
Umbarde Realty Private Limited
About Umbarde Realty Private Limited
Data last updated:
Umbarde Realty Private Limited was a private limited company based in Kalyan, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 April 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2009PTC191764.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No. 28 & 29 D Wing 1st Floor Zojwala Shopping Centre Agra Road, Kalyan, Maharashtra, India – 421301.
Court records list 13 cases involving the company, including 6 filed by the company and 7 filed against it; 7 cases are pending.
Company details
Contact details
Umbarde Realty Private Limited's registered office is in Kalyan, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 28 & 29 D Wing 1st Floor Zojwala Shopping Centre Agra Road, Kalyan, Maharashtra, India – 421301
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Umbarde Realty Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Umbarde Realty Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Umbarde Realty Private Limited, buy the company report.
Board of directors of Umbarde Realty Private Limited
Umbarde Realty has 13 former directors on record and no current directors listed.
Shareholding
The shareholding of Umbarde Realty Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Umbarde Realty Private Limited, buy the company report.
Legal cases
Umbarde Realty Private Limited has 13 court cases on record: 6 filed by Umbarde Realty, 7 filed against it. 7 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 7 | 7 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by an individual | Pending |
| Bombay High Court | Company petition | Filed against the company by an individual | Pending |
| Bombay High Court | Writ petition | Filed against the company | Pending |
| Bombay High Court | Writ petition | Filed by the company against an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Umbarde Realty Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Umbarde Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Umbarde Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Umbarde Realty Private Limited has 13 board changes on record since 2016: 0 appointments and 13 cessations. The latest: Barkha Inderlal Moryani ceased to be Director on 31 Mar 2019.
4 earlier events are in the company report.
Frequently asked questions
Umbarde Realty has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Umbarde Realty was a private limited company based in Kalyan, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 April 2009 and is registered under CIN U45202MH2009PTC191764. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Umbarde Realty is U45202MH2009PTC191764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umbarde Realty was incorporated on 17 April 2009. It is registered with the Registrar of Companies, Mumbai.
The registered office of Umbarde Realty is at Shop No. 28 & 29 D Wing 1st Floor Zojwala Shopping Centre Agra Road, Kalyan, Maharashtra, India – 421301.
The latest financial statements of Umbarde Realty on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Umbarde Realty operated in the real estate and construction industry, in the real estate builders and developers segment.
Umbarde Realty has 13 court cases on record: 6 filed by the company and 7 filed against it. 7 are pending.
Barkha Inderlal Moryani ceased to be Director on 31 Mar 2019. Dineshchander Devilal Chhajed ceased to be Director on 31 Mar 2019. Geetu Jeetender Lalchandani ceased to be Director on 31 Mar 2019. Umbarde Realty has 13 board changes on record in total.
Umbarde Realty can be reached at its registered office: Shop No. 28 & 29 D Wing 1st Floor Zojwala Shopping Centre Agra Road, Kalyan, Maharashtra, India – 421301.