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 TRADE & HOUSING PRIVATE LIMITED
CIN: U70101WB2004PTC099241 As on: 2026-07-13
URMILA TRADE & HOUSING PRIVATE LIMITED (CIN: U70101WB2004PTC099241) is a Private company incorporated on 26 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 761000.00.
URMILA TRADE & HOUSING 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.URMILA TRADE & HOUSING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of URMILA TRADE & HOUSING PRIVATE LIMITED are RAHUL MOHATA, and GOPI KISHAN MOHATA.
URMILA TRADE & HOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2004PTC099241 and its registration number is 99241. Users may contact URMILA TRADE & HOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of URMILA TRADE & HOUSING PRIVATE LIMITED is 83, TOPSIA ROAD (SOUTH) TRINITY TOWER, 4TH FLOOR, ROOM NO. 404 , KOLKATA, West Bengal, India - 700046.
Current status of URMILA TRADE & HOUSING PRIVATE LIMITED is - Converted to LLP.
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 URMILA TRADE & HOUSING 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.
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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 TRADE & HOUSING
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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 URMILA TRADE & HOUSING 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 TRADE & HOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01801073 | RAHUL MOHATA | Additional Director | 2022-06-16 |
| 01937111 | GOPI KISHAN MOHATA | Director | 2022-06-16 |
Past Directors & Key Managerial Personnel of URMILA TRADE & HOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00286479 | URMILA RAWAT | Director | - | 2022-06-17 |
| 00701093 | PANKAJ TANDON | Director | - | 2019-09-02 |
| 01061784 | PANKAJ KUMAR BUBNA | Director | - | 2022-06-17 |
| 01937111 | GOPI KISHAN MOHATA | Additional Director | - | 2024-01-23 |
Other Directorships of URMILA RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URMILA PROMOTERS LLP | ACG-7579 | Designated Partner | 2024-04-24 | Ongoing |
| RT UDYOG LLP | ACG-7874 | Designated Partner | 2024-04-25 | Ongoing |
| GAURI CEMENTS PVT. LTD | U26943RJ1993PTC007351 | Director | 2013-09-19 | Ongoing |
| RT UDYOG PVT LTD | U45400WB1990PTC049631 | Additional Director | 2008-03-05 | Ongoing |
| URMILA PROMOTERS PRIVATE LIMITED | U70101WB2007PTC117833 | Director | 2007-08-14 | Ongoing |
Other Directorships of PANKAJ TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KUMAR BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOHEMIA DESIGN & PROPERTIES PRIVATE LIMITED | U45203WB2007PTC112966 | Director | 2013-01-15 | Ongoing |
| BOHEMIA DESIGN & PROPERTIES PRIVATE LIMITED | U45203WB2007PTC112966 | Director | - | 2011-09-30 |
| SURYODAY PROMOTERS PRIVATE LIMITED | U45209WB2008PTC123224 | Director | 2008-02-27 | Ongoing |
| URMILA PROMOTERS PRIVATE LIMITED | U70101WB2007PTC117833 | Director | 2007-08-14 | Ongoing |
Other Directorships of RAHUL MOHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINE HIGH ENTERTAINMENT LLP | AAK-1860 | Designated Partner | - | 2018-03-29 |
| KARNIKA INTERNATIONAL PRIVATE LIMITED | U26914WB2005PTC104291 | Director | 2005-07-20 | Ongoing |
| CITISTAR REALTORS PRIVATE LIMITED | U45400WB2010PTC143470 | Director | 2010-03-15 | Ongoing |
| MOHATA PROJECTS PVT. LTD | U51102WB1985PTC038678 | Director | 2006-09-21 | Ongoing |
| KARNIKA DEVELOPERS PRIVATE LIMITED | U70109WB2011PTC158511 | Director | 2011-02-03 | Ongoing |
| TRINITY TOWER OWNERS ASSOCIATION | U74900WB2014NPL199863 | Director | 2022-05-04 | Ongoing |
Other Directorships of GOPI KISHAN MOHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARNIKA INTERNATIONAL PRIVATE LIMITED | U26914WB2005PTC104291 | Director | 2005-07-20 | Ongoing |
