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
URVI HOLDINGS PRIVATE LIMITED
CIN: U67120MH1990PTC056569 As on: 2026-07-13
URVI HOLDINGS PRIVATE LIMITED (CIN: U67120MH1990PTC056569) is a Private company incorporated on 17 May 1990. 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. 100000.00.
URVI HOLDINGS PRIVATE LIMITED'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.URVI HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of URVI HOLDINGS PRIVATE LIMITED are HARDIK BHARAT PATEL, and RUCHIT PATEL.
URVI HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1990PTC056569 and its registration number is 56569. Users may contact URVI HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of URVI HOLDINGS PRIVATE LIMITED is 3-3A CHURCHGATE HOUSE32/34 VEERNARIMAN RD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of URVI HOLDINGS PRIVATE 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
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Previous CINs
ZaubaCorp's company report for URVI HOLDINGS 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 URVI HOLDINGS
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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 URVI HOLDINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of URVI HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00590663 | HARDIK BHARAT PATEL | Director | 2016-09-30 |
| 00603359 | RUCHIT PATEL | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of URVI HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00326203 | PANKAJ JAYANTILAL PATEL | Director | - | 2015-11-30 |
| 00590663 | HARDIK BHARAT PATEL | Additional Director | - | 2016-09-30 |
| 00603359 | RUCHIT PATEL | Additional Director | - | 2016-09-30 |
| 01100361 | BHARAT JAYANTILAL PATEL | Director | - | 2021-05-29 |
Other Directorships of PANKAJ JAYANTILAL PATEL
Other Directorships of HARDIK BHARAT PATEL
Other Directorships of RUCHIT PATEL
Other Directorships of BHARAT JAYANTILAL PATEL
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1990PTC056578 | PAT HOLDINGS PRIVATE LIMITED | 3A-3 CHURCHGATE HOUSES32/34 VEER NARIMAN RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1989PTC051472 | KASTURI DEVELOPERS PRIVATE LIMITED | 32-34, VEER NARIMAN RD,CHURCHGATE HOUSE, 4TH FLR, FORT, MUMBAI -400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65910MH1996PTC100270 | PASHA FINANCE PRIVATE LIMITED | 3-3A CHURCHGATE HOUSE32/34 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2005PTC151354 | GANDIV INVESTMENT PRIVATE LIMITED | 3-3A, 32/34 Churchgate House, Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U72900MH2000PTC126163 | WEST COAST TECHNOLOGY PRIVATE LIMITED | 3/4 CHOKSHI MANSION 3RDFLOOR 303 SHAHID BHAGAT SINGH RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2021FTC393158 | RESOSA PRIVATE LIMITED | Khaitan Chambers, 3A 3rd Floor, 143-145, Modi street, Fort , Mumbai, Maharashtra, India - 400001 |
| U45208MH2007PTC173208 | GRACIOUS PROPERTIES PRIVATE LIMITED | 3/3A, CHURCHGATE HOUSE, 1st FLOOR, 32-34, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U66190MH2025PTC449039 | LUMORA FINTECH PRIVATE LIMITED | 32/34 2nd Flr, Churchgate,House, V N Rd Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U35105MH2025PTC460934 | PGPL SOLAR PROJECT PRIVATE LIMITED | Unit3.3,BharatInsBldg3rd,Flr15AHornimanCircleFort,Mumbai,Mumbai,Maharashtra,400001-India |
| U67120MH1991PTC062134 | TEJOVRUSH INVESTMENT COMPANY PRIVATE LIMITED | 67, PODAR CHAMBERS, 3RD FLR.S.A.BRELVI RD, FORT, MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| AAV-5447 | INSC LIFE SCIENCES LLP | # 32/34, Khatau Building, 3rd Floor Mody Street, Fort Mumbai, Maharashtra, India - 400001 |
| U29200MH1999PTC120262 | ACE URJA AND KHETI PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29200MH1999PTC120647 | MONETA PROPERTIES PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U33129MH1956PLC009740 | CLR PROPERTIES LIMITED | OFFICE NO.34, 3RD FLOOR, BOMBAY MUTUAL BUILDING D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1981PTC025290 | PERSEPOLIS PROPERTIES PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2006PTC164081 | NAAZ HOLDINGS PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U35110MH1952PLC009445 | UNITED SHIPPERS LIMITED | Prospect Chambers, 3rd Floor 3rd Floor, D. N. Road.Fort , Mumbai, Maharashtra, India - 400001 |
| U93000MH2020NPL338639 | TATA INDIAN INSTITUTE OF SKILLS | 3/A,Flr.-3,Plt.-51,Jehangir Wadia Bldg, Mulla House,MG Rd. Homi Modi X Rd,Fort , MUMBAI, Maharashtra, India - 400001 |
| U74300MH2000PTC125282 | SHIAMAK DAVAR'S MEDIA ANDENTERTAINMENT PRIVATE LIMITED | 3RD FL.,DAVAR'S COLLEGE OF COMMERCE SEC STUDIES & SERV,3RD COUNTER,MULLA HOUSE,51 M.G.RO AD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U46909MH2025PTC454900 | FAMY CREST PRIVATE LIMITED | 12-14,3RD FLR, BRADYHOUSE,VEER NARIMAN RD, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U08108MH2024PTC431809 | AQ MINERALS PRIVATE LIMITED | Jeevan Udyog Building,3rd,Floor, 278 D.N.Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACG-3940 | GAMUDIA PROPERTIES LLP | 3rd FLOOR 12 BEHRAMAJI MANSION SIR P M RD FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U82990MH2023PTC415976 | AXARLABORATORIES PRIVATE LIMITED | 12-14,3rd Flr, BradyHouse,Veer Nariman Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U33113MH2025PTC455981 | NAVYARD SHIP REPAIR PRIVATE LIMITED | 2, Floor 3rd, 71/73, Bhag,van Bhuvan, Mint Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U66220MH2023PTC405083 | POLICYQUIK INSURANCE BROKING SERVICES PRIVATE LIMITED | 3RD FlR TEMPELBAIR 147 MG,RD, OPP JEHANGIR ART FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U74909MH2023PTC404476 | STRATEGIA ADVISOR PRIVATE LIMITED | 3RD FlR TEMPELBAIR 147 MG,RD, OPP JEHANGIR ART FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ABA-6185 | KHUMRI WAGH FATEHI & ASSOCIATES LLP | 12 13, ESPLANADE, 3rd FLOOR, 3, AMRIT KESHAV NAYAK MARG, FORT, MUMBAI 400 001. MUMBAI, Maharashtra, India - 400001 |
| U65990MH1988PTC048634 | KNIGHTS BRIDGE INVESTMENTS COMPANY PVT LTD | 12/13, ESPLANADE, 3RD FLR, 3A,K.NAYAK MARG, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH1991PTC062396 | JANKATMATA INVESTMENT COMPANY PRIVATE LIMITED | 67,PODAR CHAMBERS,3RD FLOOR, S.A.BRELVI ROAD, , FORT,MUMBAI-400001, Maharashtra, India - 000000 |
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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.
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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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