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URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED




Urudavan Investment And Trading Private Limited is a Private incorporated on 05 January 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800,000,000 and its paid up capital is Rs. 789,950,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Urudavan Investment And Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Urudavan Investment And Trading Private Limited are Ritesh Vijay Zaveri, Anoop Kumar Chaturvedi, Reetu Bansal, Vikas Chhangani, Surbhi Khandelwal and Shikha Shekhawat.

Urudavan Investment And Trading Private Limited's Corporate Identification Number is (CIN) U51900MH1996PTC095960 and its registration number is 95960.Its Email address is [email protected] and its registered address is 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, Mumbai Mumbai City MH 400021 IN.

Current status of Urudavan Investment And Trading Private Limited is - Active.

Company Details

CIN

U51900MH1996PTC095960

Company Name

URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

95960

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 January 1996

Age of Company

28 years, 3 month, 18 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹800,000,000

Paid up capital

₹789,950,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00054741

RITESH VIJAY ZAVERI

Director

02 February 2012

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01564624

ANOOP KUMAR CHATURVEDI

Director

07 November 2013

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GREY RIVER ENERGY PRIVATE LIMITED

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AWXPB3148D

REETU BANSAL

Company Secretary

15 January 2019

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Company Secretary

03 September 2019

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AXLPC9291R

VIKAS CHHANGANI

Company Secretary

27 February 2018

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Company Secretary

31 December 2018

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EDPPK0618L

SURBHI KHANDELWAL

Company Secretary

16 September 2019

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Company Designation Appointment Date

HASTI FINANCE LIMITED

Company Secretary

08 April 2019

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IETPS8000D

SHIKHA SHEKHAWAT

Company Secretary

01 April 2023

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Company Designation Appointment Date

SINGULARITY HOLDINGS LIMITED

Company Secretary

01 November 2020

PHOENIX INDUSTRIES LTD(WEST BENGALTODELHI)

Company Secretary

06 May 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100291414

2019-09-17

-

-

Mutual funds, stocks, shares, and other securities

500,000,000

BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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