UMIYA REAL ESTATE PRIVATE LIMITED
CIN: U70101TN2007PTC064792 As on: 2026-07-13
UMIYA REAL ESTATE PRIVATE LIMITED (CIN: U70101TN2007PTC064792) is a Private company incorporated on 18 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
UMIYA REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.UMIYA REAL ESTATE PRIVATE LIMITED'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 REAL ESTATE PRIVATE LIMITED are DIVYA PRADEEP MAFATLAL, PRADEEP RASESH MAFATLAL, DHANSUKH HARILAL PAREKH, MADHUSUDAN JAGANNATH MEHTA, and PAVANI RAMIAH PICHAMURTHY.
UMIYA REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101TN2007PTC064792 and its registration number is 64792. Users may contact UMIYA REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMIYA REAL ESTATE PRIVATE LIMITED is New NO. 12, Old No.76-A, G Block 12th Street , Annanagar , Chennai, Tamil Nadu, India - 600102.
Current status of UMIYA REAL ESTATE PRIVATE LIMITED is - Amalgamated.
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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ZaubaCorp's company report for UMIYA REAL ESTATE 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.
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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 UMIYA REAL ESTATE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UMIYA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00011525 | DIVYA PRADEEP MAFATLAL | Director | 2009-09-17 |
| 00015361 | PRADEEP RASESH MAFATLAL | Director | 2007-09-18 |
| 00015734 | DHANSUKH HARILAL PAREKH | Director | 2009-09-17 |
| 00029722 | MADHUSUDAN JAGANNATH MEHTA | Director | 2007-09-18 |
| 01757037 | PAVANI RAMIAH PICHAMURTHY | Director | 2008-10-18 |
Past Directors & Key Managerial Personnel of UMIYA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011525 | DIVYA PRADEEP MAFATLAL | Additional Director | - | 2009-09-17 |
| 00015734 | DHANSUKH HARILAL PAREKH | Additional Director | - | 2009-09-17 |
| 00054350 | MEHERNOZ JAMSHEDJI DARUWALLA | Director | - | 2015-03-20 |
Other Directorships of DIVYA PRADEEP MAFATLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD INDUSTRIES LIMITED | L17110MH1892PLC000089 | Director | 2005-07-27 | Ongoing |
| SHANUDEEP PRIVATE LIMITED | U17120MH1942PTC008840 | Director | 2005-08-19 | Ongoing |
| GAGALBHAI INVESTMENTS PRIVATE LIMITED | U65990MH1973PTC016923 | Director | 2005-06-16 | Ongoing |
| PRADEEP INVESTMENTS PRIVATE LIMITED | U65990MH1974PTC017273 | Director | 2005-06-16 | Ongoing |
| SHEILADEEP INVESTMENTS PRIVATE LIMITED | U65990MH1979PTC021764 | Director | 1995-04-12 | Ongoing |
| VINADEEP INVESTMENTS PRIVATE LIMITED | U65990MH1979PTC021765 | Director | 2005-08-19 | Ongoing |
| SHEILADEEP HOLDINGS PVT LTD | U65990MH1983PTC029976 | Additional Director | - | 2022-09-29 |
| SHEILADEEP HOLDINGS PVT LTD | U65990MH1983PTC029976 | Director | 2021-12-23 | Ongoing |
Other Directorships of PRADEEP RASESH MAFATLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD INDUSTRIES LIMITED | L17110MH1892PLC000089 | Director | 1984-07-10 | Ongoing |
| STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED | L65910GJ1980PLC003731 | Director | 1992-03-16 | Ongoing |
