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
URMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1978PTC020743 As on: 2026-07-13
URMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED (CIN: U65990MH1978PTC020743) is a Private company incorporated on 04 Nov 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 615200.00.
URMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.URMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of URMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED are JAYESH KANTILAL SHAH, and NARESHBHAI PATEL.
URMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1978PTC020743 and its registration number is 20743. Users may contact URMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of URMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is 5B VULCAN INSURANCE BLDGVEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020.
Current status of URMI INVESTMENT AND TRADING COMPANY 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 CINs
ZaubaCorp's company report for URMI INVESTMENT AND TRADING COMPANY 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 URMI INVESTMENT AND TRADING COMPANY
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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 URMI INVESTMENT AND TRADING COMPANY 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 URMI INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00089900 | JAYESH KANTILAL SHAH | Director | 2006-04-10 |
| 07583894 | NARESHBHAI PATEL | Additional Director | 2016-09-07 |
Past Directors & Key Managerial Personnel of URMI INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00046861 | SHANTILAL MANGALDAS PATEL | Director | - | 2009-09-07 |
| 00049065 | SAMIR DAHYABHAI JANI | Director | - | 2016-09-08 |
Other Directorships of SHANTILAL MANGALDAS PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERALD FINANCE LIMITED | L65993CH1983PLC041774 | Director | - | 2009-09-07 |
| YAMINI INVESTMENTS COMPANY LTD | L67120MH1983PLC029133 | Director | - | 2011-12-14 |
| SHRI ANANTA CHEMICALS AND PLASTICS PVT LTD | U24110GJ1980PTC003818 | Director | - | 2009-09-07 |
| SHRI ANUGRAHA CHEMICALS PVT LTD | U24299GJ1979PTC003404 | Director | - | 2009-09-07 |
| SHATAMURTI INVESTMENT PRIVATE LIMITED | U65990GJ1982PTC005218 | Director | - | 2009-09-07 |
Other Directorships of SAMIR DAHYABHAI JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERALD FINANCE LIMITED | L65993CH1983PLC041774 | Director | - | 2012-10-29 |
| YAMINI INVESTMENTS COMPANY LTD | L67120MH1983PLC029133 | Director | - | 2012-02-13 |
| SHRI ANANTA CHEMICALS AND PLASTICS PVT LTD | U24110GJ1980PTC003818 | Director | - | 2016-08-25 |
| SHRI ANUGRAHA CHEMICALS PVT LTD | U24299GJ1979PTC003404 | Director | - | 2016-09-04 |
| SHATAMURTI INVESTMENT PRIVATE LIMITED | U65990GJ1982PTC005218 | Director | - | 2016-09-06 |
Other Directorships of JAYESH KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERALD FINANCE LIMITED | L65993CH1983PLC041774 | Director | - | 2012-12-12 |
| YAMINI INVESTMENTS COMPANY LTD | L67120MH1983PLC029133 | Director | - | 2012-02-13 |
| SHRI ANANTA CHEMICALS AND PLASTICS PVT LTD | U24110GJ1980PTC003818 | Director | 2006-04-10 | Ongoing |
| SHRI ANUGRAHA CHEMICALS PVT LTD | U24299GJ1979PTC003404 | Director | 2006-04-10 | Ongoing |
| SHATAMURTI INVESTMENT PRIVATE LIMITED | U65990GJ1982PTC005218 | Director | 2006-04-10 | Ongoing |
Other Directorships of NARESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI ANANTA CHEMICALS AND PLASTICS PVT LTD | U24110GJ1980PTC003818 | Additional Director | 2016-08-24 | Ongoing |
| SHRI ANUGRAHA CHEMICALS PVT LTD | U24299GJ1979PTC003404 | Additional Director | 2016-09-03 | Ongoing |
| SHATAMURTI INVESTMENT PRIVATE LIMITED | U65990GJ1982PTC005218 | Additional Director | 2016-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1983PTC031268 | SHISHU SYNTHETICS PVT.LTD. | 5-C,VULCAN INSURANCE BLDG,VEER NARIMAN ROAD CHURCHGATE, BOMBAY-400020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U65990MH1994PTC076234 | ORKAY CAPITAL FINANCE P.LTD. | 5-C VULCAN INSURANCE BLDG.,VEER NARIMAN ROAD BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000 |
