About Umiya Trading Private Limited
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Umiya Trading Private Limited is a private limited company based in Madhapar, Gujarat, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 15 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U01403GJ2006PTC048483. Its GSTIN is 24AAACU9004H3ZI (Gujarat). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Naitik Haresh Dadaga and Prabhabhen Hareshbhai Patel.
Its last annual general meeting (AGM) was held on 20 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Ruchi Complex Survey No. 193 Plot No. 40 Near Bus Stand Navavas Tal. – Bhuj, Madhapar, Gujarat, India – 370020.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.31 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.99 Lakh (net margin 0.9%) and EBITDA of ₹22.71 Lakh (EBITDA margin 5.3%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years.
As per MCA filings, the company has satisfied charges of ₹5.25 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website umiyatradings.com.
Company details
Contact details
Umiya Trading Private Limited's registered office is in Madhapar, Gujarat. Its website is umiyatradings.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressRuchi Complex Survey No. 193 Plot No. 40 Near Bus Stand Navavas Tal. – Bhuj, Madhapar, Gujarat, India – 370020
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Umiya Trading Private Limited, 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
Business activity
The main business activity of Umiya Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Umiya Trading Private Limited, buy the company report.
Financials of Umiya Trading Private Limited
FY 2020 filings availableUmiya Trading Private Limited reported revenue of ₹4.31 Cr (up 208% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 208% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 26%. EBITDA rose 731% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹22.71 Lakh | ||||
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| Net Profit (PAT) | ₹3.99 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | 5.3% | ||||
| Net Profit Margin | 0.9% | ||||
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To see the full financial statements and ratios of Umiya Trading Private Limited, buy the company report.
Board of directors of Umiya Trading Private Limited
Umiya Trading has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naitik Haresh Dadaga | Director | 08 Nov 2014 | 12 Years 0 Months | Current |
| Prabhabhen Hareshbhai Patel | Director | 15 Jun 2006 | 20 Years 4 Months | Current |
Peer comparison
Umiya Trading Private Limited is compared with the 3 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anmolik Tradelink Pvt.Ltd. | ₹4.32 Cr (FY 2024) | 2859.0% | Kolkata, West Bengal, India | |||
| Umiya Trading Private Limitedthis company | ₹4.31 Cr (FY 2019) | ₹3.99 Lakh | 0.9% | 208.0% | Madhapar, Gujarat, India | |
| Siddatri Associates Private Limited | ₹4.31 Cr (FY 2025) | -74.0% | Agra, Uttar Pradesh, India | |||
| Aakash Cropscience Private Limited | ₹4.29 Cr (FY 2025) | -3.0% | Jalore, Rajasthan, India |
To see the full peer comparison of Umiya Trading Private Limited, buy the company report.
Auditor
Umiya Trading Private Limited is audited by NILESH I VELANI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NILESH I VELANI & ASSOCIATES | FY 2017 | 127537W |
Shareholding
The shareholding of Umiya Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Umiya Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2009 | 10170327 | Bank of Baroda | ₹2 Cr | Satisfied | |
| 23 Jul 2009 | 10170321 | Others | ₹3.25 Cr | Satisfied |
To see the full charge records of Umiya Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Umiya Trading Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by M/S Bajaj Finance Limited Through Mr. Piyushkumar Jayeshkumar Raval | Disposed |
| District court, Vadodara, Gujarat | Court case (CR EN) | Filed against the company by M/S Bajaj Finance Limited Through Mr. Piyushkumar Jayeshkumar Raval | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Basf India Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by M/S Sagar Laxmi Agriseeds Pvt Ltd - Mr.Jay Himanshubhai Shah | Pending |
| District court, Aravalli at Modasa, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Umiya Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Umiya Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Umiya Trading has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACU9004H3ZI | Gujarat | Active | 01 Oct 2017 |
To see the full GST registrations and return filing status of Umiya Trading Private Limited, buy the company report.
Recent activity
Umiya Trading Private Limited has 11 board changes on record since 2006: 2 appointments and 9 cessations. The latest: Sagar Mahendra Senghania ceased to be Director on 05 Mar 2018.
8 earlier events are in the company report.
Frequently asked questions
Umiya Trading is an active private limited company based in Madhapar, Gujarat, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 15 June 2006 (20+ years old) and is registered under CIN U01403GJ2006PTC048483.
Umiya Trading has 2 current directors:
- Naitik Haresh Dadaga - Director
- Prabhabhen Hareshbhai Patel - Director
The latest financial statements of Umiya Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 20 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Umiya Trading is 24AAACU9004H3ZI, registered in Gujarat. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Umiya Trading is U01403GJ2006PTC048483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umiya Trading has 6 court cases on record: 6 filed against it. 1 is pending.
Umiya Trading was incorporated on 15 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Umiya Trading by revenue are Anmolik Tradelink Pvt.Ltd, Siddatri Associates Private Limited, Aakash Cropscience Private Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Sagar Mahendra Senghania ceased to be Director on 05 Mar 2018. Hareshbhai Permjibhai Patel ceased to be Director on 31 Dec 2016. Navinkumar Khetashi Makani ceased to be Director on 06 Oct 2015. Umiya Trading has 11 board changes on record in total.
Umiya Trading can be reached through the website umiyatradings.com. Its registered office is in Madhapar, Gujarat, India.
The registered office of Umiya Trading is at Ruchi Complex Survey No. 193 Plot No. 40 Near Bus Stand Navavas Tal. – Bhuj, Madhapar, Gujarat, India – 370020.
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