Umiya Enterprises Pvt Ltd
About Umiya Enterprises Pvt Ltd
Data last updated: 22 December 2025
Umiya Enterprises Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 March 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U20200MH1992PTC065755.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Bhavin Bhagwanji Gadhiya and Keyur Kirit Bhayani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3 A K Naik Marg3 Rd Fl Office No14 Above Vithal Bhelwala V T, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2,000.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address3 A K Naik Marg3 Rd Fl Office No14 Above Vithal Bhelwala V T, Mumbai, Maharashtra, India – 400001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Umiya Enterprises Pvt Ltd
Umiya Enterprises Pvt Ltd is audited by Dinesh Popat & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dinesh Popat & Associates | Locked | Locked | Locked |
Complete auditor history for Umiya Enterprises Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Umiya Enterprises Pvt Ltd
Umiya Enterprises Pvt Ltd is currently managed by 5 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 |
|---|---|---|---|---|
| Bhavin Bhagwanji Gadhiya | Director | 25 Nov 2004 | 21 Years 8 Months | Current |
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Keyur Kirit Bhayani
Also directs:
Prahlad Stone Crushing Private Limited
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Director | 25 Nov 2004 | 21 Years 8 Months | Current |
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Shantaben Maganbhai Patel
Also directs:
Patel Jewellers Private Limited
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Director | 25 Nov 2004 | 21 Years 8 Months | Current |
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Kirit Jamnadas Bhayani
Also directs:
Shreeji-Krupa Estates Private Limited
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Director | 26 Oct 2004 | 21 Years 9 Months | Current |
| Bhavna Bhavin Gadhiya | Director | 26 Oct 2004 | 21 Years 9 Months | Current |
Financials of Umiya Enterprises Pvt Ltd FY 2024 filings available
Umiya Enterprises Pvt Ltd reported revenue of ₹2,000 for FY 2024.
Ten-year financial statements for Umiya Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Umiya Enterprises Pvt Ltd
Shareholding and ownership data for Umiya Enterprises Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Umiya Enterprises Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 1994 | Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Umiya Enterprises Pvt Ltd
View historical data on people associated with Umiya Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Umiya Enterprises Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Umiya Enterprises Pvt Ltd
GST registrations and filing compliance for Umiya Enterprises Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Umiya Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Umiya Enterprises Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Umiya Enterprises Pvt Ltd
MSME payment history for Umiya Enterprises Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Umiya Enterprises Pvt Ltd
Corporate group structure for Umiya Enterprises Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Umiya Enterprises Pvt Ltd
MCA filings and documents for Umiya Enterprises Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Umiya Enterprises Pvt Ltd
Frequently Asked Questions about Umiya Enterprises Pvt Ltd
Umiya Enterprises Pvt Ltd is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 06 March 1992 (34+ years old) and is registered under CIN U20200MH1992PTC065755.
Umiya Enterprises Pvt Ltd reported revenue of ₹2,000 for FY 2024.
The current directors of Umiya Enterprises Pvt Ltd are:
- Bhavin Bhagwanji Gadhiya - Director
- Keyur Kirit Bhayani - Director
- Shantaben Maganbhai Patel - Director
- Kirit Jamnadas Bhayani - Director
- Bhavna Bhavin Gadhiya - Director
The primary industry of Umiya Enterprises Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Umiya Enterprises Pvt Ltd can be reached at the registered office: 3 A K Naik Marg3 Rd Fl Office No14 Above Vithal Bhelwala V T, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹15 Lakh.