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
UMIYA INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITED
CIN: U70102MH1997PTC109839 As on: 2026-07-13
UMIYA INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITED (CIN: U70102MH1997PTC109839) is a Private company incorporated on 04 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4248300.00.
UMIYA INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITED'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.UMIYA INDUSTRIAL ESTATE DEVELOPERS 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 INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITED are JIWRAJBHAI RATANSHIBHAI PATEL, PARUL SANJAY PATEL, and HARSH SANJAYBHAI PATEL.
UMIYA INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH1997PTC109839 and its registration number is 109839. Users may contact UMIYA INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMIYA INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITED is UMIYA SADAN NEAR CHHAPRU NAGARCHOWK CENTRAL AVENUE ROAD , NAGPUR, Maharashtra, India - 440008.
Current status of UMIYA INDUSTRIAL ESTATE DEVELOPERS PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for UMIYA INDUSTRIAL ESTATE DEVELOPERS 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 INDUSTRIAL ESTATE DEVELOPERS 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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Current Directors & Key Managerial Personnel of UMIYA INDUSTRIAL ESTATE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00417431 | JIWRAJBHAI RATANSHIBHAI PATEL | Director | 2021-11-30 |
| 01516197 | PARUL SANJAY PATEL | Director | 2003-09-29 |
| 09168278 | HARSH SANJAYBHAI PATEL | Director | 2021-05-08 |
Past Directors & Key Managerial Personnel of UMIYA INDUSTRIAL ESTATE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00417431 | JIWRAJBHAI RATANSHIBHAI PATEL | Director | - | 2019-05-20 |
| 00417506 | DINESH RATANSHI PATEL | Director | - | 2012-03-31 |
| 02766585 | DAMAYANTIBEN JIWARAJBHAI PATEL | Director | - | 2021-04-20 |
| 02766635 | DAMYANTI DINESH BHAI PATEL | Director | - | 2019-03-01 |
Other Directorships of JIWRAJBHAI RATANSHIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISAN TEXTILES LTD. | U17100MH1989PLC051854 | Director | 1989-05-23 | Ongoing |
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Additional Director | 2022-02-10 | Ongoing |
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Director | - | 2019-09-16 |
| MAA UMA SHEET GRUHA PRIVATE LIMITED | U28993MH1989PTC051304 | Director | 2021-11-30 | Ongoing |
| MAA UMA SHEET GRUHA PRIVATE LIMITED | U28993MH1989PTC051304 | Director | - | 2019-05-20 |
| CHHINDWARA PLUS DEVELOPERS LIMITED | U45201MH2006PLC165768 | Director | - | 2007-09-20 |
| MAA UMA TRADING & EXPORTS PRIVATE LIMITED | U51909MH2008PTC179547 | Director | 2021-11-30 | Ongoing |
| MAA UMA TRADING & EXPORTS PRIVATE LIMITED | U51909MH2008PTC179547 | Director | - | 2019-05-20 |
| MAA UMIYA LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED | U60200MH2013PTC247659 | Director | 2021-11-30 | Ongoing |
| MAA UMIYA LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED | U60200MH2013PTC247659 | Director | - | 2019-05-20 |
| UTKARSH BUILDERS PVT LTD | U70100MH1982PTC028026 | Director | 1988-12-21 | Ongoing |
Other Directorships of DINESH RATANSHI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISAN TEXTILES LTD. | U17100MH1989PLC051854 | Director | 1989-05-23 | Ongoing |
| MAA UMA TRADING & EXPORTS PRIVATE LIMITED | U51909MH2008PTC179547 | Director | - | 2012-06-15 |
