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      URJAA TRADING VENTURES LLP

      LLPIN: AAB-1684 As on: 2026-07-13

      URJAA TRADING VENTURES LLP (LLPIN: AAB-1684) is a Limited Liability Partnership firm incorporated on 16 Oct 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of URJAA TRADING VENTURES LLP are SANKET DHANANJAY SHETTY, and SAVIN DHANANJAY SHETTY.

      URJAA TRADING VENTURES LLP's LLP Identification Number is (LLPIN)AAB-1684. Its Email address is [email protected] and its registered address is 115/35, Dev Ashish, Sion East, Mumbai, Maharashtra, India - 400022

      Current status of URJAA TRADING VENTURES LLP is - Under process of striking off.

      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 URJAA TRADING VENTURES 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 URJAA TRADING VENTURES
      DIN Director Name Designation Appointment Date
      06387822 SANKET DHANANJAY SHETTY Designated Partner 2012-10-16
      06387823 SAVIN DHANANJAY SHETTY Designated Partner 2012-10-16
      Past Directors & Key Managerial Personnel of URJAA TRADING VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANKET DHANANJAY SHETTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAVIN DHANANJAY SHETTY
      Company Name CIN Designation Appointment Date Cessation
      SAATTVIC ECO CARE PRODUCTS LLP AAC-3228 Partner - 2017-05-19

