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
UMARATNA TRADING PRIVATE LIMITED
CIN: U51909MH2020PTC352446 As on: 2026-07-13
UMARATNA TRADING PRIVATE LIMITED (CIN: U51909MH2020PTC352446) is a Private company incorporated on 23 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
UMARATNA TRADING 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.UMARATNA TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of UMARATNA TRADING PRIVATE LIMITED are SONU SAXENA, and VISHAL SAXENA.
UMARATNA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC352446 and its registration number is 352446. Users may contact UMARATNA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMARATNA TRADING PRIVATE LIMITED is FLAT NO A-201,VALENCIA TOWER PLOT NO 09, SECTOR 16-E, , NAVIMUMBAI, Maharashtra, India - 410218.
Current status of UMARATNA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UMARATNA 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.
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 UMARATNA TRADING
Purchase full report of UMARATNA TRADING
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 UMARATNA 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.
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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 UMARATNA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09007709 | SONU SAXENA | Director | 2020-12-23 |
| 09007710 | VISHAL SAXENA | Director | 2020-12-23 |
Past Directors & Key Managerial Personnel of UMARATNA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SONU SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3233 | EARTH CHILD LLP | NEEL SIDDHI AMARANTE,FLAT NO.16/201,SECTOR:9E, PLOT NO :04, NEAR DMART, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| ACE-8357 | SUDINAM FOOD PACKERS LLP | Neelkanth Heights CHS, Flat No- 506, 5th Floor, B wing, Plot No. 43/44 A, Sector 16 E,Roadpali Kalamboli,,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U24290MH2022PTC387974 | PADRO INDUSTRIES PRIVATE LIMITED | Platinum Avior, Flat No. 810, Plot No. 24/24A, Sector 20, Roadpali, , NaviMumbai, Maharashtra, India - 410218 |
| U24304MH2019PTC332084 | SAMALA UDYOG PRIVATE LIMITED | Flat No.201, Tower No.9, The Springs Plot No. 4, Sector-20, Roadpali , KALAMBOLI NODE, Maharashtra, India - 410218 |
| U74999MH2016PTC285956 | N.F AUTOMOBILES PRIVATE LIMITED | FLAT NO 702 SADGURU APARTMENT PLOT NO. 3 SECTOR 16 KALAMBOLI , NAVIMUMBAI, Maharashtra, India - 410218 |
| AAI-6069 | LASANI FLUID POWER LLP | FLAT NO-A-402,KOHINOOR TOWER,PLOT NO-A-22, SECTOR-14,KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| U74120MH2015PTC263526 | KINAL GLOBAL CARE PRIVATE LIMITED | FLAT NO-705, BLDG. NO-04 AMARANTE CHS, PLOT NO-04, SECTOR-09/E , KALAMBOLI, Maharashtra, India - 410218 |
| U17110MH2019PTC323783 | LABEL AISHWARYRIKA CLOTHING PRIVATE LIMITED | 1203,A Wing,Valencia,Plot No 09, Sec 16e Roadpali, Karambeli, Tarf Taloje , PANVEL, Maharashtra, India - 410218 |
| U24296MH2020PTC349637 | NINAI LIFE SCIENCES PRIVATE LIMITED | FLAT NO. 201, SPRINGFIELDS CHS, PLOT NO.60, SECTOR 17, KALAMBOLI, PANVEL , NAVIMUMBAI, Maharashtra, India - 410218 |