Other Directorships of PARUL SANJAY PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Additional Director | - | 2019-09-30 |
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Director | 2019-09-30 | Ongoing |
| MAA UMA SHEET GRUHA PRIVATE LIMITED | U28993MH1989PTC051304 | Director | 2007-09-01 | Ongoing |
| MAA UMA TRADING & EXPORTS PRIVATE LIMITED | U51909MH2008PTC179547 | Director | 2008-02-28 | Ongoing |
| MAA UMIYA LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED | U60200MH2013PTC247659 | Director | 2018-09-30 | Ongoing |
Other Directorships of DAMAYANTIBEN JIWARAJBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Additional Director | - | 2019-09-30 |
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Director | - | 2021-05-20 |
| MAA UMA SHEET GRUHA PRIVATE LIMITED | U28993MH1989PTC051304 | Director | - | 2021-04-20 |
| MAA UMA TRADING & EXPORTS PRIVATE LIMITED | U51909MH2008PTC179547 | Director | - | 2021-04-20 |
| MAA UMIYA LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED | U60200MH2013PTC247659 | Director | - | 2021-04-20 |
Other Directorships of DAMYANTI DINESH BHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Additional Director | - | 2019-09-16 |
| MAA UMA SHEET GRUHA PRIVATE LIMITED | U28993MH1989PTC051304 | Director | - | 2019-03-01 |
| MAA UMA TRADING & EXPORTS PRIVATE LIMITED | U51909MH2008PTC179547 | Director | - | 2012-06-15 |
| MAA UMIYA LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED | U60200MH2013PTC247659 | Additional Director | - | 2019-03-01 |
Other Directorships of HARSH SANJAYBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMIYA TEXTILE PRIVATE LIMITED | U17120MH2013PTC242508 | Director | 2021-05-08 | Ongoing |
| MAA UMA SHEET GRUHA PRIVATE LIMITED | U28993MH1989PTC051304 | Director | 2021-05-08 | Ongoing |
| MAA UMA TRADING & EXPORTS PRIVATE LIMITED | U51909MH2008PTC179547 | Director | 2021-05-08 | Ongoing |
| MAA UMIYA LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED | U60200MH2013PTC247659 | Director | 2021-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2008PTC179547 | MAA UMA TRADING & EXPORTS PRIVATE LIMITED | 92, UMIYA SADAN, NEAR CHHAPRU NAGAR SUQARE CENTRAL AVENUE ROAD , NAGPUR, Maharashtra, India - 440008 |
| U17100MH1989PLC051854 | KISAN TEXTILES LTD. | 92, UMIYA SADAN,NEAR CHHAPRU NAGAR SQUARE, CENTRAL AVENUE ROAD, LAKADGANJ, , NAGPUR, Maharashtra, India - 440008 |
| U55101MH2022PTC381185 | ECOPRITHVI VENTURES PRIVATE LIMITED | PLOT NO. 155, MIDDLE RING ROAD NEAR CENTRAL WEAR HOUSE,NAGPUR,Nagpur,Maharashtra,440008-India |
| U25200MH2024PTC428978 | WAGH DEFENCE PRIVATE LIMITED | 232, H. NO.228, BHAGWAN KUNJ, CENTRAL AVENUE,GHAS BAZAR ROAD, LAKADGANJ,Nagpur,Nagpur,Maharashtra,440008-India |
| U22190MH2021PTC355107 | BHAGWATKRIPA PRINTPACK PRIVATE LIMITED | 236, Babulban, Garoba Maidan Central Avenue, Bhandara Road , Nagpur, Maharashtra, India - 440008 |
| U50404MH2009PTC272043 | PODDAR TRADECOM PRIVATE LIMITED | 88 Jaideo, near SBI Chapru Nagar Central Avenue , Nagpur, Maharashtra, India - 440008 |
| U74120MH2012PTC228817 | HUNGRY CITIES DELIVERY SERVICES PRIVATE LIMITED | 304, Apsara Apartments, Chhaparu Nagar Central Avenue Road , Nagpur, Maharashtra, India - 440008 |
| U10100MH2008PTC186624 | MAHARASHTRA COAL COMPANY PRIVATE LIMITED | 101, JAI BHAWANI SOCIETY, CENTRAL AVENUE ROAD WARDHAMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U74900MH2011PTC221987 | SALASAR BIO-FUELS PRIVATE LIMITED | 308, HIRA PLAZA, CENTRAL AVENUE ROAD TELEPHONE EXCHANGE SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U51433MH1995PTC088516 | SETHI GLASSES PRIVATE LIMITED | HOUSE NO.517/38-A CENTRAL AVENUE ROAD JUNI MANGALWARI , NAGPUR, Maharashtra, India - 440008 |
