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
URBIJA TRADING PRIVATE LIMITED
CIN: U51100MP2005PTC017377 As on: 2026-07-13
URBIJA TRADING PRIVATE LIMITED (CIN: U51100MP2005PTC017377) is a Private company incorporated on 24 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.
URBIJA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.URBIJA TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
URBIJA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MP2005PTC017377 and its registration number is 17377. Users may contact URBIJA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of URBIJA TRADING PRIVATE LIMITED is RAJASTHAN MARKET, HANUMAN GANJ , KATNI, Madhya Pradesh, India - 483501.
Current status of URBIJA TRADING PRIVATE LIMITED is - Converted to LLP.
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 URBIJA TRADING 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.
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.
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 URBIJA TRADING
Purchase full report of URBIJA TRADING
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 URBIJA 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.
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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 URBIJA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of URBIJA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00128007 | BIMLA BANSAL . | Director | - | 2021-05-16 |
| 00128014 | SUBHASH CHAND BANSAL | Beneficial Owner | - | 2021-05-16 |
| 00128014 | SUBHASH CHAND BANSAL | Director | - | 2021-05-16 |
| 00527489 | MOHAN LAL BAJAJ | Director | - | 2015-05-21 |
| 00651639 | RAMESH BANSAL | Beneficial Owner | - | 2021-05-16 |
| 02566993 | HARSH BANSAL | Director | - | 2021-03-02 |
| 07191680 | PRAMOD KUMAR KHARE | Additional Director | - | 2015-09-28 |
| 07191680 | PRAMOD KUMAR KHARE | Director | - | 2021-03-02 |
Other Directorships of BIMLA BANSAL .
Other Directorships of SUBHASH CHAND BANSAL
Other Directorships of MOHAN LAL BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATNI BUILDERS PRIVATE LIMITED | U45203MP2003PTC015626 | Director | 2003-03-05 | Ongoing |
| SDS MULTITRADE PRIVATE LIMITED | U51909MP2021PTC058303 | Director | 2021-11-09 | Ongoing |
Other Directorships of RAMESH BANSAL
Other Directorships of HARSH BANSAL
Other Directorships of PRAMOD KUMAR KHARE
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MP2011PTC026327 | LOVELY BENEFICATION & MINING PRIVATE LIMITED | 3,NAROTTAM SHARMA MARKET HANUMAN GANJ , KATNI, Madhya Pradesh, India - 483501 |
| U15510MP2012PTC028197 | SRI SAI RAM BEVERAGES (KATNI) PRIVATE LIMITED | A ATUL GROUP OF COMPANY, MALVIYA GANJ SUREKA MARKET, IN FRON OF HANUMAN KANCH MANDIR , KATNI, Madhya Pradesh, India - 483501 |
| U24219MP1990PTC005711 | TIRUPATI PESTICIDES PVT LTD | 395, HANUMAN GANJ , KATNI, Madhya Pradesh, India - 483501 |
| AAN-9102 | BLUEFISH WELLNESS INDIA LLP | SILVER TALKIES COMPOUND HANUMAN GANJ KATNI, Madhya Pradesh, India - 483501 |
| U74900MP2008PTC021426 | A H GROUP SERVICES & MARKETING PRIVATE LIMITED | H. NO. 309, MUDWARA, HANUMAN GANJ , KATNI, Madhya Pradesh, India - 483501 |
| U29309MP2017PTC043194 | ABHAVIS TECHNOLOGY INDIA PRIVATE LIMITED | 5, FIRST FLOOR, SAHU PLAZA HANUMAN GANJ , KATNI, Madhya Pradesh, India - 483501 |
| U74999MP2017PTC042987 | AADIVEER GLOBAL DEVLOPMENT PRIVATE LIMITED | H No. 50 Panna Smriti Singhai Market, Raghunath Ganj, Ward No.23, Murwara , Katni, Madhya Pradesh, India - 483501 |
