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      • Complaints
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      URVIZA COMTRADE PRIVATE LIMITED

      CIN: U74999UP2018PTC101690 As on: 2026-07-13
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      URVIZA COMTRADE PRIVATE LIMITED (CIN: U74999UP2018PTC101690) is a Private company incorporated on 07 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4450000.00.

      URVIZA COMTRADE 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.URVIZA COMTRADE 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 URVIZA COMTRADE PRIVATE LIMITED are ANAND TODI, ASHUTOSH TODI, and ARPIT TODI.

      URVIZA COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2018PTC101690 and its registration number is 101690. Users may contact URVIZA COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of URVIZA COMTRADE PRIVATE LIMITED is 316/2, Ravi Nagar Mughalsarai , MUGHALSARAI, Uttar Pradesh, India - 232101.

      Current status of URVIZA COMTRADE 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 URVIZA COMTRADE 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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      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.

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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 URVIZA COMTRADE 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 URVIZA COMTRADE
      DIN Director Name Designation Appointment Date
      01426663 ANAND TODI Director 2018-03-07
      07053391 ASHUTOSH TODI Director 2024-05-28
      08961547 ARPIT TODI Director 2020-11-13
      Past Directors & Key Managerial Personnel of URVIZA COMTRADE
      DIN Director Name Designation Appointment Date Cessation
      07053391 ASHUTOSH TODI Director - 2020-11-16
      Other Directorships of ANAND TODI
      Company Name CIN Designation Appointment Date Cessation
      LIQVIAIR PRODUCTS LIMITED U20111UP2024PLC205214 Director 2024-06-25 Ongoing
      LAMBODAR LOGISTICS PRIVATE LIMITED U63030WB2019PTC235031 Director 2023-04-09 Ongoing
      I C FINANCE PRIVATE LIMITED U65921UP1989PTC011236 Director 1989-10-03 Ongoing
      Other Directorships of ASHUTOSH TODI
      Company Name CIN Designation Appointment Date Cessation
      TODI INFRABUILD LLP ACI-1319 Designated Partner 2024-07-02 Ongoing
      LIQVIAIR PRODUCTS LIMITED U20111UP2024PLC205214 Director 2024-06-25 Ongoing
      GENUS PAPER AND COKE LIMITED U21000UP2020PLC131514 Additional Director - 2022-09-30
      GENUS PAPER AND COKE LIMITED U21000UP2020PLC131514 Director 2021-01-11 Ongoing
      GENUS ELECTROTECH LIMITED U32109DL2003PLC121435 Additional Director - 2015-09-30
      GENUS ELECTROTECH LIMITED U32109DL2003PLC121435 Director - 2019-08-01
      YAJUR COMMODITIES LIMITED U51395UP2007PLC110438 Additional Director - 2018-11-20
      YAJUR COMMODITIES LIMITED U51395UP2007PLC110438 Director 2018-11-20 Ongoing
      YAJUR COMTRADE PRIVATE LIMITED U52602DL2020PTC370773 Director 2022-09-06 Ongoing
      LAMBODAR LOGISTICS PRIVATE LIMITED U63030WB2019PTC235031 Director - 2022-05-17
      ASHRY FINANCIAL SOLUTIONS PRIVATE LIMITED U67190UP2022PTC165734 Director 2022-06-15 Ongoing
      Other Directorships of ARPIT TODI
      Company Name CIN Designation Appointment Date Cessation
      TODI INFRABUILD LLP ACI-1319 Designated Partner 2024-07-02 Ongoing
      NEWLECTRIC INNOVATION PRIVATE LIMITED U31100UR2021PTC013280 Director 2021-11-29 Ongoing
      KAILASH WASTE SOLUTIONS PRIVATE LIMITED U37100UP2022PTC160545 Director 2022-11-09 Ongoing
      GOL ECONOMY PRIVATE LIMITED U38110DL2023PTC416487 Director 2023-07-03 Ongoing
      LAMBODAR LOGISTICS PRIVATE LIMITED U63030WB2019PTC235031 Director - 2022-05-17
      ASHRY FINANCIAL SOLUTIONS PRIVATE LIMITED U67190UP2022PTC165734 Director 2022-06-15 Ongoing

