• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

URVYA GENERAL TRADING PRIVATE LIMITED

CIN: U51909MH2018PTC316645 As on: 2026-07-13

URVYA GENERAL TRADING PRIVATE LIMITED (CIN: U51909MH2018PTC316645) is a Private company incorporated on 31 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

URVYA GENERAL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.URVYA GENERAL TRADING 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 URVYA GENERAL TRADING PRIVATE LIMITED are PURAN CHAND JESWANI, and URMIL JESWANI.

URVYA GENERAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC316645 and its registration number is 316645. Users may contact URVYA GENERAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of URVYA GENERAL TRADING PRIVATE LIMITED is M-2, Konark Towers Cooperative Housing Society,OppSai Baba Temple,Ghantali Road , MUMBAI, Maharashtra, India - 400701.

Current status of URVYA GENERAL TRADING PRIVATE LIMITED is - Strike 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 Names

Previous CINs

ZaubaCorp's company report for URVYA GENERAL 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.

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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 URVYA GENERAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of URVYA GENERAL TRADING
DIN Director Name Designation Appointment Date
07546346 PURAN CHAND JESWANI Director 2018-10-31
08275912 URMIL JESWANI Director 2021-11-30
Past Directors & Key Managerial Personnel of URVYA GENERAL TRADING
DIN Director Name Designation Appointment Date Cessation
06940918 ASHISH ANANT RAUT Director - 2018-11-14
08275912 URMIL JESWANI Additional Director - 2021-11-30
Other Directorships of ASHISH ANANT RAUT
Company Name CIN Designation Appointment Date Cessation
VOORSPOED GENERAL TRADING PRIVATE LIMITED U51909MH2018PTC316771 Director - 2018-11-14
NEEMIAS DISTRIBUTORS PRIVATE LIMITED U74999MH2018PTC308620 Director 2018-04-26 Ongoing
Other Directorships of PURAN CHAND JESWANI
Company Name CIN Designation Appointment Date Cessation
BHAGWANTI TRADUCER PRIVATE LIMITED U51900DL2018PTC341655 Director 2018-11-08 Ongoing
VOORSPOED GENERAL TRADING PRIVATE LIMITED U51909MH2018PTC316771 Director 2018-11-05 Ongoing
Other Directorships of URMIL JESWANI
Company Name CIN Designation Appointment Date Cessation
BHAGWANTI TRADUCER PRIVATE LIMITED U51900DL2018PTC341655 Director 2018-11-15 Ongoing
BHAGWANTI TRADUCER PRIVATE LIMITED U51900DL2018PTC341655 Director - 2018-11-14
VOORSPOED GENERAL TRADING PRIVATE LIMITED U51909MH2018PTC316771 Additional Director - 2021-11-30
VOORSPOED GENERAL TRADING PRIVATE LIMITED U51909MH2018PTC316771 Director 2021-11-30 Ongoing

