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
URVASHI INFOTECH PRIVATE LIMITED
CIN: U72900WB2000PTC092512 As on: 2026-07-13
URVASHI INFOTECH PRIVATE LIMITED (CIN: U72900WB2000PTC092512) is a Private company incorporated on 13 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 990000.00.
URVASHI INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.URVASHI INFOTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of URVASHI INFOTECH PRIVATE LIMITED are PRADEEP KUMAR SWAIKA, and SURESH KUMAR AGARWAL.
URVASHI INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900WB2000PTC092512 and its registration number is 92512. Users may contact URVASHI INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of URVASHI INFOTECH PRIVATE LIMITED is 18B BRABOURNE ROADPNB HOUSE HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of URVASHI INFOTECH 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 URVASHI INFOTECH 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 URVASHI INFOTECH
Purchase full report of URVASHI INFOTECH
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 URVASHI INFOTECH 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 URVASHI INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00569268 | PRADEEP KUMAR SWAIKA | Director | 2004-05-18 |
| 00652086 | SURESH KUMAR AGARWAL | Director | 2006-05-15 |
Past Directors & Key Managerial Personnel of URVASHI INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR SWAIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVAN JONES LTD | U15492WB1918PLC002935 | Director | - | 2020-09-05 |
| QVC NATURAL RESOURCES PRIVATE LIMITED | U51109WB2007PTC114715 | Director | - | 2017-07-25 |
| KESHAN BROTHERS & CO PVT LTD | U51494WB1952PTC020305 | Director | - | 2009-09-09 |
| RAI BAHADUR G.V.SWAIKA ESTATES PVT LTD | U70101WB1973PTC028896 | Director | - | 2007-08-14 |
Other Directorships of SURESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVAN JONES LTD | U15492WB1918PLC002935 | Director | 2020-09-05 | Ongoing |
| QVC NATURAL RESOURCES PRIVATE LIMITED | U51109WB2007PTC114715 | Director | - | 2017-07-25 |
| NISCHAY TREXIM P LTD. | U51494WB1992PTC056597 | Director | 2008-07-18 | Ongoing |
| VPA PROJECTS LIMITED | U70109WB2011PLC157277 | Director appointed in casual vacancy | 2013-04-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U24121WB1995PTC073118 | AURO RESINS PVT.LTD. | 18B BRABOURNE ROADPNB HOUSE , KOLKATA, West Bengal, India - 700001 |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U65922WB1986PLC040820 | SARDA HOUSING DEVELOPMENT LTD | NICCO HOUSE 5TH FLOOR2 HARE STREET HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24294WB1994PTC066444 | RPO FINVEST PVT. LTD. | 6E NICCO HOUSE2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U01117WB1983PLC036337 | MECHPARA PLANTATIONS AND INDUSTRIES LTD | 2 HARE STREET NECCO HOUSE4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074276 | AIRCOM VANIJYA PVT LTD | 6A, NICCO HOUSE, 2, HARE STREET, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC071941 | UPHAAR FINANCIAL SERVICES PVT. LTD. | NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074416 | CONTACT SUPPLIERS PVT.LTD. | THE OODLABARI CO LTD11 R N MUKHERJEE ROAD NILHAT HOUSE 6TH FLOOR , HARE STREET KOLKATA, West Bengal, India - 700001 |
| U74140WB1989PTC045902 | JUPITER MANAGEMENT SERVICES PVT LTD | 11&2,OLD COURT HOUSE STREET,OMTOBACCO HOUSE ROOM NO.F, 3RD FLOOR,P.S.HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U63030WB2022PTC255173 | TRIUMPH SHIPPING LINES PRIVATE LIMITED | NICCO HOUSE 1ST FLOOR ROOM NO32 2 HARE STREET KOLKATA 700001 , Kolkata, West Bengal, India - 700001 |
| U63022WB1977PTC031223 | GEMEX INTERANATIONALE PVT LTD | 4A COUNSIL HOUSE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC101652 | ZENITH DEVELOPERS PRIVATE LIMITED | 2, HARE STREET, 'NICCO HOUSE', 3RD FLOOR NICCO HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079074 | SILVER STAR COMMOTRADE PVT LTD | 1 OLD COURT HOUSE CORNERTOBACCO HOUSE ROOM NO-503 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078759 | SARDA SILVERTON SALES PRIVATE LIMITED | 1 OLD COURT HOUSE CORNERROOM NO 505 TOBACCO HOUSE HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC061148 | HIGHVIEW COMMODITIES PVT. LTD. | 2 HARE STREETNICCO HOUSE 5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB2004PLC100864 | B J MANAGEMENT SERVICES LIMITED | 3B, LALL BAZAR STREET, B-11 RNM HOUSE, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U91900WB2000PTC091900 | DAWSEN INFOTECH PRIVATE LIMITED | 2 HARE STREETNICCO HOUSE5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC144125 | DHANTERAS COMMOSALES PRIVATE LIMITED | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE ROOM NO 503, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U72900WB1983PLC036144 | JAYA COMPUTERS & SOFTWARES LIMITED | 20 OLD COURT HOUSE STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U72900WB2001PTC093947 | PLANET INFOSERVICES PRIVATE LIMITED | SIR RNM HOUSE 5TH FLOORROOM NO 2 3B LALBAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74110WB2021PTC244149 | LIGHT CARRIERS PRIVATE LIMITED | 3B LALBAZAR STREET, SIR RNM HOUSE, 6TH FLOOR, ROOM NO. 1, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1990PTC048477 | JAYES MANAGEMENT SERVICES PVT. LTD. | SIR R N M HOUSE 5TH FLOORBLOCK 2 3B LALBAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC066635 | ASPINWALL DISTRIBUTORS PVT LTD | 6B BENTICK STREET ALOKA HOUSE1ST FLOOR W EF01/04 9 9 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U46901WB2025PTC282566 | SAKHA BAZAR SOLUTIONS PRIVATE LIMITED | FAIRLIE PLACE,HMP HOUSE, HARE STREET,Kolkata,Kolkata,West Bengal,700001-India |
| ACI-0415 | JPJ PROPERTIES LLP | NICCO HOUSE, 2 HARE STREET, 3RD FLOOR,,KOLKATA,Kolkata,West Bengal,India-700001 |
| ABC-6215 | YASHOVAR BUILDERS LLP | NICCO HOUSE, 2 HARE STREET, 6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U47190WB2023PTC263172 | VALUE WISE RETAIL PRIVATE LIMITED | 2nd Floor, Nicco House,2 Hare Street,Kolkata,Kolkata,West Bengal,700001-India |
| 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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