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
URCS RETAIL PRIVATE LIMITED
CIN: U52590MH2016PTC288617 As on: 2026-07-13
URCS RETAIL PRIVATE LIMITED (CIN: U52590MH2016PTC288617) is a Private company incorporated on 19 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
URCS RETAIL 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.URCS RETAIL PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of URCS RETAIL PRIVATE LIMITED are ANIKET PRAKASH SHETTY, and PRAKASH DODDANNA SHETTY.
URCS RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MH2016PTC288617 and its registration number is 288617. Users may contact URCS RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of URCS RETAIL PRIVATE LIMITED is B/305 Yamuna Tower Jangid Complex CHS Ltd Opp Jammu & Kashmir Bank Mira Road East Thane , MUMBAI, Maharashtra, India - 401107.
Current status of URCS RETAIL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for URCS RETAIL 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 URCS RETAIL
Purchase full report of URCS RETAIL
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 URCS RETAIL 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 URCS RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09217764 | ANIKET PRAKASH SHETTY | Director | 2021-06-28 |
| 01953838 | PRAKASH DODDANNA SHETTY | Director | 2021-06-28 |
Past Directors & Key Managerial Personnel of URCS RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07662903 | JESLIN JOSE PANAKAL | Director | - | 2019-06-08 |
| 09217764 | ANIKET PRAKASH SHETTY | Additional Director | - | 2024-06-20 |
| 01953838 | PRAKASH DODDANNA SHETTY | Additional Director | - | 2024-06-20 |
| 02223711 | DEEPAK SHAMBHULAL CHOUDHARY | Director | - | 2021-07-01 |
| 02241886 | SHITAL JAGDISHBHAI PAREKH | Additional Director | - | 2021-07-01 |
| 02677777 | MANISH KELSHIKAR PRABHAKAR | Director | - | 2017-09-29 |
Other Directorships of JESLIN JOSE PANAKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIKET PRAKASH SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELUMA HOSPITALITY PRIVATE LIMITED | U55101MH2021PTC365065 | Additional Director | 2021-09-13 | Ongoing |
Other Directorships of PRAKASH DODDANNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY MILK AND MILK PRODUCTS PRIVATE LIMITED | U15400KA2015PTC082247 | Additional Director | 2021-12-16 | Ongoing |
| SYNERGY MILK AND MILK PRODUCTS PRIVATE LIMITED | U15400KA2015PTC082247 | Additional Director | - | 2022-03-02 |
| ISORAD ENERGY PRIVATE LIMITED | U51909KA2022PTC165479 | Director | 2022-08-29 | Ongoing |
| DELUMA HOSPITALITY PRIVATE LIMITED | U55101MH2021PTC365065 | Additional Director | 2021-09-13 | Ongoing |
| P R R REALTY PRIVATE LIMITED | U70100MH2010PTC208896 | Additional Director | - | 2019-02-01 |
| TRY ACE PRIVATE LIMITED | U74110MH2019PTC323527 | Director | 2020-08-21 | Ongoing |
| TRI ACE SOLUTIONS & SERVICES PRIVATE LIMITED | U74999MH2015PTC266411 | Additional Director | - | 2019-08-20 |
| TRI ACE SOLUTIONS & SERVICES PRIVATE LIMITED | U74999MH2015PTC266411 | Director | 2019-08-20 | Ongoing |
Other Directorships of DEEPAK SHAMBHULAL CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFESTYLE PAINTINGS PRIVATE LIMITED | U74999MH2008PTC185359 | Director | 2008-08-02 | Ongoing |
Other Directorships of SHITAL JAGDISHBHAI PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFESTYLE PAINTINGS PRIVATE LIMITED | U74999MH2008PTC185359 | Director | 2008-08-02 | Ongoing |
Other Directorships of MANISH KELSHIKAR PRABHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHADESH ANGELS LLP | AAM-0241 | Partner | 2018-02-15 | Ongoing |
| NINETY ONE SOCIAL VENTURES LLP | AAW-4312 | Designated Partner | 2021-03-22 | Ongoing |
| DSGN FASHIONS PRIVATE LIMITED | U17120MH2010PTC199532 | Director | 2010-02-01 | Ongoing |
| UNITED THREE ENDEAVORS PRIVATE LIMITED | U18204MH2012PTC238506 | Director | 2012-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2019PTC323527 | TRY ACE PRIVATE LIMITED | B/305, YAMUNA TOWER, JANGID COMPLEX OPP JAMMU KASHMIR BANK, MTNL ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| ACK-4992 | AMPHIBIAN ENTERTAINMENT STUDIOS LLP | B/33, MIRA SRISHTI CHS LTD. SECTOR-3, SRISHTI COMPLEX,MIRA ROAD EAST OPP SIL, MIRA ROAD (E) MUMBAI,Thane,Thane,Maharashtra,India-401107 |
