URVI ESTATE PRIVATE LIMITED
CIN: U70101MH1975PTC018702 As on: 2026-07-13
URVI ESTATE PRIVATE LIMITED (CIN: U70101MH1975PTC018702) is a Private company incorporated on 04 Dec 1975. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
URVI ESTATE PRIVATE 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.URVI ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of URVI ESTATE PRIVATE LIMITED are SHAILESH DAGA, RAGHAV DAGA, and SHEELA DAGA.
URVI ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1975PTC018702 and its registration number is 18702. Users may contact URVI ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of URVI ESTATE PRIVATE LIMITED is FLAT NO.2, 1st FLOOR, KATARA MANSION, 132, Dr.A.B.ROAD, WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of URVI ESTATE PRIVATE 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 URVI ESTATE 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.
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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 URVI ESTATE 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 URVI ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00074225 | SHAILESH DAGA | Director | 2008-04-03 |
| 00084553 | RAGHAV DAGA | Director | 2008-04-03 |
| 00086392 | SHEELA DAGA | Additional Director | 2015-03-27 |
Past Directors & Key Managerial Personnel of URVI ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00089905 | LALIT KUMAR DAGA | Director | - | 2015-03-27 |
| 01159735 | RAJESH PRABHAKAR JHAVERI | Director | - | 2008-04-10 |
| 01452796 | CHARUDATTA PRABHAKAR JHAVERI | Director | - | 2008-04-03 |
Other Directorships of SHAILESH DAGA
Other Directorships of RAGHAV DAGA
Other Directorships of SHEELA DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNYANESHWAR HYBREED SEEDS COMPANY PRIVATE LIMITED | U01100MH1979PTC021284 | Director | 2004-08-23 | Ongoing |
| HIND POWER PRODUCTS PRIVATE LIMITED | U28133MH2011PTC218026 | Additional Director | 2015-03-27 | Ongoing |
| GOLANDAJ ABRASIVES PRIVATE LIMITED | U28990MH2010PTC200513 | Additional Director | 2015-03-27 | Ongoing |
| VINIT IMPEX PVT LTD | U51900MH1982PTC026120 | Director | 2004-08-23 | Ongoing |
| BABYDOLL AND WIZKID COMMUNICATION PVT. LTD. | U74950MH1989PTC053146 | Additional Director | 2015-03-27 | Ongoing |
| LALIT SHEELA DAGA FOUNDATION | U80210MH2008NPL188385 | Director | 2008-11-21 | Ongoing |
Other Directorships of LALIT KUMAR DAGA
Other Directorships of RAJESH PRABHAKAR JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJYOG RESTAURANT PRIVATE LIMITED | U55100MH2004PTC150081 | Director | 2004-12-17 | Ongoing |
| BABYDOLL AND WIZKID COMMUNICATION PVT. LTD. | U74950MH1989PTC053146 | Director | - | 2008-04-10 |
| PRIME AGENCIES PRIVATE LIMITED | U99999MH1976PTC018824 | Director | - | 2010-11-29 |
| DIGITAL RECORDS P LTD | U99999MH1991PTC059637 | Director | 1991-01-01 | Ongoing |
Other Directorships of CHARUDATTA PRABHAKAR JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABYDOLL AND WIZKID COMMUNICATION PVT. LTD. | U74950MH1989PTC053146 | Director | - | 2008-04-03 |
| PRIME AGENCIES PRIVATE LIMITED | U99999MH1976PTC018824 | Director | - | 2010-11-29 |
| DIGITAL RECORDS P LTD | U99999MH1991PTC059637 | Director | 1991-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1994PTC076515 | UMIKA INVESTMENTS PRIVATE LIMITED | KATARA MANSION FLAT NO 11ST FLOOR 132 DR A B ROAD WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U74950MH1989PTC053146 | BABYDOLL AND WIZKID COMMUNICATION PVT. LTD. | FLAT No. 4, 1st FLOOR, KATARA MANSION 132, Dr.A.B.ROAD, WORLI, MUMBAI MH 400018 IN |
