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      • Complaints
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      URVI LOGISTICS PRIVATE LIMITED

      CIN: U74999PN2001PTC016392
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      URVI LOGISTICS PRIVATE LIMITED (CIN: U74999PN2001PTC016392) is a Private company incorporated on 21 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.

      URVI LOGISTICS 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 LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of URVI LOGISTICS PRIVATE LIMITED are URMI RAJNIKANT NANAVATI, URVI RAJNIKANT NANAVATI, and ALPANA SHRISH KARVE.

      URVI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2001PTC016392 and its registration number is 16392. Users may contact URVI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of URVI LOGISTICS PRIVATE LIMITED is SHOP NO.8 E BUILDING KUMAR CLASSIC CHS S.NO.155,PLOT NO.2, AUNDH PUNE , PUNE, Maharashtra, India - 411007.

      Current status of URVI LOGISTICS 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 Names

      Previous CINs

      ZaubaCorp's company report for URVI LOGISTICS 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 LOGISTICS 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 URVI LOGISTICS
      DIN Director Name Designation Appointment Date
      02675803 URMI RAJNIKANT NANAVATI Director 2001-08-21
      02675939 URVI RAJNIKANT NANAVATI Director 2001-08-21
      02738184 ALPANA SHRISH KARVE Director 2001-08-21
      Past Directors & Key Managerial Personnel of URVI LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      02675946 BHAGYASHREE RAJNIKANT NANAVATI Director - 2019-12-20
      02675960 YAAMINI MANISH SHETH Director - 2018-02-15
      02675972 MANISH KANTIBHAI SHETH Director - 2015-03-20
      Other Directorships of URMI RAJNIKANT NANAVATI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of URVI RAJNIKANT NANAVATI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAGYASHREE RAJNIKANT NANAVATI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YAAMINI MANISH SHETH
      Company Name CIN Designation Appointment Date Cessation
      YMS INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U45200PN2009PTC134414 Director 2009-07-31 Ongoing
      Other Directorships of MANISH KANTIBHAI SHETH
      Company Name CIN Designation Appointment Date Cessation
      YMS INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U45200PN2009PTC134414 Director 2009-07-31 Ongoing
      Other Directorships of ALPANA SHRISH KARVE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200PN2014PTC151022 AIM SEVEN CONSULTANCY SERVICES PRIVATE LIMITED Shop No. 2, Building A, Kumar Classic, S No. 155, Near Parihar Chowk, Aundh. , Pune, Maharashtra, India - 411007
      AAH-2766 MC ENTERTAINMENT LLP SHOP NO 8, NIRMAL HOUSING SOCIETY KOTBAGI HOSPITAL LANE S. NO. 163, PLOT NO. 35 AND 38 D.P.,ROAD,AUNDH,PUNE,Pune,Maharashtra,India-411007
      ACG-8731 NEW AARJUNA'S FOODWORKS VENTURE LLP S No 127/2 Plot No 2,Flat No 8 Vidya CHS Ltd,Haveli,Pune,Maharashtra,India-411007
      ABA-9497 SRLC LEGAL LLP Flat No. 401, Jagdish S.No. 134/4,,CTS No. 27/2B/4 Plot No. 8 Ashoknagar Gkrd, Range Hill,,,Pune City,Pune,Maharashtra,India-411007
      AAO-6722 LAXMIDEEP AND SONS LLP S.NO.163/12A2B, CTS NO.2515, PLOT NO.2, FLAT NO.1, AASHIYANA APTS, OPP. DAV SCHOOL, AUNDH, PUNE, Maharashtra, India - 411007
      U74999PN2018PTC179160 BINARY STREAM SOLUTIONS PRIVATE LIMITED FLAT NO.1103, BUILDING NO.-E, S.NO.-11/1/11/2, ROHAN NILAY, AUNDH. , PUNE, Maharashtra, India - 411007
      AAF-2161 CHORDIA WORLD LLP Sai Icon Building,3rd Floor,Plot No.10,S.No.84/2, Near Sakal Nagar,Aundh,Pune 411007 Pune, Maharashtra, India - 411007
      U72900PN2014PTC151331 KINSFOLK TECHNOLOGY PRIVATE LIMITED Office No 8, Shiv Krupa Building, S No. 81A H No. 3, CTS No. 1620 (P), Aundh , Pune, Maharashtra, India - 411007
