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
URVASHI COMMERCE PVT LTD
CIN: U51909WB1996PTC076984 As on: 2026-07-13
URVASHI COMMERCE PVT LTD (CIN: U51909WB1996PTC076984) is a Private company incorporated on 01 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2360000.00.
URVASHI COMMERCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.URVASHI COMMERCE PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of URVASHI COMMERCE PVT LTD are SUNITA BHALOTIA, ANSHUL BHALOTIA, and GOPAL KUMAR BHALOTIA.
URVASHI COMMERCE PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC076984 and its registration number is 76984. Users may contact URVASHI COMMERCE PVT LTD on its Email address - [email protected]. Registered address of URVASHI COMMERCE PVT LTD is METRO TOWERS,9TH FLOOR,UNIT-9/2 1,HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071.
Current status of URVASHI COMMERCE PVT LTD is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for URVASHI COMMERCE 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 URVASHI COMMERCE
Purchase full report of URVASHI COMMERCE
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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of URVASHI COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00086910 | SUNITA BHALOTIA | Director | 2000-01-11 |
| 03047194 | ANSHUL BHALOTIA | Director | 2010-10-27 |
| 00086852 | GOPAL KUMAR BHALOTIA | Director | 2007-08-20 |
Past Directors & Key Managerial Personnel of URVASHI COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00226314 | ARUN MADANLAL BHALOTIA | Director | - | 2008-09-08 |
Other Directorships of SUNITA BHALOTIA
Other Directorships of ARUN MADANLAL BHALOTIA
Other Directorships of ANSHUL BHALOTIA
Other Directorships of GOPAL KUMAR BHALOTIA
| 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 |
| ACC-7582 | URVASHI COMMERCE LLP | METRO TOWERS,9TH FLOOR,UNIT-9/2 1,HO CHI MINH SARANI,Kolkata,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 |
| 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 |
| AAE-4399 | SHYAMLEEN HOUSING DEVELOPERS LLP | FLAT 9C, 9TH FLOOR, 4 HO-CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAE-4406 | MONTEC REALTORS LLP | FLAT 9D, 9TH FLOOR, 4 HO-CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| U70102WB2015OPC207193 | SAWANKA BUILDERS OPC PRIVATE LIMITED | 9C, 9TH FLOOR, 4, HO-CHI-MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U70102WB2015OPC207203 | MONTEC BUILDERS OPC PRIVATE LIMITED | 9C, 9TH FLOOR, 4, HO-CHI-MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| AAX-9066 | PAMS RETAILERS LLP | 10E HO CHI MINH SARANI 2ND FLOOR UNIT NO.2B KOLKATA, West Bengal, India - 700071 |
| U70102WB2012PTC187382 | VIMALESHWAR PROPERTIES PRIVATE LIMITED | 12, HO CHI MINH SARANI, 1ST FLOOR, UNIT - 1A, , KOLKATA, West Bengal, India - 700071 |
| U18101WB1994PTC063061 | MAY APPARELS PVT. LTD. | 10E, HO CHI MINH SARANI 2nd FLOOR, UNIT NO. 2A , Kolkata, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.