• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      URMI TRADING LLP

      LLPIN: AAI-3225 As on: 2026-07-13

      URMI TRADING LLP (LLPIN: AAI-3225) is a Limited Liability Partnership firm incorporated on 19 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of URMI TRADING LLP are HARSHIL CHETAN CHOLERA, TEJAS MATHURADAS BHADRA, and DHARMESH MATHURADAS BHADRA.

      URMI TRADING 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 25 May 2024.

      URMI TRADING LLP's LLP Identification Number is (LLPIN)AAI-3225. Its Email address is [email protected] and its registered address is A/1, MAHAVIR JYOTI CO. OP. HSG. SOC.LTD. VALLABH BAUG LANE,GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077

      Current status of URMI TRADING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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.

      You will be able to access all documents filed by URMI TRADING in a way that was never possible before.

      Want deeper insights about URMI TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 TRADING 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 TRADING
      DIN Director Name Designation Appointment Date
      07193396 HARSHIL CHETAN CHOLERA Partner 2017-01-19
      07652447 TEJAS MATHURADAS BHADRA Designated Partner 2017-01-19
      07653696 DHARMESH MATHURADAS BHADRA Designated Partner 2017-01-19
      Past Directors & Key Managerial Personnel of URMI TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSHIL CHETAN CHOLERA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      LIGHTNING TRADE LLP AAE-2065 Designated Partner 2015-06-19 Ongoing
      AP VORA TRADERS LLP AAE-5212 Partner 2015-08-06 Ongoing
      B A SHAH TRADERS LLP AAE-5302 Partner 2015-08-07 Ongoing
      PRIYANSHI ENTERPRISES LLP AAE-5317 Partner 2015-08-07 Ongoing
      RUTVI TRADE ENTERPRISES LLP AAE-5968 Partner 2015-08-19 Ongoing
      KARAN KATARIA TRADERS LLP AAE-5992 Partner 2015-08-19 Ongoing
      VACHNAMRUT TRADE LLP AAI-3220 Designated Partner 2017-01-19 Ongoing
      AVE MARIA ENTERPRISE LLP AAI-3222 Partner 2017-01-19 Ongoing
      PERMANENCE ENTERPRISE LLP AAI-3546 Designated Partner 2017-01-23 Ongoing
      HIREN SHAH TRADE LLP AAI-3752 Designated Partner 2017-01-25 Ongoing
      ABHISHEK SANGHVI TRADING LLP AAI-3822 Partner 2017-01-25 Ongoing
      MONEYSURE TRADING LLP AAI-7044 Partner 2017-03-01 Ongoing
      ERUDITE TRADE LLP AAJ-4864 Partner 2017-05-23 Ongoing
      PE MULTI COMMODITIES LLP AAJ-5623 Designated Partner 2017-05-30 Ongoing
      WU XING TRADE LLP AAK-3166 Partner 2017-08-16 Ongoing
      VIHAAN TRADERS LLP AAK-7713 Partner 2017-10-05 Ongoing
      ETHEREAL TRADE LLP AAK-8659 Partner 2017-10-14 Ongoing
      VIDUSI ENTERPRISES LLP AAK-8698 Partner 2017-10-15 Ongoing
      EAGLE'S EYE TRADE LLP AAK-9187 Designated Partner 2017-10-18 Ongoing
      EAGLE'S EYE TRADE LLP AAK-9187 Partner - 2023-12-05
      ELYSIAN TRADE LLP AAK-9446 Partner 2017-10-24 Ongoing
      K SQUARE ENTERPRISE LLP AAK-9654 Partner 2017-10-26 Ongoing
      ASHAPURA TRADE ENTERPRISES LLP AAL-8385 Partner 2018-01-24 Ongoing
      THUNDER STROKE TRADE LLP AAM-9837 Partner 2018-07-17 Ongoing
      LOKESH PATEL TRADERS LLP AAR-5216 Partner 2020-01-06 Ongoing
      ADELAR TRADING LLP AAR-7411 Designated Partner 2020-01-28 Ongoing
      KIAAN SHAH TRADE LLP AAS-9833 Designated Partner 2020-07-20 Ongoing
      CELESTE TRADE LLP AAT-2805 Partner 2020-08-10 Ongoing
      REIFY TRADE LLP AAT-2832 Partner 2020-08-10 Ongoing
      JIVRAJA TRADE LLP AAY-2454 Designated Partner 2021-08-19 Ongoing
      Other Directorships of TEJAS MATHURADAS BHADRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARMESH MATHURADAS BHADRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U34100MH2014PTC252511 AOG AUTOMOTIVE PRIVATE LIMITED 21 plot no 194 TPS III Odeon Co-op Hsg Soc Ltd Vallabh Baug Lane Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U29199MH2006PTC163229 FILTER MACHINES PRIVATE LIMITED FLAT NO 6 PLOT NO 141 PATEL CO OP HSG SOC LTD CST NO 5859(B) VALLABH BAUG LANE GHATKOP AR EAST , MUMBAI, Maharashtra, India - 400077
      U45200MH1996PTC095930 ANKIT HOUSING PRIVATE LIMITED FLAT NO. 3, SHREE VALLABH CO OP HSG SOC LTD JOSHI LANE, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      U74999MH2016OPC285531 VASUPRADA SERVICES (OPC) PRIVATE LIMITED Flat No. 2, Koyal Geet Co-op Soc Ltd. Vallabh Baug Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
