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      • Complaints
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      URVASHI COMMERCE LLP

      LLPIN: ACC-7582 As on: 2026-07-13

      URVASHI COMMERCE LLP (LLPIN: ACC-7582) is a Limited Liability Partnership firm incorporated on 31 Aug 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of URVASHI COMMERCE LLP are ANSHUL BHALOTIA, VIDHI BHALOTIA, GOPAL KUMAR BHALOTIA, and SUNITA BHALOTIA.

      URVASHI COMMERCE LLP's LLP Identification Number is (LLPIN)ACC-7582. Its Email address is and its registered address is METRO TOWERS,9TH FLOOR,UNIT-9/2 1,HO CHI MINH SARANI,Kolkata,Kolkata,West Bengal,India-700071

      Current status of URVASHI COMMERCE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 URVASHI COMMERCE 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

      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

      Current Directors & Key Managerial Personnel of URVASHI COMMERCE
      DIN Director Name Designation Appointment Date
      03047194 ANSHUL BHALOTIA Designated Partner 2023-08-31
      08654778 VIDHI BHALOTIA Designated Partner 2023-08-31
      00086852 GOPAL KUMAR BHALOTIA Partner 2023-08-31
      00086910 SUNITA BHALOTIA Designated Partner 2023-08-31
      Past Directors & Key Managerial Personnel of URVASHI COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANSHUL BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      AXIS INFRASTRUCTURE LLP AAX-1773 Designated Partner 2021-05-28 Ongoing
      SWARNALAKSHMI VINCOM LLP AAX-2428 Designated Partner 2021-06-02 Ongoing
      PROTECH COMMERCE LLP ABA-6723 Designated Partner 2022-02-16 Ongoing
      TRIDEV DEALCOMM LLP ABZ-4871 Designated Partner - 2024-03-31
      TRIDEV DEALCOMM LLP ABZ-4871 Partner - 2024-04-01
      POWERFLOW VANIJYA LLP ABZ-5634 Designated Partner 2022-12-22 Ongoing
      SATGURU COMMERCIAL LLP ACD-7562 Designated Partner 2023-11-02 Ongoing
      GANPATI EARTH MOVERS PRIVATE LIMITED U29244WB2005PTC101007 Additional Director - 2012-09-29
      GANPATI EARTH MOVERS PRIVATE LIMITED U29244WB2005PTC101007 Director 2012-09-29 Ongoing
      SHRI HARI ENGINEERING UDYOG PRIVATE LIMITED U29299WB2004PTC097595 Additional Director - 2012-09-29
      SHRI HARI ENGINEERING UDYOG PRIVATE LIMITED U29299WB2004PTC097595 Director 2012-09-29 Ongoing
      AXIS INFRASTRUCTURE PRIVATE LIMITED U45201WB2002PTC094795 Additional Director - 2020-12-31
      AXIS INFRASTRUCTURE PRIVATE LIMITED U45201WB2002PTC094795 Director - 2021-05-27
      SMART-VOICE DEALCOMM PVT LTD U51109WB1995PTC069800 Additional Director - 2014-09-30
      SMART-VOICE DEALCOMM PVT LTD U51109WB1995PTC069800 Director 2014-09-30 Ongoing
      SWARNALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC114067 Additional Director - 2010-09-29
      SWARNALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC114067 Director - 2021-06-01
      TRIDEV DEALCOMM PRIVATE LIMITED U51109WB2007PTC114070 Director 2017-11-06 Ongoing
      ALAKNANDA MERCANTILES PVT.LTD. U51909WB1995PTC067309 Director 2017-11-06 Ongoing
