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
URV AQUA PRIVATE LIMITED
CIN: U05005GJ2019PTC106433 As on: 2026-07-13
URV AQUA PRIVATE LIMITED (CIN: U05005GJ2019PTC106433) is a Private company incorporated on 05 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
URV AQUA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.URV AQUA PRIVATE LIMITED's NIC code is 050 (which is part of its CIN). As per the NIC code, it is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing.
Directors of URV AQUA PRIVATE LIMITED are UPENDRA BABULAL KHENI, and RIDDHI GAURAV GANDHI.
URV AQUA PRIVATE LIMITED's Corporate Identification Number (CIN) is U05005GJ2019PTC106433 and its registration number is 106433. Users may contact URV AQUA PRIVATE LIMITED on its Email address - [email protected]. Registered address of URV AQUA PRIVATE LIMITED is 405 RAIZON PLAZA NEAR AVADH VOCEROY COMPLEX SARTHANA JAKANAKA VARACHHA ROAD , SURAT, Gujarat, India - 395006.
Current status of URV AQUA 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 URV AQUA 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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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 URV AQUA 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 URV AQUA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08352687 | UPENDRA BABULAL KHENI | Director | 2019-02-05 |
| 08352688 | RIDDHI GAURAV GANDHI | Director | 2019-02-05 |
Past Directors & Key Managerial Personnel of URV AQUA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07432254 | VIJAYKUMAR SHANTILAL GANDHI | Director | - | 2020-08-17 |
Other Directorships of VIJAYKUMAR SHANTILAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NENCY AQUA PRIVATE LIMITED | U05000GJ2016PTC091650 | Director | 2016-04-23 | Ongoing |
| KEVISH AQUA PRIVATE LIMITED | U05000GJ2016PTC092723 | Director | 2016-06-29 | Ongoing |
Other Directorships of UPENDRA BABULAL KHENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| URV AGRO VENTURE PRIVATE LIMITED | U01100GJ2020PTC115154 | Director | 2020-07-31 | Ongoing |
Other Directorships of RIDDHI GAURAV GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| URV AGRO VENTURE PRIVATE LIMITED | U01100GJ2020PTC115154 | Director | 2020-07-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100GJ2010PTC061229 | SPARK TRADELINK PRIVATE LIMITED | U-10, Ashirwad Complex, Near Yash Plaza Varachha Road , Surat, Gujarat, India - 395006 |
| U41001GJ2025PTC164021 | RIDDHI SIDDHI INFRAWORLD PRIVATE LIMITED | SHOP NO.-402, WESTERN PLAZA,,NANA VARACHHA ROAD, SARTHANA,,Surat City,Surat,Gujarat,395006-India |
| U62099GJ2023PTC142709 | LEOSTAR TECH SOLUTIONS PRIVATE LIMITED | G-3, Deepkamal Shopping Center 2,,Near Sarthana Joo, Simada Naka, Varachha Main Road,,Surat,Surat,Gujarat,395006-India |
| U17120GJ2015PTC081783 | YUG WEAVE TECH PRIVATE LIMITED | 405, Dharti Complex, Varachha Road, , Surat, Gujarat, India - 395006 |
| ACA-8469 | JSDH SOLUTIONS LLP | 225-AVADH VICEROY, SARTHANA JAKATNAKA,VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| U66190GJ2023PTC143158 | RVFIN INDIA CONSULTANTS PRIVATE LIMITED | B-304,SHIV PLAZA,SARTHANA KATHODARA ROAD, VARACHHA , Surat, Gujarat, India - 395006 |
| U74999GJ2016PTC093554 | VISHWAMANGAL BROADCASTING PRIVATE LIMITED | 301, RISEON PLAZA, SARTHANA JAKAT NAKA VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| AAL-2793 | VDS FINSERV LLP | SHOP NO-412, RISE ON PLAZA, SARTHANA JAKATNAKA, VARACHHA ROAD, Surat, Gujarat, India - 395006 |
