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
UMRETHWALA INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1998PTC115530 As on: 2026-07-13
UMRETHWALA INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1998PTC115530) is a Private company incorporated on 26 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 101700.00.
UMRETHWALA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.UMRETHWALA INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of UMRETHWALA INVESTMENTS PRIVATE LIMITED are SUNIL NARAYANDAS SHAH, and YOGESH NARAYANDAS SHAH.
UMRETHWALA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1998PTC115530 and its registration number is 115530. Users may contact UMRETHWALA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMRETHWALA INVESTMENTS PRIVATE LIMITED is 1 V ED BUNGLOW 258 S V ROADDAHANUKAR WADI ABOVE UBI BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of UMRETHWALA INVESTMENTS 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 UMRETHWALA INVESTMENTS 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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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 UMRETHWALA INVESTMENTS
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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 UMRETHWALA INVESTMENTS 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 UMRETHWALA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01310058 | SUNIL NARAYANDAS SHAH | Managing Director | 2003-10-01 |
| 01311675 | YOGESH NARAYANDAS SHAH | Director | 2003-10-01 |
Past Directors & Key Managerial Personnel of UMRETHWALA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL NARAYANDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH NARAYANDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-3493 | AADI ABHINANDAN INFRA LLP | Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-5341 | ONROPES TECHNICAL SOLUTIONS LLP | C 1 105 HARI OM APTS,S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-0890 | IDENICO SOLUTIONS INDIA LLP | A/701, Borivali Pushpa Kunj Vaibhav CHSL, Patel Wadi,,S.V. Road, Borivali West, BHD Degambar Jain Temple,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U51109MH2008PTC180641 | LAKSHYA LEVEL MARKETING PRIVATE LIMITED | A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092 |
| U74999MH2020FTC345717 | SYSTEM LOGISTICS INDIA PRIVATE LIMITED | Office no. 05, 1st floor Harismruti CHSL, Opp. HDFC Bank S.V.P Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092 |
| U74999MH2019FTC329526 | MIGHTYHIVE INDIA PRIVATE LIMITED | Office No.5, 1st Floor Harismruti CHSL Opp. HDFC Bank S.V.P Road Borivali West Mumbai 400092 , Borivali West, Maharashtra, India - 400092 |
| ACD-7092 | INVESTEDGE STRATEGIES LLP | B-102, Pushp Vinod-1,,S.V.Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-1036 | MKF EDU LLP | D-1 / D-2, Bharat Baug, Nr. Shankar Mandir,S. V. Road, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092 |
| ACJ-1170 | RISING INFRACON LLP | 303/304, LAXMI PALACE CHS LTD, S V ROAD,,ABOVE SONY MONY ELECTRONIC, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U74999MH2017PTC303356 | CREFITE MANAGEMENT CONSULTANTS PRIVATE LIMITED | A/101,RC Patel Wadi, A-Wing, Bhdigamber, S V RD, BHD Digamber Jain Temple, , Borivali - West, Mumbai,, Maharashtra, India - 400092 |
| ABZ-2256 | BI-Med solutions LLP | D/101, KRISHNA NAGARI SOCIETY, S.V. ROAD, BORIVALI WEST,,OPP SONI MONI ELECTRONICS, MUMBAI - 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| U43212MH2024PTC433912 | SHRISTI ARM INFRA PRIVATE LIMITED | B-1403 PUSHP VINOD-1,S. V. ROAD BORIVALI W,,Borivali West,Mumbai,Maharashtra,400092-India |
| ACG-4476 | SECPLUS TECH LLP | A-606 6th Fl, Aura Biplex S V Rd Borivali W,Above Kalyan Jwellers,Borivali West,Mumbai,Maharashtra,India-400092 |
| U67120MH1995PTC087106 | KAHAN SECURITIES PRIVATE LIMITED | A1-33 JAI PUNIT NAGAR CHS LTDPLOT NO 1 S V ROAD BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U24233MH2014PTC253001 | VARDHAMAN SKINCARE PRIVATE LIMITED | 103,1st Floor,Orchid Plaza,Natakwala Lane, off S.V Road,Near Platform No.1,Borivali West, , Mumbai, Maharashtra, India - 400092 |
| U36932MH2012PTC236581 | VOW JEWELLERY COLLECTION PRIVATE LIMITED | FLAT NO. B-1-12, 1ST FLOOR, SHANTI NAGAR S. V. ROAD, NEAR VIJAY SALES, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092 |
| ACJ-8691 | MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP | Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| AAB-5365 | LIVINGROOM FURNITURES LLP | A - 1, Flat No. 37, Jai Puneet Nagar, Plot No. 1, Near Poisar Bus Depot, S. V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U99999MH1997PTC107585 | MGL TEXTILES PRIVATE LIMITED | A-2/11,PUNIT NAGAR,PLOT NO.1,S V ROAD BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000 |
| L51496MH2008PLC184997 | SUDARSHAN PHARMA INDUSTRIES LIMITED | 301,3rd Floor, Aura Biplex, Above Kalyan Jewellers S. V. Road, Borivali (West),Mumbai,Mumbai City,Maharashtra,400092-India |
| U52590MH2022PTC381680 | BASIL SALES PRIVATE LIMITED | 35, BL NO 1B, GANJAWALA APPT, GANJAWALA LANE, S V P ROAD BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400092-India |
| U25202MH1995PTC092531 | GROW UP PACKAGING PRIVATE LIMITED | 403 PARSANATH APARTMENTS,NEAR SONI WADI SHIMPOLI ROAD OFF.S V ROAD,BORIVALI WEST , , MUMBAI-400092, Maharashtra, India - 000000 |
| U45400MH2011PTC217293 | CITIUS REALTORS PRIVATE LIMITED | 808, Aura Biplex, Above Kalyan Jewellers, S.V.Road Opp. Vijay Sales, Borivali (West), Mumba i 400092. , Mumbai, Maharashtra, India - 400092 |
| ACN-6982 | SAKAN IMPEX LLP | Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACJ-3135 | VELVETVECTOR TECH LABS LLP | E-4, GORAGANDHI BLDG,,S V ROAD, BORIVALI WEST OPP. STATION, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U01252MH2025PTC463500 | PSUS AGRO TRADING PRIVATE LIMITED | SHOP NO 17 GANJAWALA APTS,S V P ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| 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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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.