      POWERFLOW VANIJYA PVT LTD U51909WB1996PTC076318 Director 2017-11-06 Ongoing
      URVASHI COMMERCE PVT LTD U51909WB1996PTC076984 Director 2010-10-27 Ongoing
      PROTECH COMMERCE PVT LTD U51909WB1996PTC077546 Director - 2022-02-15
      SATGURU COMMERCIAL PRIVATE LIMITED U67190WB1995PTC068544 Director 2017-11-06 Ongoing
      TRIDEV ENGINEERING PRIVATE LIMITED U74900WB2007PTC113833 Director - 2018-04-30
      Other Directorships of VIDHI BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      SWARNALAKSHMI VINCOM LLP AAX-2428 Designated Partner - 2024-04-01
      PROTECH COMMERCE LLP ABA-6723 Designated Partner 2023-04-01 Ongoing
      TRIDEV DEALCOMM LLP ABZ-4871 Partner 2022-12-16 Ongoing
      POWERFLOW VANIJYA LLP ABZ-5634 Partner - 2024-03-31
      SATGURU COMMERCIAL LLP ACD-7562 Designated Partner 2023-11-02 Ongoing
      GANPATI EARTH MOVERS PRIVATE LIMITED U29244WB2005PTC101007 Director 2022-11-16 Ongoing
      SHRI HARI ENGINEERING UDYOG PRIVATE LIMITED U29299WB2004PTC097595 Director 2019-12-31 Ongoing
      Other Directorships of GOPAL KUMAR BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      AXIS INFRASTRUCTURE LLP AAX-1773 Designated Partner 2021-05-28 Ongoing
      PROTECH COMMERCE LLP ABA-6723 Designated Partner 2022-02-16 Ongoing
      TRIDEV DEALCOMM LLP ABZ-4871 Designated Partner 2022-12-16 Ongoing
      POWERFLOW VANIJYA LLP ABZ-5634 Designated Partner 2022-12-22 Ongoing
      SATGURU COMMERCIAL LLP ACD-7562 Partner 2023-11-02 Ongoing
      SHRI HARI GREEN FIELDS PRIVATE LIMITED U01119MH2006PTC160991 Director - 2010-06-17
      TIRUPATI MEGHA MINERALS PRIVATE LIMITED U14200ML2010PTC008433 Director - 2012-07-21
      SHRI HARI COMPUSOFT (INDIA) PRIVATE LIMITED U22107MH1998PTC114548 Director - 2008-01-01
      SHRI HARI EARTH MOVERS PRIVATE LIMITED U29240MH1998PTC114080 Director - 2008-01-01
      GANPATI EARTH MOVERS PRIVATE LIMITED U29244WB2005PTC101007 Director 2005-01-05 Ongoing
      SHRI HARI ENGINEERING UDYOG PRIVATE LIMITED U29299WB2004PTC097595 Director 2004-01-08 Ongoing
      ANADRONE SYSTEMS PRIVATE LIMITED U31900HR2004PTC103398 Director - 2008-01-01
      SH INFRASTRUCTURE PRIVATE LIMITED U45102MH2006PTC161231 Director - 2008-01-01
      AXIS INFRASTRUCTURE PRIVATE LIMITED U45201WB2002PTC094795 Additional Director - 2020-12-31
      AXIS INFRASTRUCTURE PRIVATE LIMITED U45201WB2002PTC094795 Director - 2021-05-27
      SMART-VOICE DEALCOMM PVT LTD U51109WB1995PTC069800 Director 2007-05-25 Ongoing
      ZOOM COMMERCE PVT LTD U51109WB1996PTC078476 Director - 2010-06-17
      STENSIL TIE-UP PRIVATE LIMITED U51109WB2007PTC113825 Additional Director - 2012-11-15
      SWARNALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC114067 Director - 2021-06-01
      TRIDEV DEALCOMM PRIVATE LIMITED U51109WB2007PTC114070 Director 2007-08-18 Ongoing
      MANMOHAN PROPERTIES PRIVATE LIMITED U51595MH1996PTC097101 Additional Director - 2013-03-28
      SH EXPORTS PRIVATE LIMITED U51900MH1998PTC113886 Director - 2008-01-01
      SH MERCANTILE PRIVATE LIMITED U51900MH1998PTC114761 Director - 2008-01-01
