About Umiya Ceramic Private Limited
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Umiya Ceramic Private Limited is a private limited company based in Dhuva, Gujarat, India. It operates in the sanitaryware and tile segment of the manufacturing sector. It was incorporated on 05 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U26933GJ2003PTC042336. Its GSTIN is 24AAACU6570A1ZP (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹35 Cr and a paid-up capital of ₹24.43 Cr. It is led by directors Vimal Bhagvanjibhai Bhoraniya and Rameshbhai Tapubhai Bhoraniya.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Survey No. 139/P & 142/P Matel Road At. Dhuva Tal. Wankaner, Gujarat, India – 363622.
The company is associated with 1 brand: Spaniso Vitrified Tiles. As per MCA filings, the company has open charges of ₹6.11 Cr and satisfied charges of ₹21.92 Cr on record. Court records list 86 cases involving the company, including 2 filed by the company and 84 filed against it; 23 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website spanisotiles.com.
Company details
Contact details
Umiya Ceramic Private Limited's registered office is in Dhuva, Gujarat.
- Registered AddressSurvey No. 139/P & 142/P Matel Road At. Dhuva Tal. Wankaner, Gujarat, India – 363622
- IndustryManufacturing, Sanitaryware & Tile, Ceramics
- 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
Brands
Umiya Ceramic operates one associated brand: Spaniso Vitrified Tiles. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing of vitrified tiles and ceramic products for building and industrial uses, with a focus on exports and quality standards. | spanisotiles.com |
Financials of Umiya Ceramic Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Umiya Ceramic Private Limited, buy the company report.
Board of directors of Umiya Ceramic Private Limited
Umiya Ceramic has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Bhagvanjibhai Bhoraniya | Director | 30 Jun 2017 | 9 Years 3 Months | Current |
| Rameshbhai Tapubhai Bhoraniya Also directs: Jagruti Ceramics Private Limited | Director | 10 Apr 2012 | 14 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2013 | 10427201 | Others | ₹2.75 Cr | Open | |
| 12 Apr 2013 | 10418402 | Intec Capital Limited | ₹1.47 Cr | Open | |
| 26 Mar 2013 | 10413723 | Intec Capital Limited | ₹1.89 Cr | Open | |
| 07 Jan 2013 | 10407981 | The State Bank of India | ₹8 Cr | Satisfied | |
| 17 Jun 2008 | 10117148 | Sbi Consortium - Sbi Lead with Sbh and Sbt Mem Banks | ₹13.92 Cr | Satisfied |
To see the full charge records of Umiya Ceramic Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Umiya Ceramic Private Limited has 86 court cases on record: 2 filed by Umiya Ceramic, 84 filed against it. 23 cases are pending and 63 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 76 | 76 | 21 |
| High courts | 10 | 8 | 2 |
Cases on record (5 of 86)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd. | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by M/S Intec Capital Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Asian Granito India Ltd | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Reliance Capital Ltd | Pending |
| High Court, GUJARAT | Court case (OLR) | Filed by the company against M/S. Makson Vitrified LLP and 5 others | Disposed |
To see the full case history of Umiya Ceramic 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 Umiya Ceramic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Umiya Ceramic has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACU6570A1ZP | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Umiya Ceramic Private Limited, buy the company report.
Recent activity
Umiya Ceramic Private Limited has 13 board changes on record since 2009: 2 appointments and 11 cessations. The latest: Odhavajibhai Talshibhai Bhorania ceased to be Director on 30 Jun 2017.
13 earlier events are in the company report.
Frequently asked questions
Umiya Ceramic is an active private limited company based in Dhuva, Gujarat, India. The company works in sanitaryware and tile, within the manufacturing industry. It was incorporated on 05 May 2003 (23+ years old) and is registered under CIN U26933GJ2003PTC042336.
Umiya Ceramic has 2 current directors:
- Vimal Bhagvanjibhai Bhoraniya - Director
- Rameshbhai Tapubhai Bhoraniya - Director
The latest financial statements of Umiya Ceramic on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Umiya Ceramic is 24AAACU6570A1ZP, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Umiya Ceramic is U26933GJ2003PTC042336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umiya Ceramic has 86 court cases on record: 2 filed by the company and 84 filed against it. 23 are pending. Most are in the district courts.
Umiya Ceramic was incorporated on 05 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Odhavajibhai Talshibhai Bhorania ceased to be Director on 30 Jun 2017. Vimal Bhagvanjibhai Bhoraniya was appointed as Director on 30 Jun 2017. Zaheer Abdul Kadeer Sayyed ceased to be Director on 15 Nov 2013. Umiya Ceramic has 13 board changes on record in total.
Umiya Ceramic can be reached through the website spanisotiles.com. Its registered office is in Dhuva, Gujarat, India.
The registered office of Umiya Ceramic is at Survey No. 139P & 142P Matel Road At. Dhuva Tal. Wankaner, Gujarat, India – 363622.