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
URAI IMPEX PRIVATE LIMITED
CIN: U51909MH2002PTC138190 As on: 2026-07-13
URAI IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC138190) is a Private company incorporated on 10 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
URAI IMPEX 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.URAI IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of URAI IMPEX PRIVATE LIMITED are AJAY BHOGILAL AMIN, MEENAKSHI AJAY AMIN, URNITA AJAY AMIN, and KARNAV MAHESHBHAI GANDHI.
URAI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC138190 and its registration number is 138190. Users may contact URAI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of URAI IMPEX PRIVATE LIMITED is Gala No. 420, 4th Floor, Blue Rose Industrial Estate, W. E Highway, Borivali (East), , Borivlai East, Maharashtra, India - 400066.
Current status of URAI IMPEX 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 URAI IMPEX 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 URAI IMPEX
Purchase full report of URAI IMPEX
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 URAI IMPEX 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 URAI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00025589 | AJAY BHOGILAL AMIN | Director | 2002-12-10 |
| 00025631 | MEENAKSHI AJAY AMIN | Director | 2002-12-10 |
| 07779657 | URNITA AJAY AMIN | Director | 2017-09-29 |
| 10597484 | KARNAV MAHESHBHAI GANDHI | Additional Director | 2024-05-01 |
Past Directors & Key Managerial Personnel of URAI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07779657 | URNITA AJAY AMIN | Additional Director | - | 2017-09-29 |
Other Directorships of AJAY BHOGILAL AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENAKSHI AJAY AMIN
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Other Directorships of URNITA AJAY AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARNAV MAHESHBHAI GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17214MH2000PTC126097 | CONCEPT HOME TEXTILES PRIVATE LIMITED | Gala No.326,3rd Floor, Blue Rose Industrial Estate Off .W. E. Highway, Magathane, Borivali [East] , Mumbai, Maharashtra, India - 400066 |
| U74120MH2012PTC233968 | SLIDERS ENTERPRISES PRIVATE LIMITED | GALA NO. 420, B WING, BLUE ROSE INDUSTRIAL ESTATE, OFF. W. E. HIGHWAY, MAGATHANE, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U85100MH2022PTC384955 | ALLWELL GLOBAL TELEMED SERVICES PRIVATE LIMITED | OFFICE NO.439, 4TH FLOOR, BLUE ROSE INDUSTRIAL PREMISES CO-OPERATIVE SOCIETY LIMITED,MAGATHANE, OFF. W.E. HIGHWAY,Borivlai East,Mumbai,Maharashtra,400066-India |
| U74999MH2018PTC305602 | BLP INTERIOR PRIVATE LIMITED | UNIT NO 406,4TH FLOOR, BLUE ROSE, INDUSTRIAL ESTATE, WESTERN EXPRESS , HIGHWAY, BORIVALI EAST, Maharashtra, India - 400066 |
| U74999MH2017PTC406570 | AM PROTOTYPING LABS PRIVATE LIMITED | OFF-412 A WING, BLUE ROSE, INDUSTRIAL ESTATE OFF W E HIGHWAY MAGATHANE, NR , Borivlai East, Maharashtra, India - 400066 |
| U21000MH2012PTC234048 | ANVIT LAMINATORS PRIVATE LIMITED | UNIT NO 135,BLUE ROSE INDUSRIAL ESTATE W.E. EXPRESS HIGHWAY NEAR JAYA PETROL PUMP , Borivlai East, Maharashtra, India - 400066 |
| U31900MH2012PTC227519 | MAKVOLT POWER PRIVATE LIMITED | UNIT NO. 29, BLUE ROSE INDUSTRIAL ESTATE, OFF. W.E.HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U65999MH2018PTC304462 | 1STROKE FINANCIAL SERVICES PRIVATE LIMITED | Gala No. 307, 3rd Floor, Blue Rose Industrial Premises Co.Soc. Ltd., W. E. Highway,Bor ivali East , Mumbai, Maharashtra, India - 400066 |
| U65990MH1999PTC119635 | SAGARMANTHAN FINANCE AND INVESTMENTS PRIVATE LIMITED | GALA NO.439, 4TH FLR,BLUE ROSE INDUSTRIAL PREMISES CHSL, MAGATHANE, OFF.W E HIGHWAY,BORIVAL I (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U65990MH2010PTC209917 | INTEGRATED FINANCIAL SOLUTIONS PRIVATE LIMITED | GALA NO.439, 4TH FLR,BLUE ROSE INDUSTRIAL PREMISES CHSL, MAGATHANE, OFF.W E HIGHWAY,BORIVAL I (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2000PTC127123 | MILLENNIUM MONEY MANAGEMENT PRIVATE LIMITED | Gala No. 307, 3rd Floor, Blue Rose Industrial Premises Co.Soc. Ltd., W. E. Highway,Bor ivali East , Mumbai, Maharashtra, India - 400066 |
