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
URVASHI DISTRIBUTORS PRIVATE LIMITED
CIN: U52100WB2009PTC134992
URVASHI DISTRIBUTORS PRIVATE LIMITED (CIN: U52100WB2009PTC134992) is a Private company incorporated on 07 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
URVASHI DISTRIBUTORS 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.URVASHI DISTRIBUTORS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of URVASHI DISTRIBUTORS PRIVATE LIMITED are GOKUL CHAND AGARWAL, VIKASH AGARWAL, MADAN LAL BAFNA, ROHIT SURANA, and AMIT BAFNA.
URVASHI DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2009PTC134992 and its registration number is 134992. Users may contact URVASHI DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of URVASHI DISTRIBUTORS PRIVATE LIMITED is 11/1/1C, EAST TOPSIA ROAD PLOT NO-26 , KOLKATA, West Bengal, India - 700046.
Current status of URVASHI DISTRIBUTORS 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 URVASHI DISTRIBUTORS 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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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 URVASHI DISTRIBUTORS
Purchase full report of URVASHI DISTRIBUTORS
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 URVASHI DISTRIBUTORS 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
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Current Directors & Key Managerial Personnel of URVASHI DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00309567 | GOKUL CHAND AGARWAL | Director | 2009-05-07 |
| 00309602 | VIKASH AGARWAL | Director | 2009-05-07 |
| 01150121 | MADAN LAL BAFNA | Director | 2010-08-07 |
| 02884729 | ROHIT SURANA | Director | 2020-12-31 |
| 03157876 | AMIT BAFNA | Director | 2010-08-07 |
Past Directors & Key Managerial Personnel of URVASHI DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02884729 | ROHIT SURANA | Additional Director | - | 2020-12-31 |
Other Directorships of GOKUL CHAND AGARWAL
Other Directorships of VIKASH AGARWAL
Other Directorships of MADAN LAL BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAFNA SHARE BROKING SERVICES PRIVATE LIMITED | U27106WB1985PTC038769 | Director | 2013-09-11 | Ongoing |
| DAMODAR VINCOM PRIVATE LIMITED | U51109WB2008PTC122370 | Director | - | 2011-05-25 |
| UMA DISTRIBUTORS PRIVATE LIMITED | U52100WB2009PTC134991 | Director | - | 2012-12-17 |
| SAVVY SECURITIES PRIVATE LIMITED | U67110WB2001PTC092837 | Director | 2001-02-02 | Ongoing |
| FIX FIT SECURITIES PRIVATE LIMITED | U67120WB1998PTC087723 | Director | 1998-08-13 | Ongoing |
Other Directorships of ROHIT SURANA
Other Directorships of AMIT BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAFNA SHARE BROKING SERVICES PRIVATE LIMITED | U27106WB1985PTC038769 | Director | - | 2024-05-17 |
| DAMODAR VINCOM PRIVATE LIMITED | U51109WB2008PTC122370 | Director | - | 2014-03-10 |
| UMA DISTRIBUTORS PRIVATE LIMITED | U52100WB2009PTC134991 | Director | - | 2012-12-17 |
| SUNRISE BUILDERS AND FINANCE PVT. LTD. | U70101WB1987PTC041889 | Additional Director | - | 2011-12-20 |
| SUNRISE BUILDERS AND FINANCE PVT. LTD. | U70101WB1987PTC041889 | Director | 2011-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2007PTC112347 | JANKALYAN DISTRIBUTORS PRIVATE LIMITED | 11/1/1C EAST TOPSIA ROAD PLOT NO - 26 , KOLKATA, West Bengal, India - 700046 |
| U51109WB2007PTC112351 | STANDARD VANIJYA PRIVATE LIMITED | 11/1/1C EAST TOPSIA ROAD PLOT NO - 26 , KOLKATA, West Bengal, India - 700046 |
