Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
URMILA AND COMPANY LIMITED
CIN: U99999MH1972PLC016089 As on: 2026-07-13
URMILA AND COMPANY LIMITED (CIN: U99999MH1972PLC016089) is a Public company incorporated on 26 Oct 1972. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7475000.00.
URMILA AND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.URMILA AND COMPANY LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of URMILA AND COMPANY LIMITED are CHANDRASEKAR KRISHNAMURTHY, JOHN JOSEPH GOMES, and JIMMY NAVAL GUZDAR.
URMILA AND COMPANY LIMITED's Corporate Identification Number (CIN) is U99999MH1972PLC016089 and its registration number is 16089. Users may contact URMILA AND COMPANY LIMITED on its Email address - [email protected]. Registered address of URMILA AND COMPANY LIMITED is MACKINNON MARKENZIE BILD. 4TH SHOORJI VALLABHADAS MARG, BALLARD ES TATE, , MUMBAI, Maharashtra, India - 400038.
Current status of URMILA AND COMPANY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for URMILA AND COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of URMILA AND COMPANY
Purchase full report of URMILA AND COMPANY
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 URMILA AND COMPANY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of URMILA AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03570040 | CHANDRASEKAR KRISHNAMURTHY | Director | 2018-05-22 |
| 00209325 | JOHN JOSEPH GOMES | Director | 2013-09-16 |
| 01186794 | JIMMY NAVAL GUZDAR | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of URMILA AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009743 | ARDESHIR BOMANJI DUBASH | Director | - | 2018-05-22 |
| 00009908 | DEVINDER NATH THUKRAL | Director | - | 2013-10-19 |
| 07802718 | HAIKADY SEETHARAMA ACHARYA | Manager | - | 2014-10-08 |
| 00012293 | NARENDRA BHASKAR JAMNERKAR | Director | - | 2016-03-01 |
| 07116827 | CHAND KAPUR | Director | - | 2018-09-28 |
Other Directorships of ARDESHIR BOMANJI DUBASH
Other Directorships of DEVINDER NATH THUKRAL
Other Directorships of CHANDRASEKAR KRISHNAMURTHY
Other Directorships of HAIKADY SEETHARAMA ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCI GLOBAL LOGISTICS PRIVATE LIMITED | U60232MH2018PTC309573 | Director | 2018-05-17 | Ongoing |
Other Directorships of NARENDRA BHASKAR JAMNERKAR
Other Directorships of JOHN JOSEPH GOMES
Other Directorships of JIMMY NAVAL GUZDAR
Other Directorships of CHAND KAPUR
| CIN | Company Name | Company Address |
|---|---|---|
| U61100MH1977PLC019975 | MACKINNONS ABAD SHIPPING LIMITED | MACKINNON MACKENZIE BLDG., 4-SHOORJI VALLABHDAS MARG, BALLARD ESTAT E , MUMBAI, Maharashtra, India - 400038 |
| AAP-8709 | RUSTOM DUBASH FINANCIAL ADVISORS LLP | 4TH FLOOR, PLOT 10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| U51900MH1977PTC019796 | SALSABA TRADING COMPANY PRIVATE LIMITED | MACKINNON MACKENZIE BLDG.3RD FLOOR SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U65923MH1995PTC085849 | KHATAU CAPITAL SERVICE PRIVATE LIMITED | 4TH FLOOR LAXMI BLDG6 SHOORJI V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U67190MH1995PTC085844 | KHATAU STOCK AND INVESTMENTS PRIVATE LIM ITED | 4TH FLOOR LAXMI BLDG6 SHOORJI VALLABH MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U45206MH2015PTC264418 | BONITAS INFRASTRUCTURE PRIVATE LIMITED | 20,floor-2,plot -66,Damodar,Anandji Building Vaju kotak Marg,Off Mint Road,Ballard Es tate,Fort , Mumbai, Maharashtra, India - 400038 |
| U74999MH2015PTC261416 | BABJI SHIPPING SERVICES PRIVATE LIMITED | 2nd Floor, Room No. 26A, Contractor Building Block No.15, Vaju Kotak Marg, Ballard Es tate , Mumbai, Maharashtra, India - 400038 |
