URNA FINVEST PRIVATE LIMITED
CIN: U65990MH1996PTC100451 As on: 2026-07-13
URNA FINVEST PRIVATE LIMITED (CIN: U65990MH1996PTC100451) is a Private company incorporated on 24 Jun 1996. 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. 0.00.URNA FINVEST 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)].
URNA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC100451 and its registration number is 100451. Users may contact URNA FINVEST PRIVATE LIMITED on its Email address - . Registered address of URNA FINVEST PRIVATE LIMITED is 4-19-54,PLOT NO.13,CHISTY NAGAR,MOTIKARANJA,, , AURANGABAD-1 WEF 23.7.96, Maharashtra, India - 000000.
Current status of URNA FINVEST 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 URNA FINVEST 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.
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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 URNA FINVEST 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 URNA FINVEST
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Past Directors & Key Managerial Personnel of URNA FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U01222MH1990PTC057478 | VARAD POULTRIES PRIVATE LIMITED | PLOT NO. 7, H.NO. 5-26-15/2,AJAB NAGAR AURANGABAD-1. , AURANGABAD, Maharashtra, India - 000000 |
| U99999MH1997PTC106497 | GOODVALUE FINTRADE AND INVESTMENT PRIVATE LIMITED | PLOT NO.3, BLOCK B/2/5PUNEET NAGAR,1ST FLOOR, S.V. ROAD, BORIVALI WEST, MUMBAI-92 , W.E.F. 13/8/2001, Maharashtra, India - 000000 |
| U70100MH1995PTC091053 | SUPERFINE PROPERTIES PRIVATE LIMITED | ROMM NO.20 2ND FLOOR,PANDIT ,BUILDING,15/19 PAOWALA STREET, GIRGAUM, , MUMBAI-7 DT.5.1.96, Maharashtra, India - 000000 |
| U51909MH2002PTC134910 | DESULU STEELS PRIVATE LIMITED | ROOM NO.13, PLOT NO.97A,2ND LANE, RAY ROAD, MUMBAI-10 , W.E.F. 1/3/2002, Maharashtra, India - 000000 |
| U51900MH1989PTC053795 | KHEMLANI DEEKAY INTERNATIONAL P LTD. | 102.'D' WING SAI SAGAR,SECTOR 15, PLOT NO.69, BELAPUR C.B.D. , THANE W.E.F.1/4/04, Maharashtra, India - 000000 |
| U25209MH1992PTC067510 | VEDANT PLAST PVT.LTD. | PLOT NO.7 H NO.5-26-15/2AJAB NAGAR, AURANGABAD. , AURANGABAD, Maharashtra, India - 000000 |
| U24230MH1996PTC099183 | H.K.PHARMA CAP PRIVATE LIMITED | PLOT NO.326, FLAT NO.4,ROAD NO.17, JAWAHAR NAGAR, GOREGAON (W)MUMBAI-62,1-4-2000 , MUMBAI-400 064, Maharashtra, India - 000000 |
| U00359PN2006PTC128353 | NIKHIL AUTOPRESS AND COMPONENTS PRIVATE LIMITED | S.NO. 125/1A/1A/1A/PLOT NO. 3840/41 RAJHANS COLONY TIRUPATI NAGAR VARJE NAKA PUNE 41 1 052 , NAGAR VARJE NAKA PUNE 411 052, Maharashtra, India - 000000 |
| U65920MH1971PTC015197 | MOVIE FINANCE COMPANY PRIVATE LIMITED | SELECT FILMMS GOVERDHAN BULDNO.2,BLOCK NO.3,1ST FL AREKH STREET,RARTHANA SAMAJ , MUMBAI-4 W.E.F.1.1.2001, Maharashtra, India - 000000 |
| U67120MH1994PTC082723 | VASHI STOCK BROKERS PRIVATE LIMITED | PLOT NO.60 NBSDA HOUSESECTOR 19C VASHI NEW BOMBAY , 1/10/96, Maharashtra, India - 000000 |
| U21014MH1996PTC096586 | PONA PAPER AND BOARD MILLS PRIVATE LIMITED | PLOT NO.39,DANDEKAR UDYOG -NAGAR,VILLAGE-SHIRGAON, TAL-PALGHAR,DIST THANE, , THANE (WEF-7/10/2002)., Maharashtra, India - 000000 |
| U99999MH1982PTC028310 | MINI-MASTER SILK MILLS PVT LTD | UNIT NO.105, 1ST FLOOR,INDUSTRY HOUSE MARWAH ESTATE, , PLOT NO.4, CHANDIVALI , SAKIVIHAR RD., BOMBAY-7, Maharashtra, India - 000000 |
