My Cart Sign In Sign Up

UMIYA HOUSING CONSULTANTS PRIVATE LIMITE D

As on: 2024-07-05

UMIYA HOUSING CONSULTANTS PRIVATE LIMITE D (CIN: U70100MH2002PTC136427) is a Private company incorporated on 05 Dec 2002. 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.

UMIYA HOUSING CONSULTANTS PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 30 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.UMIYA HOUSING CONSULTANTS PRIVATE LIMITE D's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of UMIYA HOUSING CONSULTANTS PRIVATE LIMITE D are PRAKASH DHANJI RUDANI, URMILA MAHENDRA PATEL RUDANI, and KASTUR KANTILAL PATELRUDANI.

UMIYA HOUSING CONSULTANTS PRIVATE LIMITE D's Corporate Identification Number (CIN) is U70100MH2002PTC136427 and its registration number is 136427. Users may contact UMIYA HOUSING CONSULTANTS PRIVATE LIMITE D on its Email address - [email protected]. Registered address of UMIYA HOUSING CONSULTANTS PRIVATE LIMITE D is 6 SHYAM VIHAR (MEVAWALA NIWASM G ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080.

Current status of UMIYA HOUSING CONSULTANTS PRIVATE LIMITE D is - Strike Off.

Basic Information

CIN U70100MH2002PTC136427
Name UMIYA HOUSING CONSULTANTS PRIVATE LIMITE D
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Mumbai
Registration Number 136427
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-07-05
Age of Company 22 years, 8 months, 8 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2010-09-30
Date of Last Filed Balance Sheet 2010-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UMIYA HOUSING CONSULTANTS PRIVATE LIMITE D
UMIYA HOUSING CONSULTANTS PRIVATE LIMITED

Previous CINs

U70100MH2002PTC136427

Regulatory Filings of UMIYA HOUSING CONSULTANTS LIMITE D

All 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 UMIYA HOUSING CONSULTANTS LIMITE D

Purchase full report of UMIYA HOUSING CONSULTANTS LIMITE D

Litigation Search Report of UMIYA HOUSING CONSULTANTS LIMITE D

Get a list of all litigations UMIYA HOUSING CONSULTANTS LIMITE D is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UMIYA HOUSING CONSULTANTS LIMITE D. This report helps you understand the risk associated in dealing with UMIYA HOUSING CONSULTANTS LIMITE D and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of UMIYA HOUSING CONSULTANTS LIMITE D

Outstanding Payments to Micro & Small Enterprises

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 UMIYA HOUSING CONSULTANTS LIMITE D 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

Investor Complaints & Serious Complaints About UMIYA HOUSING CONSULTANTS LIMITE D