| ACW-2557 | AIRAVAT TRANSLOGISTICS LLP | FLAT NO A 201 ,PLOT NO-36,SIDDHI VINAYAK SEC-1E,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U43900MH2025PTC451283 | SFQ FORMWORK PRIVATE LIMITED | FLAT NO 403 MANSH AVENUE,CHS PLOT NO61,SECTOR-16E,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U43900MR2026PTC474304 | ANRAX GLOBAL PRIVATE LIMITED | Flat no.b-1403, Plot no.9,Valencia Chs, Sec-16E,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U74999MH2016PTC287907 | TRION ENGINEERING PRIVATE LIMITED | Flat no- A/303, Plot no-3, Patel Plaza Sector- 8E, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U45309MH2018PTC314251 | SRI SAI GRIHNIRMAN & RESIDENCY PRIVATE LIMITED | FLAT NO. 902, 9TH FLOOR, VERONA CHS, PLOT NO. 5 A, SECTOR 10 E, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U26100MH2018PTC310143 | CRYOLNG SSUNIQ PRIVATE LIMITED | FLAT NO. 402, SPRINGDALE, HI TECH ULTRA, PLOT NO-12, , SEC-16E,, Maharashtra, India - 410218 |
| U74999MH2021PTC356548 | FLOOR COATS CHEM PRIVATE LIMITED | Flat No.B-602, Shivam Enterprises, Plot No-10, Sector-17, Roadpali, , NaviMumbai, Maharashtra, India - 410218 |
| U31904MH2019PTC330103 | KNIB TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 301, BUILDING No. E-9 , RAJKAMAL CHSL, SECTOR 10,NEAR AMAR HOSPITAL, KALAMBOLI - 410218 , NAVIMUMBAI, Maharashtra, India - 410218 |
| U15122MH2015PTC270369 | TAKE AGRO INDIA PRIVATE LIMITED | Flat No. 1002, Phoenix Nest Plot No. 16, Sector No. 17 , Navi Mumbai, Maharashtra, India - 410218 |
| AAS-5740 | INDUSROOTS ETHNICWEAR LLP | BLDG NO 11 FLAT NO 303 AMARANTE CHS PLOT NO 04 SECTOR 9E KALAMBOLI RAIGAD, Maharashtra, India - 410218 |
| U72900MH2022PTC378548 | EDUCUBS SERVICES PRIVATE LIMITED | FLAT NO. 504, AMARANTE CHS BLDG NO. 2, PLOT NO. 2, SECTOR 9E , KALAMBOLI, Maharashtra, India - 410218 |
| U74999MH2018PTC309489 | SYNERGIE CONTROLS & SYSTEMS PRIVATE LIMITED | FLAT NO 203,BUILDING NO 11,AMARANTE CHS PLOT NO 4, SECTOR 9E, KALAMBOLI , TAL PANVEL, Maharashtra, India - 410218 |
| AAI-6728 | SAINATH SHIPPING SERVICES LLP | FLAT NO 404, 4TH FLOOR, BUILDING NO 19, AMARANTE, PLOT NO 04, SECTOR 9E, KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| AAC-6792 | STANDARD LIFESTYLE LLP | Shop no.8, Shivam Residency, Plot no.6 Sector 16, Near D Mart, Kalamboli Navimumbai, Maharashtra, India - 410218 |
| U74999MH2016PTC281577 | SVV PHARMACEUTICALS PRIVATE LIMITED | TARUN CHS, FLAT NO. 702, PLOT NO. 16 NEAR D MART, SECTOR 16, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U93030MH2015OPC267681 | ALINA INFOTECH SERVICE OPC PRIVATE LIMITED | VALENCIA B 1101 PLOT NO 9E, SECTOR 16 ROADPALI, KALAMBOLI PANVEL , RAIGAD, Maharashtra, India - 410218 |
| U01403MH2007PTC172852 | PETALSIA FLORICULTURE PRIVATE LIMITED | FLAT A-001, VIRAYATAN CHS, RESI 1-PHASE PLOT NO. 18, SECTOR 1E, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U67190MH2022PLC380540 | SIBL FINTECH LIMITED | Flat No. 102 Plot No. 23 Sunder HSG Socy Sector 3E,Kalamboli,Raigarh,Maharashtra,410218-India |
| U68200MH2025PTC444715 | AVYAN HOUSING PRIVATE LIMITED | Flat No. 204, Uma Tirth,Plot No. 64, Sector 16,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U74999MH2020PTC340256 | STRUCTECO CONSULTANCY AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | FLAT NO- 401, PLOT NO- 919A, SECTOR-14 KALAMBOLI, PANVEL , RAIGAD, Maharashtra, India - 410218 |
| 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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