| AAD-9726 | TRANS IMPEX LLP | FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038 |
| U99999MH1962PLC012485 | KHATAU DYES AND FIRES LIMITED | 6, SHOORJI VALLABHADAS MARG,LAXMI BLDG., FORT, , MUMBAI, Maharashtra, India - 400038 |
| U51909MH1991PTC148057 | RUPARESH IMPEX PRIVATE LIMITED | FELTHAM HOUSE 4TH FLOORJ N HERDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U45200MH2008PTC180437 | BHARATI INFRATECH PROJECTS PRIVATE LIMITED | 302, 3rd floor, Wakefield House, Sprott Road, Ballard Es tate , Mumbai, Maharashtra, India - 400038 |
| U29290MH1959PTC011331 | SHANTILEENA PRIVATE LIMITED | LAXMI BUILDING 2ND FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U51900MH1954PLC009400 | SUKIRAN LIMITED | LAXMI BUILDING2ND FLOOR 6 SHOORJI VALLABHD MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U51900MH2007PTC172358 | SCK INTERNATIONAL PRIVATE LIMITED | LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD ESTA TE, , MUMBAI, Maharashtra, India - 400038 |
| U51900MH2008PTC179406 | SCK GLOBAL PRIVATE LIMITED | LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD EST ATE, , MUMBAI, Maharashtra, India - 400038 |
| U51909MH2004PTC148466 | SCK TRADING AND AGENCIES PRIVATE LIMITED | LAXMI BLDG 2ND FLOOR NO 6SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U70100MH2010PTC200932 | SCK REALTY PRIVATE LIMITED | LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD EST ATE, , MUMBAI, Maharashtra, India - 400038 |
| U70102MH2010PTC202283 | SCK ESTATE AGENCIES PRIVATE LIMITED | LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD EST ATE, , MUMBAI, Maharashtra, India - 400038 |
| U74992MH2010PTC200934 | SCK SHARES TRADING PRIVATE LIMITED | LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD EST ATE, , MUMBAI, Maharashtra, India - 400038 |
| U85191MH2014PTC251976 | ENCORE HEALTHCARE INTERNATIONAL PRIVATE LIMITED | 3rd and 4th Floors,Meher Chambers, Kamani Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400038 |
| U85110MH2002PTC134732 | ENCORE HEALTHCARE PRIVATE LIMITED | 3RD and 4TH FLOOR, MEHER CHAMBERS, KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1998PTC115991 | A P M SHIPPING PRIVATE LIMITED | ROOM NO 41 4TH FLOOR15 VAJU KOTAK MARG BALLARD EASTAE FORT , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1999PTC121488 | VANSA MARITIME (INDIA) PRIVATE LIMITED | ROOM NO 41 4TH FLOORCONTRACTOR BUILDING 15 VAJU KORAK MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAR-9578 | MINDWAVE CONSULTANTS SERVICES LLP | 401 to 406, 4th Floor, Kay Building 24 Walchand Hirachand Marg, Ballard Estate, Fort Mumbai, Maharashtra, India - 400038 |
| U22120MH1961PTC012106 | ASIA PUBLISHING HOUSE PRIVATE LIMITED | Asia Publishing House, Plot-14/18, Calicut Street, Off Shahid Bhagat Singh Road, Ballard Es tate, , Mumbai, Maharashtra, India - 400038 |
| U93090MH2007PTC167354 | WALTER SE ASIA PRIVATE LIMITED | KHAITAN & CO., MEHER CHAMBERS, 4TH & 5TH FLOORS, R. K. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U74900MH2014PTC252405 | KALOPSIA SOLUTIONS PRIVATE LIMITED | 1, FLOOR 1, PLOT 22, GIRI NIWAS ADI MARZBAN PATH OFF SHAHID BHAGAT SINGH ROAD, BALLARD ES TATE , MUMBAI, Maharashtra, India - 400038 |
| U32104MH1960PLC011633 | WANDLESIDE NATIONAL CONDUCTORS LIMITED | 19,J.N.HEREDIA MARG,BALLARD ESTATE, MUMBAI-400038 , MUMBAI, Maharashtra, India - 400038 |
| U65990MH1980PTC022976 | USHIRRAN INVESTMENTS PRIVATE LIMITED | 13,WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI-400 038. , MUMBAI-400038, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90365359 | 1999-08-20 | 2001-12-13 | - | 20,000,000.00 | ICICI BANKING CORPORATION |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.