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

Directors & Key Managerial Personnel of UMIYA HOUSING CONSULTANTS LIMITE D

Current Directors & Key Managerial Personnel of UMIYA HOUSING CONSULTANTS LIMITE D
DIN Director Name Designation Appointment Date
02051937 PRAKASH DHANJI RUDANI Director 2002-07-05
03224775 URMILA MAHENDRA PATEL RUDANI Director 2002-07-05
03231080 KASTUR KANTILAL PATELRUDANI Director 2002-07-05
Past Directors & Key Managerial Personnel of UMIYA HOUSING CONSULTANTS LIMITE D
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DINESH SILK INDUSTRIES LLP AAH-2458 Designated Partner 2016-08-29 Ongoing
RUDANI REALTY LLP AAI-8903 Designated Partner 2017-03-21 Ongoing
RUDANI HOUSING LLP ABC-1916 Designated Partner 2022-08-23 Ongoing
DINESH SILK INDUSTRIES PRIVATE LIMITED U17106MH1949PTC007825 Director 1999-05-01 Ongoing
UMIYA DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137341 Director 2002-09-24 Ongoing
Other Directorships of PRAKASH DHANJI RUDANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of URMILA MAHENDRA PATEL RUDANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KASTUR KANTILAL PATELRUDANI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAU-3275 IHA FOODS PRODUCTS LLP C 104, VASANT VIHAR, GHATI PADA ROAD NEAR KANCH COMPANY, MULUND(W), MUMBAI 400080 MUMBAI, Maharashtra, India - 400080
U27200MH2014PTC258246 EVEREST JEWELS (I) PRIVATE LIMITED B-201, Pranav Commercial Plaza, M.G. Road, Mulund (W), Mumbai - 400080 , Mumbai, Maharashtra, India - 400080
AAB-5956 PARAS ASSOCIATES LLP C-7, ANANDI VILLA, MIRANI NAGAR, G.G.ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080
U25203MH2007PTC168140 MAHA POLYMERS INDIA PRIVATE LIMITED 6 A, MAHAMAYA BHAVAN, 2ND FLOOR, G. G. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
U28129MH1999PTC118050 PARAS MOULDINGS PRIVATE LIMITED 1 NEWAWALLA NIWASM G ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
U99999MH1986PLC040505 KENSHA PURE FOODS LIMITED 13,POORNIMA BLDG, M.G.ROAD,,MULUND (W) , MUMBAI, Maharashtra, India - 400080
ACC-0303 SHJK LEASING AND RENTING LLP G-6 Shanti BhuvanS N Road Mulund West Mumbai, Maharashtra, India - 400080
ACC-1804 EMPRESENT GLOBAL LLP SHOP NO 5 MUNSHI ESTATECHS M G ROAD MULUND (W) Mumbai, Maharashtra, India - 400080
U45400MH2007PTC171075 JOBBY INFRASTRUCTURE PRIVATE LIMITED G/17, MEGHAL SERVICE INDUSTRIAL ESTATE, DEVIDAYAL ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
AAA-1541 HARMONY ASSETS LLP R/14, GROUND FLOOR, MUNSHI ESTATE, M. G. ROAD MULUND (W) MUMBAI, Maharashtra, India - 400080
AAM-0050 PRIMEVISION SERVICES LLP SHOP NO.15,COMMERCIAL BLDG KAPPESH M G ROAD MULUND (W) Mumbai, Maharashtra, India - 400080
AAB-1681 VIDHI CONSULTING INDIA LLP L-6/206, Shiv Sagar Lok Kedar CHSL Jatashankar Dosa Road, Mulund (W) Mumbai, Maharashtra, India - 400080
U25199MH2016PTC288011 SOLE VEGAN PRIVATE LIMITED PLOT NO.504-505, ROOM NO.73, MUNSHI ESTATE, M.G. ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
U13209MH2008PTC178571 FIRSTVISION TRADERS PRIVATE LIMITED SHOP NEAR B. G. TAILOR, 1ST FLOOR, DHONDE CHAWL, BHIMWADI, R. P. ROAD, MULUND (W.) , MUMBAI, Maharashtra, India - 400080
U13209MH2008PTC178575 ELEGANT METAL PRIVATE LIMITED SHOP NEAR B. G. TAILOR, 1ST FLOOR, DHONDE CHAWL, BHIMWADI, R. P. ROAD, MULUND (W.) , MUMBAI, Maharashtra, India - 400080
U25209MH1981PTC025421 GULF PLASTICS INDUSTRIES PVT LTD FLAT NO.606, 6TH FLOOR, 'A' WING, ZENITH, GUNDECHA HIGHTS, P.K. ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
U67120MH1998PTC114377 NNIP INDIA PRIVATE LIMITED Office No. 519, 6th Floor, Ecstasy Business Park City of Joy, J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U15130MH2004PTC145450 KAMLESH FOODS PRIVATE LIMITED 53 JAMNADAS IND ESTATER P ROAD OPP JAWAHAR TALKIES , MULUND (W) MUMBAI, Maharashtra, India - 400080
U25209MH2019PTC332081 RAMA KRISHNA PACKAGING PRIVATE LIMITED 124, UDHYOG KSHETRA, MULUND-GOREGAON LINK ROAD, MULUND(W) -400080 , MUMBAI, Maharashtra, India - 400080
ABC-2536 POL GULVI POOJARI ENTERPRISES LLP E-1 704, HIGHLAND PARK EME ALD CHS.LTD.G.G ROAD, .MULUND - WEST, MUMBAI Mumbai, Maharashtra, India - 400080
U24100MH1995PTC091123 INDIAXIS PHARMACEUTICALS PRIVATE LIMITED 228, Ramgopal Industrial Estate, Dr. R.P. Road Mulund (W) , Mumbai -400080 , Mumbai, Maharashtra, India - 400080
U24200MH1988PLC049149 MAHAVAL ORGANIC LIMITED UDYOG KSHETRA, II FLOOR,MULUND GOREGAON LINK ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
AAB-7789 ISHAT PROPERTIES LLP 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080
U00113MH1996PTC204577 EVEREADY FARMS AND ORCHARDS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
U00113MH1997PTC204576 JAYARAGHAVI FARMS AND ORCHARDS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
L24230MH2005PLC151348 VALIANT ORGANICS LIMITED 109 UDYOG KSHETRA 1ST FLOOR MULUND GOREGAON LINK ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080
L74120MH2012PLC233693 JASH DEALMARK LIMITED C/18, Mulund Sahakar Vishwa CHS, Nahur Road, Sarvodaya Nagar, Mulund (W) , Mumbai, Maharashtra, India - 400080
AAN-9195 TATTVUM DIETARY CONSULTANTS LLP B3/304, LOK EVEREST LOK HOUSING COMPLEX ACC ROAD, MULUND, MULUND (W) MUMBAI, Maharashtra, India - 400080
ABA-4280 LIMONA VENTURES LLP F 301, MATRUCHHAYYA BLGD CTS NO. 1294, G G ROAD, PRAGATI, MULUND WEST MUMBAI, Maharashtra, India - 400080
View all companies with similar address

Prosecution Details of UMIYA HOUSING CONSULTANTS LIMITE D

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UMIYA HOUSING CONSULTANTS LIMITE D

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of UMIYA HOUSING CONSULTANTS LIMITE D

Email ID: [email protected] Website: Not Available Address: 6 SHYAM VIHAR (MEVAWALA NIWASM G ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080

Principal Products & Services of UMIYA HOUSING CONSULTANTS LIMITE D

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

Balance Sheet of UMIYA HOUSING CONSULTANTS LIMITE D

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
Download Audited Financials
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

Profit & Loss Statement of UMIYA HOUSING CONSULTANTS LIMITE D

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
Download Audited Financials
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

Fund Raising Activity of UMIYA HOUSING CONSULTANTS LIMITE D

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

Subsidiaries, Associate Companies & Join Ventures of UMIYA HOUSING CONSULTANTS LIMITE D

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

Board Meetings of UMIYA HOUSING CONSULTANTS LIMITE D

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

Auditors of UMIYA HOUSING CONSULTANTS LIMITE D

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

Update Information

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.