Umaiya Trading Private Limited Company Logo

Umaiya Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2000.

2000 | Mumbai, Maharashtra, India | Active
Last Updated:

About Umaiya Trading Private Limited

Umaiya Trading Private Limited, a active private limited company, was established on 16 March 2000 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH2000PTC125005. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Patel Jagdishkumar Govindbhai (Director), Tushar Natwar Patel (Director). Past directors included Natwar Nathalal Patel. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/202,Sarita Palace Chs Ltd Western Expres Highway Opp. Gulfam Hotel, Dahisar East, Mumbai, Maharashtra, 400068.

Company Details

  • CIN/LLPIN

    U51900MH2000PTC125005

  • Registration Number

    125005

  • Incorporation Date

    16 March 2000

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 49.42%
  • Profit Growth 2479.03%
  • Ebitda -5.80%
  • Net Worth 2.63%
  • Total Assets 2.58%
Company report

Umaiya Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Umaiya Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Umaiya Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Patel Jagdishkumar GovindbhaiDirector17 Apr 2000Current
Tushar Natwar PatelDirector20 Aug 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Aug 2018Past

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Financial Performance of Umaiya Trading.

Umaiya Trading Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 49.42% increase. The company also saw a substantial improvement in profitability, with a 2479.03% increase in profit. The company's net worth moved up by a moderate rise of 2.63%.

Umaiya Trading revenue growth over time
Umaiya Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
49.42%
Revenue from Operations
Total Assets
2.58%
Profit or Loss
2479.03%
Net Worth
2.63%
EBITDA
-5.80%

What is the Ownership and Shareholding Structure of Umaiya Trading?

In 2017, Umaiya Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Umaiya Trading?

Unlock and access historical data on people associated with Umaiya Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Umaiya Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Umaiya Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Umaiya Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Umaiya Trading

Recent Activity within the Organization

  • Annual General Meeting

    The activity Umaiya Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Umaiya Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Tushar Natwar Patel was appointed as a Director was appointed as a Director on 20 Aug 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Patel Jagdishkumar Govindbhai was appointed as a Director was appointed as a Director on 17 Apr 2000 & has been associated with this company since 25 years 7 months . was completed.

  • Company Incorporation

    Umaiya Trading Private Limited was registered on 16 Mar 2000 with Roc Mumbai & aged 25 years 8 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Umaiya Trading Private Limited?

    The CIN of Umaiya Trading Private Limited is U51900MH2000PTC125005.

  • Where is Umaiya Trading Private Limited headquartered?

    Umaiya Trading Private Limited is headquartered at C/202,Sarita Palace Chs Ltd Western Expres Highway Opp. Gulfam Hotel, Dahisar East, Mumbai, Maharashtra, 400068.

  • When was Umaiya Trading Private Limited incorporated?

    Umaiya Trading Private Limited was incorporated on 16 March 2000.

  • Who are the current directors of Umaiya Trading Private Limited?

    The current directors of Umaiya Trading Private Limited are

  • What is the primary industry of Umaiya Trading Private Limited?

    The primary industry of Umaiya Trading Private Limited is Trading.

  • Is Umaiya Trading Private Limited a listed company?

    Umaiya Trading Private Limited is unlisted.

  • What is the capital structure of Umaiya Trading Private Limited?

    The authorized capital of Umaiya Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Umaiya Trading Private Limited?

    The compliance status of Umaiya Trading Private Limited is Compliant.

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