Umiya Tradecon Llp - Company overview

Umiya Tradecon Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-5244). Business overview includes Real E…

2017-12-28 Joravarnagar, Gujarat Active LLP
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UT Umiya Tradecon Llp

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
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2017-12-28
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 Tradecon 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 8 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
85/100
Board strength, DIN status and churn.
  • 7 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 Tradecon Llp Company identity, industry, contact, and registration details from MCA and company records.

Umiya Tradecon Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-5244). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 28, 2017 (9+ years old), based in Joravarnagar. The LLP is currently Active. Public MCA filings list 7 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 205, Sankalp Flat, 10 M G Road, Lati Bazar,, Joravarnagar, Gujarat - 363020
Legal NameUmiya Tradecon Llp
CIN / LLPINAAL-5244
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-28
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 Tradecon Llp (7) Current board members from MCA filings, including designation and appointment details.

B
Bhrugesh Pradyuman Trivedi
Designated Partner | Since 2023-10-03 | DIN: 03470881
R
Rushirajsinh Bhagirathsinh Jadeja
Designated Partner | Since 2023-10-03 | DIN: 10338574
K
Kaushal Ketanbhai Shah
Designated Partner | Since 2023-10-03 | DIN: 10338569
M
Maulik Jitendrakumar Borisagar
Designated Partner | Since 2023-10-03 | DIN: 09254123
P
Prabhulal Manji Patel
Designated Partner | Since 2023-10-03 | DIN: 03075984
A
Ashishkumar Prabhudas Limbani
Designated Partner | Since 2023-10-03 | DIN: 07244521

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

Board Overlap From MCA / Compliance Filings

Adamak Procon Private Limited 1 Shared Director
Ambh Realties Private Limited 1 Shared Director
Sukirt India Foods Private Limited 1 Shared Director
Suruchi Realters Private Limited 1 Shared Director

MSME Payment Delays by Umiya Tradecon 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

MCA Filings & Documents of Umiya Tradecon 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
Frequently Asked Questions about Umiya Tradecon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Umiya Tradecon Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Umiya Tradecon Llp is AAL-5244.
When was Umiya Tradecon Llp incorporated?
Umiya Tradecon Llp was incorporated 8 years 9 months ago on 28 Dec 2017.
Who are the current designated partners and partners of Umiya Tradecon Llp?
Umiya Tradecon Llp shows 7 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Umiya Tradecon Llp?
Umiya Tradecon Llp is registered in Joravarnagar, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Umiya Tradecon Llp?
Umiya Tradecon Llp ROC code is Roc Ahmedabad.
What is the company classification of Umiya Tradecon Llp?
Umiya Tradecon Llp is classified as Limited Liability Partnership.
What is the current status of Umiya Tradecon Llp?
Umiya Tradecon Llp is currently Active and registered in Joravarnagar, Gujarat, India.
What industry or business activity is Umiya Tradecon Llp associated with?
Umiya Tradecon Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Umiya Tradecon Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Umiya Tradecon Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.