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UMANATH INVESTMENT PVT LTD

CIN: U67120MH1992PTC067933 As on: 2026-07-13

UMANATH INVESTMENT PVT LTD (CIN: U67120MH1992PTC067933) is a Private company incorporated on 29 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

UMANATH INVESTMENT PVT LTD'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.UMANATH INVESTMENT PVT LTD'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 UMANATH INVESTMENT PVT LTD are VINTA RAMADEVI ., and NARAHARI REDDY MARAMREDDY.

UMANATH INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U67120MH1992PTC067933 and its registration number is 67933. Users may contact UMANATH INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of UMANATH INVESTMENT PVT LTD is 2 LOK TERRACE SECTOR 17VASHI NAVI MUMBAI , THANE, Maharashtra, India - 400705.

Current status of UMANATH INVESTMENT PVT LTD 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 Names

Previous CINs

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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 UMANATH INVESTMENT 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UMANATH INVESTMENT
DIN Director Name Designation Appointment Date
00888570 VINTA RAMADEVI . Director 2002-04-01
01879940 NARAHARI REDDY MARAMREDDY Director 2007-08-10
Past Directors & Key Managerial Personnel of UMANATH INVESTMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VINTA RAMADEVI .
Company Name CIN Designation Appointment Date Cessation
REBECCA TRADING PRIVATE LIMITED U24230TG1997PTC027475 Director 2004-11-29 Ongoing
MAANSI ENGINEERING PRIVATE LIMITED U28999MH1987PTC043445 Director 2005-08-30 Ongoing
NIRGUN INVESTMENT PVT.LTD. U65990MH1992PTC068651 Director 2002-04-01 Ongoing
CHIDANAND INVESTMENT PVT.LTD. U67120MH1992PTC067932 Director 2002-04-01 Ongoing
Other Directorships of NARAHARI REDDY MARAMREDDY
Company Name CIN Designation Appointment Date Cessation
REBECCA TRADING PRIVATE LIMITED U24230TG1997PTC027475 Director 2007-08-09 Ongoing
MAANSI ENGINEERING PRIVATE LIMITED U28999MH1987PTC043445 Director 2007-08-10 Ongoing
ZEAL MULTITRADE PRIVATE LIMITED U51909MH2002PTC134649 Additional Director - 2008-09-21
ZEAL MULTITRADE PRIVATE LIMITED U51909MH2002PTC134649 Director - 2018-08-16
NIRGUN INVESTMENT PVT.LTD. U65990MH1992PTC068651 Director 2007-08-10 Ongoing
CHIDANAND INVESTMENT PVT.LTD. U67120MH1992PTC067932 Director 2007-08-10 Ongoing

