Umpire Tradex Private Limited
About Umpire Tradex Private Limited
Data last updated: 13 March 2026
Umpire Tradex Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 October 2015, the company has been in operation for over 11 years.
Registered with ROC Ahmedabad under CIN U74900GJ2015PTC084761.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nisrinbahen Retiwala Hujefa and Sadev Derawala Mukeshbhai.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 7/2307 Dudhara Seri Rampura, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2019, the company reported a revenue of ₹53,270, a decline of 93% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7/2307 Dudhara Seri Rampura, Surat, Gujarat, India – 395002
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Umpire Tradex Private Limited
Umpire Tradex 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 |
Business activity turnover details for Umpire Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Umpire Tradex Private Limited
Umpire Tradex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisrinbahen Retiwala Hujefa | Managing Director | 14 Oct 2015 | 10 Years 10 Months | Current |
| Sadev Derawala Mukeshbhai | Managing Director | 14 Oct 2015 | 10 Years 10 Months | Current |
Financials of Umpire Tradex Private Limited FY 2019 filings available
Umpire Tradex Private Limited reported revenue of ₹53,270 (down 93.00% YoY) for FY 2019.
Ten-year financial statements for Umpire Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Umpire Tradex Private Limited
Shareholding and ownership data for Umpire Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Umpire Tradex Private Limited
Umpire Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umpire Tradex Private Limited
View historical data on people associated with Umpire Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Umpire Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Umpire Tradex Private Limited
GST registrations and filing compliance for Umpire Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Umpire Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Umpire Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Umpire Tradex Private Limited
MSME payment history for Umpire Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Umpire Tradex Private Limited
Corporate group structure for Umpire Tradex Private Limited
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MCA Filings & Documents of Umpire Tradex Private Limited
MCA filings and documents for Umpire Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Umpire Tradex Private Limited
Frequently Asked Questions about Umpire Tradex Private Limited
Umpire Tradex Private Limited is an active private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 14 October 2015 (11+ years old) and is registered under CIN U74900GJ2015PTC084761.
Umpire Tradex Private Limited reported revenue of ₹53,270 for FY 2019 (down 93.00% YoY).
The current directors of Umpire Tradex Private Limited are:
- Nisrinbahen Retiwala Hujefa - Managing Director
- Sadev Derawala Mukeshbhai - Managing Director
The primary industry of Umpire Tradex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Umpire Tradex Private Limited can be reached at the registered office: 72307 Dudhara Seri Rampura, Surat, Gujarat, India – 395002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.