| U74900MH2013FTC245496 | SIMITRI INDIA PRIVATE LIMITED | A-2 1ST FLOOR, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAB-1547 | CRONUS MERCHANDISE LLP | 3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. A.B.ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018 |
| AAA-3374 | AGCETECH PHARMACEUTICALS LIMITED LIABILI TY PARTNERSHIP | A-2, A-Wing, 1st Floor, Barodawala Mansion, 81, Dr, Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018 |
| U74140MH1994PTC078261 | MENTOR EXPORTS & SERVICES PRIVATE LIMITED | ATUR HOUSE, FLAT-C, 2ND FLOOR, 87-A, DR. A.B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U55100MH2006PTC160621 | DEEP SANDS RESORTS PRIVATE LIMITED | SHED 4, FLOOR 1, 132A, KATARA MANSION, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U51900MH2008PTC186700 | DARPANIKA TRADING COMPANY PRIVATE LIMITED | ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51109MH2008PTC182991 | GREEN BIRD TRADING COMPANY PRIVATE LIMITED | ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2005PTC156058 | BEVENU INFRA PROJECTS PRIVATE LIMITED | B-406, 4 FLOOR, PLOT-132, KAKAD CHAMBERS, 132, DR. A.B.ROAD, WORLI, MUMBAI-400018 , MUMBAI, Maharashtra, India - 400018 |
| AAI-3371 | INTACT ENABLERS LLP | 103, 1st Floor, Kakad Chambers 132, Dr. A. B. Road, Worli Mumbai, Maharashtra, India - 400018 |
| U72900MH2006PTC160709 | IDEASATUNO HEALTHCARE COMMUNICATION PRIVATE LIMITED | Office No.4, 2nd floor, Readymoney Terrace 167, Dr. A.B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2013PTC247686 | CAREER CUBE MANAGEMENT PRIVATE LIMITED | CITY VIEW BUILDING, ROOM NO. 3, 2ND FLOOR, DR. A. B. ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAG-3651 | MGR DIGITAL LLP | FLAT NO.8, 1ST FLOOR, BHAVESHWAR CHS., A.B. ROAD, NEXT TO PODAR HOSPITAL, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1998PTC113342 | FINGERTIPS SERVICES PRIVATE LIMITED | SHOP NO.571/2,E BLOCK GROUNDFLOOR,LOTUS,V.P.NAGAR, OPP.SANTOSHI MATA MANDIR , A.B.ROAD,WORLI,MUMBAI 400018, Maharashtra, India - 000000 |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAT-7548 | M M NISSIM & CO LLP | 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAL-0190 | CAMELOT VENTURE PARTNERS LLP | 502-B2 A Wing, 5th Floor, Poonam Chembers, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| ACH-9967 | DANI PERFORMANCE PROJECT LLP | 3A 1st Floor Barodawala Mansion,Dr A B Road,Mumbai,Mumbai,Maharashtra,India-400018 |
| U45200MH1962PLC012268 | B E BILLIMORIA AND COMPANY LIMITED | SHIV SAGAR ESTATE 'A' BLOCK, 2ND FLOOR DR. A.B. ROAD, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018 |
| U85191MH2012PTC228492 | SALT HEALTH SOLUTIONS PRIVATE LIMITED | D-4, 4th Floor, Barodawala Mansion,B-Wing,81 Dr. A B Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| ACL-8934 | AXLON SPORTS LLP | FLAT-51, FLOOR-2, WING-B, VENUS CHS LTD, WORLI,,DR R G THADANI ROAD, WATUMULL ENG COLLEGE WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAE-4874 | UBR INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-6890 | STONEWOOD INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| U74110MH1992PTC067520 | CHEMICORP SPECIALITIES INDIA PRIVATE LIMITED | 406, 4th Floor, Kakad Chambers, 132 Dr. A.B. Road, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018 |
| U22213MH2013PTC241538 | STERILE STORE PRIVATE LIMITED | 207, Marthanda, 2nd floor, Dr.A.B.Road, Worli Naka,Worli. , Mumbai, Maharashtra, India - 400018 |
| AAB-1134 | KRIMSON REALTY LLP | B-2A, Ground Floor, B, Poonam Apartments Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAP-0811 | ART & SOUL FILMS LLP | B-2A, Ground Floor, B, Poonam Apartments, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAS-8726 | BEBANCO HOUSING LLP | SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A.B.ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.