Umiya Exports Llp - Company overview

Registered with ROC Ahmedabad on 20 December 2023, Umiya Exports LLP is an active limited liability partnership that has been around for abo…

2023-12-20 Ahmadabad City, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
2 Years 10 Months
since 2023-12-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Umiya Exports Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Umiya Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 20 December 2023, Umiya Exports LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at Shop 405, Swapnil Hights, Ahmadabad City, Gujarat.

Jatinkumar Balvantbhai Patel, Vipulkumr Pravinbhai Patel and Nehaben Nimeshkumar Patel are its three partners, all appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 2 other companies, including Flyo Craft LLP and Yapstone India LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location Shop 405,Swapnil Hights, Ahmadabad City, Gujarat - 382330
Name History
Legal NameUmiya Exports Llp
CIN / LLPINACE-4610
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-12-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Umiya Exports Llp (3) Current board members from MCA filings, including designation and appointment details.

J
Jatinkumar Balvantbhai Patel
Designated Partner | Since 2023-12-20 | DIN: 09445200
V
Vipulkumr Pravinbhai Patel
Designated Partner | Since 2023-12-20 | DIN: 10433760
N
Nehaben Nimeshkumar Patel
Designated Partner | Since 2023-12-20 | DIN: 10433761

Companies With Common Directors Of Umiya Exports Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Flyo Craft Llp 1 Shared Director
Yapstone India Llp 1 Shared Director

MSME Payment Delays by Umiya Exports Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Umiya Exports Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Umiya Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Umiya Exports LLP?
In an LLP the partners are the owners. The partners on record for Umiya Exports LLP are Jatinkumar Balvantbhai Patel, Vipulkumr Pravinbhai Patel and Nehaben Nimeshkumar Patel.
Who are the current designated partners and partners of Umiya Exports LLP?
Umiya Exports LLP has three partners on record: Jatinkumar Balvantbhai Patel (since December 2023), Vipulkumr Pravinbhai Patel (since December 2023) and Nehaben Nimeshkumar Patel (since December 2023).
What is LLPIN/FCRN number of Umiya Exports LLP?
The LLPIN of Umiya Exports LLP is ACE-4610. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Umiya Exports LLP incorporated?
Umiya Exports LLP was incorporated on 20 December 2023 with ROC Ahmedabad. That makes it about 2 years old.
What is the registered address of Umiya Exports LLP?
The registered office on MCA records is Shop 405, Swapnil Hights, Ahmadabad City, Gujarat - 382330.
What is the current status of Umiya Exports LLP?
MCA shows Umiya Exports LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Umiya Exports LLP?
You can post to its registered office at Shop 405, Swapnil Hights, Ahmadabad City, Gujarat - 382330.
When did Umiya Exports LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Umiya Exports LLP?
MCA shows no charges registered against Umiya Exports LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Umiya Exports LLP?
2 companies share partners with Umiya Exports LLP: Flyo Craft LLP and Yapstone India LLP.
How can I get the financial details of Umiya Exports LLP?
No financial statements for Umiya Exports LLP are on record with us yet.
What is the ROC code of Umiya Exports LLP?
Umiya Exports LLP is registered with ROC Ahmedabad.
What is the company classification of Umiya Exports LLP?
MCA classifies Umiya Exports LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.