Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
URCENII EXIM PRIVATE LIMITED
CIN: U01820TG2018PTC127527 As on: 2026-07-13
URCENII EXIM PRIVATE LIMITED (CIN: U01820TG2018PTC127527) is a Private company incorporated on 09 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
URCENII EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.URCENII EXIM PRIVATE LIMITED's NIC code is 01 (which is part of its CIN). As per the NIC code, it is inolved in AGRICULTURE, HUNTING AND RELATED SERVICE ACTIVITIES.
Directors of URCENII EXIM PRIVATE LIMITED are NAVEEN KUMAR VITTAL PANDARKAR, and KUSUMA KUMARI VITTAL PANDARKAR.
URCENII EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U01820TG2018PTC127527 and its registration number is 127527. Users may contact URCENII EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of URCENII EXIM PRIVATE LIMITED is 12 - 10 - 590 / 122, Seethaphalmandi Warasiguda, , SECUNDERABAD, Telangana, India - 500061.
Current status of URCENII EXIM 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 CINs
ZaubaCorp's company report for URCENII EXIM 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.
Purchase ReportAll 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.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of URCENII EXIM
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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 URCENII EXIM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of URCENII EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08253246 | NAVEEN KUMAR VITTAL PANDARKAR | Director | 2018-10-09 |
| 08253247 | KUSUMA KUMARI VITTAL PANDARKAR | Director | 2018-10-09 |
Past Directors & Key Managerial Personnel of URCENII EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEEN KUMAR VITTAL PANDARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUSUMA KUMARI VITTAL PANDARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900TG2019PTC135319 | FLEXYCOMM SERVICES PRIVATE LIMITED | 12-10-590/105/1, Warasiguda , SECUNDERABAD, Telangana, India - 500061 |
| U63040TG2015OPC097273 | PUNYAKSHETRA TOURS & TRAVELS PRIVATE LIMITED (OPC) | 12-10-590/54/2, WARASIGUDA, COMMUNITY HALL, INDIRA NAGAR, , SECUNDERABAD, Telangana, India - 500061 |
| U74999TG2018PTC122808 | ARTIMACH TECH SOLUTIONS PRIVATE LIMITED | H NO.12-10-590/27/2/A/1, ROAD NO. 5 INDIRA NAGAR COLONY, WARASIGUDA , SECUNDERABAD, Telangana, India - 500061 |
| U01619TS2023PTC177629 | KASAGANI INFRA PRIVATE LIMITED | HNO: 12-10-590/39,,MEDIBHAVI, WARASIGUDA,Secunderabad,Hyderabad,Telangana,500061-India |
| U51909TG2022PTC163134 | VARADHI LIFE SCIENCES PRIVATE LIMITED | H.NO.12-10-590/45, MEDI BHAVI WARASIGUDA , SECUNDERABAD,HYDERABAD,Hyderabad,Telangana,500061-India |
| U24290TG2020PTC143318 | SHRESTA SOLVENTS PRIVATE LIMITED | 12-10-397 T R T Quarters Seethaphalmandi Secunderabad Telangana 500061 , Hyderabad, Telangana, India - 500061 |
| U74999TG2017OPC119805 | PRIVILEGE AUTOMOTIVES (OPC) PRIVATE LIMITED | 12-10-590/54/2,1ST FLOOR, WARASIGUDA, SE HYDERABAD, TELANGANA-500061 , HYDERABAD, Telangana, India - 500061 |
| AAB-5281 | KOVIVA IT & MANAGEMENT SOLUTIONS LLP | 12-10-336/15A Seethaphalmandi Secunderabad, Telangana, India - 500061 |
| AAV-7283 | ARBSWARAJ LLP | 12 10 626/1, INDIRA NAGAR, SEETHAPHALMANDI SECUNDERABAD, Telangana, India - 500061 |
| U45200TG2006PTC051598 | VAKSA PROJECTS PRIVATE LIMITED | 12-10-336/TRT-150 SEETHAPHALMANDI , SECUNDERABAD, Telangana, India - 500061 |