      ALAKNANDA MERCANTILES PVT.LTD. U51909WB1995PTC067309 Director 1996-08-28 Ongoing
      POWERFLOW VANIJYA PVT LTD U51909WB1996PTC076318 Director 2000-01-03 Ongoing
      URVASHI COMMERCE PVT LTD U51909WB1996PTC076984 Director 2007-08-20 Ongoing
      PROTECH COMMERCE PVT LTD U51909WB1996PTC077546 Director - 2022-02-15
      SATGURU COMMERCIAL PRIVATE LIMITED U67190WB1995PTC068544 Director 1996-08-26 Ongoing
      PACAL VIEW HOUSE PVT LTD U70101MH1991PTC273363 Additional Director - 2010-05-25
      PACAL VIEW HOUSE PVT LTD U70101MH1991PTC273363 Director - 2008-01-01
      SILVER TULIP PROPERTIES PVT LTD U70109MH1993PTC273341 Director - 2010-05-25
      TRIDEV ENGINEERING PRIVATE LIMITED U74900WB2007PTC113833 Director - 2018-04-30
      SHRI HARI HOMES INVEST PRIVATE LIMITED U85993MH1998PTC114847 Director - 2010-06-17
      METRO TOWERS OFFICE OWNERS ASSOCIATION U93030WB2010NPL154859 Director 2011-02-28 Ongoing
      Other Directorships of SUNITA BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      AXIS INFRASTRUCTURE LLP AAX-1773 Partner 2023-04-01 Ongoing
      SWARNALAKSHMI VINCOM LLP AAX-2428 Partner 2021-06-02 Ongoing
      TRIDEV DEALCOMM LLP ABZ-4871 Designated Partner 2022-12-16 Ongoing
      TRIDEV DEALCOMM LLP ABZ-4871 Partner - 2024-03-31
      POWERFLOW VANIJYA LLP ABZ-5634 Partner 2022-12-22 Ongoing
      SATGURU COMMERCIAL LLP ACD-7562 Partner 2023-11-02 Ongoing
      SHRI HARI GREEN FIELDS PRIVATE LIMITED U01119MH2006PTC160991 Director - 2010-06-17
      SHRI HARI COMPUSOFT (INDIA) PRIVATE LIMITED U22107MH1998PTC114548 Director - 2008-01-01
      SHRI HARI DRUGS AND PHARMACEUTICALS PRIVATE LIMITED U24239MH1998PTC117449 Director - 2010-06-17
      GANPATI EARTH MOVERS PRIVATE LIMITED U29244WB2005PTC101007 Director 2019-02-05 Ongoing
      GANPATI EARTH MOVERS PRIVATE LIMITED U29244WB2005PTC101007 Director - 2012-04-10
      SHRI HARI ENGINEERING UDYOG PRIVATE LIMITED U29299WB2004PTC097595 Director - 2012-04-10
      SMART-VOICE DEALCOMM PVT LTD U51109WB1995PTC069800 Director - 2014-02-06
      ZOOM COMMERCE PVT LTD U51109WB1996PTC078476 Director - 2010-06-17
      STENSIL TIE-UP PRIVATE LIMITED U51109WB2007PTC113825 Additional Director - 2009-11-17
      SWARNALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC114067 Director - 2021-06-01
      TRIDEV DEALCOMM PRIVATE LIMITED U51109WB2007PTC114070 Director 2007-08-18 Ongoing
      SH MERCANTILE PRIVATE LIMITED U51900MH1998PTC114761 Director - 2008-01-01
      ALAKNANDA MERCANTILES PVT.LTD. U51909WB1995PTC067309 Director 2007-08-20 Ongoing
      POWERFLOW VANIJYA PVT LTD U51909WB1996PTC076318 Director 2007-08-20 Ongoing
      URVASHI COMMERCE PVT LTD U51909WB1996PTC076984 Director 2000-01-11 Ongoing
      PROTECH COMMERCE PVT LTD U51909WB1996PTC077546 Director - 2022-02-15
      SATGURU COMMERCIAL PRIVATE LIMITED U67190WB1995PTC068544 Director 2007-08-20 Ongoing
      PACAL VIEW HOUSE PVT LTD U70101MH1991PTC273363 Director - 2010-05-25
      SILVER TULIP PROPERTIES PVT LTD U70109MH1993PTC273341 Director - 2010-05-25
      SHRI HARI HOMES INVEST PRIVATE LIMITED U85993MH1998PTC114847 Director - 2010-06-17