| AAO-5805 | SCORPANCER GLOBAL LLP | 702, RAVI CHINAB JANGID COMPLEX CHS LTD JANGID COMPLEX, NEAR SILVER PARK, NEAR JAMMU K MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| U93090MH2017PTC302961 | MOTOHOM PRIVATE LIMITED | FLAT NO. B/108, JANGID HOME CHS LTD, NEAR JANGID ESTATE ROAD, OPP. HETAL PARK , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74999MH2015PTC268647 | JMJ FACILITY MANAGEMENT PRIVATE LIMITED | A-204, MANDAKINI, JANGID COPLEX CHS LTD OPP.JAMMU KASHMIR BANK , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U22219MH2018PTC305323 | CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED | B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| U52335MH2022PTC384031 | GRAVITAS CARE PRIVATE LIMITED | 604 RAVI JANGID COMPLEX CHS LTD MIRA BHAYENDAR RD OPP J & K BANK MIRA ROAD(E),MUMBAI,Thane,Maharashtra,401107-India |
| U72900MH2021PTC356637 | SANVER INDIA PRIVATE LIMITED | B-403 Om Shanti Tower CHS Ltd, Shanti Park, opp D.C.B Bank MTNL Mira Road East , Thane, Maharashtra, India - 401107 |
| F06936 | Centro International Sourcing Limited | 210, C Wing, Ganga Jangid Complex CHS Limited,Off Mira Bhaindar Road, Nr Jammu and Kashmir Bank, Mira Road East,Vasai,Thane,Maharashtra,India-401107 |
| AAQ-2518 | BABA & SADGURU BUILDERS LLP | A/104, yamuna tower, jangid complex chs,near j & k bank, silver park, mira road east, Thane Thane, Maharashtra, India - 401107 |
| U01110MH2017PTC300756 | FOUR FELLOW AGRO FARMING PRIVATE LIMITED | B-203 SHREEPATI-IV KANUNGO CHS LTD, ROYAL COMPLEX SHANTI NAGAR OPP SECT- 10, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U55204MH2014PTC253991 | WHITE HEARTS FOODIES PRIVATE LIMITED | A-603, MANDAKINI JANGID COMPLEX CHS LTD. OPP J & K BANK, NR. SILVER PARK, MTNL ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAR-0740 | CERTIFIED CURIOUS LLP | flat 31 B 22 RNA Broadway Avenue CHS LTD Opp Jangid Complex Mira Road East Thane, Maharashtra, India - 401107 |
| AAE-1515 | SAMEA DATABASE LLP | Room No- B/603, Olympia CHS Ltd, Royal Complex, Above Saraswat Bank, Opp Sector-10, Mira Road East Mumbai, Maharashtra, India - 401107 |
| U74999MH2013PTC251445 | F A ADVERTAINMENT PRIVATE LIMITED | B/20,62 RNA BROADWAY AVENUE II CHS LTD SHANTI PARK,OPP JANGID COMPLEX,MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| ABB-4388 | APN INDIA REALTY LLP | Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2018PTC305010 | SAIMA SAYED MAKEOVERS PRIVATE LIMITED | B-602,BANGAR ENCLAVE CHS LTD MIRA BHAYANDER ROAD, OPP. SHAMRAO VITTAL , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| AAT-3974 | LAVENDER LAGOON LLP | B 5, MIRA KUTIR CHS LTD, SHANTI PARK, 100 FEET ROAD OPP. SHIV PURA POOJA TOWER, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107 |
| U45202MH2007PTC174938 | SADGURU BUILD PROJECTS PRIVATE LIMITED | A/104, YAMUNA TOWER JANGID COMPLEX CHS. LTD JANGID COMPLEX , J & K BANK NEAR SILVER PARK M IRA ROAD E , THANE, Maharashtra, India - 401107 |
| ACG-9971 | GRACE GOODWILL CONSULTANT LLP | B2-605, IDEAL BENZER CHS LTD, N H SCHOOL ROAD,OFF MIRA BHAYANDAR ROAD, THANE OPP SHIVER GARDEN, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| ABB-0788 | Redefy Realty LLP | Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2016PTC282260 | AL HADEES TRAVELS & MANPOWER PRIVATE LIMITED | A-10/104, 1ST FLOOR, VALLABH SHANTINAGAR CHS LTD., SHANTINAGAR, SECTOR -5, OPP. STATE BANK OF INDIA., , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U62090MH2025PTC443867 | TECHDEFENDER SYSTEMS PRIVATE LIMITED | A 202 , Kaveri Jangid Complex CHS LTD, Mira Bhayandar Road,Near Shabri Hotel NR Silver Park, Mira Road(E), Mumbai, 401107,Thane,Thane,Maharashtra,401107-India |
| AAX-8489 | KM BANDHU FOODS LLP | 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107 |
| U01403MH2014PTC255794 | DIVINE NATURE AND AGRO SOLUTION PRIVATE LIMITED | A-202,Ganga Jangid Complex CHS LTD Park,MTNL Road, Mira Road East Thane , Mumbai, Maharashtra, India - 401107 |
| U17120MH2014PTC259084 | BALDUA CLOTHING (I) PRIVATE LIMITED | 604, WING-B, SANGHAVI PARK EDEN CHS LTD VIJAY PARK ROAD OPP JANGID ESTATE MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAT-3965 | AXULE SOLUTIONS LLP | A12 101, A12 & A13 BROADWAY AVENUE CHS LTD COMPLEX OPP JANGID COMPLEX MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74909MH2010PTC206937 | CRESCENT INTEGRATED TECHSOURCING PRIVATE LIMITED | B-54, ASHLESHA SRISHTI CHS LTD, SECTOR III,SRISHTI HOUSING COMPLEX, MIRA ROAD EAST, MUMBAI,Thane,Thane,Maharashtra,401107-India |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.