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UMIKA INVESTMENTS PRIVATE LIMITED




Umika Investments Private Limited is a Private incorporated on 10 February 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 104,700. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Umika Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Umika Investments Private Limited are Aditya Laxmansinhji Desai and Bharat Kantilal Patel.

Umika Investments Private Limited's Corporate Identification Number is (CIN) U65990MH1994PTC076515 and its registration number is 76515.Its Email address is [email protected] and its registered address is KATARA MANSION FLAT NO 11ST FLOOR 132 DR A B ROAD WORLI NAKA MUMBAI MH 400018 IN.

Current status of Umika Investments Private Limited is - Active.

Company Details

CIN

U65990MH1994PTC076515

Company Name

UMIKA INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

76515

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 February 1994

Age of Company

30 years, 2 month, 10 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹104,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

KATARA MANSION FLAT NO 11ST FLOOR 132 DR A B ROAD WORLI NAKA MUMBAI MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00003502

ADITYA LAXMANSINHJI DESAI

Director

15 February 1994

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ENTRENCH INVESTMENTS PRIVATE LIMITED

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04 December 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01935255

BHARAT KANTILAL PATEL

Director

15 February 1994

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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