| KIRO CERAMICS PRIVATE LIMITED | U26933DL2008PTC173751 | Director | - | 2018-03-06 |
| CITISTAR REALTORS PRIVATE LIMITED | U45400WB2010PTC143470 | Director | 2010-03-15 | Ongoing |
| MOHATA PROJECTS PVT. LTD | U51102WB1985PTC038678 | Director | 1990-08-31 | Ongoing |
| KARNIKA DEVELOPERS PRIVATE LIMITED | U70109WB2011PTC158511 | Director | 2011-02-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-8565 | KARNIKA INFRA SOLUTIONS LLP | 83, TOPSIA ROAD (SOUTH) TRINITY TOWER, 4TH FLOOR, ROOM NO. 404,Kolkata,Kolkata,West Bengal,India-700046 |
| U18109WB2010PTC140906 | ROYAL TOUCH FASHIONS PRIVATE LIMITED | TRINITY TOWER, 83, TOPSIA ROAD (SOUTH) 4TH FLOOR, ROOM NO. 403 , KOLKATA, West Bengal, India - 700046 |
| U17299WB2020PTC236692 | NATUROGANIC TEXTILES PRIVATE LIMITED | TRINITY TOWER, 4TH FLOOR, ROOM NO. 403 83 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U74999WB2018PTC227153 | PODDAR GRANULATORS INDIA PRIVATE LIMITED | TRINITY TOWER, ROOM NO. 501, FIFTH FLOOR 83, TOPSIA ROAD SOUTH, P.O.: GK ROAD, , KOLKATA, West Bengal, India - 700046 |
| U25200WB2010PTC142197 | PODDAR POLYFAB PRIVATE LIMITED | TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046 |
| AAD-2439 | VIVEUR PALAZZO LLP | 83 TOPSIA ROAD(SOUTH), TRINITY TOWER 4TH FLOOR, SUIT NO-401 KOLKATA, West Bengal, India - 700046 |
| AAI-8118 | BHISHAN TOWERS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAS-6315 | DHANBAD ENGINEERING LLP | ROOM NO 405, 4TH FLOOR, PS CONTINENTAL83/02/1, TOPSIA ROAD SOUTH, TOPSIA Kolkata, West Bengal, India - 700046 |
| AAW-2163 | NEW AGE POLYFAB LLP | TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA KOLKATA, West Bengal, India - 700046 |
| U51109WB2007PTC120484 | ABHIMAN VINIMAY PRIVATE LIMITED | 4th Floor, room no. 405, 83/02/1 Topsia Road (South) , Kolkata , KOLKATA, West Bengal, India - 700046 |
| AAM-5145 | MACWIRE TRADERS LLP | 83,TOPSIA ROAD (SOUTH) 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| U70102WB2011PTC159529 | BENGAL BRAHMAPUTRA DEVELOPERS PRIVATE LIMITED | TRINITY TOWER, 4TH FLOOR, 83, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| AAJ-7394 | CONTRAPTION REALTY LLP | 83 TOPSIA ROAD(SOUTH), STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| U45400WB2012PTC185989 | BANGBHUMI REALTORS PRIVATE LIMITED | 402 TRINITY TOWER 4TH FLOOR, 83, TOPSIA ROAD(SOUTH) , KOLKATA, West Bengal, India - 700046 |
| AAI-7893 | LIONIZE CONSTRUCTION LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAI-8122 | IMPROVISATION TOWERS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAI-8125 | VAJRANKHA REALTY LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAI-8253 | NIRMEDH REALTORS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAI-8254 | GOLDTRUM CONSTRUCTION LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-7388 | VIVIDH TOWER LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-7389 | MONTAGE BUILDERS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-7390 | INCULCATION REALTY LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-7391 | SOLITARY TOWERS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-7393 | ENLIVEN REALTY LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-7395 | ETHNOLOGY DEVELOPERS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-7397 | CONCOCTION INFRAPROJECTS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-8171 | TORSO REALTY LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-8393 | GAUDY REALTORS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAJ-8396 | RESPLENDENT CONSTRUCTION LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| 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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| 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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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.