| SHANUDEEP PRIVATE LIMITED | U17120MH1942PTC008840 | Director | 2014-04-01 | Ongoing |
| SHANUDEEP PRIVATE LIMITED | U17120MH1942PTC008840 | Managing Director | - | 2014-04-01 |
| STANDARD SALT WORKS LTD | U24110GJ1979PLC003315 | Additional Director | - | 2022-08-12 |
| STANDARD SALT WORKS LTD | U24110GJ1979PLC003315 | Director | 2022-05-27 | Ongoing |
| MAFATLAL ENTERPRISES LIMITED | U24242MH1995PLC089649 | Director | 1995-06-22 | Ongoing |
| SHEILADEEP INVESTMENTS PRIVATE LIMITED | U65990MH1979PTC021764 | Director | 1983-09-14 | Ongoing |
| VINADEEP INVESTMENTS PRIVATE LIMITED | U65990MH1979PTC021765 | Director | 1983-09-14 | Ongoing |
| UMIYA BALAJI REAL ESTATE PRIVATE LIMITED | U70102GJ2008PTC140232 | Director | 2008-07-02 | Ongoing |
| HPA SPORTS PRIVATE LIMITED | U92412MH2011PTC218403 | Director | 2011-06-07 | Ongoing |
Other Directorships of DHANSUKH HARILAL PAREKH
Other Directorships of MADHUSUDAN JAGANNATH MEHTA
Other Directorships of MEHERNOZ JAMSHEDJI DARUWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURCOT TRADING PRIVATE LIMITED | U51909GJ1983PTC044111 | Director | 1999-07-26 | Ongoing |
| STANROSE FUND MANAGEMENT SERVICES PRIVATE LIMITED | U67120GJ1982PTC049717 | Additional Director | - | 2018-09-30 |
| STANROSE FUND MANAGEMENT SERVICES PRIVATE LIMITED | U67120GJ1982PTC049717 | Director | 2018-09-30 | Ongoing |
| UMIYA BALAJI REAL ESTATE PRIVATE LIMITED | U70102GJ2008PTC140232 | Director | 2008-07-02 | Ongoing |
Other Directorships of PAVANI RAMIAH PICHAMURTHY
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-4825 | TIMANTTI INDIA VENTURES LLP | Flat No.2A, Radiance Retreat, Old No.54,New No.70, 12th Street, G-Block, Anna Nagar East Chennai, Tamil Nadu, India - 600102 |
| U45201TN2012PTC085789 | PERFORM CONSTRUCTION PRIVATE LIMITED | OLD NO: 59, NEW NO: 56, G.BLOCK, 12TH STREET, ANNANAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U72900TN2013PTC091017 | CLOUDELABS TECHNOLOGIES PRIVATE LIMITED | Old No 59, New No 56, G Block, 12th Street Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U74999TN2014PTC097905 | MECELP PROJECTS PRIVATE LIMITED | OLD NO.59, NEW NO.56, G-BLOCK, 12TH STREET, ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U65929TN2007PTC064138 | TEAM ONE CREDIT SOLUTION PRIVATE LIMITED | OLD NO.72G, NEW NO.26, L-BLOCK, 21ST STREET, 3rd FLOOR, KAVERI COLONY, ANNANAGAR EAST , , CHENNAI, Tamil Nadu, India - 600102 |
| U29309TN2021PTC140843 | HI TRANS SERVICES PRIVATE LIMITED | Old No.37/1, New No.69/1, A-Block, 11th Street, A Block, Anna Nagar East, , Chennai, Tamil Nadu, India - 600102 |
| U51900TN2012PTC088177 | DIAMAX IMPEX PRIVATE LIMITED | NEW NO.A-14, OLD NO.A-47, 'A' BLOCK 5TH CROSS STREET, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U74999TN2012PTC087818 | CROWD STRINGS EVENTS AND EXHIBITIONS PRIVATE LIMITED | FLAT NO.6, OLD NO.74, NEW NO.5 DE JAVU APARTMENTS, F BLOCK 2NS STREET A NNANAGAR E , CHENNAI, Tamil Nadu, India - 600102 |
| U74999TN2021PTC141182 | FIVESAGE MARKETING PRIVATE LIMITED | Old No. A-41, New No. 9,.A Block,6th Street, Anna Nagar , Chennai, Tamil Nadu, India - 600102 |
| U51311TN2005PTC057626 | AAVLON EXPORTS PRIVATE LIMITED | GROUND FLOOR `A', OLD NO.1/2NEW NO.3 SECOND STREET, V O C NAGAR, ANNA NAGAR E AST , CHENNAI 600102, Tamil Nadu, India - 000000 |
