Umbrella Gold Trading And Commodities Private Limited - Company Profile

It is a consumer goods private limited company based in Pune, Maharashtra, India, established in 2014.
2014 Pune, Maharashtra, India Struck Off
Last Updated:
Access Report
About Umbrella Gold Trading And Commodities Private Limited

Umbrella Gold Trading And Commodities Private Limited, a struck off private limited company, was established on 19 September 2014 in Pune, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U13203PN2014PTC152602. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Naziya Alim Shaikh (Director), Taslim Sarwar Sayed (Director), Mohd Hyder Khan (Additional Director). It is based at Laxmi Puram,Phase Ii,S No 157/A2, Yerwada,, Pune, Maharashtra, 411006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U13203PN2014PTC152602

  • Registration Number

    152602

  • Incorporation Date

    19 September 2014

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 11 Year, 6 Months
Company report

Umbrella Gold Trading And Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Umbrella Gold Trading And Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Naziya Alim Shaikh Director 19 Sep 2014 Current
Taslim Sarwar Sayed Director 19 Sep 2014 Current
Mohd Hyder Khan Additional Director 09 Mar 2015 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Umbrella Gold Trading And Commodities.

Enhance accessibility to Umbrella Gold Trading And Commodities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Umbrella Gold Trading And Commodities revenue growth over time
Umbrella Gold Trading And Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Umbrella Gold Trading And Commodities?

Unlock access to Umbrella Gold Trading And Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Umbrella Gold Trading And Commodities?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Umbrella Gold Trading And Commodities, 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 Umbrella Gold Trading And Commodities'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Umbrella Gold Trading And Commodities
Recent Activity within the Organization
  • Director Appointment

    Mohd Hyder Khan was appointed as a Additional Director was appointed as a Additional Director on 09 Mar 2015 & has been associated with this company since 11 years 22 days . was recorded as a recent event.

  • Director Appointment

    Progress on Naziya Alim Shaikh was appointed as a Director was appointed as a Director on 19 Sep 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Director Appointment

    Taslim Sarwar Sayed was appointed as a Director was appointed as a Director on 19 Sep 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Umbrella Gold Trading And Commodities Private Limited was registered on 19 Sep 2014 with Roc Pune & aged 11 years 6 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Umbrella Gold Trading And Commodities Private Limited?

The CIN of Umbrella Gold Trading And Commodities Private Limited is U13203PN2014PTC152602.

Where is Umbrella Gold Trading And Commodities Private Limited headquartered?

Umbrella Gold Trading And Commodities Private Limited is headquartered at Laxmi Puram,Phase Ii,S No 157/A2, Yerwada,, Pune, Maharashtra, 411006.

When was Umbrella Gold Trading And Commodities Private Limited incorporated?

Umbrella Gold Trading And Commodities Private Limited was incorporated on 19 September 2014.

Who are the current directors of Umbrella Gold Trading And Commodities Private Limited?

The current directors of Umbrella Gold Trading And Commodities Private Limited are

What is the primary industry of Umbrella Gold Trading And Commodities Private Limited?

The primary industry of Umbrella Gold Trading And Commodities Private Limited is Consumer Goods.

Is Umbrella Gold Trading And Commodities Private Limited a listed company?

Umbrella Gold Trading And Commodities Private Limited is unlisted.

What is the capital structure of Umbrella Gold Trading And Commodities Private Limited?

The authorized capital of Umbrella Gold Trading And Commodities Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Umbrella Gold Trading And Commodities Private Limited?

The compliance status of Umbrella Gold Trading And Commodities Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available