15 PRABHU KUTIR S K BARODAWALA ROAD ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65100MH2004PTC146195 | PRANAMI TRADING PRIVATE LIMITED | 24-B, GROUND FLOOR,MORARKA HOUSE,CARMICHAEL ROAD NEAR JASLOK HOSPITAL,PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| 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.
| 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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As on: 2026-07-13
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.