| U19129WB2005PLC104246 | BLUE & BLUES FASHION (INDIA) LIMITED | 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U18101WB1988PTC045357 | UNIQUE FINANCE & SECURITIES PRIVATE LIMITED | 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U45202WB2006PTC107407 | GROWWELL PROJECTS PVT LTD | 11/1A/1,EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U70109WB2012PTC182797 | UDELE PROPERTIES PRIVATE LIMITED | 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U70109WB2012PTC182805 | UPTAKE PROJECTS PRIVATE LIMITED | 11/1A/1,EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U85300WB2012NPL185621 | SUPERUS SOCIAL SERVICE ORGANISATION | 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U19129WB1989PTC046589 | UNIQUE INTERNATIONAL PVT LTD | 11/1A/1 EAST TOPSIA ROAD PLOT NO. 35 KOLKATA - 700046 , KOLKATA, West Bengal, India - 700046 |
| U51909WB2011PTC156896 | RATIO DISTRIBUTORS PRIVATE LIMITED | 11/1A/1 EAST TOPSIA ROAD PLOT NO. 35 KOLKATA - 700046 , KOLKATA, West Bengal, India - 700046 |
| U45400WB2008PTC126883 | UNIQUE GROUP REALTY PRIVATE LIMITED | 11/1A/1, EAST TOPSIA ROAD PLOT NO. 35 KOLKATA - 700046 , KOLKATA, West Bengal, India - 700046 |
| AAE-1691 | UNIQUE VARITIES LLP | 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35, Kolkata, West Bengal, India - 700046 |
| U52100WB2009PTC134994 | URMI TRADERS PRIVATE LIMITED | 11/1/1A, EAST TOPSIA ROAD PLOT NO-29 , KOLKATA, West Bengal, India - 700046 |
| U70101WB1987PTC041889 | SUNRISE BUILDERS AND FINANCE PVT. LTD. | 11/1/1C, EAST TOPSIA ROAD, PLOT - 26 , KOLKATA, West Bengal, India - 700046 |
| U51109WB2006PTC112329 | GROWFAST COMMODITIES PRIVATE LIMITED | 11/1A/1 EAST TOPSIA ROAD PLOT NO - 35 , KOLKATA, West Bengal, India - 700046 |
| U52100WB2009PTC134991 | UMA DISTRIBUTORS PRIVATE LIMITED | 11/1/B, EAST TOPSIA ROAD PLOT NO-28 , KOLKATA, West Bengal, India - 700046 |
| U45500WB2001PLC144017 | QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED | Plot No 32, Mirania Gardens Ground Floor, 11/1C, East Topsia Road , Kolkata, West Bengal, India - 700046 |
| U18101WB2008PTC125360 | NITYA CREATION PRIVATE LIMITED | PLOT NO. 32, Mirania Gardens 11/1C/3, Topsia Road (East) , Kolkata, West Bengal, India - 700046 |
| ACG-8572 | TAPTION ENTERTAINMENT LLP | GAJRAJ ENCLAVE, PREMISES NO. 11/1A/3,EAST TOPSIA ROAD,Kolkata,Kolkata,West Bengal,India-700046 |
| U51109WB2007PTC112346 | WELLPLAN MERCHANTS PRIVATE LIMITED | 11/1A/1, EAST TOPSIA ROAD, PLOT NO-35,KOLKATA-700046 KOLKATA Kolkata WB 700046 IN |
| U85300WB2022NPL259275 | SPORTISA ASSOCIATION | ANWAR TOWERS NO.1, 11TH FLOOR 16/1F EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| AAZ-4488 | OMKARA CONSULTANTS LLP | 11A/1D East Topsia Road Kolkata 700046 KOLKATA, West Bengal, India - 700046 |
| AAZ-4491 | SARVASIDDHI CONSULTANTS LLP | 11A/1D East Topsia Road Kolkata 700046 KOLKATA, West Bengal, India - 700046 |
| AAZ-4507 | VIGHNESWARA ADVISORS LLP | 11A/1D East Topsia Road Kolkata 700046 KOLKATA, West Bengal, India - 700046 |
| AAL-8867 | MOVASH TAPS N TILES FITTINGS LLP | 11A/1C EAST TOPSIA ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700046 |
| AAK-1002 | RIMROCKS PALACE HOSPITALITY LLP | 11/1C/1 EAST TOPSIA ROAD P.S TILJALA KOLKATA, West Bengal, India - 700046 |
| U55101WB2009PLC137243 | LINUS LIFESTYLE LIMITED | 11/1A/3 EAST TOPSIA ROAD 1ST FLOOR, TILJALA , KOLKATA, West Bengal, India - 700046 |
| U55101WB2012PTC180971 | OAK HOTELS AND RESORTS PRIVATE LIMITED | Glorious Space, 2nd Floor 11/1C/1 East Topsia Road , Kolkata, West Bengal, India - 700046 |
| U45100WB2008PTC124386 | PARAG BUSINESS PROJECTS PRIVATE LIMITED | FLAT NO. 10D, SERNA, IDEAL LAKE VIEW 16/1E/1, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| 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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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.