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URBI ELECTRONICS PRIVATE LIMITED

As on: 2024-06-24

URBI ELECTRONICS PRIVATE LIMITED (CIN: U32100MH1983PTC029356) is a Private company incorporated on 19 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

URBI ELECTRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.URBI ELECTRONICS PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

Directors of URBI ELECTRONICS PRIVATE LIMITED are ANIL MAHESHBHAI PANCHAL, and NAVIN JAGDISHPRASAD JOSHI.

URBI ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32100MH1983PTC029356 and its registration number is 29356. Users may contact URBI ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of URBI ELECTRONICS PRIVATE LIMITED is Gandhi Mansion, 3rd Floor Silk Bazar, Kalbadevi, Opp. Punjab Natio nal Bank , Mumbai, Maharashtra, India - 400002.

Current status of URBI ELECTRONICS PRIVATE LIMITED is - Active.

Basic Information

CIN U32100MH1983PTC029356
Name URBI ELECTRONICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 29356
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1983-02-19
Age of Company 42 years, 0 months, 24 days
Activity NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

URBI ELECTRONICS PRIVATE LIMITED

Previous CINs

U32100MH1983PTC029356

Regulatory Filings of URBI ELECTRONICS

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Litigation Search Report of URBI ELECTRONICS

Get a list of all litigations URBI ELECTRONICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of URBI ELECTRONICS. This report helps you understand the risk associated in dealing with URBI ELECTRONICS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if URBI ELECTRONICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About URBI ELECTRONICS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of URBI ELECTRONICS