| U20200MH1988PTC047328 | TEXO TIMBER PRIVATE LIMITED | 5-C,VULCAN INSURANCE BLDG.VEER NARIMAN ROAD CHURCH GATE,BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000 |
| U51900MH1983PTC031286 | SKODA (INDIA) TRADING PVT LTD | 4 A VULCAN INSURANCE BLDGVEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020 |
| U28900MH1980PTC023510 | WESTERWORK PROJECTS PRIVATE LIMITED | 5-D VULCAN INSURANCE BLDGVEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24298MH1957PTC010919 | SAURASHTRA SALT WORKS PRIVATE LIMITED | 6-B VULCAN INSURANCE BLDGVEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U26941MH1957PTC010896 | BHARAT CEMENT WORKS PRIVATE LIMITED | 6-B VULCAN INSURANCE BLDGVEER NARIMAN POINT ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U17120MH1983PTC031270 | TINKU SYNTHETICS PVT.LTD. | 5-C,VULCAN INSURANCE BLDG,VEER NARIMAN ROAD, BOMBAY-400020. , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1969PTC014239 | KANSHI RAM AMARNATH PRIVATE LIMITED | 4 C VULCAN INSURANCE BLDGVEER NARIMAN RD , MUMBAI 400020, Maharashtra, India - 000000 |
| U20299MH1988PTC047664 | CHIFFON TEXTILES PRIVATE LIMITED | 5-C,VULCAN INSURANCE BUILDINGVEER NARIMAN ROAD BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000 |
| U20200MH1988PTC047666 | TENNECO TIMBER TRADING AND MANUFACTURING COMPANY PRIVATE LTD. | 5-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000 |
| U74140MH2000PLC990796 | UDAY KUMAR AND CO. | 4-C, VULCAN INSURANCE BLDG.,VEER NARIMAN ROAD, BOMBAY-400020. , BOMBAY-400020., Maharashtra, India - 000000 |
| U74999MH1968GAP014120 | INDO-AMERICAN CHAMBER OF COMMERCE | 1C VULCAN INSURANCE BLDGVEER NARIKMAN ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U17120MH1962PTC012248 | SYNTH FABRICS PRIVATE LIMITED | 4-C VULCAN INSURANCE BLDG, VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020 |
| U17120MH1983PLC030912 | RAJTEX SYNTHETICS LIMITED | 5-C,VULCAN INSURANCE BUILDING, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U51109MH1961PTC012195 | MODELLA AGENCIES PRIVATE LIMITED | 4 C VULCAN INSURANCE BLDG., VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1946PLC005110 | ECHKE LIMITED | 5-B VULCAN INSURANCE BLDG, VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020 |
| U63090MH1982PLC028100 | THALASSA SHIP MANAGEMENT LIMITED | 1-13 VULCAN INS BLDGVEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2003PTC138744 | FAIRS AND MORE (INDIA ) PRIVATE LIMITED | 2B VULCAL INSURANCE BLDGVEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1961PLC011930 | WESTER WORK ENGINEERS LIMITED | 5-D VULCAN INSURANCE BLDG. VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U15209MH2008PTC189258 | RAIS DAIRY FARMS PRIVATE LIMITED | Ground Floor, Vulcan Insurance Building Veer Nariman Road, Churchgate, , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1956PTC009798 | BAUMGARTEN AND WALLIA PRIVATE LIMITED | 2E, VULCAN INSURANCE BLDG., VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U72300MH2012PTC232874 | NIRABHAY INFOTECH PRIVATE LIMITED | 5C, Vulcan Insurance Building, Veer Nariman Road Churchagate , Mumbai, Maharashtra, India - 400020 |
| U74210MH1960PTC011623 | WESTERN MANUFACTURING CO BOMBAY PRIVATE LIMITED | 5-D VULCAN INSURANCE BUILDING VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2008PTC187785 | ARCTIC FRESH TRANSPORTATION SERRVICES PRIVATE LIMITED | Ground Floor, Vulcan Insurance Building Veer Nariman Road, Churchgate, , MUMBAI, Maharashtra, India - 400020 |
| U93090MH2009PTC191429 | SAIROSE FUSION FIESTA PRIVATE LIMITED | Ground Floor, Vulcan Insurance Building Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U99999MH1983PLC030148 | JAMES SYNTHETICS AND HOLDINGS LIMITED | 4-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U22219MH2008PTC179966 | IKON CARDS AND SERVICES PRIVATE LIMITED | 1/D, VULCAN INSURANCE BUILDING, 77 VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U17120MH1983PTC031275 | SHABU SYNTHETICS PVT.LTD. | 5-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD, BOMBAY-400020. , MUMBAI, Maharashtra, 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.