It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | ActiveUmiya Enterprises Pvt Ltd, a active private limited company, was established on 06 March 1992 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U20200MH1992PTC065755. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.50 M.
It upholds a active non-compliant status. Its leadership includes Bhavin Bhagwanji Gadhiya (Director), Keyur Kirit Bhayani (Director), Shantaben Maganbhai Patel (Director). Past directors included Maganbhai Nanabhai Patel. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3 A K Naik Marg3 Rd Fl Office No14 Above Vithal Bhelwala V T, Mumbai, Maharashtra, 400001.
U20200MH1992PTC065755
065755
06 March 1992
₹2.00 M
₹1.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavin Bhagwanji Gadhiya | Director | 25 Nov 2004 | Current |
| Keyur Kirit Bhayani | Director | 25 Nov 2004 | Current |
| Shantaben Maganbhai Patel | Director | 25 Nov 2004 | Current |
| Kirit Jamnadas Bhayani | Director | 26 Oct 2004 | Current |
| Bhavna Bhavin Gadhiya | Director | 26 Oct 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2018 | Past |
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Umiya Enterprises Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.38%.
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In 2023, Umiya Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 1994 | Bank Of India | ₹5.00 M | Satisfied |
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The activity Umiya Enterprises Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Umiya Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 14 Feb 1994 via Charge ID 90162861 with Bank Of India was fully satisfied on 27 Feb 2020. was completed.
Bhavin Bhagwanji Gadhiya was appointed as a Director was appointed as a Director on 25 Nov 2004 & has been associated with this company since 21 years 8 days . was recorded as a recent event.
Keyur Kirit Bhayani was appointed as a Director was appointed as a Director on 25 Nov 2004 & has been associated with this company since 21 years 8 days . was recorded as a recent event.
Progress on Shantaben Maganbhai Patel was appointed as a Director was appointed as a Director on 25 Nov 2004 & has been associated with this company since 21 years 8 days . was documented.
The CIN of Umiya Enterprises Pvt Ltd is U20200MH1992PTC065755.
Umiya Enterprises Pvt Ltd is headquartered at 3 A K Naik Marg3 Rd Fl Office No14 Above Vithal Bhelwala V T, Mumbai, Maharashtra, 400001.
Umiya Enterprises Pvt Ltd was incorporated on 06 March 1992.
The current directors of Umiya Enterprises Pvt Ltd are
The primary industry of Umiya Enterprises Pvt Ltd is Real Estate And Construction.
Umiya Enterprises Pvt Ltd is unlisted.
The authorized capital of Umiya Enterprises Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.50 M.
The compliance status of Umiya Enterprises Pvt Ltd is Active Non-Compliant.
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