| U72200MH2016PTC273025 | NUMEROUNITY TECHNOLOGIES PRIVATE LIMITED | Flat No.102, Yash Plaza,Central Avenue Road Wardhman Nagar , Nagpur, Maharashtra, India - 440008 |
| U74210MH2007PTC172194 | RIGID FRAME ENGINEERING PRIVATE LIMITED | 468/A, TAPASYA BUILDING, GROUND FLOOR CENTRAL AVENUE ROAD, JUNI MAGALWARI , NAGPUR, Maharashtra, India - 440008 |
| U74120MH2015PTC264602 | CASTOR LIFECARE PRIVATE LIMITED | Shop No. 210, brij Bhumi Complex Central Avenue Road, Telephone Exchange Squre , Nagpur, Maharashtra, India - 440008 |
| U21000MH2005PTC153162 | AMBAJI PAPERS PRIVATE LIMITED | POONAMCHAND BHATTAD, 204 , M.B.K. BUILDING, NEAR INDORE NAMKEEN, CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440008 |
| U20219MH1994PTC082402 | SRIMURALI PLYWOOD PRIVATE LIMITED | SHOP NO. 9 JAI LAXMI CO-OPERATIVE SOCIETY, CENTRAL AVENUE NEAR ITWARI TELEPHONE EXC HANGE, , NAGPUR, Maharashtra, India - 440008 |
| U63090MH2011PTC218721 | LEEHPL VENTURES PRIVATE LIMITED | Shop no. 207, 208 & 209, Brijbhumi Complex 263/264, Central Avenue, Near Telephone Exchange , Nagpur, Maharashtra, India - 440008 |
| U65990MH2020PTC336768 | SKILLWORTH FINANCIAL ADVISORS PRIVATE LIMITED | Block No- 504A, 4th Floor, Brij Bhumi Complex, Telephone Exchange Square, Metro Pole No- 67, Central Avenue Road , Nagpur, Maharashtra, India - 440008 |
| U10799MH2023PTC398980 | DEVARSHA EDIBLES PRIVATE LIMITED | PLOT NO.37, SHAMBAGH, NEAR BADA TAJBAGH ,,UMRED ROAD,NAGPUR (URBAN),Nagpur,Nagpur,Maharashtra,440008-India |
| AAZ-2489 | OSMED'S SURGICAL LLP | C/O SHRI SUDHAKAR GOVIND DHENGE, 916 CENTRAL AVENUE ROAD, TELEPHONE EXCHANGE, NAGPUR, Maharashtra, India - 440008 |
| U74999MH2015PTC267330 | BLAST ENTERPRISES PRIVATE LIMITED | 7-B, M B Town, Chandra Nagar, Old Pardi Naka, Bhandara Road, Near Ring Road, , NAGPUR, Maharashtra, India - 440008 |
| U42900ME2026PTC475052 | NECO REALTY PRIVATE LIMITED | Near Danaganj Square, Old,Barni Karkhana Road,Nagpur,Nagpur,Maharashtra,440008-India |
| U46909MH2023PTC400171 | SOMANI SURFACES PRIVATE LIMITED | 271, NEAR PRITAM BHAVAN,,CA ROAD, SATNAMI NAGAR,,Nagpur,Nagpur,Maharashtra,440008-India |
| ACN-1300 | VISION SALES LLP | 102, JAGAT REGENCY, OLD BHANDARA ROAD, NEAR HARIHAR MANDIR,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACO-7570 | NAVDITYA VENTURES LLP | FLAT NO. 305, JAGAT CHAMBER,NEAR AMBEDKAR SQUARE, C A ROAD,Nagpur,Nagpur,Maharashtra,India-440008 |
| U85300MH2022NPL381638 | RRJ CHARITABLE FOUNDATION | Plot No. 36, Gandhi Green Market CA Road, Near Telephone Exchange Chowk,Nagpur,Nagpur,Maharashtra,440008-India |
| U85300MH2022NPL385398 | 24 SPC CHARITABLE FOUNDATION | Plot No. 36, Gandhi Green Market CA Road, Near Telephone Exchange Chowk,Nagpur,Nagpur,Maharashtra,440008-India |
| U15310MH1984PTC033536 | ZIMB FLOUR MILLS PRIVATE LIMITED | 263, CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440008 |
| U63010MH1998PTC116448 | RAHI ROADWAYS PRIVATE LIMITED | 1119 CENTRAL AVENUE ROADNAGPUR , NAGPUR, Maharashtra, India - 440008 |
| U28993MH1989PTC051304 | MAA UMA SHEET GRUHA PRIVATE LIMITED | 92 UMIYA SADANCENTRAL AVENUE LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10063319 | 2007-07-27 | - | 2008-01-22 | 4,300,000.00 | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 10063320 | 2007-07-27 | - | 2008-01-22 | 4,300,000.00 | SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 10094322 | 2008-01-22 | - | 2019-05-10 | 37,500,000.00 | STATE BANK OF INDIA |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.