MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-32-0004620
Umiya Gold Minerals LLP
Umiya Gold Minerals LLP - metals and minerals in Morbi, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹5 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Umiya Gold Minerals LLP
Data last updated:
Umiya Gold Minerals LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 09 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAP-8473. Its GSTIN is 24AAGFU0662E1ZG (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jaydeep Jashvantbhai Kasundra and Kaushik Laljibhai Gami.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Survey No. 483 Jetpar Road Village : Jasmatgadh, Morbi, Gujarat, India – 363630.
As per MCA filings, the LLP has open charges of ₹5 Cr on record.
Umiya Gold Minerals LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-32-0004620).
Company details
LLPIN AAP-8473
Incorporation Date 09 July 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-32-0004620
Key People
Jaydeep Jashvantbhai Kasundra Designated Partner Kaushik Laljibhai Gami Designated Partner Recognitions & Rankings of Umiya Gold Minerals
Contact details
Umiya Gold Minerals LLP's registered office is in Morbi, Gujarat.
- Registered AddressSurvey No. 483 Jetpar Road Village : Jasmatgadh, Morbi, Gujarat, India – 363630
- IndustryMetals and Minerals, Mining & Mineral Extraction
Comprehensive company report
Umiya Gold Minerals LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Umiya Gold Minerals LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Umiya Gold Minerals LLP, buy the company report.
Designated partners of Umiya Gold Minerals LLP
Umiya Gold Minerals has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaydeep Jashvantbhai Kasundra | Designated Partner | 09 Jul 2019 | 7 Years 3 Months | Current |
| Kaushik Laljibhai Gami Also directs: Umiya Green Resources LLP, Umiya Mineral Private Limited | Designated Partner | 09 Jul 2019 | 7 Years 3 Months | Current |
Charges & borrowings
Open charges
₹5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2020 | 100335166 | Syndicate Bank | ₹5 Cr | Open |
To see the full charge records of Umiya Gold Minerals LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Umiya Gold Minerals LLP 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 Gold Minerals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Umiya Gold Minerals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGFU0662E1ZG | Gujarat | Active | 24 Jul 2019 |
To see the full GST registrations and return filing status of Umiya Gold Minerals LLP, buy the company report.
Recent activity
Umiya Gold Minerals LLP has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: Kapil Ghanshyambhai Kagathara was appointed as Partner on 01 Apr 2023.
AGM
Umiya Gold Minerals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Umiya Gold Minerals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Kapil Ghanshyambhai Kagathara was appointed as Partner.
Charges
A charge with Syndicate Bank of Rs. 500.00 Lakh registered on 23 Jan 2020 with Charge ID 100335166 was modified on 28 Jan 2020.
Charges
A charge with Syndicate Bank amounted to Rs. 500.00 Lakh with Charge ID 100335166 was registered on 23 Jan 2020.
Ceased
Divyesh Laljibhai Gami ceased to be Designated Partner.
Appointed
Jaydeep Jashvantbhai Kasundra was appointed as Designated Partner.
Appointed
Kaushik Laljibhai Gami was appointed as Designated Partner.
Incorporation
09 Jul 2019
Umiya Gold Minerals Llp was registered on 09 Jul 2019 with Roc Ahmedabad & aged 7 years 3 months as per MCA records.
Frequently asked questions
Umiya Gold Minerals is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 09 July 2019 (7+ years old) and is registered under LLPIN AAP-8473.
Umiya Gold Minerals has 2 current designated partners:
- Jaydeep Jashvantbhai Kasundra - Designated Partner
- Kaushik Laljibhai Gami - Designated Partner
The latest financial statements of Umiya Gold Minerals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Umiya Gold Minerals is 24AAGFU0662E1ZG, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Umiya Gold Minerals is AAP-8473. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Umiya Gold Minerals was incorporated on 09 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kapil Ghanshyambhai Kagathara was appointed as Partner on 01 Apr 2023. Divyesh Laljibhai Gami ceased to be Designated Partner on 23 Jan 2020. Jaydeep Jashvantbhai Kasundra was appointed as Designated Partner on 09 Jul 2019. Umiya Gold Minerals has 4 designated partner changes on record in total.
Yes, Umiya Gold Minerals is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-32-0004620).
The registered office of Umiya Gold Minerals is at Survey No. 483 Jetpar Road Village : Jasmatgadh, Morbi, Gujarat, India – 363630.
Umiya Gold Minerals operates in the metals and minerals industry, in the mining and mineral extraction segment.