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      URMI VENTURES LLP

      LLPIN: AAF-8352 As on: 2026-07-13

      URMI VENTURES LLP (LLPIN: AAF-8352) is a Limited Liability Partnership firm incorporated on 01 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of URMI VENTURES LLP are HITESH TEJRAJ GOWANI, and VINOD TEJRAJ GOWANI.

      URMI VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      URMI VENTURES LLP's LLP Identification Number is (LLPIN)AAF-8352. Its Email address is [email protected] and its registered address is 501, Floor-5, Plot-140, Commerce House Nagindas Master Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001

      Current status of URMI VENTURES LLP is - Active.

      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 URMI 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 URMI VENTURES
      DIN Director Name Designation Appointment Date
      02098713 HITESH TEJRAJ GOWANI Designated Partner 2022-06-02
      00786451 VINOD TEJRAJ GOWANI Designated Partner 2016-03-01
      Past Directors & Key Managerial Personnel of URMI VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HITESH TEJRAJ GOWANI
      Company Name CIN Designation Appointment Date Cessation
      THE BANSIWALA MILLS PRIVATE LIMITED U15311MH1940PTC003072 Director 2002-07-25 Ongoing
      KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 1996-11-25 Ongoing
      HITESH BUILDERS PVT. LTD. U45200MH1986PTC040333 Director - 2017-05-16
      TEJ ORION ENGINEERS AND CONSTRUCTIONS PRIVATE LIMITED U45200MH1992PTC066887 Director - 2017-05-16
      KUPATI BUILDERS PRIVATE LIMITED U45200MH2002PTC136181 Director 2002-06-11 Ongoing
      AURUM PLATZ PRIVATE LIMITED U45200MH2003PTC142380 Director - 2008-05-27
      KHARU BUILDERS PRIVATE LIMITED U45200MH2003PTC142434 Additional Director - 2011-09-30
      KHARU BUILDERS PRIVATE LIMITED U45200MH2003PTC142434 Director 2011-09-30 Ongoing
      URMI CONSTRUCTION PRIVATE LIMITED U45202MH1992PTC065347 Director - 2017-05-16
      AADESHWAR VENTURES PRIVATE LIMITED U45202MH1992PTC065348 Director - 2017-05-16
      CARILLON TRADING PRIVATE LIMITED U51900MH1993PTC075848 Director 1996-11-18 Ongoing
      EVERCHARMING FINANCE AND LEASING PRIVATE LIMITED U65990MH1991PTC061800 Director - 2014-09-08
      URMITEJ HOUSING FINANCE PRIVATE LIMITED U65990MH2020PTC345724 Director 2020-09-10 Ongoing
      URMITEJ FINANCE PRIVATE LIMITED U65999MH2021PTC356646 Director 2021-03-09 Ongoing
      EQUALSTAR INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC041222 Director 1997-07-16 Ongoing
      GOWANI DEVELOPERS PRIVATE LIMITED U70100MH1996PTC095807 Director 1996-01-02 Ongoing
      KETUMALI BUILDERS PRIVATE LIMITED U70100MH1999PTC121317 Director 1999-08-16 Ongoing
      KAPI BUILDERS PRIVATE LIMITED U70100MH2000PTC124328 Director 2000-02-17 Ongoing
      KASYAPI BUILDERS PRIVATE LIMITED U70100MH2000PTC124329 Director 2000-02-17 Ongoing
      KARMANYA BUILDERS PRIVATE LIMITED U70100MH2003PTC141704 Director 2003-08-12 Ongoing
      SONAM EARTH MOVERS ANDCONSTRUCTION PVT LIMITED U70101MH1992PTC064906 Director - 2005-05-02
      UNIVERSAL INFOTECH VENTURES PRIVATE LIMITED U74120MH1982PTC027332 Director - 2011-03-08
      GOWANI FINANCE LIMITED U74140MH1995PLC087318 Director 2002-04-16 Ongoing
      URMITEJ HORIZON PRIVATE LIMITED U74999MH2018PTC316407 Director 2018-10-26 Ongoing