| U74999MP2022PTC060712 | AASHI CONNECT PRIVATE LIMITED | C/O ASHISH JAISWAL, JHANDA BAZAR, KHEIR MAI KE PAS, RAGHUNATH GANJ, WARD KATNI,,KATNI,Katni,Madhya Pradesh,483501-India |
| ABC-7563 | PERA MINING INDUSTRIES LLP | 11, 12 DUN MARKET,JABALPUR ROAD, BARAGWAN,Katni,Katni,Madhya Pradesh,India-483501 |
| U45400MP2022PTC060599 | AS GROUP REALINFRA PRIVATE LIMITED | Shop No 6, Triplex Market Subhash Ward,KATNI,Katni,Madhya Pradesh,483501-India |
| U66190MP1997PTC011840 | BALAJI MARBLE AND TILES PRIVATE LIMITED | 11/12 DUN MARKET JABALPUR ROAD BARAGWAN,KATNI,Katni,Madhya Pradesh,483501-India |
| U01100MP2021PTC055285 | AAS KRISHI FARMS PRIVATE LIMITED | Shop no. 12-13, Nagar Sudhar Market, Bargawan, Katni , Katni, Madhya Pradesh, India - 483501 |
| U01100MP2021PTC055343 | PAAVAS AGRO INDUSTRIES PRIVATE LIMITED | Shop no. 12-13, Nagar Sudhar Market, Bargawan, Katni , Katni, Madhya Pradesh, India - 483501 |
| U24299MP2021PTC056417 | GERMAN SWIFT PRIVATE LIMITED | SHOP NO - 1, HARSHITA MARKET, MADHAVNAGAR, DIST - KATNI, , KATNI, Madhya Pradesh, India - 483501 |
| U01100MP2016PTC040994 | FINE AGRO AND PLANTATION DEVELOPERS PRIVATE LIMITED | Shop No -2, Soni Market, Chandak Chowk, Ram Manohar Lohiya Ward,,Katni,Katni,Madhya Pradesh,483501-India |
| U51909MP2022PTC062845 | YADHUMOHIT AGRO PRIVATE LIMITED | WARD R1 NO. 44 21,AMIR GANJ RAVINDNATH TAIGOR,MADAHV NAGAR KATNI , Katni, Madhya Pradesh, India - 483501 |
| U13209MP2015PTC034782 | HERCULES MINING AND MINERALS PRIVATE LIMITED | Heera Ganj , Katni, Madhya Pradesh, India - 483501 |
| U45203MP1992PTC007244 | PINK-ROSE CONSTRUCTION PVT LTD | VISHKARMA MARKET , KATNI,, Madhya Pradesh, India - 483501 |
| U65900MP1989PTC035535 | MVS LEASING PVT. LTD. | Gajanan Complex Malviya Ganj , Katni, Madhya Pradesh, India - 483501 |
| U14107MP2010PTC023875 | ALKA SANDSTONE & TILES PRIVATE LIMITED | H/NO.-221 RAGHUNATH GANJ , KATNI, Madhya Pradesh, India - 483501 |
| U63020MP2012PTC028516 | ANNAPURNA (KATNI) AGRITECH PRIVATE LIMITED | OPP. SUKKHAN AKHADA RAGHUNATH GANJ , KATNI, Madhya Pradesh, India - 483501 |
| U70200MP2014PTC032665 | DEVPAD DEVELOPERS AND BUILDERS PRIVATE LIMITED | NEAR JAIN MANDIR RAGHUNATH GANJ , KATNI, Madhya Pradesh, India - 483501 |
| U16000MP2020PTC054127 | PERA FRESHNER PRIVATE LIMITED | 11 12 DUN MARKET, JABALPUR ROAD, BARAGWAN , KATNI, Madhya Pradesh, India - 483501 |
| U26100MP2019PTC049765 | BALAJI WHITE CEMENT PRIVATE LIMITED | 11/12 DUN MARKET JABALPUR ROAD BARGAWAN , KATNI, Madhya Pradesh, India - 483501 |
| U14108MP2009PTC022033 | PACIFIC BAUXITE PRIVATE LIMITED | BAJAJ BUILDING 1ST FLOOR, HEERA GANJ , KATNI, Madhya Pradesh, India - 483501 |
| U15400MP2020PTC054137 | PERA FOODS PRIVATE LIMITED | 11 12 DUN MARKET, JABALPUR ROAD, BARAGWAN, , KATNI, Madhya Pradesh, India - 483501 |
| U45200MP2012PTC029706 | KATNI BUILDCON PRIVATE LIMITED | C-71 SHRI GAJANAN COMPLEX MALVIYA GANJ , KATNI, Madhya Pradesh, India - 483501 |
| U62099MP2026PTC083233 | SAIYAM LABS PRIVATE LIMITED | R2-251 GANDHI GANJ,BEFORE JAIN MANDIR,Murwara,Katni,Madhya Pradesh,483501-India |
| U80101MP2017PTC042877 | VISHWAKARMA MARITIME AND MANAGEMENT PRIVATE LIMITED | SHOP NO 3 NEW DAN MARKET BARGAWA , KATNI, Madhya Pradesh, India - 483501 |
| 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.
| 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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