UMIYA REAL ESTATE PRIVATE LIMITED

OVERVIEW - UMIYA REAL ESTATE PRIVATE LIMITED

Umiya Real Estate Private Limited was an unlisted private company incorporated on 18 September, 2007. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 2.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Umiya Real Estate Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Umiya Real Estate Private Limited, per our records, was held on 12 August, 2019.

The Corporate Identification Number (CIN) of Umiya Real Estate Private Limited is U70101TN2007PTC064792. The registered office of Umiya Real Estate Private Limited was at New NO. 12, Old No.76-A, G Block 12th Street , Annanagar Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - UMIYA REAL ESTATE PRIVATE LIMITED

---

---

---

---

Directors - UMIYA REAL ESTATE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Pradeep Rasesh Mafatlal and Madhusudan Jagannath Mehta who were appointed on 18 September, 2007. They have been on the board for more than 16 years. The most recently appointed directors are Divya Pradeep Mafatlal and Dhansukh Harilal Parekh, who were appointed on 09 December, 2008.

Pradeep Rasesh Mafatlal has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DIVYA PRADEEP MAFATLAL	Director	09 December, 2008	Other directorships - PRADEEP INVESTMENTS PRIVATE LIMITED,  GAGALBHAI INVESTMENTS PRIVATE LIMITED,  SHEILADEEP HOLDINGS PVT LTD,  SHANUDEEP PRIVATE LIMITED,  VINADEEP INVESTMENTS PRIVATE LIMITED,  STANDARD INDUSTRIES LIMITED,  SHEILADEEP INVESTMENTS PRIVATE LIMITED,
PRADEEP RASESH MAFATLAL	Director	18 September, 2007	Other directorships - STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED,  STANDARD SALT WORKS LTD,  SHANUDEEP PRIVATE LIMITED,  UMIYA BALAJI REAL ESTATE PRIVATE LIMITED,  MAFATLAL ENTERPRISES LIMITED,  VINADEEP INVESTMENTS PRIVATE LIMITED,  STANDARD INDUSTRIES LIMITED,  SHEILADEEP INVESTMENTS PRIVATE LIMITED,  HPA SPORTS PRIVATE LIMITED,
DHANSUKH HARILAL PAREKH	Director	09 December, 2008	Other directorships - STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED,  STAN PLAZA LIMITED,  DUVILLE ESTATES PRIVATE LIMITED,  UMIYA BALAJI REAL ESTATE PRIVATE LIMITED,  STANDARD INDUSTRIES LIMITED,
MADHUSUDAN JAGANNATH MEHTA	Director	18 September, 2007	Other directorships - STANROSE FUND MANAGEMENT SERVICES LIMITED,  SHEILAJA ENTERPRISES PRIVATE LIMITED,  PRADEEP INVESTMENTS PRIVATE LIMITED,  GAGALBHAI INVESTMENTS PRIVATE LIMITED,  STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED,  STANROSE MAFATLAL LUBECHEM LIMITED,  GAGALBHAI TRADING PRIVATE LIMITED,  UMIYA BALAJI REAL ESTATE PRIVATE LIMITED,  SHEILADEEP INVESTMENTS PRIVATE LIMITED,
PAVANI RAMIAH PICHAMURTHY	Director	18 October, 2008	Other directorships - SHEILAJA ENTERPRISES PRIVATE LIMITED,  PRADEEP INVESTMENTS PRIVATE LIMITED,  GAGALBHAI INVESTMENTS PRIVATE LIMITED,  GAGALBHAI TRADING PRIVATE LIMITED,  SHEILADEEP HOLDINGS PVT LTD,  SHANUDEEP PRIVATE LIMITED,  UMIYA BALAJI REAL ESTATE PRIVATE LIMITED,  VINADEEP INVESTMENTS PRIVATE LIMITED,  SHEILADEEP INVESTMENTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DIVYA PRADEEP MAFATLAL	Director	09 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRADEEP INVESTMENTS PRIVATE LIMITED Director 16 June, 2005 Finance GAGALBHAI INVESTMENTS PRIVATE LIMITED Director 16 June, 2005 Finance SHEILADEEP HOLDINGS PVT LTD Director 23 December, 2021 Finance SHANUDEEP PRIVATE LIMITED Director 19 August, 2005 Manufacture of textiles VINADEEP INVESTMENTS PRIVATE LIMITED Director 19 August, 2005 Finance STANDARD INDUSTRIES LIMITED Director 27 July, 2005 Manufacture of textiles SHEILADEEP INVESTMENTS PRIVATE LIMITED Director 12 April, 1995 Finance