      THE SAFEGLAS CORPORATION PRIVATE LIMITED U99999MH1958PTC011223 Director - 2017-05-16
      APSARA CINEMA PRIVATE LIMITED U99999MH1972PTC015618 Director 2004-12-01 Ongoing
      PRIME ROSE FINANCE AND LEASING PRIVATE LIMITED U99999MH1991PTC062584 Director 1996-11-16 Ongoing
      URMI REAL ESTATE PRIVATE LIMITED U99999MH1996PTC101197 Director 1997-01-27 Ongoing
      Other Directorships of VINOD TEJRAJ GOWANI
      Company Name CIN Designation Appointment Date Cessation
      UT LEARNING AND DEVELOPMENT LLP AAI-4166 Designated Partner 2017-01-31 Ongoing
      KARTAVYA VENTURES LLP AAJ-3967 Designated Partner 2019-04-25 Ongoing
      THE BANSIWALA MILLS PRIVATE LIMITED U15311MH1940PTC003072 Director - 2017-05-18
      KANTI BUILDERS PRIVATE LIMITED U45200MH1974PTC017475 Director 1995-02-01 Ongoing
      TIBRA BUILDERS BOMBAY PRIVATE LIMITED U45200MH1980PTC023140 Additional Director - 2015-09-25
      TIBRA BUILDERS BOMBAY PRIVATE LIMITED U45200MH1980PTC023140 Director 2015-09-25 Ongoing
      HITESH BUILDERS PVT. LTD. U45200MH1986PTC040333 Additional Director - 2019-09-12
      HITESH BUILDERS PVT. LTD. U45200MH1986PTC040333 Director 2019-09-12 Ongoing
      HITESH BUILDERS PVT. LTD. U45200MH1986PTC040333 Director - 2018-12-21
      TEJ ORION ENGINEERS AND CONSTRUCTIONS PRIVATE LIMITED U45200MH1992PTC066887 Director 1999-02-09 Ongoing
      KUPATI BUILDERS PRIVATE LIMITED U45200MH2002PTC136181 Director - 2017-05-16
      KHARU BUILDERS PRIVATE LIMITED U45200MH2003PTC142434 Director 2003-09-30 Ongoing
      URMI CONSTRUCTION PRIVATE LIMITED U45202MH1992PTC065347 Director 1993-08-05 Ongoing
      AADESHWAR VENTURES PRIVATE LIMITED U45202MH1992PTC065348 Director 1993-08-05 Ongoing
      CARILLON TRADING PRIVATE LIMITED U51900MH1993PTC075848 Director 1994-07-19 Ongoing
      EVERCHARMING FINANCE AND LEASING PRIVATE LIMITED U65990MH1991PTC061800 Director - 2014-09-08
      URMITEJ HOUSING FINANCE PRIVATE LIMITED U65990MH2020PTC345724 Director 2020-09-10 Ongoing
      URMITEJ FINANCE PRIVATE LIMITED U65999MH2021PTC356646 Director 2021-03-09 Ongoing
      EQUALSTAR INVESTMENT & FINANCE PRIVATE LIMITED U67120MH1986PTC041222 Director 1996-09-30 Ongoing
      KETUMALI BUILDERS PRIVATE LIMITED U70100MH1999PTC121317 Director - 2017-05-16
      KAPI BUILDERS PRIVATE LIMITED U70100MH2000PTC124328 Director - 2017-05-16
      KASYAPI BUILDERS PRIVATE LIMITED U70100MH2000PTC124329 Director - 2017-05-16
      KARMANYA BUILDERS PRIVATE LIMITED U70100MH2003PTC141704 Director 2003-08-12 Ongoing
      NEPEAN ESTATES PRIVATE LIMITED U70101MH1972PTC015533 Director 1995-02-01 Ongoing
      SONAM EARTH MOVERS ANDCONSTRUCTION PVT LIMITED U70101MH1992PTC064906 Director - 2009-06-17
      ARTI WEB-DEVELOPERS PRIVATE LIMITED U72200MH2004PTC149451 Additional Director - 2023-09-29
      ARTI WEB-DEVELOPERS PRIVATE LIMITED U72200MH2004PTC149451 Director 2023-08-24 Ongoing
      UNIVERSAL INFOTECH VENTURES PRIVATE LIMITED U74120MH1982PTC027332 Director - 2011-03-08
      GOWANI FINANCE LIMITED U74140MH1995PLC087318 Director 1995-04-07 Ongoing
      NEW HORIZONS ALLIANCE PRIVATE LIMITED U80901MH2020PTC344820 Director - 2021-12-07
      THE SAFEGLAS CORPORATION PRIVATE LIMITED U99999MH1958PTC011223 Director - 2018-04-30
      PRIME ROSE FINANCE AND LEASING PRIVATE LIMITED U99999MH1991PTC062584 Director 1994-08-19 Ongoing
      URMI REAL ESTATE PRIVATE LIMITED U99999MH1996PTC101197 Director - 2017-05-18

