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
URMILA FINANCIALS PRIVATE LIMITED
CIN: U65990MH1995PTC092186 As on: 2026-07-13
URMILA FINANCIALS PRIVATE LIMITED (CIN: U65990MH1995PTC092186) is a Private company incorporated on 25 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.URMILA FINANCIALS 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)].
URMILA FINANCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC092186 and its registration number is 92186. Users may contact URMILA FINANCIALS PRIVATE LIMITED on its Email address - . Registered address of URMILA FINANCIALS PRIVATE LIMITED is SHOP NO.2,VIDYADANI CHS LTD.,SADHAR VILLAGE ANDHERI EAST, , MUMBAI 400 069, Maharashtra, India - 000000.
Current status of URMILA FINANCIALS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for URMILA FINANCIALS 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 URMILA FINANCIALS
Purchase full report of URMILA FINANCIALS
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 URMILA FINANCIALS 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 URMILA FINANCIALS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of URMILA FINANCIALS
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| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1995PTC088419 | ALAM FERRO-ALLOYS PRIVATE LIMITED | 1, LA BELLA CHS LTD.AZAD RD, ANDHERI EAST, , MUMBAI 400 069, Maharashtra, India - 000000 |
| U92100MH1974PTC017114 | EKATA FILMS PRIVATE LIMITED | DATAR MANZILGUNDOWTI LANE NO.2, ANDHERI (EAST), , MUMBAI - 400 069., Maharashtra, India - 000000 |
| U55101MH1998PTC113048 | ALBAMA LEISURES PRIVATE LIMITED | ALBAMA GROUP,SHUBHAM CENTRE 1,SHOP NO.1&2 CHAKALA WEIGHT BRIDGE, ANDHERI EAST, , MUMBAI 400 093.W.E.F.25.11.02, Maharashtra, India - 000000 |
| U99999MH1998PTC115657 | ALBAMA HOSPITALITIES PRIVATE LIMITED | ALBAMA GROUP, SHUBHAM CENTRE 1SHOP NO.1&2 CHAKALA WEIGHT BRIDGE, ANDHERI EAST, , MUMBAI 400 093.W.E.F.25.11.02, Maharashtra, India - 000000 |
| U30000MH1996PTC095778 | SONI DIGITAL PRIVATE LIMITED | 2/10 VRINDAVAN BLDG.,GHANSWALA COMPANY,ANDHERI KURLA ROAD,ANDHERI EAST, , MUMBAI 400 069, Maharashtra, India - 000000 |
| U24110MH1991PTC063138 | ARTEK EXPORTS PRIVATE LIMITED | MAROL BHAVAN, BLOCK NO. 301,3RD FLR MAROL COOP. INDUST. ESTATE LTD., , ANDHERI EAST,MUMBAI 400 059., Maharashtra, India - 000000 |
| U45202MH1992PTC068375 | NEW GENERATION BUILDERS PRIVATE LIMITED | A/2-4, BHAKTI VIDAYDANI CHS SAHAR MAROL PIPE LINE RD, OM NAGAR BOMBAY-93. , ANDHERI EAST,MUMBAI 400 099., Maharashtra, India - 000000 |
| U99999MH1998PTC114468 | PARISAR HORTICULTURE PRIVATE LIMITED | 2,SAMADHAN,AGARKAR CHOWKOPP.RAILWAY STATION ANDHERI EAST,MUMBAI 69 , MUMBAI.400 069, Maharashtra, India - 000000 |
| U60230MH1997PTC106574 | SOLORAMA FREIGHT CARRIERS PRIVATE LIMITED | 2ND FLOOR,RAJA MARKET BLDG.NEW NAGARDAS ROAD ANDHERI EAST MUMBAI 69. , MUMBAI.400 069, Maharashtra, India - 000000 |
| U99999MH1997PTC111610 | YEOMAN COMMUNICATION PRIVATE LIMITED | SHOP NO.2,IMLA NOOR MASJIDTRUST GODOWN,V.P.ROAD ANDHERI WEST,MUMBAI 400 058 , MUMBAI 400 058, Maharashtra, India - 000000 |
| U67120MH2002PTC135580 | CURRENT INVESTMENTS PRIVATE LIMITED | SHOP NO.5, BUILDING NO.7 MALAD CO-OP. HSG. SOC. LTD., MALAD (EAST ), , MUMBAI - 400 097., Maharashtra, India - 000000 |
