Umiya Gold Minerals Llp
Manufactures, distributes, and trades various minerals and their products globally.
2019 | Rajkot, Gujarat (India) | Active
Umiya Gold Minerals Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 5 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.00 Cr
About Umiya Gold Minerals Llp
Umiya Gold Minerals Llp (UGML) is 5 Year, 7 Months old Limited Liability Partnership 09 July 2019. Its registered office is in Rajkot, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Rajkot, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAP-8473
- Incorporation Date
09 Jul 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Metals and Minerals
Who are the key members and board of directors at Umiya Gold Minerals Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kaushik Gami  | Designated Partner | 09-Jul-2019 | Current |
| Jaydeep Kasundra | Designated Partner | 09-Jul-2019 | Current |
Financial Performance of Umiya Gold Minerals Llp.
Enhance accessibility to Umiya Gold Minerals Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Umiya Gold Minerals Llp?
Unlock access to Umiya Gold Minerals Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Umiya Mineral Private Limited
Kaushik Gami is a mutual person
Charges (Loans)
Open Charges
₹50.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Syndicate Bank : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2020 | Syndicate Bank | ₹5.00 Cr | Open |
How Many Employees Work at Umiya Gold Minerals Llp?
Unlock and access historical data on people associated with Umiya Gold Minerals Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Umiya Gold Minerals Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Umiya Gold Minerals Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Umiya Gold Minerals Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Umiya Gold Minerals Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with Syndicate Bank of Rs. 50.00 M registered on 23 Jan 2020 with Charge ID 100335166 was modified on 28 Jan 2020.
- Charges
A charge with Syndicate Bank amounted to Rs. 50.00 M with Charge ID 100335166 was registered on 23 Jan 2020.
- Director Appointment
Kaushik Laljibhai Gami was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jul 2019 & has been associated with this company since 5 years 7 months .
- Director Appointment
Jaydeep Jashvantbhai Kasundra was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jul 2019 & has been associated with this company since 5 years 7 months .
- LLP Incorporation
Umiya Gold Minerals Llp was registered on 09 Jul 2019 with RoC-Ahmedabad & aged 5 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Umiya Gold Minerals Llp?
Umiya Gold Minerals Llp was incorporated on 09 Jul 2019.
What is Obligation of Contribution of Umiya Gold Minerals Llp?
The Obligation of Contribution of Umiya Gold Minerals Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Umiya Gold Minerals Llp?
Currently 2 partners are associated with Umiya Gold Minerals Llp.
Kaushik Laljibhai GamiJaydeep Jashvantbhai Kasundra- Kaushik Laljibhai Gami
- Jaydeep Jashvantbhai Kasundra
What is the registered address of Umiya Gold Minerals Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Umiya Gold Minerals Llp is Survey No. 483, Jetpar Road Village : Jasmatgadh Na Morbi, Rajkot, Gujarat, India, 363630.
What is the Limited Liability Partnership Identification Number (LLPIN) of Umiya Gold Minerals Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Umiya Gold Minerals Llp is AAP-8473.
What are the total open charges for Umiya Gold Minerals Llp?
As per the financial statements for fiscal Year 0, The total open charges for Umiya Gold Minerals Llp amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Umiya Gold Minerals Llp filed with the ROC?
The most recent Balance Sheet for Umiya Gold Minerals Llp was filed with the ROC on 31 Mar 2023.