      CIN Company Name Company Address
      ACM-5765 RIVERVIEW PROPTECH LLP 501, Floor-5 Plot No 140, Commerce House, Nagindas Master Lane,Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      AAI-4166 UT LEARNING AND DEVELOPMENT LLP 501, Floor-5, Plot-140, Commerce house, Nagindas Master Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
      AAJ-3967 KARTAVYA VENTURES LLP 501, Floor-5, Plot-140, Commerce House, Nagindas Master Lane, Kala Ghoda,Fort Mumbai, Maharashtra, India - 400001
      AAJ-3971 VEERESH VENTURES LLP 501, Floor-5, Plot-140, Commerce House, Nagindas Master Lane, Kala Ghoda,Fort Mumbai, Maharashtra, India - 400001
      AAJ-3998 YASHASVI VENTURES LLP 501, Floor-5, Plot-140, Commerce House, Nagindas Master Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
      AAJ-4696 NANDAN VENTURES LLP 501, Floor-5, Plot-140, Commerce House, Nagindas Master Lane, Kala Ghoda,Fort Mumbai, Maharashtra, India - 400001
      U45200MH1980PTC023140 TIBRA BUILDERS BOMBAY PRIVATE LIMITED 501, Floor-5, Plot -140, Commerce House, Nagindas Master Lane, Kala Ghoda, Fort, , Mumbai, Maharashtra, India - 400001
      U65999MH2021PTC356646 URMITEJ FINANCE PRIVATE LIMITED 501, Floor-5, Plot-140, Commerce House, Nagindas Master Lane, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
      U99999MH1958PTC011223 THE SAFEGLAS CORPORATION PRIVATE LIMITED 501, Floor 5, Plot-140, Commerce House Nagindas Master Lane, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
      U99999MH1991PTC062584 PRIME ROSE FINANCE AND LEASING PRIVATE LIMITED 501, Floor 5, Plot-140, Commerce House Nagindas Master Lane, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
      U65990MH2020PTC345724 URMITEJ HOUSING FINANCE PRIVATE LIMITED 501, Floor-5 ,Plot - 140, Commerce House Nagindas Master Lane, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
      U74120MH2016NPL271631 URMITEJ FOUNDATION 501, Floor-5, Plot 140, Commerce House, Nagindas, Master Lane, Khala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2019PTC324937 JHAVERI POLYYHOUSE PRIVATE LIMITED 502, FLOOR-5, PLOT-140, COMMERCE HOUSE, NAGINDAS MASTER LANE, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
      ABA-9005 Rexon Properties LLP 404,Floor 4, Plot No,140, Commerce House,,Nagindas Master Lane, Kala Ghoda,Fort Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      ACG-7366 AVENTUS LIVING LLP 105,Floor-1,Plot-140,Commerce House, Nagindas Master Lane,Kala Ghoda,Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U86201MH2023PTC400506 NAIRA HEALTHCARE PRIVATE LIMITED 105,FLOOR-1,PLOT-140,COMMERCE HOUSE,,NAGINDAS MASTER LANE, KALA GHODA ,FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      ACX-5443 REXON INFRA PROJECT LLP 404, 4th Floor, Plot No. 140,,Commerce House, Nagindas Master Lane, Kala Ghoda Fort,Mumbai,Mumbai,Maharashtra,India-400001
      AAX-2287 AVENTUS MEDICARE LLP 105, FLOOR 1, PLOT 140, COMMERCE HOUSE NAGINDAS MASTER LANE, KALA GHODA, FORT MUMBAI, Maharashtra, India - 400001
      AAX-3891 AADIRAJ LIFESCAPES LLP Godown, Floor. BAS, Plot. 140, Commerce House, Nagindas Master Lane, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001
      AAK-1382 SURESHAM REALTIES LLP 404, Floor-4 Plot-140, Commerce House, Nagindas Master Lane, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001
      AAK-3608 BELLA DEVELOPERS LLP 404,Floor-4, Plot-140, Commerce House, Nagindas Master Lane, Kala Ghoda, Fort MUMBAI, Maharashtra, India - 400001
      ACA-0404 Alpha Opportunity LLP 608A, Floor-6, Plot- 140, Commerce House,Nagindas Master Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
      U52300MH2019PTC323333 BIODHAN GLOBAL PRIVATE LIMITED 522, 5th Floor, Commerce House,140, Nagindas Master Lane, Kala Ghoda, Fort , MUMBAI, Maharashtra, India - 400001
      AAY-6364 MANJU DEVELOPER AND REALTOR LLP 313A, Floor No. 3, Plot 140 Commerce House Nagindas Master Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
      AAN-5104 FORTITUDE CREATIONS LLP BLK NO. 208, FLOOR-2, PLOT-140, COMMERCE HOUSE, NAGINDAS MASTER LANE, KALA GHODA, FORT MUMBAI, Maharashtra, India - 400001
      AAR-7071 MANJU REALTY LLP 313A, Floor No. 3, Plot 140 Commerce House Nagindas Master Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
      U70100MH1942PTC003521 KIROL LANDS PVT LTD 403, 4th Floor, Plot-140, Commerce House Nagindas Master Lane, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
      U45203MH2008PTC178432 REXON INFRA PROJECT PRIVATE LIMITED 404, 4th Floor, Plot No. 140, Commerce House, Nagindas Master Lane, Kala Ghoda Fort , Mumbai, Maharashtra, India - 400001
      U32900MH2026PTC469392 BELBOTTOM TEXTILES PRIVATE LIMITED 605, FLOOR-6, PLOT-140, COMMERCE HOUSE,NAGINDAS MASTER LANE, KALA GHODA,Mumbai,Mumbai,Maharashtra,400001-India
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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.

      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 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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