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
URVIL EXIM LIMITED
CIN: U51409GJ1997PLC032702 As on: 2026-07-13
URVIL EXIM LIMITED (CIN: U51409GJ1997PLC032702) is a Public company incorporated on 22 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
URVIL EXIM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2003. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2003-03-31.URVIL EXIM LIMITED's NIC code is 514 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of non-agricultural intermediate products, waste and scrap.
URVIL EXIM LIMITED's Corporate Identification Number (CIN) is U51409GJ1997PLC032702 and its registration number is 32702. Users may contact URVIL EXIM LIMITED on its Email address - . Registered address of URVIL EXIM LIMITED is 3/B NIRMAL SHANTI TOWEROPP GOYAL PARK JUDGES BUNGLOWS ROAD , AHMEDABAD, Gujarat, India - 380054.
Current status of URVIL EXIM LIMITED is - Under process of striking off.
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 URVIL 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.
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 URVIL EXIM
Purchase full report of URVIL EXIM
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 URVIL 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of URVIL EXIM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of URVIL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92490GJ2019PTC111284 | FIRE AND FLAMES HOSPITALITY SERVICES PRIVATE LIMITED | B 15 SWASTIK PARK APPARTMENTS OPP JUDGES BUNGLOWS ROAD BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAP-8824 | KAAI ENTERPRISE LLP | 4/A, SUBHSHANTI COMPLEX - 1, SHUBH SHANTI CHS LTD. B/H. NRI TOWER, JUDGES BUNGLOWS ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U70109GJ1985PTC007798 | SUVIJAY ENTERPRISES PRIVATE LIMITED | B/801, Devraj Towers, B/h., Judges Bungalow # Road Besides Goyal Terrace, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| ACF-1250 | EXOTIC GLOBAL SPICEROUTE LLP | 81/B GOYAL COMPLEX MILAN PARK CHS LTD,OPP ASHIMA TOWERS, BODAKDEV ROAD AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U72200GJ2000PTC038058 | SOHAM INFOTECH MANAGEMENT PRIVATE LIMITED | 25 AKSHAT BUNGLOWS NRSOMESHWARA PARK 3 THALTEJ ROAD , AHMEDABAD, Gujarat, India - 380054 |
| AAW-9371 | GAURAV ENTERPRISES LLP | B NO 33, SARATHI 3 NR GOYAL INTERCITY DRIVE IN ROAD Ahmedabad, Gujarat, India - 380054 |
| ACL-6141 | SPICE QUEEN PUBLISHING INDIA LLP | 403-B, NIRMAL SHANTI TOWER,,BH. PREMCHAND NAGAR, SATELLITE ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U72900GJ2009PTC057214 | MOVEWELL MEDIA PRIVATE LIMITED | B-7,GOYAL PLAZA, PREMCHANDNAGAR ROAD, JUDGES BUNGLOW AREA, VASTRAPURA , AHMEDABAD, Gujarat, India - 380054 |
| ACC-7983 | APEXPERT CONSULTING LLP | 37-Akshat Bunglows, Gulab Tower Road,,Opp. Someshwara Park-3, Thaltej,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U45209GJ2021PLC126141 | AEDMIC LIMITED | 341/8 B SWAGAT PARK,BUNGLOW ROAD NEAR SAMARPAN BUNGLOWS,THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U45201GJ1994PTC023887 | GAURAV ENTERPRISES PVT LTD | B.NO-33, SARATHI-3, NR GOYAL INTERCITY, DRIVE IN ROAD , Ahmedabad, Gujarat, India - 380054 |