PRADEEP RASESH MAFATLAL	Director	18 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED Director 16 March, 1992 Finance STANDARD SALT WORKS LTD Director 27 May, 2022 Manufacturing (Chemicals and chemical products) SHANUDEEP PRIVATE LIMITED Director 19 April, 1983 Manufacture of textiles UMIYA BALAJI REAL ESTATE PRIVATE LIMITED Director 02 July, 2008 Real Estate and Renting MAFATLAL ENTERPRISES LIMITED Director 22 June, 1995 Manufacturing (Chemicals and chemical products) VINADEEP INVESTMENTS PRIVATE LIMITED Director 14 September, 1983 Finance STANDARD INDUSTRIES LIMITED Director 10 July, 1984 Manufacture of textiles SHEILADEEP INVESTMENTS PRIVATE LIMITED Director 14 September, 1983 Finance HPA SPORTS PRIVATE LIMITED Director 07 June, 2011 Recreational, cultural and sporting activities
DHANSUKH HARILAL PAREKH	Director	09 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED Director 02 February, 2021 Finance STAN PLAZA LIMITED Director 31 December, 1998 Manufacturing (Chemicals and chemical products) DUVILLE ESTATES PRIVATE LIMITED Director 29 September, 2010 Construction UMIYA BALAJI REAL ESTATE PRIVATE LIMITED Director 16 June, 2015 Real Estate and Renting STANDARD INDUSTRIES LIMITED Director 03 June, 2011 Manufacture of textiles
MADHUSUDAN JAGANNATH MEHTA	Director	18 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STANROSE FUND MANAGEMENT SERVICES LIMITED Director 14 February, 2003 Finance SHEILAJA ENTERPRISES PRIVATE LIMITED Director 26 June, 1998 Manufacturing (Chemicals and chemical products) PRADEEP INVESTMENTS PRIVATE LIMITED Director 19 February, 1991 Finance GAGALBHAI INVESTMENTS PRIVATE LIMITED Director 23 September, 1999 Finance STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED Director 12 September, 2009 Finance STANROSE MAFATLAL LUBECHEM LIMITED Director 10 April, 2003 Manufacturing (Food products and beverages) GAGALBHAI TRADING PRIVATE LIMITED Director 07 March, 2013 Trading UMIYA BALAJI REAL ESTATE PRIVATE LIMITED Director 02 July, 2008 Real Estate and Renting SHEILADEEP INVESTMENTS PRIVATE LIMITED Director 15 April, 1993 Finance
PAVANI RAMIAH PICHAMURTHY	Director	18 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHEILAJA ENTERPRISES PRIVATE LIMITED Director 08 February, 2013 Manufacturing (Chemicals and chemical products) PRADEEP INVESTMENTS PRIVATE LIMITED Director 08 February, 2013 Finance GAGALBHAI INVESTMENTS PRIVATE LIMITED Director 08 February, 2013 Finance GAGALBHAI TRADING PRIVATE LIMITED Director 07 March, 2013 Trading SHEILADEEP HOLDINGS PVT LTD Director 08 February, 2013 Finance SHANUDEEP PRIVATE LIMITED Director 13 August, 2015 Manufacture of textiles UMIYA BALAJI REAL ESTATE PRIVATE LIMITED Director 02 July, 2008 Real Estate and Renting VINADEEP INVESTMENTS PRIVATE LIMITED Director 20 March, 2015 Finance SHEILADEEP INVESTMENTS PRIVATE LIMITED Director 08 February, 2013 Finance