      CIN Company Name Company Address
      ABZ-4871 TRIDEV DEALCOMM LLP METRO TOWERS, 9TH FLOOR UNIT-9/2 1, HO CHI MINH SARANI Kolkata, West Bengal, India - 700071
      U51109WB2007PTC114070 TRIDEV DEALCOMM PRIVATE LIMITED METRO TOWERS, 9TH FLOOR UNIT-9/2 1, HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
      ACK-7981 SHRI HARI ENGINEERING UDYOG LLP 1 HO CHI MINH SARANI, 9TH FLOOR,UNIT 9/2 METRO PLAZA,Kolkata,Kolkata,West Bengal,India-700071
      ACT-0322 ALAKNANDA MERCANTILES LLP METRO PLAZA1 HO CHI MINH SARANI 9TH FLOOR UNIT 9/2,Kolkata,Kolkata,West Bengal,India-700071
      U51909WB1996PTC076984 URVASHI COMMERCE PVT LTD METRO TOWERS,9TH FLOOR,UNIT-9/2 1,HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC069800 SMART-VOICE DEALCOMM PVT LTD METRO TOWERS 1,HO CHI MINH SARANI ,9 TH FLOOR,UNIT-9/ 2 , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC067309 ALAKNANDA MERCANTILES PVT.LTD. METRO PLAZA1 HO CHI MINH SARANI 9TH FLOOR UNIT 9/2 , KOLKATA, West Bengal, India - 700071
      U51109WB2007PTC114067 SWARNALAKSHMI VINCOM PRIVATE LIMITED Unit - 9(2), Metro Tower, 9th Floor, 1, Ho-Chi-Minh Sarani, , Kolkata, West Bengal, India - 700071
      ABZ-5634 POWERFLOW VANIJYA LLP 1 HO CHI MINH SARANI9TH FLOOR UNIT 9/2 METRO TOWERS PS PARK ST Kolkata, West Bengal, India - 700071
      U51909WB1996PTC076318 POWERFLOW VANIJYA PVT LTD 1 HO CHI MINH SARANI9TH FLOOR UNIT 9/2 METRO TOWERS PS PARK ST , KOLKATA, West Bengal, India - 700071
      U45201WB2002PTC094795 AXIS INFRASTRUCTURE PRIVATE LIMITED 9/2 Metro Tower, 9th Floor, 1 Ho Chi Minh Sarani , Kolkata, West Bengal, India - 700071
      ACD-7562 SATGURU COMMERCIAL LLP METRO PLAZA 1 HO CHI MINHSARANI 9TH FLOOR UNIT 9/2 P S PARK ST,Kolkata,Kolkata,West Bengal,India-700071
      ABA-6723 PROTECH COMMERCE LLP METRO TOWERS 1 HOCHI MIN SARANI 9TH FLOOR UNIT 9/2 KOLKATA, West Bengal, India - 700071
      U67190WB1995PTC068544 SATGURU COMMERCIAL PRIVATE LIMITED METRO PLAZA 1 HO CHI MINHSARANI 9TH FLOOR UNIT 9/2 P S PARK ST , KOLKATA, West Bengal, India - 700071
      ACU-7064 GANPATI EARTH MOVERS LLP 1 HO CHIN MINH SARANI9TH FLOOR UNIT 9/2,Kolkata,Kolkata,West Bengal,India-700071
      U29244WB2005PTC101007 GANPATI EARTH MOVERS PRIVATE LIMITED 1 HO CHIN MINH SARANI9TH FLOOR UNIT 9/2 , KOLKATA, West Bengal, India - 700071
      U51909WB1996PTC077546 PROTECH COMMERCE PVT LTD METRO TOWERS 1HOCHI MIN SARANI9TH FLOOR UNIT9/2 P S PARK ST , KOLKATA, West Bengal, India - 700071
      AAX-1773 AXIS INFRASTRUCTURE LLP Metro Plaza, 1, Ho Chi Minh Sarani Flat 9/2 Kolkata, West Bengal, India - 700071
      AAX-2428 SWARNALAKSHMI VINCOM LLP Metro Plaza, 1, Ho Chi Minh Sarani Flat 9/2 Kolkata, West Bengal, India - 700071
      U17290WB2010PTC154000 LAMBODAR CLOTH PROCESSOR PRIVATE LIMITED Metro Towers, 1 Ho Chi Minh Sarani, 8th Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC153998 YASHODA HOSIERY PRIVATE LIMITED Metro Towers, 1 Ho Chi Minh Sarani, 8th Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC153999 SHANKAR HOSIERY PRIVATE LIMITED Metro Towers, 1 Ho Chi Minh Sarani, 8th Floor , Kolkata, West Bengal, India - 700071
      ACW-6763 THREADAURA LLP 1, HO CHI MINH SARANI,,METRO TOWER, 8TH FLOOR,Kolkata,Kolkata,West Bengal,India-700071
      ACU-8401 HIRAMOTI IMPEX LLP 1, Ho Chi Minh Sarani,Upper Gr Floor, Unit 1019,Kolkata,Kolkata,West Bengal,India-700071
      ACX-4380 SHIVAYA VENTURES LLP Metro Tower, 8th Floor,1 Ho Chi Minh Sarani,Kolkata,Kolkata,West Bengal,India-700071
      ACX-5221 SHRIVARA COMMERCE LLP Metro Tower, 8th floor,1 Ho Chi Minh Sarani,,Kolkata,Kolkata,West Bengal,India-700071
      ACH-2999 RACHANA TIE UP LLP 1 HO CHI MINH SARANI, METRO TOWER,8TH FLOOR,Kolkata,Kolkata,West Bengal,India-700071
      ACM-9161 GRASSTUNCH AGRO LLP 1, Ho Chi Minh Sarani,,Metro Tower, 8th Floor,,Kolkata,Kolkata,West Bengal,India-700071
      ACM-9654 KUBERPATH LLP 1, HO CHI MINH SARANI,,METRO TOWER, 8TH FLOOR,Kolkata,Kolkata,West Bengal,India-700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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 Share held

      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

      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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