| U45400TG2007PTC053594 | SAAKAAR PROJECTS INDIA PRIVATE LIMITED | 12-10-587/38, MEDIBAVI ROAD SEETHAPHALMANDI , SECUNDERABAD, Telangana, India - 500061 |
| U51909TG2012PTC079099 | ROLLON GARMENTS PRIVATE LIMITED | 12-10-416/8/7D SEETHAPHALMANDI , SECUNDERABAD, Telangana, India - 500061 |
| U74999TG2020PTC142388 | SSV STAFFING SERVICES PRIVATE LIMITED | 12-10-410/38 Beedala Basthi, Seethaphalmandi , Secunderabad, Telangana, India - 500061 |
| U15543TG2006PTC050671 | DELTA ION EXCHANGE PRIVATE LIMITED | 12-10-586/1/II, INDIRA NAGAR, WARASIGUDA, , SECUNDERABAD, Telangana, India - 500061 |
| U85300TG2020NPL138944 | GOVATHI HEALTH CARE FOUNDATION | 12-10-399/5 Beside, Church Lane, Seethaphalmandi , SECUNDERABAD, Telangana, India - 500061 |
| AAQ-9813 | UKF TECHNOLOGIES LLP | HNO 12 10 587/95/1/A RAMALAYAM LANE SEETHAPHALMANDI SECUNDERABAD, Telangana, India - 500061 |
| U72900TG2021PTC155317 | RATIOCINATIVE IT SOLUTIONS PRIVATE LIMITED | 12-10-590/67, Street No 7 Seethaphal Mandi , Secunderabad, Telangana, India - 500061 |
| U85320TG2018PTC123208 | MEDLYFE HOME CARE INDIA PRIVATE LIMITED | H.No 12-10-103/4 Ground Floor, Seethaphalmandi , Secunderabad, Telangana, India - 500061 |
| U34102TG2005PTC047175 | JUGGERNAUT MOTORS PRIVATE LIMITED | 12-10-680, INDIRA NAGAR COLONY, ROAD NO. 3, WARASIGUDA, , SECUNDERABAD, Telangana, India - 500061 |
| U85100TG2013PTC090716 | BIO LEAD PHARMA PRIVATE LIMITED | H.NO. 12-10-416/A, 2ND FLOOR, SEETHAPHALMANDI , SECUNDERABAD, Telangana, India - 500061 |
| U74999TG2019PTC129932 | SAMSAR ENTREPRENEURS PRIVATE LIMITED | H.NO:12-10-410/59,BEEDALBASTI, NEAR HANUMAN TEMPLE,SEETHAPHALMANDI , SECUNDERABAD, Telangana, India - 500061 |
| U22190TG2012PTC079991 | SAI COMMUNICATIONS AND MEDIA PRIVATE LIMITED | H NO 12-10-395, FLAT NO-205, SRI THIRUMALA HOMES, SEETHAPHALMANDI, , SECUNDERABAD, Telangana, India - 500061 |
| U24304TG2017PTC116139 | SNU LIFE SCIENCES PRIVATE LIMITED | 12-10-587/50/2A, Indira Nagar Colony, Road No 3,Warasiguda , Secunderabad, Telangana, India - 500061 |
| U45200TG2009PTC064993 | VJM PROJECTS PRIVATE LIMITED | HNo 12-10-416/5/A RAJ RESIDENCY,OPP LANE SRIDEVI NURSING HOME, WARASIGUDA , SECUNDERABAD, Telangana, India - 500061 |
| U70104TG2008PTC061408 | SOHOM INFRA CONSULTING PRIVATE LIMITED | 12-10-652, INDIRA NAGAR COLONY, ROAD NO 1, NEAR ARTS COLLEGE, RLY STN, WARASIGUDA , SECUNDERABAD, Telangana, India - 500061 |
| U74300TG2012PTC083746 | SATIVE INNOVATIVE SERVICES PRIVATE LIMITED | D. No. 12 -10-587/1/7/B, Indira nagar colony, Road no.2,warasiguda, Near by ARTS Colle ge, , Secunderabad, Telangana, India - 500061 |
| U78300TS2024PTC190972 | ODASIO ENTERPRISES PRIVATE LIMITED | 12-10-365/6,S, MANDI SECUNDERABAD, SITAPHALMANDI,,SECUNDERABAD , HYDERABAD - 500061, TELANGANA,Secunderabad,Hyderabad,Telangana,500061-India |
| U43299TS2025PTC207140 | ALMYRAH INTERNATIONAL PRIVATE LIMITED | 12-10-595,Warasiguda,Secunderabad,Hyderabad,Telangana,500061-India |
| U71100TS2023PTC173360 | VIHANTH SOLUTIONS PRIVATE LIMITED | 12-10-336/5/1,SEETHAPHALMANDI, SECUNDER,Secunderabad,Hyderabad,Telangana,500061-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.
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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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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