Umiya Enterprises Pvt Ltd
About Umiya Enterprises Pvt Ltd
Data last updated:
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.
Company details
Contact details
Umiya Enterprises Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Umiya Enterprises Pvt Ltd, buy the company report.
- 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
Financials of Umiya Enterprises Pvt Ltd
FY 2024 filings availableUmiya Enterprises Pvt Ltd reported revenue of ₹2,000 for FY 2024.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Umiya Enterprises Pvt Ltd, buy the company report.
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
Umiya Enterprises Pvt Ltd is compared with the 10 companies closest to it by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company.
| 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 Ltdthis 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 |
To see the full peer comparison of Umiya Enterprises Pvt Ltd, buy the company report.
Auditor
Umiya Enterprises Pvt Ltd is audited by Dinesh Popat & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dinesh Popat & Associates | FY 2023 | 113198W |
Shareholding
The shareholding of Umiya Enterprises Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Umiya Enterprises Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 1994 | 90162861 | Bank of India | ₹50 Lakh | Satisfied |
To see the full charge records of Umiya Enterprises Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Umiya Enterprises Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Umiya Enterprises Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Umiya Enterprises Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 latest financial statements of Umiya Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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 operates in the real estate and construction industry, in the real estate builders and developers segment.
Umiya Enterprises has no open charges and satisfied charges of ₹50 Lakh as per latest MCA filings.
The compliance status of Umiya Enterprises is active non-compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.