      ABB-7988 Lurum international LLP 303, Chandra Darshan Co-op. Hsg Soc. Ltd., Bhanushali Lane,60 Feet Road, Plot No. 155, R B Mehta Marg, Ghatkopar East, Mumbai, Maharashtra, India - 400077
      U74120MH2013PTC249088 FOT INFOTECH PRIVATE LIMITED Room No C5, Plot No 40,Vijayshree Co.op HSG Soc LTD,Opp Vidya Bhavan School, Ghatkopar , East Mumbai, Maharashtra, India - 400077
      ACM-2030 ALTIFY VENTURES LLP Office 201, A Wing, Nav Vani Chs Ltd,Opposite Kailash Plaza, Above IndusInd Bank, Vallabh Baug Lane, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,India-400077
      U70102MH2009PTC195189 AMEET INFRA INNOVATIONS PRIVATE LIMITED A-10, YASHWANT CO-OP HSG SOC, 90 FT. ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
      AAK-5979 SKYLIMIT DIABETES LLP Flat No.4, B Wing, Mahavir Jyot CHS Ltd., Vallabh Baug Lane, Ghatkopar East, Mumbai, Maharashtra, India - 400077
      U45200MH1995PTC091431 NRS PROPERTIES PRIVATE LIMITED 506 NEELKANTH VILLYSOMNATH CO OP HSG SOC LTD 7TH FLOOR GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74992MH2009PTC428870 SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED Office 201, A Wing, Nav Vani CHS Ltd Vallabh Baug Lane, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
      U24110MH1991PTC064500 MALDIP CHEMICALS P.LTD. B-201, SORENTO CO-OP HSG SOCIETY VALLABH BAUG EXTENSION LANE, GHATKOPAR E AST , MUMBAI, Maharashtra, India - 400077
      AAM-9569 ARTBUIN LLP PLOT 51,B/502,KARMASANKALP BLDG RAJAWADI GARDEN CO OP HSG SOC LTD,GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U45200MH2006PTC160006 SPG MULTI TRADE PRIVATE LIMITED F 10, PRABHA CO-OP HSG. SOC. LTD. R.B. MEHTA MARG, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74999MH2017PTC301322 SKYLIMIT GLOBAL DIABETES PRIVATE LIMITED Flat No.4B Wing, Mahavir Jyot CHS Ltd., Vallabh Baug Lane, Ghatkopar East. , Mumbai, Maharashtra, India - 400077
      AAD-6013 REJUVE WELLNESS SERVICES LLP 1, VIVEK, VINAY-VIVEK CO-OP. HSG. SOC. LTD., PLOT NO 67-68, TILAK ROAD, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077
      U36991MH1982PTC026610 APOLLO PENCILS PVT LTD A-102, Kailas Plaza CHS Ltd, Near Remond Showroom, Vallabh Baug Lane Extn, Ghatkopar (East) , , Mumbai, Maharashtra, India - 400077
      U33112MH2008PTC186058 DHRITI SCIENTIFIC CO PRIVATE LIMITED A-9/101, SHASTRI NAGAR CO-OP HSG SOC LTD R. N. GANDHI ROAD, VIDYAVIHAR EAST , MUMBAI, Maharashtra, India - 400077
      AAA-2026 AARGUS ENDEAVOURS LLP A-201, Nav Vani Hsg. Society, Vallabh Baug LaneOpp Kailash Plaza, Above IndusInd Bank, Ghatkopar East, Mumbai, Maharashtra, India - 400077
      U93000MH2010PTC208382 THREE DIMENSION PROTECTION FORCE PRIVATE LIMITED NO.11A, HALIMABAI SUMAR CO-OP.HSG.SOC.LTD. R.B. MEHTA ROAD, OPP JAIN MANDIR, GHATKO PAR (EAST) , MUMBAI, Maharashtra, India - 400077
      ACB-0550 J P ARENA LLP 441 KAILASH PLAZA PREMISES CO-OP SOC LTDVALLABH BAUG LANE GHATKOPAR EAST Mumbai, Maharashtra, India - 400077
      AAH-0804 AARGUS FINSERV LLP OFF 201 A WING, NAV VANI CHS LTD, VALLABH BAUG LANE GHATKOPAR EAST, Maharashtra, India - 400077
      AAH-5357 PROCA ENGINEERING SOLUTIONS LLP 7/ PLOT NO 143,A-WING,GHATKOPAR KAMAL KUNJ CHS LTD VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077
      L51909MH2006PLC166147 MANOJ CERAMIC LIMITED 1, Krishna Kunj, 140 Vallabh Baug,Lane, Ghatkopar (East),,Mumbai,Mumbai,Maharashtra,400077-India
      U86909MH2023PLC401196 IMMUNIS HEALTHCARE AND RESEARCH LIMITED 101, Kesariyadham, 187 A, Vallabh Baug,Lane, Near UTI Bank, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India
      U45209MH2022PTC383868 REEDA REALTY PRIVATE LIMITED SH/12, 1ST FLOOR, ODEON, NEAR VALLABH BAUG LANE, GHATKOPAR EAST,MUMBAI,Mumbai City,Maharashtra,400077-India
      U74999MH2022PTC381258 PD MANAGEMENT SERVICES PRIVATE LIMITED 402, WING A, PLOT NO. 143, KAMLKUNJ CHS LTD, VALLABH BAUG LANE, GHATKOPAR (E),,MUMBAI,Mumbai City,Maharashtra,400077-India
      ABB-5228 PROPMINTER ADVISORS LLP 110 B, Plot No 355, Opp Odeon Cinema, Kailas Plaza Premises CHS LTD,,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      AAE-5968 RUTVI TRADE ENTERPRISES LLP B-12, MAHAVIR JYOT, VALLABH BAUG LANE GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99