Umiya Trading Private Limited - Company Profile

It is a agriculture private limited company based in Madhapar, Gujarat, India, established in 2006.
2006 Madhapar, Gujarat, India Active
Last Updated:
About Umiya Trading Private Limited

Umiya Trading Private Limited, a active private limited company, was established on 15 June 2006 in Madhapar, Gujarat, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U01403GJ2006PTC048483. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Naitik Haresh Dadaga (Director), Prabhabhen Hareshbhai Patel (Director). Past directors included Rajeshkumar Mavjibhai Patel, Navinkumar Khetashi Makani, Naitik Haresh Dadaga. It holds no open charges and ₹5.25 Cr settled loans. Its latest AGM occurred on 20 December 2020, with the balance sheet filed on 31 March 2020. It is based at Ruchi Complex, Survey No. 193, Plot No. 40, Near Bus Stand, Navavas, Tal.- Bhuj,, Madhapar, Gujarat, 370020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U01403GJ2006PTC048483

  • Registration Number

    048483

  • Incorporation Date

    15 June 2006

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 19 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 5.25 Cr
  • Revenue Growth **** 14.84%
  • Profit Growth **** 1.02%
  • Ebitda **** 243.22%
  • Net Worth 81.18%
  • Total Assets **** 40.66%
Company report

Umiya Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Umiya Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Umiya Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Naitik Haresh Dadaga Director 08 Nov 2014 Current
Prabhabhen Hareshbhai Patel Director 15 Jun 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Oct 2015 Past
Pramod Abcsdd Director 06 Oct 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Director 22 Apr 2010 Past
Pramod Abcsdd Director 01 Dec 2008 Past
Pramod Abcsdd Director 06 Oct 2015 Past

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Financial Performance of Umiya Trading.

Umiya Trading Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 14.84% increase. The company also saw a slight improvement in profitability, with a 1.02% increase in profit. The company's net worth Soared by an impressive increase of 81.18%.

Umiya Trading revenue growth over time
Umiya Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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14.84%
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*******
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Revenue from Operations
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19.66%
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*******
Total Assets
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40.66%
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*******
*******
Profit or Loss
*******
1.02%
*******
*******
*******
*******
Net Worth
*******
81.18%
*******
*******
*******
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EBITDA
*******
243.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Umiya Trading?

In 2017, Umiya Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹52,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 3.25 Cr
  • Bank Of Baroda : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Jul 2009 Bank Of Baroda ₹2.00 Cr Satisfied
23 Jul 2009 Others ₹3.25 Cr Satisfied

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How Many Employees Work at Umiya Trading?

Unlock and access historical data on people associated with Umiya Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Umiya Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Umiya Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Umiya Trading
Recent Activity within the Organization
  • Annual General Meeting

    Umiya Trading Private Limited last Annual general meeting of members was held on 20 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Umiya Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad. was documented.

  • Charges

    Progress on A charge registered on 24 Jul 2009 via Charge ID 10170327 with Bank Of Baroda was fully satisfied on 03 Apr 2019. was documented.

  • Charges

    A charge registered on 23 Jul 2009 via Charge ID 10170321 with Others was fully satisfied on 03 Apr 2019. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 3.25 Cr registered on 23 Jul 2009 with Charge ID 10170321 was modified on 19 Apr 2016. was completed.

  • Director Appointment

    The activity Naitik Haresh Dadaga was appointed as a Director was appointed as a Director on 08 Nov 2014 & has been associated with this company since 11 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Umiya Trading Private Limited?

The CIN of Umiya Trading Private Limited is U01403GJ2006PTC048483.

Where is Umiya Trading Private Limited headquartered?

Umiya Trading Private Limited is headquartered at Ruchi Complex, Survey No. 193, Plot No. 40, Near Bus Stand, Navavas, Tal.- Bhuj,, Madhapar, Gujarat, 370020.

When was Umiya Trading Private Limited incorporated?

Umiya Trading Private Limited was incorporated on 15 June 2006.

Who are the current directors of Umiya Trading Private Limited?

The current directors of Umiya Trading Private Limited are

What is the primary industry of Umiya Trading Private Limited?

The primary industry of Umiya Trading Private Limited is Trade.

Is Umiya Trading Private Limited a listed company?

Umiya Trading Private Limited is unlisted.

What is the capital structure of Umiya Trading Private Limited?

The authorized capital of Umiya Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Umiya Trading Private Limited?

The compliance status of Umiya Trading Private Limited is Compliant.

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