CIN Company Name Company Address
U65900MH2013PTC245867 FINTOTAL ADVISORY AND CONSULTING PRIVATE LIMITED Shop No.2, Neelkanth Co-operative Housing Society Limited, Plot No. 9, Sector 3, Ghansoli , , Navi Mumbai, Maharashtra, India - 400701
U24220MH1997PTC112541 BONJOUR PAINTS PRIVATE LIMITED R/58/2,RABALE M.I.D.C.T.T.C. INDUSTRIAL AREA THANE BELAPUR ROAD , NAVI MUMBAI 400701, Maharashtra, India - 000000
L99999MH1994PLC081145 SHRINIWAS POWER & INFRASTRUCTURE LIMITED Shop No. 18, Nilkamal Co-operative Housing Society Plot No. 17, Sector 5, Ghansoli, Navi Mu mbai , Mumbai, Maharashtra, India - 400701
U45209MH2011PTC214308 KSB INFRAPROJECT PRIVATE LIMITED Shop No. 8, Nilkamal Co-operative Housing Society, Plot No. 17, Sector 5, Ghansoli, Navi Mu mbai , Mumbai, Maharashtra, India - 400701
U74999MH2021PTC352944 KHUSHILEELA CONSULTANCY SERVICES PRIVATE LIMITED RH NO 6 SECTOR 2A DEEPA COOPERATIVE HOUSING SOCIETY AIROLI , THANE, Maharashtra, India - 400701
U63030MH2016PTC292433 SSS SAI FORWARDING & LOGISTICS PRIVATE LIMITED FLAT-16 SECTOR 2E, SAI SADAN CO-OPERATIVE HOUSING SOCIETY, AIROLI , THANE, Maharashtra, India - 400701
U63030MH2016PTC292443 SSS SAI SHIPPING AND LOGISTICS PRIVATE LIMITED FLAT-16 SECTOR 2E, SAI SADAN CO-OPERATIVE HOUSING SOCIETY, AIROLI , THANE, Maharashtra, India - 400701
ABC-6347 ANS SHIPPING & TRANSPORT LLP G25-306, Shri Ganesh Co-operative Housing Society,Gharonda Sector 9, Ghansoli Navi Mumbai,Rabale,Thane,Maharashtra,India-400701
U74900MH2013PTC240291 GURUKRUPA SPRING WORKS PRIVATE LIMITED F-19, 2:3, Bridge View Co-Op Housing Society, Sector-10, Airoli , Navi Mumbai, Maharashtra, India - 400708
U72000MH2002PTC137405 PINETREE SOFTWARE AND TECHNOLOGIES PRIVATE LIMITED 2nd Flr,Bldg.No.305,Sector 2,Millennium Business Park, Off Thane-Belapur Road, Mahape , Navi Mumbai, Maharashtra, India - 400701
AAU-6374 MALCONTEK SYSTEMS LLP Flat No A/904 M M M Road, Mulund west Mumbai, Maharashtra, India - 400080
U25209MH1990PTC057604 BERLIN MOULD WORKS PRIVATE LIMITED R-703, T. T. C.INDUSTRIAL AREA, THANE-BELAPUR ROAD M. I. D. C., RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
U22300MH2019PTC334276 NINE STONES PRODUCTIONS PRIVATE LIMITED HOUSE NO-0650/0030, WARNA HOUSING SOCIETY, ARJUNWADI, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701
U28990MH1986PTC040643 RUKSON PACKAGING PRIVATE LIMITED R-273, M.I.D.C, RABALE, THANE BELLAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701
U27203MH2007PTC174015 M.J. ALUMINIUM PRIVATE LIMITED A-474, M I D C MAHAPE, THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701
U31900MH2011PTC214071 OM SAI ELECTROMECH PRIVATE LIMITED W-59, RABALE M.I.D.C. THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701
U45400MH2012PTC229210 TRUCON HOMES PRIVATE LIMITED KRISHNAKUNJ, SHOP NO. 2, GOTHIVALI VILLAGE NEAR BITHAL TEMPLE, RABALE , NAVI MUMBAI, Maharashtra, India - 400701
U74999MH2015PTC261621 T Z PANELS PRIVATE LIMITED Plot No.R-374/2, MIDC, Rabale Thane Belapur Road , Navi Mumbai, Maharashtra, India - 400701
U20299MH2020PTC338432 SPRUCEWORLD INDIA PRIVATE LIMITED SHOP. NO.4, OMKAR CO-OP. HOUSING SOCIETY SEC. 9, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701
U29220MH2003PTC143080 HAMS MACHINERY (INDIA) PRIVATE LIMITED R-248, RABALE M.I.D.C., THANE BELAPUR ROAD, RABALE , NAVI MUMBAI, Maharashtra, India - 400701
U27100MH1980PTC022322 ASSOCIATED SMELTERS PRIVATE LIMITED W-60/N 7 TTC-M I D C AREATHANE BELAPUR ROAD RABALE , MUMBAI, Maharashtra, India - 400701
U45200MH2019PTC321659 OOML STUDIO PRIVATE LIMITED ROW HOUSE 17,PLOT 20, SECTOR-2,LOVELY HSG SOCIETY,AIROLI , NAVI MUMBAI, Maharashtra, India - 400701
U23200MH1981PTC024557 SHEEN PETROCHEMICALS PVT LTD PLOT NO R 99 M I D C RABALETTC AREA BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400701
U27106MH1981PTC024820 KONKAN WIRES PRIVATE LIMITED PLOT NO R-3 TTC M I D CTHANE BELAPUR ROAD RABALE , NAVI MUMBAI, Maharashtra, India - 400701
U51909MH2018PTC316771 VOORSPOED GENERAL TRADING PRIVATE LIMITED Kishor K Savla C/o Ashish Anant Raut Opp Sainath Mandir, Ghantali Road,Thane , MUMBAI, Maharashtra, India - 400701
U72300MH2011PTC217716 TRAXISTAR SOLUTIONS PRIVATE LIMITED PLOT NO.R-64, RABALE, M.I.D.C., THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701
U74999MH2017PTC300942 ARNAV & AAROHI ENTREPRENEUR PRIVATE LIMITED H NO. 2071, SAI BABA NAGAR, RABALE THANE BELAPUR ROAD, POST GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701
U24110MH1984PTC034344 HEBBAR CHEMICALS PVT LTD R-42,RABALE,M.I.D.C.,T.T.C.,THANE- BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400701
AAB-7797 V R INFRACOM LLP Flat A-9,Plot C-6 C-7,Sector 3 Unique Housing Society, Airoli Navi Mumbai, Maharashtra, India - 400701

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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