| U50100GJ2007PTC051742 | OOOZY AUTO PRIVATE LIMITED | C-215, YASH PLAZA, NEAR ASHIRWAD HOTEL VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U52300GJ2010PTC060248 | MANGO MARKETING PRIVATE LIMITED | 205, SHUBHAM ARCADE NEAR SARTHANA JAKAT NAKA, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U24304GJ2020PTC114834 | SHIVOHAM LIFE SCIENCE PRIVATE LIMITED | C-803, Swastik Tower, Near Sarthana Jakat Naka, Varachha Road, , Surat, Gujarat, India - 395006 |
| ABZ-5800 | GREEN-TICK PRO DESK LLP | SHOP NO. 226, AVADH VICEROY, SARTHANA JAKATNAKASARTHANA, VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| AAY-2293 | DIPTAM JEWELS LLP | Plot No. 251, Shree Ambica, Beside Yash Plaza Avadh Restaurant, Varachha Road Surat, Gujarat, India - 395006 |
| U51900GJ2009PTC058543 | SANJEEVANI SHOPPERS PRIVATE LIMITED | U-32, DIAMOND WORLD, NEAR PRINCES PLAZA MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U72200GJ2014PTC079220 | LAKSHYA INFOLINE PRIVATE LIMITED | 310, Gokulam Arcade, Nr. Rise On Plaza, Sarthana Jakatnaka, Varachha Road, , Surat, Gujarat, India - 395006 |
| U74140GJ2011PTC065345 | RUDIMENT FINANCIAL ADVISORS PRIVATE LIMITED | C/301,Diamond World, Near Princess Plaza, Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395006 |
| U29221GJ2015PTC082566 | TJTJ TECHNOLOGIES PRIVATE LIMITED | B/101, FIRST FLOOR, APEX COMMERCIAL CENTRE NEAR YASH PLAZA, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U15116GJ2022PTC136028 | NEWSPEDOOO FOOD & BEVERAGES PRIVATE LIMITED | SHOP NO 6, GR FL, JIVAN DEEP COMPLEX, VARACHHA ROAD, NEAR HIRABAUG, , SURAT, Gujarat, India - 395006 |
| U17299GJ2021PTC127118 | DREAMTEX PRIVATE LIMITED | Pl No.251, Shree Ambica, B/s Yash Plaza, Avadh Restaurant, Varachha Road, , Surat, Gujarat, India - 395006 |
| U17119GJ1991PTC015452 | NILAY DIAMONDS PRIVATE LIMITED | 10, UG DIAMOND WORLD, TOWER A,NEAR PRINCESS PLAZA, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ABA-7311 | AVAANTA IMPEX LLP | 2ND FL, OFFICE B/206, APEX COMMERCIAL CENTRE, VARACHHA ROAD, NEAR YASH PLAZA, SURAT, Gujarat, India - 395006 |
| U36911GJ2011PTC065000 | DHARMA BODKI DIAM PRIVATE LIMITED | 408,PRINCESS PLAZA,COMMERCIAL COMPLEX CO.OP.SOC.LTD.,MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U80300GJ2022PTC130090 | KAKADIYA'S VENTURE PRIVATE LIMITED | Office 8 GF, Princess Plaza Com. Complex Mangadh Chowk, MiniBazar, Varachha Road, , Surat, Gujarat, India - 395006 |
| U51502GJ2010PTC062860 | IBI ENTERPRISE PRIVATE LIMITED | SHOP NO.312, 3RD FLOOR, RISE ON PLAZA NR.SARTHANA JAKATNAKA, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAP-1777 | OMITEXO FILAMENT LLP | 1st Floor, Office-2, Princess Plaza Comm. Complex Co. op Soc., Mini Bazar, Varachha Road, Surat, Gujarat, India - 395006 |
| U74110GJ2016PTC094080 | ADVANCE POWER GUARD SECURITY PRIVATE LIMITED | Office -302, 3rd Floor, Princes Plaza Commercial Complex Varachha Main Road,Minibazar,Op p Vaishali , Surat, Gujarat, India - 395006 |
| U17120GJ2012PTC070253 | JAY KHODIYAR CREATION PRIVATE LIMITED | Office No. 502, 5th Floor, Tower A, Diamond Worlds Near Prince Plaza, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006 |
| AAT-7841 | JBDIANET LLP | B-7, Ground Floor, Gayatri Baug Soc, Near New Shakti Vijay Soc, Opp: Priya Hotel, Varachha Road Surat, Gujarat, India - 395006 |
| U32111GJ2024FTC149716 | DECENT STONES PRIVATE LIMITED | GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.
| 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 |
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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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