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
URVEE INVESTMENT PVT LTD
CIN: U65993WB1990PTC049442
URVEE INVESTMENT PVT LTD (CIN: U65993WB1990PTC049442) is a Private company incorporated on 16 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 34464000.00.
URVEE INVESTMENT PVT LTD'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.URVEE INVESTMENT PVT LTD'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 URVEE INVESTMENT PVT LTD are AJIT RAJAK, and ARNAB DASGUPTA.
URVEE INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65993WB1990PTC049442 and its registration number is 49442. Users may contact URVEE INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of URVEE INVESTMENT PVT LTD is 235/2A AJC BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of URVEE INVESTMENT PVT LTD 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
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Previous CINs
ZaubaCorp's company report for URVEE INVESTMENT 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 URVEE INVESTMENT
Purchase full report of URVEE INVESTMENT
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 URVEE INVESTMENT 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 URVEE INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09490178 | AJIT RAJAK | Director | 2022-02-04 |
| 07066660 | ARNAB DASGUPTA | Additional Director | 2024-03-05 |
Past Directors & Key Managerial Personnel of URVEE INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09490178 | AJIT RAJAK | Additional Director | - | 2022-09-30 |
| 00125053 | VIJAY BOTHRA | Director | - | 2014-11-23 |
| 01100058 | MANJU BOTHRA | Director | - | 2014-11-20 |
| 03483127 | PRABIR GHOSH | Director | - | 2019-11-15 |
| 03499732 | RAKSHA BOTHRA | Director | - | 2022-02-04 |
| 06432558 | NAVIN JAIN | Director | - | 2017-10-05 |
| 07044211 | ALOK KUMAR SINGH | Director | - | 2019-11-15 |
Other Directorships of AJIT RAJAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE MINERALS & MINING PRIVATE LIMITED | U14219WB2008PTC128061 | Additional Director | 2022-02-04 | Ongoing |
| READ & RITE MARKETING PRIVATE LIMITED | U36991WB2000PTC092226 | Additional Director | 2022-03-15 | Ongoing |
Other Directorships of VIJAY BOTHRA
Other Directorships of MANJU BOTHRA
Other Directorships of PRABIR GHOSH
Other Directorships of RAKSHA BOTHRA
Other Directorships of ARNAB DASGUPTA
Other Directorships of NAVIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUDKUM MINES & MINERALS PRIVATE LIMITED | U13100MP2011PTC025501 | Director | - | 2014-12-30 |
| NARMADA MINERALS & MINES PRIVATE LIMITED | U13200MP2008PTC021014 | Director | - | 2014-12-30 |
| NAMAN ISPAT PRIVATE LIMITED | U27109WB2005PTC101589 | Director | - | 2014-12-30 |
| DEEPRAJ VINIMAY PVT LTD | U51109WB1994PTC062352 | Director | - | 2017-10-05 |
| JANPRAGTI COMMODITIES PVT. LTD. | U51109WB1995PTC068406 | Director | - | 2017-10-05 |
| MONET VYAPAAR PVT. LTD. | U51909WB1994PTC061471 | Director | - | 2017-10-05 |
| SPASHT MARKETING (P) LTD | U51909WB2001PTC092951 | Director | - | 2014-12-30 |
| INDRADEV GOODS PRIVATE LIMITED | U51909WB2008PTC121985 | Director | - | 2014-12-30 |
| MANIMAYA HOLDINGS PVT.LTD. | U67120WB1992PTC056688 | Director | - | 2017-10-05 |
| SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. | U74120WB2008PTC124106 | Director | - | 2014-12-30 |
Other Directorships of ALOK KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSTEL INFRASTRUCTURE LIMITED | U19201WB2005PLC101090 | Director | - | 2020-08-18 |
| DEEPRAJ VINIMAY PVT LTD | U51109WB1994PTC062352 | Director | - | 2020-07-01 |
| JANPRAGTI COMMODITIES PVT. LTD. | U51109WB1995PTC068406 | Director | 2017-10-05 | Ongoing |
| BOTHRA COMMOTRADE PRIVATE LIMITED | U51109WB1997PTC086097 | Director | - | 2017-10-05 |
| MONET VYAPAAR PVT. LTD. | U51909WB1994PTC061471 | Director | - | 2020-07-10 |
| RADOLENT TRADECOM PRIVATE LIMITED | U51909WB2015PTC205133 | Director | 2015-01-29 | Ongoing |
| RADOLENT COMMERCIAL PRIVATE LIMITED | U51909WB2015PTC205137 | Director | 2015-01-29 | Ongoing |
