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
SHRI UMIYA SHARES AND SECURITIES PRIVATE LIMITED
CIN: U67120GJ2000PTC038542
SHRI UMIYA SHARES AND SECURITIES PRIVATE LIMITED (CIN: U67120GJ2000PTC038542) is a Private company incorporated on 17 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHRI UMIYA SHARES AND SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHRI UMIYA SHARES AND SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHRI UMIYA SHARES AND SECURITIES PRIVATE LIMITED are MANJULA PRAVEEN PATEL, and PRAVINBHAI SHANKARLAL PATEL.
SHRI UMIYA SHARES AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2000PTC038542 and its registration number is 38542. Users may contact SHRI UMIYA SHARES AND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI UMIYA SHARES AND SECURITIES PRIVATE LIMITED is 206 CITY CENTERGORALUCK JAKATNAKA UDHNA MAGADOLLA ROAD , SURAT, Gujarat, India - 395001.
Current status of SHRI UMIYA SHARES AND SECURITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHRI UMIYA SHARES AND SECURITIES 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.
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Purchase full report of SHRI UMIYA SHARES AND SECURITIES
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 SHRI UMIYA SHARES AND SECURITIES 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 SHRI UMIYA SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00361198 | MANJULA PRAVEEN PATEL | Director | 2000-08-17 |
| 00361099 | PRAVINBHAI SHANKARLAL PATEL | Director | 2000-08-17 |
Past Directors & Key Managerial Personnel of SHRI UMIYA SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANJULA PRAVEEN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVINBHAI SHANKARLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-9673 | DESAI TECH WEAVES LLP | 62, CHANAKYA PURI SOCIETY,,JOGGERS PARK, BHATAR ROAD SURAT, GUJARAT,Surat City,Surat,Gujarat,India-395001 |
| U52291GJ2024PTC147512 | CLUB 7 SEAS RESORT & HOSPITALITY PRIVATE LIMITED | OFFICE NO. 504, 5TH FLOOR, TAXSHILA APARTMENT,NAVSARI BAZAR ROAD, MAJURAGATE, SURAT,Surat City,Surat,Gujarat,395001-India |
| AAM-3718 | BHAARAT SPINNING MILLS LLP | EF-Office-812, Rajhans MontessaNr. TGB, Dumas Road Surat City, Gujarat, India - 395001 |
| U17119GJ1993PTC157205 | DEVIKA FIBRES PVT LTD | OFF 407 RAJHANS COMPLEX NR NIRMAL HOSPITAL RING ROAD , Surat City, Gujarat, India - 395001 |
| AAT-7911 | KRIJUNA WEALTH LLP | OFFICE - 8001 8TH FLOORWORLD TRADE CENTER, RING ROAD Surat City, Gujarat, India - 395001 |
| U72200GJ2019PTC108526 | ACCESSGLOBAL TECHNOLOGY PRIVATE LIMITED | 803-A 813/816,BAHUMALI ROAD, DR. JAMASJI BUILDING, OPP LALBHAI CONTRACTOR COMPLEX, BESIDES PARSI LIBRARY , Surat City, Gujarat, India - 395001 |
| ACA-9837 | WINEX OVERSEAS LLP | Flat No B-4, Gr Floor, Setu Park Flats Co Op Hou Soc LtdNear Panjrapole, Ghoddod Road Surat City, Gujarat, India - 395001 |
| ABZ-8589 | MEGA PARTY AND MARRIAGE HALL LLP | 4th floor, Hall-1, Samarth Acquisti, TPS no. 13F. Plot No. 64, New City Light Road, Near Kahtu, New City Light Surat, Gujarat, India - 395001 |
