Umiya Trading Private Limited

Umiya Trading Private Limited - agriculture in Madhapar, Gujarat, India. FY 2026 financials and compliance.
CIN U01403GJ2006PTC048483 Incorporated 15 June 2006 ROC Ahmedabad HQ Madhapar, Gujarat, India
Active Private Limited Company agriculture
Data last updated
Revenue · FY 2019
₹4.31 Cr
▲ 208.00% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
None
Satisfied ₹5.25 Cr
Company age
20 yrs
Est. 2006
Last financials
Mar 2020
Balance sheet date

About Umiya Trading Private Limited

Data last updated: 08 March 2026

Umiya Trading Private Limited is a private limited company based in Madhapar, Gujarat, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 15 June 2006, the company has been in operation for over 20 years.

Registered with ROC Ahmedabad under CIN U01403GJ2006PTC048483.

Capital: 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.

Last AGM: 20 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.

As per MCA filings, the company has satisfied charges of ₹5.25 Cr on record.

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 of Umiya Trading Private Limited
CIN U01403GJ2006PTC048483
Registration Number 048483
Incorporation Date 15 June 2006
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 20 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Naitik Haresh Dadaga Director Prabhabhen Hareshbhai Patel Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    umiyatradings.com
  • Social Media
    Locked
  • Registered Address
    Ruchi Complex Survey No. 193 Plot No. 40 Near Bus Stand Navavas Tal. – Bhuj, Madhapar, Gujarat, India – 370020
  • Industry
    Agriculture, Agro Retail & Distribution
Company report
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Financials, compliance, directors, charges, ownership and filings for Umiya Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Umiya Trading Private Limited

Umiya Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
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Auditor Details of Umiya Trading Private Limited

Umiya Trading Private Limited is audited by NILESH I VELANI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
NILESH I VELANI & ASSOCIATES Locked Locked Locked
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Board of Directors of Umiya Trading Private Limited

Umiya Trading Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Naitik Haresh Dadaga Director 08 Nov 2014 11 Years 8 Months Current
Prabhabhen Hareshbhai Patel Director 15 Jun 2006 20 Years 1 Months Current
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Financials of Umiya Trading Private Limited FY 2020 filings available

Umiya Trading Private Limited reported revenue of ₹4.31 Cr (up 208.00% YoY) for FY 2019.

Revenue · FY 2019
₹4.31 Cr ▲ 208.00%
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Ownership and Shareholding of Umiya Trading Private Limited

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Charges & Borrowings of Umiya Trading Private Limited

Open charges
₹0
Satisfied charges
₹5.25 Cr
Breakdown by lending institutions
Others₹3.25 Cr
Bank of Baroda₹2.00 Cr
Latest charge details
DateLenderAmountStatus
24 Jul 2009 Bank of Baroda ₹2 Cr Satisfied
23 Jul 2009 Others ₹3.25 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Umiya Trading Private Limited

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GST Compliance of Umiya Trading Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Umiya Trading Private Limited

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MSME Payment Delays by Umiya Trading Private Limited

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MSME payment history for Umiya Trading Private Limited

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Subsidiaries & Group Companies of Umiya Trading Private Limited

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MCA Filings & Documents of Umiya Trading Private Limited

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MCA filings and documents for Umiya Trading Private Limited

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Recent Activity on Umiya Trading Private Limited

Activity
20 Dec 2020
Umiya Trading Private Limited last Annual general meeting of members was held on 20 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Umiya Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
Charges
03 Apr 2019
A charge registered on 24 Jul 2009 via Charge ID 10170327 with Bank Of Baroda was fully satisfied on 03 Apr 2019.
Charges
03 Apr 2019
A charge registered on 23 Jul 2009 via Charge ID 10170321 with Others was fully satisfied on 03 Apr 2019.
Charges
19 Apr 2016
A charge with Others of Rs. 3.25 Cr registered on 23 Jul 2009 with Charge ID 10170321 was modified on 19 Apr 2016.
Directors
08 Nov 2014
Naitik Haresh Dadaga was appointed as a Director on 08 Nov 2014 & has been associated with this company since 11 years 8 months.

Frequently Asked Questions about Umiya Trading Private Limited

Umiya Trading Private Limited is an active private limited company in the agriculture sector based in Madhapar, Gujarat, India. It was incorporated on 15 June 2006 (20+ years old) and is registered under CIN U01403GJ2006PTC048483.

Umiya Trading Private Limited reported revenue of ₹4.31 Cr for FY 2019 (up 208.00% YoY).

The current directors of Umiya Trading Private Limited are:

The primary industry of Umiya Trading Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.

Umiya Trading Private Limited can be reached at the registered office: Ruchi Complex Survey No. 193 Plot No. 40 Near Bus Stand Navavas Tal. – Bhuj, Madhapar, Gujarat, India – 370020, or through the website umiyatradings.com.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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