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
URBAN INFRASTRUCTURE TRUSTEES LIMITED
CIN: U65991MH2005PLC158050
URBAN INFRASTRUCTURE TRUSTEES LIMITED (CIN: U65991MH2005PLC158050) is a Public company incorporated on 14 Dec 2005. 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. 500000.00.
URBAN INFRASTRUCTURE TRUSTEES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.URBAN INFRASTRUCTURE TRUSTEES 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 URBAN INFRASTRUCTURE TRUSTEES LIMITED are SANDEEP SITARAM KEDIA, PAVAN KUMAR BANSAL, and DHARMESH LALITKUMAR TRIVEDI.
URBAN INFRASTRUCTURE TRUSTEES LIMITED's Corporate Identification Number (CIN) is U65991MH2005PLC158050 and its registration number is 158050. Users may contact URBAN INFRASTRUCTURE TRUSTEES LIMITED on its Email address - [email protected]. Registered address of URBAN INFRASTRUCTURE TRUSTEES LIMITED is Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021.
Current status of URBAN INFRASTRUCTURE TRUSTEES 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 URBAN INFRASTRUCTURE TRUSTEES 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 URBAN INFRASTRUCTURE TRUSTEES
Purchase full report of URBAN INFRASTRUCTURE TRUSTEES
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 URBAN INFRASTRUCTURE TRUSTEES 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 URBAN INFRASTRUCTURE TRUSTEES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00379599 | SANDEEP SITARAM KEDIA | Director | 2015-08-27 |
| 00375074 | PAVAN KUMAR BANSAL | Director | 2014-08-28 |
| 03619491 | DHARMESH LALITKUMAR TRIVEDI | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of URBAN INFRASTRUCTURE TRUSTEES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011774 | SATYAPAL JAIN | Director | - | 2007-03-28 |
| 00077662 | VIRENDRA JAIN | Director | - | 2012-07-16 |
| 00379599 | SANDEEP SITARAM KEDIA | Additional Director | - | 2015-08-27 |
| 06458766 | JESAL SANGHVI | Director | - | 2021-02-09 |
| 06458766 | JESAL SANGHVI | Director appointed in casual vacancy | - | 2018-09-27 |
| 00001607 | LALIT BHASIN | Director | - | 2015-04-13 |
| 00221351 | RAMAWATAR AGARWAL | Director | - | 2016-09-17 |
| 00375074 | PAVAN KUMAR BANSAL | Director appointed in casual vacancy | - | 2014-08-28 |
| 03619491 | DHARMESH LALITKUMAR TRIVEDI | Additional Director | - | 2021-09-30 |
Other Directorships of SATYAPAL JAIN
Other Directorships of VIRENDRA JAIN
Other Directorships of SANDEEP SITARAM KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE CARNATIONS ENTERPRISES LLP | AAZ-6930 | Designated Partner | 2021-11-30 | Ongoing |
| Jumpfro Climb Properties and Developers LLP | ABZ-9319 | Designated Partner | 2023-01-28 | Ongoing |
| KEDIA LAMIKOTE (INDIA) LIMITED | U21010MH1994PLC079477 | Director | 1994-07-07 | Ongoing |
| I.DECOR EXP IMP PRIVATE LIMITED | U74900MH2015PTC267205 | Director | 2015-08-06 | Ongoing |
| SHINTO CREATIVE ELEMENTS PRIVATE LIMITED | U74990MH2010PTC203430 | Director | 2010-05-21 | Ongoing |
Other Directorships of JESAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWAAS INFRASTRUCTURE LLP | AAB-5011 | Designated Partner | 2013-05-03 | Ongoing |
| TECHNO OFFICE SPACE LLP | AAG-5751 | Designated Partner | 2016-06-03 | Ongoing |
| GROWTHHUNT VENTURES MANAGEMENT SERVICES LLP | AAT-6731 | Designated Partner | 2020-09-04 | Ongoing |
| HOMEXCHANGE PRIVATE LIMITED | U70109MH2020PTC346242 | Additional Director | - | 2021-11-18 |
| HOMEXCHANGE PRIVATE LIMITED | U70109MH2020PTC346242 | Whole-time director | 2021-11-18 | Ongoing |
| MOVEUP REAL ESTATE PRIVATE LIMITED | U70109MH2021PTC364709 | Director | - | 2022-02-07 |
| RISHAB SPORTS INTELLIGENCE PRIVATE LIMITED | U74999GJ2018PTC101995 | Director | 2018-04-23 | Ongoing |
Other Directorships of LALIT BHASIN
Other Directorships of RAMAWATAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURELA INVESTMENT AND TRADING LIMITED | U65990MH1986PLC041221 | Director | - | 2012-12-24 |
| MATURE TRADING AND INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC054474 | Director | - | 2017-02-06 |
| NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED | U70102MH2006PTC164030 | Director | - | 2007-03-15 |
| PODAR SHAKTI SYNTHETICS PRIVATE LIMITED | U99999MH1970PTC014901 | Additional Director | - | 2014-09-26 |
| PODAR SHAKTI SYNTHETICS PRIVATE LIMITED | U99999MH1970PTC014901 | Director | - | 2017-01-27 |
Other Directorships of PAVAN KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN INFRASTRUCTURES PRIVATE LIMITED | U45200MH1996PTC099201 | Nominee Director | - | 2019-11-13 |
| SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED | U45201MH2006PTC164988 | Additional Director | - | 2007-09-29 |
| SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED | U45201MH2006PTC164988 | Director | - | 2012-12-24 |
| NEELAMMEGHA INVESTMENT AND TRADING CO PVT LTD | U65990MH1981PTC024147 | Director | - | 2013-10-29 |
| ISHA INFRATECH PRIVATE LIMITED | U70101MH1987PTC045437 | Additional Director | - | 2008-09-27 |
| ISHA INFRATECH PRIVATE LIMITED | U70101MH1987PTC045437 | Director | - | 2012-12-22 |
Other Directorships of DHARMESH LALITKUMAR TRIVEDI
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2007PTC168283 | URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED | Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U45201MH2007PTC168313 | URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED | Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U67190MH2005PLC158049 | URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED | Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U70101MH2006PTC166216 | NEELKANTH PALM REALTY PRIVATE LIMITED | Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U70101MH2007PTC172026 | ANACRON REALTORS PRIVATE LIMITED | Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74140MH2008PTC187622 | UI WEALTH ADVISORS PRIVATE LIMITED | Office No. 85, 8th Floor, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| ACG-8206 | SYC LAW PARTNERS LLP | OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACF-3318 | NV FINANCIAL ADVISORS LLP | Maker Chamber VI, Office no. 51, 5th Floor,Jamnalal Bajaj Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| U22210MH1979PTC022002 | EMBROS PRINTERS PRIVATE LIMITED | Office No.107, 10th Floor, Plot No.223, Maker Chamber III, Jamnalal Bajaj Marg, Narima n Point , Mumbai, Maharashtra, India - 400021 |
| U45400MH1970PTC014601 | MIRCHANDANI AND COMPANY PRIVATE LIMITED | Office No.107, 10th Floor, Plot No.223,Maker Chamber III, Jamnalal Bajaj Marg, Narima n Point , Mumbai, Maharashtra, India - 400021 |
| U51909MH2008PTC188904 | COMCZAR EXPORTS PRIVATE LIMITED | Office No.107, 10th Floor, Plot No.223, Maker Chamber III, Jamnalal Bajaj Marg, Narima n Point , Mumbai, Maharashtra, India - 400021 |
| U70100MH1974PTC017259 | DAYSTAR ENTERPRISES PRIVATE LIMITED | Office No.107, 10th Floor, Plot No.223, Maker Chamber III, Jamnalal Bajaj Marg, Narima n Point , Mumbai, Maharashtra, India - 400021 |
| AAB-6046 | SHIRISH MODY ENTERPRISES LLP | Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| ABA-6860 | LEADDER TEAM LLP | Office No 33, 3rd Floor, Maker Chamber VI,22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAP-7864 | MUKUND RAJAN CONSULTANTS LLP | Office No-142, Floor-14, Plot-220,Maker Chamber VI Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAS-1227 | MADHUCHITT INDUSTRIES LLP | 64/B, FLOOR 6, PLOT NO 223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U27100MH1986PTC041247 | DOTSON STEEL PRIVATE LIMITED | 82, 8TH Floor, Plot No-223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U67120MH1995PTC084621 | WIN SECURITIES AND FINANCE PRIVATE LIMITED | 153, 15th floor,plot no.233, Maker Chamber III Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51100MH2018PTC305228 | KAISH IMPEX PRIVATE LIMITED | Office No-408, 4th Floor, Plot -221, Maker Chamber 5, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51100MH2018PTC305488 | PURETZA OVERSEAS PRIVATE LIMITED | Office No-408, 4th Floor, Plot -221, Maker Chamber 5, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U80302MH2001NPL132936 | SPA EDUCATION FOUNDATION | MAKER CHAMBER - VI, OFFICE NO.11, 1ST FLOOR, 220, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U46498MH2024PTC420496 | A3 REALTY PRIVATE LIMITED | 908, FLOOR NO -9 , PLOT NO -221 , MAKER CHAMBER,V, JAMNALAL BAJAJ MARG , NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U55100MH2005PTC155493 | SHWETA INFRASTRUCTURE AND HOUSING (INDIA) PRIVATE LIMITED | 64, 6th Floor, Plot No. 223 Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U70100MH1999PTC121392 | VARIEGATE HOUSEMAKERS PRIVATE LIMITED | Office No. 419, 4th Floor, Plot No.221, Maker Chamber V,Jamnalal Bajaj Marg,Nari man Point, , Mumbai, Maharashtra, India - 400021 |
| U67190MH2019FTC326163 | MARIGOLD PARK CAPITAL ADVISERS PRIVATE LIMITED | Unit No. 82 and 83, 8th Floor, Plot No. 220, Maker Chamber VI,Jamnalal Bajaj Marg,Nar iman Point , Mumbai, Maharashtra, India - 400021 |
| U15200MH2022PTC381923 | PARSI DAIRY FARM PRIVATE LIMITED | OFFICE 52, FLOOR 5, PLOT - 220, MAKER CHAMBER VI,,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U47722MH1972PLC015744 | NISHAYA VENTURES LIMITED | Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U24241MH1990PTC055034 | SILVER SOAPS PRIVATE LIMITED | 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| AAB-6047 | BHARATI MODY VENTURES LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.