Current Directors & Key Managerial Personnel of URBI ELECTRONICS
DIN Director Name Designation Appointment Date
00507335 ANIL MAHESHBHAI PANCHAL Director 2021-12-15
00576115 NAVIN JAGDISHPRASAD JOSHI Director 2021-12-15
Past Directors & Key Managerial Personnel of URBI ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
00088405 RANJIT JAYANT SHAH Director - 2021-12-18
00507335 ANIL MAHESHBHAI PANCHAL Additional Director - 2022-07-30
00576115 NAVIN JAGDISHPRASAD JOSHI Additional Director - 2022-07-30
01336767 MONA RANJIT SHAH Director - 2021-12-18
02828945 URMILA JAYANT SHAH Director - 2019-08-16
Other Directorships of RANJIT JAYANT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL MAHESHBHAI PANCHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVIN JAGDISHPRASAD JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONA RANJIT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of URMILA JAYANT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director 2019-09-26 Ongoing
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director - 2019-09-25
BONANZA COMMODITY BROKERS PRIVATE LIMITED U01111DL2002PTC117815 Additional Director - 2009-09-26
BONANZA COMMODITY BROKERS PRIVATE LIMITED U01111DL2002PTC117815 Director - 2016-09-23
HALDIA COKE AND CHEMICALS PRIVATE LIMITED U15541TN2004PTC054260 Additional Director - 2011-09-30
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WELLMAN COKE INDIA LIMITED U23109WB2004PLC100467 Additional Director - 2010-09-27
WELLMAN COKE INDIA LIMITED U23109WB2004PLC100467 Director - 2015-11-16
CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Nominee Director - 2017-08-12
BILAKES CONSULTING PRIVATE LIMITED U51102DL1996PTC081329 Additional Director - 2008-05-30
BILAKES CONSULTING PRIVATE LIMITED U51102DL1996PTC081329 Director - 2012-02-03
JOHN DISTILLERIES PRIVATE LIMITED U51228KA1996PTC021158 Additional Director - 2011-04-23
JOHN DISTILLERIES PRIVATE LIMITED U51228KA1996PTC021158 Director - 2019-07-12
JOHN DISTILLERIES PRIVATE LIMITED U51228KA1996PTC021158 Nominee Director - 2019-01-09
RAMS MERCANTILE PRIVATE LIMITED U52100MH2010PTC209496 Director 2010-10-27 Ongoing
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Additional Director - 2008-11-04
SUNGLOW FININVEST PRIVATE LIMITED U65993DL1991PTC044541 Additional Director - 2009-09-26
SUNGLOW FININVEST PRIVATE LIMITED U65993DL1991PTC044541 Director - 2016-09-23
GAJA ALTERNATIVE ASSET MANAGEMENT PRIVATE LIMITED U67190DL1999PTC099260 Director - 2007-10-01
GAJA ALTERNATIVE ASSET MANAGEMENT PRIVATE LIMITED U67190DL1999PTC099260 Whole-time director 2007-10-01 Ongoing
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Additional Director - 2018-09-21
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Director 2018-09-21 Ongoing
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director 2017-10-17 Ongoing
CHUMBAK DESIGN PRIVATE LIMITED U74999KA2011PTC058374 Director - 2021-12-01
GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 Additional Director - 2008-10-16
GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 Director - 2013-09-03
PALLAVI SYNTHETICS PVT LTD U17110MH1987PTC044583 Additional Director - 2014-11-04
PIRTH MERCANTILES PRIVATE LIMITED U51109MH2009PTC193567 Director 2020-04-01 Ongoing
KAMADGIRI TRADING PRIVATE LIMITED U51491MH1992PTC069432 Director - 2013-06-27
PARAMPARA TRADVEST PRIVATE LIMITED. U51900MH1996PTC097627 Director - 2013-07-18
RICHTIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155294 Additional Director - 2015-09-29
RICHTIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155294 Director 2015-09-29 Ongoing
RECKON TRADING PRIVATE LIMITED U51909MH2007PTC170770 Additional Director 2018-09-29 Ongoing
JAYANTI PRASAD JEEVAN LAL JAIN CREATIONS PRIVATE LIMITED U65990MH1994PTC081076 Director - 2020-09-03
RAKSHA MERCANTILE LLP AAB-4858 Designated Partner 2019-10-31 Ongoing
OJAS MERCANTILE PRIVATE LIMITED U14100MH2007PTC173412 Director 2010-01-01 Ongoing
PALLAVI SYNTHETICS PVT LTD U17110MH1987PTC044583 Additional Director - 2019-09-30
PALLAVI SYNTHETICS PVT LTD U17110MH1987PTC044583 Director - 2020-07-02
PIRTH MERCANTILES PRIVATE LIMITED U51109MH2009PTC193567 Additional Director 2016-12-31 Ongoing
SOLUTION COMMERCIALS INDIA PRIVATE LIMITED U51109MH2011PTC225302 Additional Director - 2020-09-26
SOLUTION COMMERCIALS INDIA PRIVATE LIMITED U51109MH2011PTC225302 Director 2020-09-26 Ongoing
GOLDA TRADING PRIVATE LIMITED U51909MH2002PTC136855 Director 2007-06-25 Ongoing
ARUNODAYA EXPORTS PRIVATE LIMITED U51909MH2002PTC136856 Director 2002-12-16 Ongoing
GOLDTECH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC140859 Director 2010-06-01 Ongoing
PHANSAD FARMS LLP AAB-9745 Partner 2014-01-01 Ongoing
RAMS MERCANTILE PRIVATE LIMITED U52100MH2010PTC209496 Director 2010-10-27 Ongoing

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Prosecution Details of URBI ELECTRONICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of URBI ELECTRONICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of URBI ELECTRONICS

Email ID: [email protected] Website: Not Available Address: Gandhi Mansion, 3rd Floor Silk Bazar, Kalbadevi, Opp. Punjab Natio nal Bank , Mumbai, Maharashtra, India - 400002

Principal Products & Services of URBI ELECTRONICS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of URBI ELECTRONICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of URBI ELECTRONICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of URBI ELECTRONICS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of URBI ELECTRONICS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of URBI ELECTRONICS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of URBI ELECTRONICS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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