| U45400MH2011PTC212646 | RADHE CIVICON PRIVATE LIMITED | Flat no. 201, 2nd Floor, The Chavare House Near Dheeraj Regency, Off W.E. Highway, Borivali (East) , Borivlai East, Maharashtra, India - 400066 |
| ACN-4973 | STREAM LINE MOTORS LLP | 101 Blue Rose Industrial Premises,Near Metro Bazar W.E. Highway Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U15549MH2019PTC325633 | SVASTHABIO WELLNESS PRIVATE LIMITED | Office no 339,03 Floor, Blue Rose Industrial, W E Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U51909MH2002PTC134680 | SAINI MERCANTILE PRIVATE LIMITED | Gala No. 307, 3rd Floor, Blue Rose Industrial Premises Co. Soc. Ltd, W. E. Highway,Bor ivali East , Mumbai, Maharashtra, India - 400066 |
| U82990MH2022PTC375564 | EARTHCARE PROJECTS PRIVATE LIMITED | 212 BLUE ROSE IND PREMISES, W E HIGHWAY, BORIVALI EAST , Borivlai East, Maharashtra, India - 400066 |
| U31909MH2019PTC323550 | SPOCTECH GREEN VENTURES PRIVATE LIMITED | Unit No. 212, Blue Rose Industrial Premises Co. Opt. Society, Western Express Highway, Borivali East, , Borivlai East, Maharashtra, India - 400066 |
| U74900MH2015PTC267989 | ORTUS AUTOMATION PRIVATE LIMITED | Unit No.235, Blue Roase Industrial Premises, Datta Pada, W.E. Highway , Borivali East, Maharashtra, India - 400066 |
| AAO-7767 | JOGANI TECHNOLOGIES LLP | OFFICE NO. 403, A-WING,BLUE ROSE INDUSTRIAL ESTATE OFF. WESTERN EXPRESS HIGHWAY, MAGATHANE, BORIVALI EAST, Maharashtra, India - 400066 |
| U74999MH2015OPC260606 | VITEK HEALTHCARE PRIVATE LIMITED (OPC) | Unit No106 1st Floor Blue Rose Industrial Premises Western Express Highway, , Borivali East, Maharashtra, India - 400066 |
| U29253MH2008PTC179953 | ASCENT STRUCTURAL ENGINEERS PRIVATE LIMITED | Unit 212, 02nd Floor, Blue Rose Industrial Estate Near Metro Mall, Western Express Highway , Borivali East, Maharashtra, India - 400066 |
| U29253MH2014FTC256102 | ROTOMETRICS INDIA PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, GUNDECHA SOLITAIRE W E HIGHWAY, SIDDHARTH NAGAR, BORIVALI EAST , Borivali East, Maharashtra, India - 400066 |
| U29290MH1994PTC084061 | MAXCESS INDIA AUTOMATION PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, GUNDECHA SOLITAIRE W E HIGHWAY, SIDDHARTH NAGAR, BORIVALI EAST , Borivali East, Maharashtra, India - 400066 |
| U74999MH2018PTC303883 | FABB-IT 3D TECHNOLOGIES PRIVATE LIMITED | Unit No. 412, Blue Rose Indl Estate, W E Highway, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| U45400MH2011PTC223103 | APEX BUILDCOM PRIVATE LIMITED | 408, Blue Rose Industrial Estate, Nr. Metro Mall, W.E Highway, Magathane, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U72100MH2000PTC124327 | MERIWEB NET (INDIA) PRIVATE LIMITED | GALA NO. 302, BLUE ROSE INDL. CO-OP SOCIETY W E HIGHWAY, BORIVALI - EAST , MUMBAI, Maharashtra, India - 400066 |
| AAZ-7873 | V P R P & CO LLP | UNIT NO 13 GR. FLOOR, BUILDING NO. 6, WESTERN CCI COMPOUNDBEHIND METRO, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, MAHARASHTRA-400066 Borivlai East, Maharashtra, India - 400066 |
| U72200MH2006PTC161180 | BYTESPAN SOFTWARE SERVICES PRIVATE LIMITED | 1805, PLOT NO 4, BLDG NO 5, BHOOMI FLORA CTS KANHERI, NR PARK VIEW II, OFF W.E. HIGHWAY, RAHEJA ESTATE , Borivali East, Maharashtra, India - 400066 |
| ACM-9441 | JADORE JEWELS LLP | Flat No. 1302, 13th Floor, C Wing, Raheja Serenity (D2),,Off W E Highway, CTS No 168/6, Village at Magathane Bus, Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90144613 | 2003-07-29 | 2007-09-24 | 2018-03-26 | 12,000,000.00 | BANK OF BARODA | |
| 100646628 | 2022-11-14 | - | - | 1,385,000.00 | HDFC BANK LIMITED | |
| 100929456 | 2024-04-22 | - | - | 840,000.00 | HDFC 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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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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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.