| U45200MH1999PTC121435 | FALAK CONSTRUCTIONS PRIVATE LIMITED | 305, MIDAS CHAMBERS PLOT NO. A-11 3RD FLOOR OFF NEW LINK RD, ANDHERI WEST, , MUMBAI-400053 WEF23/4/2001, Maharashtra, India - 000000 |
| U67120MH1991PTC062608 | EQUINOX ASSETS AND CAPITAL MANAGEMENT PVT LTD | 24, GARDEN KING, 6TH FLOORPLOT NO.J-5/4 GUZDER SCHEME, MAIN AVENUE RD., SANTACRU Z WES , T MUMBAI W.E.F 13.12.2004, Maharashtra, India - 000000 |
| U15200MH1993PTC072362 | AVIAN FARMTECH P.LTD. | PLOT NO. 1/2, UDAY, BHAGYANAGAR, AURANGABAD. (W.E.F.17.01.2000. , AURANGABAD, Maharashtra, India - 000000 |
| U51900MH1995PTC086665 | PRIORITY MERCANTILE PRIVATE LIMITED | C-303,GOKUL NAGAR,BEHIND PAREKH NAGAR,C WING, S.V.ROAD,KANDIVLI(W),MUMBAI-67 , MUMBAI-67 DT.1.4.96, Maharashtra, India - 000000 |
| U65900MH1992PTC067008 | SUKAI FINANCE PVT.LTD. | ROOM NO-18, 1ST FLOORBLDG NO-57 BAPTI ROAD 1ST KAMATIPURA LANE MUMBAI-8 , W/E/F/02/04/96, Maharashtra, India - 000000 |
| U55101PN1990PTC056703 | HOTEL SAHEB PRIVATE LIMITED | PLOT NO -17 CIS NO-23/4/BGODAKI POST SANGAM NAGAR , SATARA, Maharashtra, India - 000000 |
| U55200MH2004PTC145280 | OM GAYATRI RESTAURANT AND STORES PRIVATE LIMITED | SHOP NO 2/3 PLOT NO 1ASEC-19C VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U15412MH1995PTC088962 | KULKARCH SOYA FOODS PRIVATE LIMITED | N-7-L-Z PLOT NO.17,CHAITANYA NAGAR, CIDCO, , AURANGABAD 431 003, Maharashtra, India - 000000 |
| U67120MH1995PTC091991 | VALSAD INVESTMENT PRIVATE LIMITED | 13/707,3RD FLOOR,SARDAR NAGAR NO.1,SION, , MUMBAI 400 022/96, Maharashtra, India - 000000 |
| U28930MH1997PTC108728 | N.D. MECHANICAL (THANE) PRIVATE LIMITED | 1,JEET MAHAL,SECTOR NO. 3PLOT NO. 19,SHREE NAGAR, WAGLE IND.ESTATE,THANE 400 604 , NA, Maharashtra, India - 000000 |
| U24230MH1995PTC094784 | TRUKEM PHARMACEUTICALS (INDIA) PRIVATE LIMITED | D-101,BLDG.NO.4,RATTAN NAGAR,4-BUNGLOW,ANDHERI [W] 1.2.96 , MUMBAI 400 053, Maharashtra, India - 000000 |
| U29300MH1996PTC098534 | J.R.CONSUMER ELECTRONICS PRIVATE LIMITED | ROOM NO.1,AARAM NAGAR 2, .J.P.RD,VERSOVA ANDHERI [W], MUMBAI-58 4.4.96 , MUMBAI 58., Maharashtra, India - 000000 |
| U29191MH1997PTC111650 | AIR FAB ENGINEERS (INDIA) PRIVATE LIMITED | SHOP NO.4MAHIM LANDMARK CHSLTD.,423 SENAPATI BAPAT MARG, MAHIM,MUMBAI-16 , W.E.F. 1/1/2002, Maharashtra, India - 000000 |
| U51432MH1988PTC046897 | ARISTO SALES AGENCY PRIVATE LIMITED | RAINBOW, PLOT NO.13 SECTOR-23NEAR GUPTA WEIGH BRIDGE, TURBHE , VASHI NAVI MUMBAI , W.E.F. 01/04/2004, Maharashtra, India - 000000 |
| U99999MH1973PTC016907 | MEHTA VEHICLE PARTS PRIVATE LIMITED | URVASHI MANOR PLOT NO 79(E)MAROLNAKA MAKWAN ALANE ANDHERI KURLA RD , MUMBAI-59 W.E.F 1.1.93, Maharashtra, India - 000000 |
| U15209TG1978PLC002364 | PRODUTUR MILK FOODS LIMITED | HYDERABAD DAIRY NO.1-8,PLOT-NO.25,SADASIVE NAGAR TERNAKA (STREET NO.4),HYDERABAD-7 , NA, Telangana, India - 000000 |
| U01110MH1989PTC054612 | TRISONS EXPORTS PRIVATE LIMITED | 2,VAISHALI APARTMENTS7 BUNGALOWS ANDHERI WEST , BOMBAY 58 19/4/96, 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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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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