      U45202MH1998PTC113776 BHUSHILPA CHEMICALS PRIVATE LIMITED Flat No.6, Gardenia Apt,S No.129, 130/1 & 130/2, Plot No 3, CTS No. 1132, 1133/3 Aundh , Pune, Maharashtra, India - 411007
      AAQ-1452 BULK HAN PROCESS SYSTEM LLP Shop No. 150/151, Plot No. 8, Flat No. 10, Aundh N Pune pune, Maharashtra, India - 411007
      F02543 INTERNATIONAL TECHNOLOGY TRANSFER CORPOR ATION FLAT NO. 9, VIDYA APARTMENT, PLOT NO. 2 S. NO. 127/2, BANER ITI RAOD, AUNDH, , PUNE, Maharashtra, India - 411007
      AAJ-8589 PATIL KHATRI & CO LLP S NO 148, PLOT NO-3,FLAT NO 2,CHANCHAL APARTMENTS, NEAR BANK OF MAHARASHTRA, AUNDH PUNE, Maharashtra, India - 411007
      U74900PN2010PTC135316 SHRI TIRUMALA SUPPLIERS PRIVATE LIMITED Shop No 3, Bldg. E , S No. 127/2 Aundh, Chaitraban Residency , PUNE, Maharashtra, India - 411007
      U55101PN2013PTC146988 HYESONG ENTERPRISES PRIVATE LIMITED Shop No. 18, Steller Enclave, S.No. 155/1A/1 Plot 10, MSEB Colony, Aundh , Pune, Maharashtra, India - 411007
      AAC-2007 FAB SOFT DRINKS LLP Flat No. 9, S. No. 127/2, Plot No. 1, Aundh, Pune, Maharashtra, India - 411007
      U74999PN2021PTC199018 LEADUPP PRIVATE LIMITED Flat No. 8, S. No. 80/2, PL No 10, Baner Road, Aundh , Pune, Maharashtra, India - 411007
      ABZ-7232 RodasI Realty LLP Belvdere, Building No. H2 S.No. 134/1FL No. 104, Aundh Pune City, Maharashtra, India - 411007
      U29308PN2021PTC201202 TECH-INFLATE PRIVATE LIMITED PLOT NO 4, FLAT NO 1, S.NO.80/2 NEAR SAKAL NAGAR, AUNDH, , PUNE, Maharashtra, India - 411007
      U85110PN2019PTC181955 MEDIMAP HEALTHCARE PRIVATE LIMITED Flat No. 06/08, Pride Apartment S. No 80/2, Plot No. 22, Aundh , PUNE, Maharashtra, India - 411007
      AAG-4685 ASHWATH TECHNOSYSTEMS LLP Office No. 3, L Square, Plot No. 8 S No. 148 151, Sanghavi, Parihar Chowk, Aundh Pune, Maharashtra, India - 411007
      AAY-2310 PINETREE EVENTS LLP Flat No 21, Wing A/1 S No. 165/1/1, 165/1/2, Plot No C, Aundh Pune, Maharashtra, India - 411007
      U45201PN2020PTC193543 TK PROMOTERS AND DEVELOPERS PRIVATE LIMITED FLAT NO 15 PRANITI CO-OP HSG SOC S NO 81A/2 PLOT NO 15 AUNDH , PUNE, Maharashtra, India - 411007
      U74999PN2017PTC171399 EMBELLISH TRICHOLOGY PRIVATE LIMITED L. SQUARE, 2ND FLOOR, OFFICE NO. 4 & 5, PLOT NO. 8, SR. NO. 187, AUNDH , PUNE, Maharashtra, India - 411007
      U01100PN2019PTC182248 NISARGAYAN KHETI SOLUTIONS PRIVATE LIMITED FLAT NO 10,BLDG NO B - 2,KUMAR PADMALAYA NR MEDIPOINT HOSPITAL,S.NO.161/1/1,AUNDH , PUNE, Maharashtra, India - 411007
      U26922PN2000PTC014734 MAKARANA CERAMICS PRIVATE LIMITED UNIT NO. 2 , PLOT NO. - 13 NATIONAL CO-OP HSG. SOC.,S N NO. 118 TO 124, AUNDH , PUNE, Maharashtra, India - 411007
      U01401PN1993PLC071606 NTB BOWSMITH IRRIGATION LTD UNIT NO. 2 , PLOT NO. - 13 NATIONAL CO-OP HSG. SOC.,S N NO. 118 TO 124, AUNDH , PUNE, Maharashtra, India - 411007
      U15421PN2001PTC015691 KHANDOBA BIOREFINERIES PRIVATE LIMITED INDRA MEMORIES, 3RD FLOOR, OFFICE NO. 8, PLOT NO. 1, S. NO. 81/A2, BANER ROAD, SA KAL NAGAR , PUNE, Maharashtra, India - 411007
      U15432PN2021PTC205633 TERNA SUGARS PRIVATE LIMITED INDRA MEMORIES, 3RD FLOOR, OFFICE NO. 8, PLOT NO. 1, S. NO. 81/A2, BANER ROAD, SA KAL NAGAR , PUNE, Maharashtra, India - 411007
      U74110PN1999PTC129215 LASERTRON BUSINESS SERVICES PVT LTD OFFICE NO. 207, 2ND FLOOR, SUPREME IKON, PLOT NO.5 S.NO.80 AUNDH BANER ROAD , NEAR SAKAL NA GAR , PUNE, Maharashtra, India - 411007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10168426 2009-07-30 - 2018-12-29 1,200,000.00 UNION BANK OF INDIA
      10233257 2010-07-25 - 2018-12-29 10,000,000.00 UNION BANK OF INDIA
      100356209 2020-08-05 - - 4,000,000.00 ICICI BANK LIMITED

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      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
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      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 Shares 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

      As on: 2026-07-13

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