| ABB-6312 | PRAGATI VEHICLES LLP | 3rd Floor, F.P. No. 42-A/B, T.P No.9 (Majura)Opp. St. Xaviers School, Ghod Dod Road, Surat City, Gujarat, India - 395001 |
| ACW-5724 | DEEP JYOT ENTERPRISES LLP | 501, AMARSIDDHI APARTMENT,GHOD DOD ROAD,Surat City,Surat,Gujarat,India-395001 |
| U62099GJ2024PTC154913 | NUERALIA AI SERVICES PRIVATE LIMITED | 301, Creators Embassy,,Ghod Dod Road,,Surat City,Surat,Gujarat,395001-India |
| U93110GJ2025PTC164908 | FITARENA SPORTS PARK PRIVATE LIMITED | 2023, WORLD TRADE CENTRE,RING ROAD,Surat City,Surat,Gujarat,395001-India |
| ACD-8776 | JMB INFRACON LLP | 2, GF, Saptarushi Bunglow,Ghod Dod Road,,Surat City,Surat,Gujarat,India-395001 |
| U35106GJ2025PTC168203 | AMAARA REGEN PRIVATE LIMITED | Shop-166, Universal, Textile Market,,Ring Road,,Surat City,Surat,Gujarat,395001-India |
| ACN-8290 | SHASHI TRENDZ LLP | 8TH FLOOR, CHANCELAR APT,OPP RTO,RING ROAD,Surat City,Surat,Gujarat,India-395001 |
| U46411GJ2025PTC165377 | DHYANU LINEN HOUSE PRIVATE LIMITED | GRFL SHOP01 SHREE KUBERJI,CORRIDOR, GHOD DOD ROAD,Surat City,Surat,Gujarat,395001-India |
| ACX-0197 | SURYA'S BREW LLP | Shop B-1,Laxminarayan Apt,Nr Ram Chowk,Ghoddod road,Surat City,Surat,Gujarat,India-395001 |
| U14101GJ2026PTC174325 | YAWI APPARELS PRIVATE LIMITED | Shop No-G-36, Ground FL,,Silver Point, Bhatar Road,Surat City,Surat,Gujarat,395001-India |
| ACG-9487 | ZOTA JEWEL LLP | UP GR Floor, Shop-9 Jolly Arcade,Ghod Dod Road,,Surat City,Surat,Gujarat,India-395001 |
| AAR-2906 | LEAVES AND GRAINS LLP | SHOP NO 25,BASEMENT BHAGWATI ASHISH COMPLEX CITY LIGHT ROAD SURAT SURAT, Gujarat, India - 395001 |
| ACT-6597 | UJJWALKD INFRA LLP | 3 RD FLOOR, PLOT -292,,SY NO 259 GHOD DOD ROAD,,Surat City,Surat,Gujarat,India-395001 |
| ACR-5523 | JV REGENERATE LLP | SH F418,1 FLR,SHIV SHAKTI,SHOPPING,GHOD DOD ROAD,Surat City,Surat,Gujarat,India-395001 |
| ACS-3787 | LALITA RMC LLP | GR FLOOR SHOP NO -G/21,NEW SUPREME MKT RING ROAD,Surat City,Surat,Gujarat,India-395001 |
| ACS-6378 | SEEN & SEEK LLP | A-132, SH9,SARELA TOWER-C,GHOD DOD ROAD, SARELAWADI,Surat City,Surat,Gujarat,India-395001 |
| U32111GJ2025PTC165852 | BULLIONIQ IMPORTS PRIVATE LIMITED | Office No. U-10, Jolly Square,,Ram Chowk, Ghod Dod Road,,Surat City,Surat,Gujarat,395001-India |
| U46909GJ2025PTC165850 | OFFSET VAULT SOLUTIONS PRIVATE LIMITED | Office No. U-10, Jolly Square,,Ram Chowk, Ghod Dod Road,,Surat City,Surat,Gujarat,395001-India |
| U58201GJ2025PTC165849 | VIGIX TECH SOLUTIONS PRIVATE LIMITED | Office No. U-10, Jolly Square,,Ram Chowk, Ghod Dod Road,,Surat City,Surat,Gujarat,395001-India |
| U55101GJ2025PTC165862 | NUVANTA LUXE HOSPITALITY PRIVATE LIMITED | Office No. U-10, Jolly Square,,Ram Chowk, Ghod Dod Road,,Surat City,Surat,Gujarat,395001-India |
| U68200GJ2023PTC146622 | UJJWALKD INFRA PRIVATE LIMITED | 3 RD FLOOR, PLOT -292,,SY NO 259 GHOD DOD ROAD,,Surat City,Surat,Gujarat,395001-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.
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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
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