| MANIMAYA HOLDINGS PVT.LTD. | U67120WB1992PTC056688 | Director | - | 2020-07-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U51909WB2001PTC093044 | NAVKAAR MERCANTILES PRIVATE LIMITED | 235/2A AJC.BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2008PTC123780 | BALGOPAL DISTRIBUTORS PRIVATE LIMITED | 235/2A, A.J.C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51109WB1994PTC062352 | DEEPRAJ VINIMAY PVT LTD | 235/2A, A.J.C. BOSE ROAD 3RD FLOOR, ROOM NO 3N1 , KOLKATA, West Bengal, India - 700020 |
| U70109WB2022PTC257385 | BLOSOOMPLUS INFRA PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U85190WB2019PTC230337 | ATP HEALTHCARE PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U74999WB2019PTC235080 | OURO JEWELS AND GEMS PRIVATE LIMITED | Office No.3, 235/2A, A.J.C Bose Road 3rd Floor. Suit No. 3N-1 , KOLKATA, West Bengal, India - 700020 |
| U24105WB2023PTC266971 | TRIAM IRON & STEEL PRIVATE LIMITED | 238 B,AJC BOSE ROAD, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700020-India |
| U24105WB2023PTC266978 | NAKSHIT IRON & STEEL PRIVATE LIMITED | 238 B,AJC BOSE ROAD, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700020-India |
| U24105WB2023PTC267109 | TAKSHVI ISPAT PRIVATE LIMITED | 238 B,AJC, BOSE ROAD, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700020-India |
| ACI-3944 | SHEOM ENCLAVE LLP | 1 A.J.C Bose Road, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700020 |
| U70200WB2025PTC278557 | LSI SUSTAINABLE RATINGS PRIVATE LIMITED | Anandalok, 3rd Floor, 227, A.J.C Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| ACT-8842 | UPNISHAD MEDIA LLP | 234/3A, AJC Bose Road, FMC Fortuna, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700020 |
| U13111WB2025PTC278307 | GREENWAVE TECHNICAL TEXTILES PRIVATE LIMITED | CRESCENT TOWER, 3RD FLOOR,229, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India |
| U10719WB2024PTC267806 | AIL ENTERPRISES PRIVATE LIMITED | Crescent Tower, 3rd Floor229 A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U35105WB2025PTC284818 | SURYA KIRAN RENEWABLE ENERGY PRIVATE LIMITED | 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2025PTC282665 | SURYA KIRAN REALTY PRIVATE LIMITED | 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India |
| ACX-1405 | AT360 IT SOLUTIONS LLP | 234/3A, AJC Bose Road,,FMC Fortuna, 3rd Floor, A,Kolkata,Kolkata,West Bengal,India-700020 |
| ACS-5509 | AT360 LEGAL SERVICES LLP | 234/3A, AJC Bose Road,FMC Fortuna 3rd Floor A14,Kolkata,Kolkata,West Bengal,India-700020 |
| U69200WB2024PTC273925 | AUDITTECH 360 FINANCIAL SERVICES PRIVATE LIMITED | 234/3A, AJC Bose Road,FMC Fortuna 3rd Floor A14,Kolkata,Kolkata,West Bengal,700020-India |
| U66309WB2024PTC271986 | AT360 FINVEST PRIVATE LIMITED | 234/3A, AJC Bose Road,FMC Fortuna 3rd Floor A14,Kolkata,Kolkata,West Bengal,700020-India |
| U27109WB2002PTC095337 | VSP UDYOG PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA , KOLKATA, West Bengal, India - 700020 |
| ACK-7463 | AT360 WORDLWIDE FINANCIAL CONSULTANCY SERVICES LLP | 234/3A, AJC Bose Road,FMC Fortuna, 3rd Floor, Suite No A14,Kolkata,Kolkata,West Bengal,India-700020 |
| U88900WB2025NPL278515 | ARDENTKARMA FOUNDATION | Room No. 5E, 5th Floor The Millenium,235/2A A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| AAK-3114 | BALLPRO TECHNOLOGY LLP | Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur Kolkata, West Bengal, India - 700020 |
| U34102WB1978PTC031535 | OSTERN PVT LTD | Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur , Kolkata, West Bengal, India - 700020 |
| AAW-9436 | NUMAC INDIA LLP | 238/B AJC BOSE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC116904 | SNA INFRA DEVELOPERS PRIVATE LIMITED | 238/A, AJC BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10591778 | 2015-09-03 | - | - | 2,456,500,000.00 | State Bank of India | |
| 100051228 | 2016-08-12 | - | - | 5,446,900,000.00 | Corporation Bank |
- 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) 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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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.