Umaiya Trading Private Limited
About Umaiya Trading Private Limited
Data last updated: 07 March 2026
Umaiya Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 March 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC125005.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Patel Jagdishkumar Govindbhai and Tushar Natwar Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/202 Sarita Palace Chs Ltd Western Expres Highway Opp. Gulfam Hotel Dahisar East, Mumbai, Maharashtra, India – 400068.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.04 Lakh, a decline of 90% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/202 Sarita Palace Chs Ltd Western Expres Highway Opp. Gulfam Hotel Dahisar East, Mumbai, Maharashtra, India – 400068
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Umaiya Trading Private Limited
Umaiya Trading Private Limited is audited by R DALIYA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R DALIYA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Umaiya Trading Private Limited
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Board of Directors of Umaiya Trading Private Limited
Umaiya Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Patel Jagdishkumar Govindbhai
Also directs:
Aakash Filaments Private Limited
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Director | 17 Apr 2000 | 26 Years 4 Months | Current |
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Tushar Natwar Patel
Also directs:
Aakash Filaments Private Limited
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Director | 20 Aug 2018 | 8 Years 0 Months | Current |
Financials of Umaiya Trading Private Limited FY 2025 filings available
Umaiya Trading Private Limited reported revenue of ₹9.04 Lakh (down 90.00% YoY) for FY 2025.
Ten-year financial statements for Umaiya Trading Private Limited
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Ownership and Shareholding of Umaiya Trading Private Limited
Shareholding and ownership data for Umaiya Trading Private Limited
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Charges & Borrowings Umaiya Trading Private Limited
Umaiya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umaiya Trading Private Limited
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Employee and EPFO history for Umaiya Trading Private Limited
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GST Compliance of Umaiya Trading Private Limited
GST registrations and filing compliance for Umaiya Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Umaiya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Umaiya Trading Private Limited
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MSME Payment Delays by Umaiya Trading Private Limited
MSME payment history for Umaiya Trading Private Limited
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Subsidiaries & Group Companies of Umaiya Trading Private Limited
Corporate group structure for Umaiya Trading Private Limited
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MCA Filings & Documents of Umaiya Trading Private Limited
MCA filings and documents for Umaiya Trading Private Limited
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Recent Activity on Umaiya Trading Private Limited
Frequently Asked Questions about Umaiya Trading Private Limited
Umaiya Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2000 (26+ years old) and is registered under CIN U51900MH2000PTC125005.
Umaiya Trading Private Limited reported revenue of ₹9.04 Lakh for FY 2025 (down 90.00% YoY).
The current directors of Umaiya Trading Private Limited are:
- Patel Jagdishkumar Govindbhai - Director
- Tushar Natwar Patel - Director
The primary industry of Umaiya Trading Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Umaiya Trading Private Limited can be reached at the registered office: C202 Sarita Palace Chs Ltd Western Expres Highway Opp. Gulfam Hotel Dahisar East, Mumbai, Maharashtra, India – 400068.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.