      CIN Company Name Company Address
      U14107UP1991PTC012893 YASH FUELS PRIVATE LIMITED B P 308RAVI NAGAR CHANDAULI MUGHALSARAI , UTTAR PRADESH, Uttar Pradesh, India - 232101
      U50500UP2022PTC159177 SULANEE FUELENT PRIVATE LIMITED 33/2, Patel Nagar , Mughalsarai, Uttar Pradesh, India - 232101
      U26959UP2014PTC064211 MEGHDOOT CEMENT PRIVATE LIMITED B.P. 384, Ravi Nagar , Mughalsarai, Uttar Pradesh, India - 232101
      U01400UP2014PTC063193 SAIGOVIND AGRO PRODUCTS PRIVATE LIMITED 411/A1, BECHUPUR, RAVI NAGAR, , MUGHALSARAI, Uttar Pradesh, India - 232101
      U10611UP2021PTC149578 SHRIGOVIND FOODGRAINS INDIA PRIVATE LIMITED H. N. 411/A1 KALI MANDIR RAVI NAGAR , MUGHALSARAI, Uttar Pradesh, India - 232101
      AAV-4287 SJCH INFRAVENTURE LLP 468/2, KAILASHPURI MUGHALSARAI CHANDAULI Mughalsarai, Uttar Pradesh, India - 232101
      U72900UP2016PTC083571 MCTECH SOFTWARE PRIVATE LIMITED 177-ANAND NAGAR, KALIMAHAL MUGHALSARAI- CHANDAULI , MUGHALSARAI, Uttar Pradesh, India - 232101
      U70109UP2016PTC087872 MAYURVIHARGARDEN INFRATECH PRIVATE LIMITED 1209 SUBHASH NAGAR ROAD CHANDAULI, MUGHALSARAI, KAILASHPURI , MUGHALSARAI, Uttar Pradesh, India - 232101
      U74999UP2018PTC109913 RAPIDE NEXT PRIVATE LIMITED MUGHALCHAK ALI NAGAR, HOUSE NO 59, PRAGYA PUBLIC SCHOOL CITY MUGHALSARAI , MUGHALSARAI, Uttar Pradesh, India - 232101
      U52290UP2024PTC196195 SABRSHUKR LOGISTICS PRIVATE LIMITED 435 RAVI NAGAR,,MUGHALSARAI,Chandauli,Chandauli,Uttar Pradesh,232101-India
      U15311UP2002PTC026934 SHIVAM FOODS PRIVATE LIMITED 311/1 RAVI NAGAR MUGHALSARAI , CHANDAULI, Uttar Pradesh, India - 232101
      U62012UP2025OPC223396 VIMCILAB (OPC) PRIVATE LIMITED 652/2-A KRISHNA NAGAR,COLONY MUGHALSARAI,Chandauli,Chandauli,Uttar Pradesh,232101-India
      ACI-1319 TODI INFRABUILD LLP H. No. G 1, Sai Bhawan,Ravi Nagar, Mughalsarai,Chandauli,Chandauli,Uttar Pradesh,India-232101
      U55101UP1989PTC010538 HERITAGE HOTEL & RESORTS PRIVATE LIMITED B.P. 428, RAVI NAGAR, MUGHALSARAI, DISTRICT-CHANDAULI , Chandauli, Uttar Pradesh, India - 232101
      U67190UP2022PTC165734 ASHRY FINANCIAL SOLUTIONS PRIVATE LIMITED H.N.G 1, Sai Bhawan, Ravi Nagar, Mughalsarai,Chandauli,Chandauli,Uttar Pradesh,232101-India
      U72900UP2020PTC129556 TECHMIRO PRIVATE LIMITED H.NO-A/390 RAVI NAGAR KALI MANDIR, MUGHALSARAI , CHANDAULI, Uttar Pradesh, India - 232101
      U51909UP2019PTC120290 7DAYSFLY PRIVATE LIMITED B.P.222 RaviNagar Mughalsarai Near Little Folk school , CHANDAULI, Uttar Pradesh, India - 232101
      U51909UP2016PTC086364 APLITE POWER SOLUTIONS PRIVATE LIMITED 1030 SUBHASH NAGAR , MUGHALSARAI, Uttar Pradesh, India - 232101
      U25209UP2021PTC143601 ELASTICO POLYMER PRIVATE LIMITED F-27, PHASE-2 INDUSTRIAL AREA RAMNAGAR, CHANDAULI , MUGHALSARAI, Uttar Pradesh, India - 232101
      U15410UP2022PTC172813 AKASHAJA FOOD INDUSTRIES PRIVATE LIMITED H. NO. 210, LOT NO. 2, JAISWAL SCHOOL , MUGHALSARAI, Uttar Pradesh, India - 232101
      U70200UP2018PTC111237 ZAMEENSPOT REAL ESTATE PRIVATE LIMITED C/O CHANDRABALA DEVI ALI NAGAR, CHAKIA ROAD , MUGHALSARAI, Uttar Pradesh, India - 232101
      U72900UP2018PTC111617 TALENDICA TECHNOLOGY SERVICES PRIVATE LIMITED H.No. 1, Lot No. 2 Near Anand Hospital , MUGHALSARAI, Uttar Pradesh, India - 232101
      U70200UP2016PTC083092 MAA BRAHMVADANI INFRAHEIGHTS PRIVATE LIMITED H.N. 155/2 S.G. PUBLIC SCHOOL MGS, CHANDAULI , MUGHALSARAI, Uttar Pradesh, India - 232101
      U55209UP2018PTC108039 MANBODHRAM RESTAURANT PRIVATE LIMITED H. NO. 146, WARD NO. 13 ANAND NAGAR ROAD, KALI MAHAL , MUGHALSARAI, Uttar Pradesh, India - 232101
      U01119UP2019PTC124392 NAVIN & PRAVIN AGROTRADE PRIVATE LIMITED 406/1-A VRINDAVAN COLONY, NEAR KUTIA MUGHALSARAI, CHANDAULI-232101 , MUGHALSARAI, Uttar Pradesh, India - 232101
      U24290UP2020PTC128709 MARUKA AUSHDHALAY PRIVATE LIMITED 598/B WARD NO. 3 NAIBASTI GIDHAULI MUGHALSARAI CHANDAULI UP 232101 , MUGHALSARAI, Uttar Pradesh, India - 232101
      AAJ-3126 SKNC ENGINEERING LLP 1030 SUBHASHNAGAR MUGHALSARAI MUGHALSARAI, Uttar Pradesh, India - 232101
      U74120UP2013PTC056679 SBSG SECURITY SERVICES PRIVATE LIMITED PATELNAGAR, MUGHALSARAI , MUGHALSARAI, Uttar Pradesh, India - 232101
      U28998UP2021PTC152617 JAI MAA VAISHNO ENGINEERING PRIVATE LIMITED 137, Mainatali Mughalsarai , Mughalsarai, Uttar Pradesh, India - 232101
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100761483 2023-08-08 - - 20,000,000.00 Axis Bank Limited
      100846422 2023-12-18 - - 750,000.00 Axis Bank Limited

      • 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 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

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