URBANAAC INFRASTRUCTURES PRIVATE LIMITED
CIN: U45201GJ2002PTC041109
URBANAAC INFRASTRUCTURES PRIVATE LIMITED (CIN: U45201GJ2002PTC041109) is a Private company incorporated on 13 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.
URBANAAC INFRASTRUCTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.URBANAAC INFRASTRUCTURES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of URBANAAC INFRASTRUCTURES PRIVATE LIMITED are ARJUN ASHISH AMIN, SHEKHAR GOVINDBHAI PATEL, and JIGAR AVINASHBHAI BRAHMBHATT.
URBANAAC INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2002PTC041109 and its registration number is 41109. Users may contact URBANAAC INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of URBANAAC INFRASTRUCTURES PRIVATE LIMITED is A- 404, SHAPATH 4, OPP. KARNAVATI CLUB S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380015.
Current status of URBANAAC INFRASTRUCTURES 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 URBANAAC INFRASTRUCTURES 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 URBANAAC INFRASTRUCTURES 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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Current Directors & Key Managerial Personnel of URBANAAC INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07281976 | ARJUN ASHISH AMIN | Managing Director | 2015-09-17 |
| 00005091 | SHEKHAR GOVINDBHAI PATEL | Director | 2017-04-06 |
| 00662031 | JIGAR AVINASHBHAI BRAHMBHATT | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of URBANAAC INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06852596 | KUSHAL YOGENDRAKUMAR JOSHI | Director | - | 2015-10-16 |
| 06852605 | MAHESH RANCHHODBHAI PATEL | Director | - | 2015-10-16 |
| 07281974 | SHAILY ASHISH AMIN | Director | - | 2024-02-01 |
| 07281976 | ARJUN ASHISH AMIN | Director | - | 2015-09-17 |
| 00004691 | GOVINDBHAI CHHABABHAI PATEL | Director | - | 2009-10-29 |
| 00004766 | DIPAKKUMAR GOVINDBHAI PATEL | Director | - | 2015-03-31 |
| 07772109 | SUMATI JAYANTIBHAI AMIN | Additional Director | - | 2017-09-11 |
| 07772109 | SUMATI JAYANTIBHAI AMIN | Director | - | 2024-02-01 |
| 00005091 | SHEKHAR GOVINDBHAI PATEL | Director | - | 2015-03-31 |
| 00106663 | JAYNTIBHAI KALIDAS AMIN | Director | - | 2024-02-01 |
| 00662031 | JIGAR AVINASHBHAI BRAHMBHATT | Additional Director | - | 2021-11-30 |
| 01646853 | ARCHANA SHEKHARBHAI PATEL | Additional Director | - | 2016-09-30 |
| 01646853 | ARCHANA SHEKHARBHAI PATEL | Director | - | 2024-02-01 |
Other Directorships of KUSHAL YOGENDRAKUMAR JOSHI
Other Directorships of MAHESH RANCHHODBHAI PATEL
Other Directorships of SHAILY ASHISH AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARJUN ASHISH AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANAAC STRUCTURES LLP | AAM-4981 | Designated Partner | 2018-04-26 | Ongoing |
| URBANAAC PRECAST LLP | AAM-4992 | Designated Partner | 2018-04-26 | Ongoing |
| URBANAAC MAHA INFRASTRUCTURES PRIVATE LIMITED | U43309GJ2023PTC141491 | Director | 2023-05-26 | Ongoing |
| URBANAAC PRECAST CONSTRUCTION PRIVATE LIMITED | U43309GJ2024PTC148032 | Director | 2024-01-24 | Ongoing |
| URBANAAC AERO PRIVATE LIMITED | U51102GJ2024PTC148460 | Director | 2024-02-08 | Ongoing |
| URBANAAC FOUNDATION | U88900GJ2024NPL149562 | Director | 2024-03-12 | Ongoing |
Other Directorships of GOVINDBHAI CHHABABHAI PATEL
Other Directorships of DIPAKKUMAR GOVINDBHAI PATEL
Other Directorships of SUMATI JAYANTIBHAI AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEKHAR GOVINDBHAI PATEL
Other Directorships of JAYNTIBHAI KALIDAS AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANAAC STRUCTURES LLP | AAM-4981 | Designated Partner | - | 2023-12-14 |
| URBANAAC PRECAST LLP | AAM-4992 | Designated Partner | 2018-04-26 | Ongoing |
Other Directorships of JIGAR AVINASHBHAI BRAHMBHATT
Other Directorships of ARCHANA SHEKHARBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVAN INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2008PTC053292 | Director | 2008-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4981 | URBANAAC STRUCTURES LLP | A- 404, SHAPATH 4, OPP. KARNAVATI CLUB S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| AAM-4992 | URBANAAC PRECAST LLP | A- 404, SHAPATH 4, OPP. KARNAVATI CLUB S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| U43309GJ2023PTC141491 | URBANAAC MAHA INFRASTRUCTURES PRIVATE LIMITED | A-404, SHAPATH-4, OPP.,KARNAVATI CLUB,SG HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U24100GJ2011PLC064916 | SKYMAX CROPSCIENCE LIMITED | B-206, SHAPATH-4, OPP. KARNAVATI CLUB S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| U46497GJ2025PTC167497 | SANRA BIOSCIENCES PRIVATE LIMITED | B-801, SHAPATH-4, OPP. KARNAVATI CLUB,S.G. HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U74999GJ2016PTC092231 | LUMIUM DESIGN ENGINEERING PRIVATE LIMITED | A-405, SHAPATH IV, OPP KARNAVATI CLUB S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2006PTC049036 | LUMIUM INNOVATIONS PRIVATE LIMITED | A-405, SHAPATH IV, OPP KARNAVATI CLUB S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| U67120GJ2008PTC055072 | SPAN FINCAP PRIVATE LIMITED | A-703, SAPATH-4, OPP. KARNAVATI CLUB, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2013PTC075027 | ELIXIR BPM PRIVATE LIMITED | B-206, SHAPATH - 4, OPP. KARNAVATI CLUB, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| AAN-2124 | AMYRA REALCON LLP | A - 703, SAPATH - 4, OPP. KARNAVATI CLUB, S.G. HIGHWAY, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| U62099GJ2024PTC150685 | T.H.A.T. LABS PRIVATE LIMITED | A/805, SHAPATH TOWER - IV, OPP. KARNAVATI CLUB,,S. G. HIGHWAY,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U17115GJ2010PTC062725 | VIRAT SPINNERS PRIVATE LIMITED | B-602, 6th Floor, Shapath-4, Opp. Karnavati Club, S.G. Highway, , Ahmedabad, Gujarat, India - 380015 |
| U45100GJ1985PLC008338 | JAIHIND PROJECTS LIMITED | 908 A, 9th Floor, Shapath V, Opp. Karnavati Club, S.G. Highway Road, , Ahmedabad, Gujarat, India - 380015 |
| U74130GJ2001PTC039600 | A.MENARINI INDIA PRIVATE LIMITED | NO.101IN TOWER A OF SHAPATH-4, OPP. KARNAVATI CLUB, S.G. ROAD , AHMEDABAD, Gujarat, India - 380015 |
| ABZ-2361 | LUXURY BAY LLP | UNIT F-4, FIRST FLOOR, SHAPATH 4,TOWER A, OPP KARNAVATI CLUB,, S G HIGHWAY Ahmadabad City, Gujarat, India - 380015 |
| U72200GJ2005PTC047416 | SOLUSOFT TECHNOLOGIES PRIVATE LIMITED | A-704/705, SHAPATH-IV, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| U74910GJ1982PTC005449 | AKROSH CONSULTANTS PRIVATE LIMITED | 402 A Shapath 4,Sarkhej,Gandhinagar Highway Road, opp Karnavati Club,S G Road, ahmedabad Ahmedabad GJ 380015 IN |
| U55209GJ2018PTC103661 | MEGHASHVI HOSPITALITY PRIVATE LIMITED | G-4, Ground Floor, Shapath 4 Opp. Karnavati Club, SG Highway , AHMEDABAD, Gujarat, India - 380015 |
| U27310GJ2022PTC133178 | METNOX STEEL PRIVATE LIMITED | Shop No. 1301, Shapath-5, Opp. Karnavati Club, S. G. Highway,,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| AAC-9013 | SAMKEET AARYA HOMES LLP | B-604,SAPATH-4 OPP. KARNAVATI CLUB,S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| AAY-5124 | SAVVY REALTY CREATORS LLP | B 900 Shapath IV Opp. Karnavati Club, S. G. HIghway Ahmedabad, Gujarat, India - 380015 |
| AAQ-5805 | SAVVY CIVIC ORGANISERS LLP | B/900, Shapath IV, Opp. Karnavati Club, S. G. Highway, Ahmedabad, Gujarat, India - 380015 |
| U26933GJ2012PTC070716 | PANARIAGROUP INDIA INDUSTRIE CERAMICHE PRIVATE LIMITED | B-702, Shapath-IV Opp. Karnavati Club, S. G. Highway , Ahmedabad, Gujarat, India - 380015 |
| L15400GJ1992PLC018365 | PURETROP FRUITS LIMITED | A-603, SAPATH -IV, OPP KARNAVATI CLUB, S G HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| AAX-2454 | DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP | 19th Floor, Shapath V Opp. Karnavati Club, S.G. Highway Ahmedabad, Gujarat, India - 380015 |
| AAG-3585 | ATS SAVVY DEVELOPERS LLP | B-900, SHAPATH - IV, OPP. KARNAVATI CLUB, S. G. HIGHWAY, AHMEDABAD, Gujarat, India - 380015 |
| U31908GJ2016PTC092214 | AADI ENGINEERING PRIVATE LIMITED | 406-B, Shapath-IV, Opp. Karnavati Club, S. G. Highway , Ahmedabad, Gujarat, India - 380015 |
| U51900GJ2013PTC077439 | SRI SHUBHAM PROMOTIONS PRIVATE LIMITED | B-701, Shapath-IV, Opp. Karnavati Club, S.G. Highway , Ahmedabad, Gujarat, India - 380015 |
| U72900GJ2004PTC044269 | GRC BUSINESSDATA PROCESSING PRIVATE LIMITED | 1207-1210 SHAPATH V, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100233161 | 2019-01-10 | 2020-06-01 | 2022-08-17 | 151,700,000.00 | State Bank of India | |
| 100449140 | 2021-03-25 | - | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 100603052 | 2022-07-28 | 1970-01-01 | 1970-01-01 | 132,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100604285 | 2022-07-28 | - | 2023-10-16 | 14,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100634051 | 2022-07-28 | - | 2023-10-16 | 132,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100819432 | 2023-09-06 | 2024-05-29 | - | 429,440,000.00 | ICICI BANK LIMITED |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.