| U36911MH2004PTC143833 | TIGER JEWELLERY (INDIA) PRIVATE LIMITED | UNIT NO.502,BLDG NO.2,SEEPZ, SEEPZ,ANDHERI (EAST), , MUMBAI-400 093 WEF-02/07/2004., Maharashtra, India - 000000 |
| U51900MH1997PTC111411 | T.J. MOTORS PRIVATE LIMITED | SHOP NO.2,R.P.CHAWLOPP.MERIND INDIA LTD. GOREGAON LINK ROAD , MULUND WEST,MUMBAI 400 080, Maharashtra, India - 000000 |
| U80903MH1997PTC109506 | PUROHIT CLASSES PRIVATE LIMITED | BLDG. NO. 2 A/2, GROUND FLOORPOONAM NAGAR OPP. PUNJAB & MAHARASHTRA BANK, MAHAKALI RD. , ANDHERI (E), MUMBAI-400 093., Maharashtra, India - 000000 |
| U25200MH1995PTC094270 | TRANWORD PLAS CHEM PRIVATE LIMITED | VINMAR HOUSE,A-41,MIDC ROAD,NO.2, ANDHERI EAST , MUMBAI 400 093, Maharashtra, India - 000000 |
| U99999MH1999PTC120323 | CONTAINER SUPPLIERS INDIA PRIVATE LIMITED | SHOP NO.2, SAI SATIDHANSOCIETY,SUBHASH ROAD, VILE PARLE EAST, , MUMBAI 400 057, Maharashtra, India - 000000 |
| U27200MH1995PTC091703 | SIRAJ ENTERPRISES PRIVATE LIMITED | SHOP NO.5/3 AGHADI NAGAR,NEAR PUMP HOUSE ANDHERI EAST, , MUMBAI 400 093, Maharashtra, India - 000000 |
| U29295MH2000PTC126508 | OMICRON TECHNOLOGIES PRIVATE LIMITED | A-2, UDYOG SADAN NO.1,MIDC, ANDHERI (EAST), , MUMBAI - 400 093., Maharashtra, India - 000000 |
| U99999MH1975PTC018038 | CHINAI CONSTRUCTIONS AND APARTMENTS PRIVATE LIMITED | PLOT NO.A-4&B-2, MIDCINDUSTRIAL ESTATE, MAROL, ANDHERI(EAST) , MUMBAI-400 093., Maharashtra, India - 000000 |
| U99999MH1997PTC111688 | MORE ARTS ADVANCE PHOTO LAB PRIVATE LIMITED | SHOP NO.2,SONET MANSION208,S.V.ROAD, ANDHERI WEST , MUMBAI 400 058, Maharashtra, India - 000000 |
| U29220MH1991PTC062025 | COMMANDER SOPHISTICATED ENGINEERING PVT LTD | D-12, UDYOG SADAN NO 2 CHAKALAMIDC POST OFFICE ANDHERI EAST BOM BAY 93 , MUMBAI.400 093, Maharashtra, India - 000000 |
| U99999MH1999PTC118651 | PLASMA INTEGRATED SOLUTIONS PRIVATE LIMITED | 2, NEW AMARTARA CO-OP.HOUSINGSOC.LTD.KASTURBHA X ROAD NO.5 BORIVALI EAST , MUMBAI 400 066, Maharashtra, India - 000000 |
| U25209MH1994PTC081948 | SAPTASHRINGI PLASTICS PRIVATE LIMITED | SHOP NO.2,PARVATI SADAN,MACHUBHAI ROAD, MALAD EAST, , MUMBAI 400 097 WEF-08/09/2004., Maharashtra, India - 000000 |
| U55101MH1998PTC113123 | SHRESHTA HOTELS PRIVATE LIMITED | SHOP.NO.1,2,3 B-SWING CO-OP.HSG.SOC.LTD. OPP.NUTAN HIG H SCHOOL COLABA, , MALAD (W),MUMBAI 400 064., Maharashtra, India - 000000 |
| U25209MH1988PTC049824 | SHREE SOMNATH HI TECH POLYMERS INDUSTRIES PRIVATE LIMITED | 212/A,SONA UDYOG,PARSI PANCHA-YAT ROAD ANDHERI EAST MUMBAI 400 069 , MUMBAI.400 069, Maharashtra, India - 000000 |
| U99999MH1997PTC111515 | GANESH YARNTEX EXPORT PRIVATE LIMITED | GALA NO.6,MITTAL INDUSTRIALESTATE,1ST FLOOR SAKINAKA, ANDHERI-KURLA ROAD,ANDHERI , EAST,MUMBAI 400 059, Maharashtra, India - 000000 |
| U99999MH1997PTC107042 | BIANCO EQUIPMENTS (INDIA) PRIVATE LIMITE D | 19,PARSI PANCHAYAT ROAD,ANDHERI EAST,MUMBAI 69. , MUMBAI.400 069, Maharashtra, India - 000000 |
| U30000MH1997PTC106106 | THREE STAR TECHNOLOGY PRIVATE LIMITED | 9-B,LAXMI ESTATE,OLD NAGARDAS ROAD, ANDHERI EAST,MUMBAI 69. , MUMBAI.400 069, Maharashtra, India - 000000 |
| U65920MH1997PTC105197 | SUDITI FINTRADE PRIVATE LIMITED | 201/A,VIKAS TOWER,OPP.AMBOLI RLY.CROSSING, ANDHERI EAST,MUMBAI 69. , MUMBAI.400 069, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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