Umiya Enterprises Pvt Ltd
About Umiya Enterprises Pvt Ltd
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Umiya Enterprises Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 March 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U20200MH1992PTC065755.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3 A K Naik Marg3 Rd Fl Office No14 Above Vithal Bhelwala V T, Mumbai, Maharashtra, India – 400001.
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
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Umiya Enterprises Pvt Ltd FY 2024 filings available
Umiya Enterprises Pvt Ltd reported revenue of ₹2,000 for FY 2024.
Financial Statement Summary of Umiya Enterprises Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Umiya Enterprises Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Umiya Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Umiya Enterprises Pvt Ltd
Umiya Enterprises has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavin Bhagwanji Gadhiya | Director | 25 Nov 2004 | 21 Years 10 Months | Current |
| Keyur Kirit Bhayani Also directs: Prahlad Stone Crushing Private Limited | Director | 25 Nov 2004 | 21 Years 10 Months | Current |
| Shantaben Maganbhai Patel Also directs: Patel Jewellers Private Limited | Director | 25 Nov 2004 | 21 Years 10 Months | Current |
| Kirit Jamnadas Bhayani Also directs: Shreeji-Krupa Estates Private Limited | Director | 26 Oct 2004 | 21 Years 11 Months | Current |
| Bhavna Bhavin Gadhiya | Director | 26 Oct 2004 | 21 Years 11 Months | Current |
Peer Comparison of Umiya Enterprises Pvt Ltd
Umiya Enterprises Pvt Ltd is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ascend Developer Private Limited | ₹2,005 (FY 2023) | •••• | •••• | •••• | Gurugram, Haryana, India | |
| Sowparnika Infiniti Real Estate Private Limited | ₹2,004 (FY 2024) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Sowparnika Housing Development Private Limited | ₹2,004 (FY 2024) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Umiya Enterprises Pvt Ltd this company | ₹2,000 (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| VM Aviation & Realty Private Limited | ₹2,000 (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Blue Riband Properties Private Limited | ₹2,000 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Poise Realtech Private Limited | ₹2,000 (FY 2021) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Faye Builders & Constructions Private Limited | ₹2,000 (FY 2022) | •••• | •••• | 100.0% | •••• | Gurgaon, Haryana, India |
| Lear Builders & Developers Private Limited | ₹2,000 (FY 2021) | •••• | •••• | •••• | Gurgaon, Haryana, India | |
| Aekta Housing Pvt Ltd | ₹2,000 (FY 2024) | •••• | •••• | •••• | South Twenty Four Parganas, West Bengal, India | |
| Reddy Homes Private Limited | ₹2,000 (FY 2023) | •••• | •••• | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Umiya Enterprises by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Umiya Enterprises Pvt Ltd
Umiya Enterprises Pvt Ltd is audited by Dinesh Popat & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dinesh Popat & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Umiya Enterprises Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to Umiya Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Umiya Enterprises Pvt Ltd
Umiya Enterprises Pvt Ltd has 6 board changes on record since 2004: 5 appointments and 1 cessation. The latest: Maganbhai Nanabhai Patel ceased to be Director on 30 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Umiya Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Umiya Enterprises Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Umiya Enterprises Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Umiya Enterprises Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Umiya Enterprises Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Umiya Enterprises Pvt Ltd
Umiya Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 March 1992 (34+ years old) and is registered under CIN U20200MH1992PTC065755.
Umiya Enterprises has 5 current directors:
- Bhavin Bhagwanji Gadhiya - Director
- Keyur Kirit Bhayani - Director
- Shantaben Maganbhai Patel - Director
- Kirit Jamnadas Bhayani - Director
- Bhavna Bhavin Gadhiya - Director
The CIN (Corporate Identification Number) of Umiya Enterprises is U20200MH1992PTC065755. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umiya Enterprises was incorporated on 06 March 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Umiya Enterprises by revenue are Ascend Developer Private Limited, Sowparnika Infiniti Real Estate Private Limited, Sowparnika Housing Development Private Limited, VM Aviation & Realty Private Limited, Blue Riband Properties Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Maganbhai Nanabhai Patel ceased to be Director on 30 Sep 2018. Bhavin Bhagwanji Gadhiya was appointed as Director on 25 Nov 2004. Keyur Kirit Bhayani was appointed as Director on 25 Nov 2004. Umiya Enterprises has 6 board changes on record in total.
The registered office of Umiya Enterprises is at 3 A K Naik Marg3 Rd Fl Office No14 Above Vithal Bhelwala V T, Mumbai, Maharashtra, India – 400001.
Umiya Enterprises has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh.
Umiya Enterprises operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Umiya Enterprises is not listed on any stock exchange. It is an unlisted company.
Umiya Enterprises has no open charges and satisfied charges of ₹50 Lakh as per latest MCA filings.