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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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Previous Names

Previous CINs

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.

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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.

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 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
Company Name CIN Designation Appointment Date Cessation
STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Additional Director - 2011-08-02
STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Whole-time director 2011-08-02 Ongoing
STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED L65910GJ1980PLC003731 Additional Director - 2021-08-05
STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED L65910GJ1980PLC003731 Director 2021-08-05 Ongoing
STAN PLAZA LIMITED U24100MH1996PLC098394 Director 1998-12-31 Ongoing
STANDARD SALT WORKS LTD U24110GJ1979PLC003315 Additional Director - 2012-08-09
STANDARD SALT WORKS LTD U24110GJ1979PLC003315 Director - 2022-05-27
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2015-09-30
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2015-09-30 Ongoing
UMIYA BALAJI REAL ESTATE PRIVATE LIMITED U70102GJ2008PTC140232 Additional Director - 2015-09-28
UMIYA BALAJI REAL ESTATE PRIVATE LIMITED U70102GJ2008PTC140232 Director 2015-09-28 Ongoing
CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director - 2022-12-17
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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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