CIN Company Name Company Address
U85300MH2022PTC385852 OCCUPLUS HEALTHCARE PRIVATE LIMITED D-14/0.2,SECTOR-03, SNEH BANDHAN SOCIETY, SANPADA, THANE, NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
U68100MH2014PTC425985 PRASAN INFRA VENTURES PRIVATE LIMITED Office 1202, Plot No. 39/2 Sector 30A, Vashi,Navi Mumbai, Maharashtra, India, 400705,Thane,Thane,Maharashtra,400705-India
U70200MH1995PTC091472 MONOPOLY VENTURES PRIVATE LIMITED Office 1203, Plot No. 39/2 Sector 30A, Vashi,Navi Mumbai, Maharashtra, India,Thane,Thane,Maharashtra,400705-India
U99999MH1999PTC122660 SWANNEST INFOTEL ALLIANCES PRIVATE LIMITED 261/CENTRAL FACILITY BLDG,NO 2,PHASE 2 SECTOR NO 19, TURBHE NAVI MUMBAI , NAVI MUMBAI 400705., Maharashtra, India - 000000
U85420MH2025NPL446141 KERTAM CULTURAL ARTS WELFARE FOUNDATION Flat 606, Plot 2, Sector,2, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
U46901MH2025PTC442873 SURYODAY GLOBAL VISION PRIVATE LIMITED NL2 14 B 0 3 SECTOR 1A,,NAVI MUMBAI, NERUL 400705,Thane,Thane,Maharashtra,400705-India
ACX-3568 IRYO LLP NL 2, 11 B 0 3, Sector 15,Nerul, Thane, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
U50120MH2023PTC403582 BELORG SHIPPING PRIVATE LIMITED Bhumiraj Costarica, Office 505, Plot No 1&2,Sector 18, Sanpada, Dist. Thane, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
U31908MH2011PTC211805 LIT & LIGHTS (MUMBAI) PRIVATE LIMITED OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U72900MH2019PTC333606 PHOENIXMINDS PRIVATE LIMITED B-6/2:9, Sector 23 Sanpada Thane , NAVI MUMBAI, Maharashtra, India - 400705
U24290MH2023PTC398028 MAHAVIDYA VENTURES PRIVATE LIMITED Shop Q 4, Market-2, Phase 2, Sector-19, Turbhe, Navi Mumbai , Thane, Maharashtra, India - 400705
U51909MH2021PTC356925 PRAVINCHAND THAKARSI AGRO PRIVATE LIMITED SHOP NO F 6, MARKET 2, PHASE 2 SECTOR 19, TURBHE, NAVI MUMBAI , THANE, Maharashtra, India - 400705
ACA-5393 D H AUTOMOBILES LLP ROOM NO 2 2ND FLOOR NEW SAPTASHRI CHSPLOT NO G-56 SECTOR 4 PHASE II NERUL NAVI MUMBAI Thane, Maharashtra, India - 400705
AAB-1687 KMC REALTORS LLP C-45, APMC MARKET- I, PHASE -2, SECTOR - 19, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI, Maharashtra, India - 400705
AAL-1033 SHIVNERI LOGISTICS LLP SHOP NO.2,NEELKANTH CORNER CHS SECTOR -2,PLOT NO - 2,SANPADA NAVI MUMBAI - 400705 MUMBAI, Maharashtra, India - 400705
U52240MH2024PTC426609 SPARKSHIP MARINE CONSULTANCY PRIVATE LIMITED B-6/2:9, SECTOR,,SANPADA, NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India
ACF-0599 SILICON REALSPACES LLP 104 CENTRAL FACILITY BLDG,2 SECTOR 19 NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
ACD-3475 SUBHASHISH INFRA AND METALS LLP A2/7/3, SECTOR 9, SANPADA,NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
U72300MH2008PTC188128 ICONSULTECH DATA MANAGEMENT PRIVATE LIMI TED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
U72900MH2008PTC188130 ICONSULTECH STUDIO PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
U72900MH2008PTC188132 ICONSULT TECHNOLOGIES PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
U93090MH2008PTC188129 ICONSULTECH BPO PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
ACF-0447 APEX CARGO MOVERS LLP 1/177 CENTRALFACILITY NO2,SECTOR 19 C NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
ACP-1583 BAH E-COMMERCE LLP NL-2, 9B 01, SECTOR NO 3,NERUL NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
U28299MH2023PTC405068 UNNATI 5D-MANUFACTURING SYSTEM PRIVATE LIMITED Office No.136, CFC Building No.2,,Sector 19, Vashi, Navi Mumbai,,Thane,Thane,Maharashtra,400705-India
U01100MH2022PTC384751 REGATE COMMERCE PRIVATE LIMITED Office 237, Central Facility Bldg-MKT-2,,Sector -19, Turbhe Navi Mumbai,,Thane,Thane,Maharashtra,400705-India
ACX-7574 IRON VANGUARD LLP E-5/1-2, Gajanan Darshan CHS, Sector-7,Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
ACE-5312 VULCANSBUILD TERRASCAN INNOVATIONS LLP C-45 APMC MARKET- I,PHASE-2,,SECTOR-19, VASHI NAVI MUMBAI,,Thane,Thane,Maharashtra,India-400705
ACJ-7452 FAITH WORLDWIDE COMMUNICATIONS LLP 2201, AMBIENCE COURT, PLOT NO. 2, SECTOR 19/D,VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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