      CIN Company Name Company Address
      AAM-8522 SOMNATH GHATAK ORGANIZATIONAL ALCHEMIST LLP 24, Floor-2, Plot-115, Dev Ashish, Sion Road No 29, Sion Koliwada, Sion (E), Mumbai, Maharashtra, India - 400022
      ACR-8463 4TH CHANNEL LLP 35 FLOOR-3 PLOT 115,DEV ASHISH,Mumbai,Mumbai,Maharashtra,India-400022
      ABB-0454 Hair Magick LLP 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022
      U01100MH2019PTC332791 FORTUNEXT AGRO PRIVATE LIMITED 12, FLOOR 2, PLOT-228, PARIKH, MUMBAI TAMIL SANGHAM ROAD,OPP SION HOSPITAL, , SION EAST, MUMBAI, Maharashtra, India - 400022
      ABZ-2128 Wigh's Properties and Leasing LLP 35, FLOOR 3, PLOT 284, RAMESHWAR BHAVAN,,SHANMUKHANAND ROAD, MG MKT, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022
      ACH-4757 ARTISTRY DEVELOPERS LLP B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion East, Mumbai-400022,Mumbai,Mumbai,Maharashtra,India-400022
      U74999MH2019PTC327137 VISTA OPTICS PRIVATE LIMITED 134, CHAMPAKLAL INDUSTRIAL ESTATE NEXT TO SION TELEPHONE EXCHANGE , SION EAST, MUMBAI, Maharashtra, India - 400022
      U45201MH2018PTC317822 MPMD ENGINEERING PRIVATE LIMITED FLOOR-GRD, MAHATMA GANDHI NAGAR SION ROAD NO. 29, NR CHAMPAKLAL IND EST , SION (EAST), MUMBAI, Maharashtra, India - 400022
      U51909MH2019PTC324302 PRIME ELECTROCHEM PRIVATE LIMITED F-416,VEENA VIHAR CO-OP HOUSING SOC.LTD 17 A, FLANK ROAD, SION-MATUNGA ESTATE, , SION, EAST, MUMBAI, Maharashtra, India - 400022
      U63030MH2019PTC328650 SUVITEE GLOBAL PRIVATE LIMITED D-32,3rd Flr,Plot No.20/23,D,Highway Apt Vasantrao Naik Marg,Sion Fish Market, , MUMBAI-SION EAST, Maharashtra, India - 400022
      ABC-8791 SOISU FURNITURES LLP 0-2001, Floor 20, Plot 105, Raheja Regency,Sion Road No 29, Sion Telephone Exchange, Sion (East),Mumbai,Mumbai,Maharashtra,India-400022
      U28920MH2004PTC071148 CHANDRAKANT ELECTRICALS PVT LTD 115/14 ASHISHAT CANARABANK BLDG SION EAST , MUMBAI, Maharashtra, India - 400022
      U74120MH2013PTC249642 DACIOUS PHARMA PRIVATE LIMITED 0-0, FLOOR-0, SAIBABA WELFARE SOCIETY SION ROAD NO. 29, SION FORT, SION (EAST) , MUMBAI , MUMBAI, Maharashtra, India - 400022
      U93090MH2009NPL195269 BHAKTI DHARA FOUNDATION T42 RNO115 1ST FLR PRATEEKSHA NGR SION EAST , MUMBAI, Maharashtra, India - 400022
      U51101MH2010PTC210181 RAJALAKSHMI AGRIIMPEX PRIVATE LIMITED 20, Rameshwar Bhavan, 284, Sion (East), Mumbai -400,022, Maharashtr a, India , Mumbai, Maharashtra, India - 400022
      U85500MH2025NPL446438 VVF SOCIAL WELFARE FOUNDATION Plot No. 109, Sion (East), Mumbai -400022,Mumbai,Mumbai,Maharashtra,400022-India
      U67120MH1995PTC088409 NUMERO UNO SECURITIES PRIVATE LIMITED 2 LAXMI BHUVAN260 SION MATUNGA EAST SCHEME NO 6 SION EAST , MUMBAI, Maharashtra, India - 400022
      U27100MH2002PTC137635 DYJ IRON & STEEL PRIVATE LIMITED 3, Darvesh Co-op. Hsg. Soc. Ltd., 257, Sion East Road, Sion East, , Mumbai, Maharashtra, India - 400022
      AAA-8637 AARTI LIFE SCIENCE LLP 109-D, ROAD NO. 29, MAHENDRA INDL. ESTATE, SION - EAST, MUMBAI, Maharashtra, India - 400022
      U18204MH2011PTC224926 FEELWELL GARMENTS & ACCESSORIES PRIVATE LIMITED FLAT NO,13/14 3RD FLR MODEL HOUSE CHS,ABOVE CHIRAG MOTORS , SION EAST MUMBAI, Maharashtra, India - 400022
      U72100MH2017PTC293737 J M BAXI TECHNOLOGIES PRIVATE LIMITED Godrej Coliseum, No 801, C-Wing, Behind Everard Nagar, Off Somaiya Hospital Road , Sion East, Mumbai, Maharashtra, India - 400022
      U63030MH2017PTC293242 J M BAXI HEAVY PRIVATE LIMITED GodrejColiseum,OfficeNo.801,CWing,Behind Everard Nagar, Off Somaiya Hospital Road , Sion East, Mumbai, Maharashtra, India - 400022
      U67110MH2019PTC331084 BAXICO FINANCIAL SERVICES PRIVATE LIMITED GodrejColiseum,OfficeNo.801,CWing,Behind Everard Nagar, Off Somaiya Hospital Road , SION EAST, MUMBAI, Maharashtra, India - 400022
      AAE-8778 MEGAVIEW INTERMEDIARIES LLP Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai, Maharashtra, India - 400022
      AAK-1986 JK TRUESPIRIT RETAIL LLP 403, 4TH FLOOR, A WING, SHIV KOLIWADA CHS, ROAD NO 29, NERA CROMA SHOWROOM, BHANDARWADA, SION EAST MUMBAI, Maharashtra, India - 400022
      L65990MH1982PLC040684 TERRAFORM MAGNUM LIMITED Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022
      L27200MH1985PLC035841 TERRAFORM REALSTATE LIMITED Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022
      U45200MH2000PTC124312 MANSI NEST PRIVATE LIMITED Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022
      U45200MH2000PTC124313 MANSHILA CONSTRUCTION PRIVATE LIMITED Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022
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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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