| U98200TN2025PTC179938 | AIA SOLUTION PRIVATE LIMITED | OLD NO 33, NEW NO 47,6TH STREET A BLOCK,Perambur Purasawalkam,Chennai,Tamil Nadu,600102-India |
| U55101TN2010PTC074765 | SANKRANTI HOTELS PRIVATE LIMITED | Old No A36, New No 53 6th street, Annanagar East , Chennai, Tamil Nadu, India - 600102 |
| U72500TN2019PTC131418 | TECHNOZEAL SOLUTIONS PRIVATE LIMITED | NEW NO.5, OLD NO.15, C-BLOCK, 10TH STREET, ANNANAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U51909TN2013PTC093730 | REPROLIFE MEDICARE PRIVATE LIMITED | NEW NO 19 OLD NO 59/2 3RD STREET D-BLOCK ANNANAGAR ESAT , CHENNAI, Tamil Nadu, India - 600102 |
| U45209TN2011PTC082241 | SAMRAAJ FOUNDATION INDIA PRIVATE LIMITED | OLD NO.H - 43/2,NEW NO.11 H-BLOCK,5TH STREET,ANNANAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U74999TN2016PTC103567 | ACCESS INFO MEDIA PRIVATE LIMITED | NEW NO.43, OLD NO.31, A BLOCK, FIRST FLOOR 6TH STREET, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U74999TN2017PTC114003 | POLE STAR ENTERPRISES PRIVATE LIMITED | G BLOCK OLD.NO.91/2, NEW .NO.18/2, 10th STREET ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U52291TN2023PTC160751 | GLOWORLD DMC PRIVATE LIMITED | Flat-H 3rd Floor, GilliFlower apartment, Old No.46 New No.6 and 23rd Street,L Block Annanagar East,,Perambur Purasawalkam,Chennai,Tamil Nadu,600102-India |
| U38110TN2025PTC177166 | MOLTECH GLOBAL (INDIA) PRIVATE LIMITED | Old No G1, New-G3, Kaizen, 2nd Floor,Plot No.565Q, G Block,,Perambur Purasawalkam,Chennai,Tamil Nadu,600102-India |
| AAJ-5240 | MYLUDUS INDIA LLP | K BLOCK, OLD NO 51, NEW NO 19, FLAT NO. 4, 13TH STREET, ANNA NAGAR EAST CHENNAI, Tamil Nadu, India - 600102 |
| U45309TN2021PTC148129 | DAC PROMOTERS PRIVATE LIMITED | NEW NO.27, OLD NO.19, K-BLOCK, FLAT NO.A-1, ANNA NAGAR IST MAIN ROAD , CHENNAI, Tamil Nadu, India - 600102 |
| U21000TN2017PTC116954 | ESVIN SPECIALITY PAPERS PRIVATE LIMITED | Flat No-4A, F Block,Old No-3, New No-51, 2nd Main Road, Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U15123TN2020PTC138278 | YAK A DAK PRIVATE LIMITED | New No. 62, Old No. L-218, MIG Flat, No. 54, GF L Block, 21st Street, Anna Nagar , Chennai, Tamil Nadu, India - 600102 |
| U74140TN2010PTC076070 | TABLOID BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO.GA, M-BLOCK, OLD NO.M-40, NEW NO. M-17, MAXIM TOWER,10TH STREET, ANNA NAGAR EAST , , CHENNAI, Tamil Nadu, India - 600102 |
| U72300TN1998PLC040831 | FRONTPOINT SYSTEMS LIMITED | NEW NO:A-113,OLD NO:A-813RD AVENUE ANNANAGAR , CHENNAI-2, Tamil Nadu, India - 600102 |
| U45400TN2011PTC079860 | KHATU BUILDERS PRIVATE LIMITED | NO. 46/65, G BLOCK, 12TH STREET, ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U63090TN1991PTC021394 | ELITE ROADWAYS PRIVATE LIMITED | NO. 46/65, G BLOCK, 12TH STREET, ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U67120TN2000PTC044415 | RAJ LOGISTICS PRIVATE LIMITED | NO. 46/65, G BLOCK, 12TH STREET, ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U74999TN2012PTC086521 | DANTESHWARI FACILITY MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | NEW NO.56, G - BLOCK, 12 TH STREET, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.