| U51505GJ2009PTC056017 | UNITY EXIMTRADE PRIVATE LIMITED | 9, NISARG BUNGLOWS B/H SHANTI PALACE, 100 FT ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U51909GJ2020PTC114811 | TOTLE RETAIL & MARKETING PRIVATE LIMITED | B/71 CENTURY TOWER Nr Samkit bunglows Judges Bunglow Road Bodekdev , AHMEDABAD, Gujarat, India - 380054 |
| U72900GJ2021PTC127480 | LANDP SOLUTIONS PRIVATE LIMITED | 23, Akshat Bunglows, opp- someshwar park-3, Gulab tower Road, Thaltej , Ahmedabad, Gujarat, India - 380054 |
| AAH-6469 | PITHADAI PROJECTS LLP | B 101, SHAKTI ENCLAVE,NR. JUDGES BUNGLOWS, 100 FT MAIN ROAD, SATELITE, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAI-8645 | EDASTRA INFRASERVICES LLP | Plot no. 341/8 B Swagat Park Bunglow Road, Nr. Samarpan Bunglows, Thaltej, Ahmedabad, Gujarat, India - 380054 |
| AAN-3969 | SUDARSHAN ROADWAYS LLP | G-3&4 ORCHID PLAZA,BESIDES PRIDE HOTEL NEAR JUDGES BUNGLOWS CROSS ROAD,BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U47711GJ2025PTC161030 | SATI POLYMER PRODUCTS PRIVATE LIMITED | SF B-207, PRIMATE HOUSE OPP MOTHER MILK PALACE,JUDGES BUNGLOWS CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| AAW-1266 | SONISIGN LLP | 501/B, PARSHWA TOWER, 5TH FLOOR, JUDGES BUNGLOWS ROAD CORNER, NR. S G HIGHWAY, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U32201GJ1981PTC004722 | PRESTIGE INDUSTRIAL STAMPING PVT LTD | 402, AGAM APARTMENT, OPP. GOYAL PARK APARTMENT JUDGES BUNGLOW ROAD, NR. LAD SOCIETY, VA STRAPUR , AHMEDABAD, Gujarat, India - 380054 |
| ACF-2424 | REDRIPPLE LLP | C-24, Pinal Park Apartment, Nr Aagaman Flat,Sambhav Press Road, Judges Bunglows Char Rasta, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U74140GJ2008PTC053801 | BELL PACIFIC PROJEX PRIVATE LIMITED | 16 / B, SHUBH SNEHA CO.OP. H.S. OPP. SAMBHAV PRESS JUDGES BUNGLOWS ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAB-3108 | GSPAN AUTOMATION TECHNOLOGIES LLP | S.T. 3F/304 ONE 42 B/H ASHOK VATIKA NR JAYANTILAL PARK BRTS AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380054 |
| U23209GJ2012PTC071990 | EROMA PETROCHEMICALS PRIVATE LIMITED | SHOP NO. F.F. 109, AYANA COMPLEX,OPP. SUVARNAVILLA BUNGLOWS, B/S PRESIDENT PARK,THALTEJ-HEB ATPUR ROAD , AHMEDABAD, Gujarat, India - 380054 |
| ACG-9416 | ELITE GLOBAL DEVELOPERS LLP | S.T. SF/201, One 42, B/H Ashok Vatika, Near Jayanti Lal Park BRTS, Ambli Bopal Road, Ahmedabad,Ahmedabad 380054,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U51503GJ2009PTC058570 | K K GEO SYSTEM PRIVATE LIMITED | B-14,CIRCLE-B,B-BLOCK JUDGES BUNGLOW ROAD END,BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAI-7246 | MOGAL REALITY LLP | B-202, GALA IMPERIA, NR. HAVELI BUNGLOWS, B/H TV TOWER, DRIVE IN ROAD, THALTEJ, AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| ABA-9667 | BYTECHARGE LLP | 15, KARTIK NAGAR CHS.LTD.-8, PRABHUVAN TWIN BUNGLOWS,NR.SAMKIT BUNGLOWS, JUDGES BUNGLOWS ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U29199GJ1996PTC029558 | EFFICIENT CONNECTIONS PRIVATE LIMITED | ROW HOUSE NO.9,SHREE DRIVE-IN-PARK CO-OPERATIVE HOUSING SOCIETY LTD.GOYAL INTERCITY, , DRIVE-IN ROAD,AHMEDABAD-380054, Gujarat, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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